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10 SapherCheck records found for Person 1962 03 21

Alias	Коваль Александр Георгиевич КОВАЛЬ Александр Георгиевич Коваль Олександр Георгійович KOVAL ALEKSANDR
Inn-Code	502907059250
Profile Type	PERSON
Name	ALEXANDER GEORGIEVICH KOVAL Коваль Олександр Георгійович KOVAL OLEKSANDR HEORHIIOVYCH
First Name	ALEXANDER
Last Name	KOVAL
Nationality	RUSSIA
Birth Date	1962-03-21
Position	DEPUTY GENERAL DIRECTOR FOR STRATEGIC DEVELOPMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-24
Modified At	2023-03-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

3 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: RUS1786 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-K5bcJg5f53fuFsJZsZTWQT Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Georgievich KOVAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. 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: RUS1786 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-K5bcJg5f53fuFsJZsZTWQT Program: Russia Provisions: Asset freeze Reason: Alexander KOVAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-K5bcJg5f53fuFsJZsZTWQT Program: 191/2023 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

2. Bolotin Yevhenii Hennadiiovych

Alias	Болотін Євгеній Геннадійович BOLOTIN EVGENIY Болотин Евгений Геннадьевич
Inn-Code	667408069486
Profile Type	PERSON
Name	BOLOTIN YEVHENII HENNADIIOVYCH Болотін Євгеній Геннадійович
Nationality	RUSSIA
Birth Date	1962-03-21
Position	член Ради директорів ПАТ "Єкатеринбурзький муніципальний банк"
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-cjUcXeZWLWL4ZUcCTV4vRb Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Nelli PARUTENCO

Registration Number	QD66L533BE31
Alias	NELI PARUTENCO NELI JARDAN
ID Number	0970403899047
Profile Type	PERSON
Name	Нелли Алексеевна Парутенко PARUTENKO, NELLI ALEKSEYEVNA NELLI PARUTENCOVá NELLI ALEKSEYEVNA PARUTENKO NELLI PARUTENCO NELLI ALEKSEYEVNA PARUTENKO NELLI PARUTENCO
First Name	NELLI NELLI ALEKSEYEVNA NELI Нелли
Middle Name	Алексеевна ALEKSEYEVNA
Last Name	PARUTENCO PARUTENCO Парутенко JARDAN PARUTENKO PARUTENCOVá PARUTENKO
Country	RUSSIA MOLDOVA
Nationality	MOLDOVA
Birth Date	1962-03-21
Position	FOUNDER/DIRECTOR OF EVRAZIA, A RUSSIAN NON-GOVERNMENTAL ASSOCIATION FONDATRICE/DIRECTRICE D’EVRAZIA
First Seen	2024-09-13
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2024-09-19
Modified At	2024-10-14
Tax Number	504322957620
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES MONACO NATIONAL FUND FREEZING LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	NELLI PARUTENCO A éTé TRéSORIèRE DU PARTI POLITIQUE D’ILAN SHOR, “SHOR” (“ŞOR”) JUSQU’à SON INTERDICTION. DANS LE CADRE D’ENQUêTES MENéES SUR SHOR POUR FINANCEMENT ILLéGAL, ELLE A FUI à MOSCOU EN 2022. NELLI PARUTENCO EST DéSORMAIS LA FONDATRICE ET DIRECTRICE DE L’ASSOCIATION NON GOUVERNEMENTALE EVRAZIA, BASéE EN RUSSIE, QUI A POUR OBJET DE PROMOUVOIR LES INTéRêTS RUSSES DANS LES ANCIENNES RéPUBLIQUES SOVIéTIQUES, Y COMPRIS EN RéPUBLIQUE DE MOLDAVIE. EVRAZIA PROMEUT DES DISCOURS DE PROPAGANDE RUSSE, Y COMPRIS AUPRèS DES JEUNES ENFANTS DANS LES CAMPS DE JEUNES QU’ELLE ORGANISE. EVRAZIA SERT DE CANAL D’ACHEMINEMENT DE FINANCEMENTS PROVENANT D’UNE BANQUE RUSSE ET D’ILAN SHOR VERS DES CITOYENS ET DES PROJETS D’INFRASTRUCTURE EN GAGAOUZIE. PAR L’INTERMéDIAIRE D’EVRAZIA, NELLI PARUTENCO TENTE DONC DE RENVERSER L’ORDRE CONSTITUTIONNEL, MENAçANT AINSI LA SOUVERAINETé ET L’INDéPENDANCE DE LA RéPUBLIQUE DE MOLDAVIE, AINSI QUE LA DéMOCRATIE, LA STABILITé ET LA SéCURITé DANS LE PAYS. NELLI PARUTENCO EST ASSOCIé à EVRAZIA. EN OUTRE, ELLE EST ASSOCIéE à ILAN SHOR. NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0970403899047
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D2701 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50694 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7671

6 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12250.67 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: Q130531702 Program: MDA Reason: 2024/2700 (OJ L14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q130531702 Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2700 du...

