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10 SapherCheck records found for Person 1962 07 19

Alias	ANATOL ALIAKSANDRAVICH SIVAK Сивак, Анатолий Александрович СIВАК Анатоль АляксандравIч Анатолий СИВАК Анатоль Аляксандравіч Сівак Анатоль Сівак Анатолий Александрович СИВАК СИВАК Анатолий Александрович ANATOLI ALEXANDROWITSCH SIWAK Анатолий Сивак Анатоль АляксандравIч СIВАК SIVAK ANATOLI ALEKSANDROVICH ANATOLI ALEKSANDROVICH SIVAK
Profile Type	PERSON
Name	ANATOL ALIAKSANDRAVICH SIVAK ANATOLI SIWAK Анатолий Александрович Сивак SIVAK ANATOL ALIAKSANDRAVICH Анатоль Аляксандравіч Сівак Анатолий Александрович СИВАК ANATOL ALJAKSANDRAVITJ SIVAK ANATOL SIVAK ANATOLIJ ALEKSANDROVITJ SIVAK ANATOLI ALEXANDROVICH SIVAK ANATOL SIVAK Анатоль Аляксандравіч СІВАК ANATOLI SIVAK ANATOLI ALEKSANDROVICH SIVAK
First Name	ANATOL ALIAKSANDRAVICH Анатоль ANATOLI Анатолий ANATOL
Last Name	SIVAK СIВАК СИВАК SIVAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-07-19 1962-11-30
Birth-Place	ZAVOIT, NAROVLYA DISTRICT, GOMEL/HOMYEL OBLAST ZAVAJć ZAVOIT, DISTRICT DE NAROVLYA, OBLAST DE GOMEL/HOMYEL (EX-URSS) : BIÉLORUSSIE BELARUS, ZAVOIT, NAROVLYA DISTRICT ZAVOIT, NAROVLYA DISTRICT, GOMEL/HOMYEL OBLAST FORMER USSR (NOW BELARUS) ZAVOIT, DISTRICT DE NAROVLYA, RéGION/OBLAST DE GOMEL/HOMYEL, EX-URSS BELARUS, NAROVLYA DISTRICT, ZAVOIT
Position	CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE (2018-2020) VICE-PREMIER MINISTRE, ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2020-) MINISTER OF TRANSPORT AND COMMUNICATIONS OF THE REPUBLIC OF BELARUS (2012-2018) DEPUTY PRIME MINISTER VICE-PREMIER MINISTRE DEPUTY PRIME MINISTER, FORMER CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE HEAD OF THE BELARUSIAN RAILWAYS (2009-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-28
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY PRIME MINISTER, FORMER CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE DANS LE CADRE DES FONCTIONS DIRIGEANTES QU'IL A OCCUPé EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL LOCAL SOUS SON CONTRôLE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL A FAIT DE NOMBREUSES DéCLARATIONS PUBLIQUES DANS LESQUELLES IL A CRITIQUé LES MANIFESTATIONS PACIFIQUES QUI SE DéROULAIENT EN BIéLORUSSIE. AU POSTE à RESPONSABILITéS QU'IL OCCUPE ACTUELLEMENT EN TANT QUE VICE-PREMIER MINISTRE, IL CONTINUE à SOUTENIR LE RéGIME DE LUKASHENKA. IN HIS FORMER LEADERSHIP CAPACITY AS CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN RUN BY THE LOCAL APPARATUS IN MINSK UNDER HIS OVERSIGHT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE MADE NUMEROUS PUBLIC STATEMENTS CRITICISING PEACEFUL PROTESTS TAKING PLACE IN BELARUS. IN HIS CURRENT LEADERSHIP POSITION AS DEPUTY PRIME MINISTER HE CONTINUES TO SUPPORT THE LUKASHENKA REGIME. BELARUSSISCHER EISENBAHNINGENIEUR, BüRGERMEISTER VON MINSK
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3400