Sanction Caption	(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q130531702 Program: (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888) Reason: Nelli Parutenco a été trésorière du parti politique d’Ilan Shor, “SHOR” (“ŞOR”) jusqu’à son interdiction. Dans le cadre d’enquêtes menées sur SHOR pour financement illégal, elle a fui à Moscou en 2022. Nelli Parutenco est désormais la fondatrice et directrice de l’association non gouvernementale Evrazia, basée en Russie, qui a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie. Par l’intermédiaire d’Evrazia, Nelli Parutenco tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Nelli Parutenco est associé à Evrazia. En outre, elle est associée à Ilan Shor. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q130531702 Provisions: (UE) 2024/2700 du 14/10/2024 Reason: Nelli Parutenco a été trésorière du parti politique d’Ilan Shor, “SHOR” (“ŞOR”) jusqu’à son interdiction. Dans le cadre d’enquêtes menées sur SHOR pour financement illégal, elle a fui à Moscou en 2022. Nelli Parutenco est désormais la fondatrice et directrice de l’association non gouvernementale Evrazia, basée en Russie, qui a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie. Par l’intermédiaire d’Evrazia, Nelli Parutenco tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Nelli Parutenco est associé à Evrazia. En outre, elle est associée à Ilan Shor. Source URL: https://geldefonds.gouv.mc/

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-13
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50694 Country: United States Entity: Q130531702 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.

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLND8 Start Date: 2024-09-13 Listing Date: 2024-09-19 Country: United States Entity: Q130531702 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. Hossein Sajedi-Nia

Registration Number	QZRZXXR7PXG2
Alias	HOSSEIN SAJEDI NIA HOSSEIN SAJEDI-NIA HOSSEIN SAJEDI-NIA
Profile Type	PERSON
Name	حسین ساجدی‌نیا HOSSEIN SAJEDI-NIA ‫حسین‬ ساجدی نیا SAJEDI-NIA HOSSEIN HOSSEIN SAJEDINIA SAJEDINIA, HOSSEIN HOSSEIN SAJEDINIA HOSSEIN SAJEDINIA HOSSEIN SAJEDI-NIA
First Name	HOSSEIN ‫حسین‬ HOSSEIN
Last Name	SAJEDI-NIA SAJEDINIA ساجدی نیا SAJEDI-NIA SAJEDINIA
Country	IRAN
Nationality	IRAN
Birth Date	1962-04-20 1962-03-21
Birth-Place	ISFAHAN, ISFAHAN PROVINCE, IRAN ISFAHAN
Position	POLICE OPERATIONS DEPUTY COMMANDER. FORMER HEAD OF TEHRAN POLICE, FORMER DEPUTY CHIEF OF IRAN'S NATIONAL POLICE RESPONSIBLE FOR POLICE OPERATIONS. DEPUTY OPERATIONS COMMANDER COMMANDANT ADJOINT DES OPéRATIONS DE POLICE COMMANDANT ADJOINT DES OPéRATIONS DE POLICE, ANCIEN CHEF DE LA POLICE DE TéHéRAN, EX-CHEF ADJOINT DE LA POLICE NATIONALE IRANIENNE : RESPONSABLE DES OPéRATIONS DE POLICE, CHARGé DE LA COORDINATION, POUR LE MINISTèRE DE L'INTéRIEUR, DES OPéRATIONS DE RéPRESSION DANS LA CAPITALE IRANIENNE CHARGé DE LA COORDINATION, POUR LE MINISTèRE DE L'INTéRIEUR, DES OPéRATIONS DE RéPRESSION DANS LA CAPITALE IRANIENNE POLICE OPERATIONS DEPUTY COMMANDER. ANCIEN CHEF DE LA POLICE DE TéHéRAN, EX-CHEF ADJOINT DE LA POLICE NATIONALE IRANIENNE : RESPONSABLE DES OPéRATIONS DE POLICE
First Seen	2023-03-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	ONE OF COMMANDERS OF POLICE OF IRAN DEPUTY COMMANDER OF OPERATIONS FOR THE LAW ENFORCEMENT COMMAND (LEF) POLICE OPERATIONS DEPUTY COMMANDER. FORMER HEAD OF TEHRAN POLICE, FORMER DEPUTY CHIEF OF IRAN’S NATIONAL POLICE RESPONSIBLE FOR POLICE OPERATIONS. HE IS IN CHARGE OF COORDINATING, FOR THE MINISTRY OF INTERIOR, REPRESSION OPERATIONS IN THE IRANIAN CAPITAL. CHARGé DE LA COORDINATION, POUR LE MINISTèRE DE L'INTéRIEUR, DES OPéRATIONS DE RéPRESSION DANS LA CAPITALE IRANIENNE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39439 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1168