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6011.79 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q3925052 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44106 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q3925052 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q3925052 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6011.79 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q3925052 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
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.6011.79 Country: France Entity: Q3925052 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'appareil local sous son contrôle à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie. Au poste à responsabilités qu'il occupe actuellement en tant que vice-Premier ministre, il continue à soutenir le régime de Lukashenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0086 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3925052 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0086 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q3925052 Program: Belarus Provisions: Asset freeze Reason: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q3925052 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'appareil local sous son contrôle à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie. Au poste à responsabilités qu'il occupe actuellement en tant que vice-Premier ministre, il continue à soutenir le régime de Lukashenka. Source URL: https://geldefonds.gouv.mc/

2. Krym Olievich KAZANOKOV

Registration Number	Q2YLRR8YGWG8
Alias	Казаноков Крим Олієвич КАЗАНОКОВ Крым Олиевич Казаноков Крым Олиевич KAZANOKOV KRYM KRYM OLIYEVICH KAZANOKOV КАЗАНОКОВ КРЫМ ОЛИЕВИЧ Крым Олиевич Казаноков
Profile Type	PERSON
Name	KRYM OLIEVICH KAZANOKOV KAZANOKOV KRYM OLIIEVYCH KRYM OLIEVICH KAZANOKOV Казаноков Крим Олієвич KAZANOKOV KRYM OLIEVICH KRYM OLIYEVICH KAZANOKOV KRYM OLIEVICH KAZANOKOV Крым Олиевич КАЗАНОКОВ KRYM OLIJEVITJ KAZANOKOV Казаноков, Крым Олиевич KRYM KAZANOKOV KAZANOKOV, KRYM OLIEVICH Крым Олиевич Казаноков
First Name	Крым KRYM OLIYEVICH KRYM KRYM OLIEVICH KRYM OLIEVICH
Middle Name	OLIEVICH Олиевич
Last Name	KAZANOKOV КАЗАНОКОВ KAZANOKOV Казаноков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-06-19 1962-07-19
Birth-Place	Російська Федерація, Карачаєво-Черкеська Республіка, Хабезський район, аул Кош-Хабль KOSH-KHABL KOSH-KHABL RUSSIA
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2019-) сенатор Російської Федерації представник в Раді Федерації від Карачаєво-Черкеської Республіки MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2016-2016)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-06-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. RUSSIAN POLITICIAN (BORN 1962) MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4355 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36807

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-21 Country: Australia Entity: Q56309709 Program: Autonomous (Ukraine) 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. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7658.87 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q56309709 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 619 Country: Canada Entity: Q56309709 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51692 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q56309709 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7658.87 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q56309709 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. 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: Q56309709 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q56309709 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0875 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q56309709 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0875 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q56309709 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: Q56309709 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-05-03 Country: New Zealand Entity: Q56309709 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36807 Country: United States Entity: Q56309709 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q56309709 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN6PM3 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q56309709 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. Jesus Rafael Suarez Chourio

Alias	JESúS RAFAEL SUáREZ CHOURIO
ID Number	9195336
Profile Type	PERSON
Name	SUAREZ CHOURIO, JESUS RAFAEL JESúS RAFAEL SUÁREZ CHOURIO JESUS SUAREZ CHOURIO JESúS RAFAEL SUáREZ CHOURIO JESúS SUáREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO
First Name	JESúS JESUS JESUS RAFAEL JESúS RAFAEL RAFAEL
Middle Name	RAFAEL
Last Name	SUáREZ SUAREZ CHOURIO SUÁREZ CHOURIO SUáREZ CHOURIO SUAREZ CHOURIO SUÁREZ CHOURIO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-07-19
Birth-Place	CARACAS
Position	FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL) ANCIEN CHEF DE L’éTAT-MAJOR DU COMMANDEMENT EN CHEF DES FORCES ARMéES (ENTRE JUILLET 2019 ET SEPTEMBRE 2020). ANCIEN COMMANDANT EN CHEF DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (JUSQU’EN JUILLET 2019). NATIONAL ASSEMBLY DEPUTY FOR APURE STATE FORMER CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE DEPUIS JANVIER 2021. PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE DEPUIS JANVIER 2021. ANCIEN CHEF DE L’éTAT-MAJOR DU COMMANDEMENT EN CHEF DES FORCES ARMéES (ENTRE JUILLET 2019 ET SEPTEMBRE 2020). ANCIEN COMMANDANT EN CHEF DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (JUSQU’EN JUILLET 2019). ANCIEN GéNéRAL DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA ET ANCIEN COMMANDANT DE LA RéGION DE DéFENSE INTéGRALE DE LA ZONE CENTRALE (REDI CENTRALE) DU VENEZUELA. PRESIDENT OF THE DEFENCE AND SECURITY COMMITTEE OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY SINCE JANUARY 2021. FORMER CHIEF OF THE GENERAL STAFF OF THE COMMANDER-IN-CHIEF OF THE ARMED FORCES (BETWEEN JULY 2019 AND SEPTEMBER 2020). FORMER COMMANDER IN CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (UNTIL JULY 2019). FORMER GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY AND FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL). FORMER COMMANDER-IN-CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY NATIONAL ASSEMBLY DEPUTY FOR APURE STATE AND PRESIDENT OF THE NATIONAL ASSEMBLY’S DEFENCE AND SECURITY COMMISSION (SINCE JANUARY 2021). PRESIDENT OF THE NATIONAL ASSEMBLY’S DEFENCE AND SECURITY COMMISSION FORMER CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF (JULY 2019 – SEPT 2020) ANCIEN GéNéRAL DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA ET ANCIEN COMMANDANT DE LA RéGION DE DéFENSE INTéGRALE DE LA ZONE CENTRALE (REDI CENTRALE) DU VENEZUELA. MEMBER OF THE PARTIDO SOCIALISTA UNIDO DE VENEZUELA (PSUV: UNITED SOCIALIST PARTY OF VENEZUELA) POLITICAL PARTY GENERAL COMMANDER OF VENEZUELA'S BOLIVARIAN ARMY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2023-11-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ARAGUA, ARAGUA, VEN ARAGUA CARACAS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FORCES PLACéES SOUS SON COMMANDEMENT LORSQU’IL éTAIT GéNéRAL DANS L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA, DONT L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS. IL S’EN EST PRIS à L’OPPOSITION DéMOCRATIQUE ET A SOUTENU LE RECOURS AUX TRIBUNAUX MILITAIRES POUR JUGER DES MANIFESTANTS CIVILS. GENERAL COMMANDER OF THE BOLIVARIAN ARMY VENEZUELAN GENERAL FORMER COMMANDER OF VENEZUELA'S CENTRAL INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES; FORMER COMMANDER OF VENEZUELA'S ARAGUA INTEGRATED DEFENSE ZONE OF VENEZUELA'S NATIONAL ARMED FORCES; FORMER LEADER OF THE VENEZUELAN PRESIDENT'S PROTECTION AND SECURITY UNIT PRESIDENT OF THE DEFENCE AND SECURITY COMMITTEE OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY SINCE JAN 2021. FORMER CHIEF OF THE GENERAL STAFF OF THE COMMANDER-IN-CHIEF OF THE ARMED FORCES (BETWEEN JUL 2019 AND SEP 2020). FORMER COMMANDER IN CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (UNTIL JUL 2019). FORMER GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY AND FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS BY FORCES UNDER HIS COMMAND DURING HIS TENURE AS GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY, INCLUDING THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES. HE HAS TARGETED THE DEMOCRATIC OPPOSITION AND SUPPORTED THE USE OF MILITARY COURTS TO TRY CIVILIAN PROTESTORS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1078 https://www.asambleanacional.gob.ve/diputado/suarez-chouriojesus-rafael https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22752

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.4631.95 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q65501924 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 20 Country: Canada Entity: Q65501924 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39311 Start Date: 2018-07-10 2021-11-24 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2018-07-10 2021-11-24 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q65501924 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.4631.95 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q65501924 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

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: Q65501924 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2018/889 du ...