11 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: 2023-03-20 Country: Australia Entity: Q16052841 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) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.2532.48 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q16052841 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13120 Start Date: 2020-04-30 2018-04-24 Listing Date: 2020-04-30 2018-04-24 Country: Switzerland Entity: Q16052841 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
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.2532.48 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q16052841 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: Q16052841 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
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.2532.48 Country: France Entity: Q16052841 Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) Reason: Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0038 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q16052841 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0038 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q16052841 Program: Iran Provisions: Asset freeze Reason: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. 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: Q16052841 Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020 Reason: Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne 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: 39439 Country: United States Entity: Q16052841 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6Q1Q Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: Q16052841 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

5. DARYL L LINDHOLM

Profile Type	PERSON
Name	DARYL L LINDHOLM
First Name	DARYL
Middle Name	L
Last Name	LINDHOLM
Country	UNITED STATES
Birth Date	1962-03-21
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TWO HARBORS, MN 55616, USA 712 4TH AVENUE, TWO HARBORS, MN 55616
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: 2013-07-18 Country: United States Entity: us-fed-excl-daryl-l-lindholm-55616-two-harbors 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: HHS Authority ID: S4MR49Q6Y Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-daryl-l-lindholm-55616-two-harbors Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. EDWARD JR GOODWIN

Profile Type	PERSON
Name	EDWARD JR GOODWIN
First Name	EDWARD
Middle Name	JR
Last Name	GOODWIN
Country	UNITED STATES
Birth Date	1962-03-21
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
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	1128 HEATHER HILL CREST, FLOSSMOOR, IL 60422
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: 2017-09-20 Country: United States Entity: us-fed-excl-edward-jr-goodwin-60422-flossmoor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. EDWIN L FUENTES

Profile Type	PERSON
Name	EDWIN L FUENTES
First Name	EDWIN
Middle Name	L
Last Name	FUENTES
Country	UNITED STATES
Birth Date	1962-03-21
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	1053360966
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEAVER, WV 25813, USA P O BOX 350, #21905-084, BEAVER, WV 25813
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: 2018-05-20 Country: United States Entity: us-fed-excl-edwin-l-fuentes-25813-beaver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR6JY26 Start Date: 2018-06-29 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-edwin-l-fuentes-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6JY26 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-edwin-l-fuentes-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. FREDRICK JR TICE

Profile Type	PERSON
Name	FREDRICK JR TICE
First Name	FREDRICK
Middle Name	JR
Last Name	TICE
Country	UNITED STATES
Birth Date	1962-03-21
Position	NURSE/NURSES AIDE (NURSING 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	6770 W LAGUNA RD, SAN ANTONIO, TX 78223
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: 2006-10-19 Country: United States Entity: us-fed-excl-fredrick-jr-tice-78223-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. GREGORY ALAN WARD

Profile Type	PERSON
Name	GREGORY ALAN WARD
First Name	GREGORY
Middle Name	ALAN
Last Name	WARD
Country	UNITED STATES
Birth Date	1962-03-21
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1118 S W WEBSTER, TOPEKA, KS 66604 TOPEKA, KS 66604, 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: 2002-12-19 Country: United States Entity: us-fed-excl-gregory-alan-ward-66604-topeka 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: S4MR3QRQV Start Date: 2002-12-19 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-gregory-alan-ward-66604-topeka 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: S4MR3QRQV Start Date: 2003-02-24 Listing Date: 2003-05-19 Country: United States Entity: us-fed-excl-gregory-alan-ward-66604-topeka Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JOANNE MORROW VERENECK

Profile Type	PERSON
Name	JOANNE MORROW VERENECK
First Name	JOANNE
Middle Name	MORROW
Last Name	VERENECK
Country	UNITED STATES
Birth Date	1962-03-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 372, BAKERSTOWN, PA 15007 BAKERSTOWN, PA 15007, 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: 2010-06-17 Country: United States Entity: us-fed-excl-joanne-morrow-vereneck-15007-bakerstown 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: S4MR3Q345 Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-joanne-morrow-vereneck-15007-bakerstown 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).