Sanction Caption	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
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.4631.95 Country: France Entity: Q65501924 Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0008 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q65501924 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0008 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q65501924 Program: Venezuela Provisions: Asset freeze Reason: National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors. 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: Q65501924 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils. 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: 22752 Country: United States Entity: Q65501924 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN33 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q65501924 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. Karen Louise SLUDDEN

Title	MRS
Profile Type	PERSON
Name	KAREN LOUISE SLUDDEN
First Name	KAREN
Middle Name	LOUISE
Last Name	SLUDDEN
Nationality	UNITED KINGDOM
Birth Date	1962-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	229 KELLS LANE, GATESHEAD, UNITED KINGDOM, NE9 5HT
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WeAMJyzOHMz5AsdpHgf5Fg4wwJQ

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: 2020-09-07 End Date: 2029-09-06 Listing Date: 2020-08-17 Country: United Kingdom Entity: gb-coh-weamjyzohmz5asdphgf5fg4wwjq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5934797 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. GIA SIRADZE

Profile Type	PERSON
Name	GIA SIRADZE
First Name	GIA
Last Name	SIRADZE
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1962-07-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-32447

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/32447 Country: Georgia Entity: interpol-red-2014-32447 Program: Red Notice Reason: 1) Excess of official authority, committed under aggravating circumstances; 2) Taking illegal possession of a firearm for the purpose of appropriation, committed under aggravating circumstances; 3) Intentional grave injury to health; 4) Robbery; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DARIAN SHAW

Profile Type	PERSON
Name	DARIAN SHAW
First Name	DARIAN
Last Name	SHAW
Country	UNITED STATES
Birth Date	1962-07-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 379, CENTER HARBOR, NH 03226 CENTER HARBOR, NH 03226, 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: 1997-04-09 Country: United States Entity: us-fed-excl-darian-shaw-03226-center-harbor 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: S4MR3NFCM Start Date: 1997-04-09 Listing Date: 1997-05-28 Country: United States Entity: us-fed-excl-darian-shaw-03226-center-harbor 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: S4MR3NFCM Start Date: 1997-07-09 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-darian-shaw-03226-center-harbor Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DEWAYNE A LOGAN

Profile Type	PERSON
Name	DEWAYNE A LOGAN
First Name	DEWAYNE
Middle Name	A
Last Name	LOGAN
Country	UNITED STATES
Birth Date	1962-07-19
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	134 RARDEN RD, PEBBLES, OH 45660 PEBBLES, OH 45660, 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: 2010-01-20 Country: United States Entity: us-fed-excl-dewayne-a-logan-45660-pebbles 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: S4MR3QYML Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-dewayne-a-logan-45660-pebbles 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: S4MR3QYML Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-dewayne-a-logan-45660-pebbles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. FRANCISCO SR OCHOA

Profile Type	PERSON
Name	FRANCISCO SR OCHOA
First Name	FRANCISCO
Middle Name	SR
Last Name	OCHOA
Country	UNITED STATES
Birth Date	1962-07-19
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOLEDO, OH 43609, USA 2038 AIRLINE AVE, TOLEDO, OH 43609
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: 2011-11-20 Country: United States Entity: us-fed-excl-francisco-sr-ochoa-43609-toledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RMPV Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-francisco-sr-ochoa-43609-toledo 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. IMAD ANIS HABIB

Profile Type	PERSON
Name	IMAD ANIS HABIB
First Name	IMAD
Middle Name	ANIS
Last Name	HABIB
Country	UNITED STATES
Birth Date	1962-07-19
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1529 39TH ST, 1ST FLR, NORTH BERGEN, NJ 07047 NORTH BERGEN, NJ 07047, 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: 2009-10-20 Country: United States Entity: us-fed-excl-imad-anis-habib-07047-north-bergen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q33N Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-imad-anis-habib-07047-north-bergen 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).

10. JULIE ELLEN KAHRHOFF

Profile Type	PERSON
Name	JULIE ELLEN KAHRHOFF
First Name	JULIE
Middle Name	ELLEN
Last Name	KAHRHOFF
Country	UNITED STATES
Birth Date	1962-07-19
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST GREENWICH, RI 02818, USA 81 PENGUIN AVE, EAST GREENWICH, RI 02818
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: 2001-10-18 Country: United States Entity: us-fed-excl-julie-ellen-kahrhoff-02818-east-greenwich 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: S4MR3QK0V Start Date: 2001-10-18 Listing Date: 2002-05-09 Country: United States Entity: us-fed-excl-julie-ellen-kahrhoff-02818-east-greenwich 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: S4MR3QK0V Start Date: 2002-01-14 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-julie-ellen-kahrhoff-02818-east-greenwich Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public