SapherCheck

9 SapherCheck records found for Person 1962 07 25

Profile Type PERSON
Name ARNITA AVERY-KELLY
ARNITA AVERY-KELLY
First Name ARNITA
ARNITA
Last Name AVERY-KELLY
AVERY-KELLY
Country UNITED STATES
Birth Date 1962-07-25
Position PODIATRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-02
Created At 2020-10-05
Npi Code 1801998943
Datasets US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN RAY ROAD BOX A, #70579-019, ALDERSON, WV 24910
GLEN RAY RD, BOX A, #70579-019, ALDERSON, WV 24910
ALDERSON, WV 24910, USA
Topics DEBARRED ENTITY
Description UPIN: U16495

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: 2020-07-20
Country: United States

Entity: NK-FWLfs9mxGSBUJheUSW9Kqu

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Medicaid Management Information System

Start Date: 2020-07-20
Country: United States

Entity: NK-FWLfs9mxGSBUJheUSW9Kqu

Provisions: Terminated Indefinitely

Reason: Terminated by another State Medicaid Agency

Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx
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: S4MRDWHPK

Start Date: 2020-08-28
Listing Date: 2020-10-05
Country: United States

Entity: NK-FWLfs9mxGSBUJheUSW9Kqu

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.

Registration Number V13CM755NL66
Alias Кузнецов Станислав Константинович
Кузнєцов Станіслав Костянтинович
Станислав Константинович Кузнецов; STANISLAV KUZNETSOV
KUZNETSOV STANISLAV
Profile Type PERSON
Name Кузнєцов Станіслав Костянтинович
KUZNIETSOV STANISLAV KOSTIANTYNOVYCH
STANISLAV KONSTANTINOVICH KUZNETSOV
Станислав Константинович Кузнецов
STANISLAV KONSTANTINOVICH KUZNETSOV
KUZNETSOV STANISLAV KONSTANTINOVICH
KUZNETSOV, STANISLAV KONSTANTINOVICH
STANISLAV KONSTANTINOVICH KUZNETSOV
First Name STANISLAV
STANISLAV KONSTANTINOVICH
Станислав
STANISLAV KONSTANTINOVICH
Middle Name Константинович
KONSTANTINOVICH
Last Name Кузнецов
KUZNETSOV
KUZNETSOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-07-25
Birth-Place LEIPZIG
LEIPZIG, GERMANY
LEIPZIG GERMANY
Position DEPUTY CHAIRMAN OF SBERBANK’S EXECUTIVE BOARD
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC SBERBANK
DEPUTY CHAIR OF THE MANAGEMENT BOARD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37111

7 Sanctions

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: 763

Country: Canada

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

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
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: RUS1590

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1590

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

Program: Russia

Provisions: Asset freeze

Reason: Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2024-03-01
Country: New Zealand

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the Management Board of Sberbank that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 37111

Country: United States

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

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 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-MV39zqpiN7pLBLCgs5GjsB

Program: 82/2023

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/822023-45821
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: S4MRN704W

Start Date: 2022-05-08
Listing Date: 2022-11-29
Country: United States

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

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

Registration Number F6UPGY78K4D1
Alias KOROLEV SERGEI
SERGEY BORISOVICH KOROLEV
Корольов Сергій Борисович
KOROLYOV SERGEI BORISOVICH
КОРОЛЕВ Сергей Борисович
SERGEI KOROLYOV
SERGEI BORISOVICH KOROLEV
Королёв Сергей Борисович
Сергей Борисович Королёв
SERGEY BORISOVICH KOROLEV
SERGEI BORISOVICH KOROLYOV
Profile Type PERSON
Name SERGEI BORISOVICH KOROLEV
SERGEY BORISOVICH KOROLEV
Сергей Борисович Королев
Корольов Сергій Борисович
セルゲイ・ボリソヴィチ・コロリョフ
KOROLEV SERGEI BORISSOVICH
Сергей Борисович КОРОЛЕВ
SERGEI B. KOROLEV
SERGEY BORISOVICH KOROLEV
KOROLEV, SERGEY BORISOVICH
SERGEI BORISOVICH KOROLYOV
SERGEI BORISSOVICH KOROLEV
סרגיי קורוליוב
Королёв, Сергей Борисович
KOROLEV SERGEY BORISOVICH
SERGEJ BORISOVITJ KOROLEV
KOROLOV SERHII BORYSOVYCH
First Name SERGEI BORISOVICH
SERGEI BORISSOVICH
SERGEI
Сергей
SERGEY BORISOVICH
SERGEY
Middle Name BORISOVICH
Борисович
Last Name KOROLEV
КОРОЛЕВ
KOROLEV
KOROLYOV
Королев
KOROLEV
KOROLYOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-07-25
1952-07-25
1952-11-09
Birth-Place BISHKEK
BISHKEK, KYRGYZSTAN
FRUNZE KYRGYZSTAN
FRUNZE
Position FIRST DEPUTY DIRECTOR OF THE FSB OF THE RUSSIAN FEDERATION
FIRST DEPUTY DIRECTOR OF THE RUSSIAN FSB, SINCE FEBRUARY 2021
TOP MANAGEMENT OF STATE OWNED COMPANIES
SENIOR FEDERAL OFFICIALS
Руководители госкомпаний
Высшие федеральные чиновники
First Seen 2022-05-18
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-04-21
Modified At 2024-06-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
2 BOLSHAYA, LUBYANKA STREET, MOSCOW, RUSSIA, 107031
MOSCOW, RUS
Киргизька Республіка, м. Бішкек
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes FIRST DEPUTY DIRECTOR, FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION
SERGEI BORISSOVICH KOROLEV IS THE FIRST DEPUTY DIRECTOR OF THE RUSSIAN FSB, SINCE FEB 2021. HE IS REPORTED TO BE CLOSELY ASSOCIATED WITH FSB DIRECTOR ALEXANDER BORTNIKOV, AND BUSINESSMEN ARKADII AND BORIS ROTENBERG. HE IS INDICATED AS A POTENTIAL REPLACEMENT FOR BORTNIKOV IN THE POSITION OF HEAD OF THE FSB. HE IS A CAREER OFFICER IN THE FSB, HAVING SERVED THERE SINCE THE 2000S AND HAVING PREVIOUSLY SERVED AS THE DIRECTOR OF THE FSB’S ECONOMIC SECURITY SERVICE. IN 2021, VLADIMIR PUTIN AWARDED HIM THE RANK OF ARMY GENERAL, WHICH IS A DISTINCTIVE SENIOR RANK REWARD. HE IS THEREFORE SUPPORTING AND BENEFITTING FROM RUSSIAN DECISION MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF EASTERN UKRAINE. THE FSB IS ONE OF THE INTELLIGENCE SERVICES THAT PROVIDED VLADIMIR PUTIN WITH INTELLIGENCE INFORMATION BEFORE THE COMMENCEMENT OF RUSSIAN AGGRESSION AGAINST UKRAINE ON 24 FEB 2022. SERGEI BORISSOVICH KOROLEV IS THEREFORE RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A 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.
MEMBER OF THE SUPERVISORY BOARD OF STATE ATOMIC ENERGY CORPORATION ROSATOM
SERGEI BORISSOVICH KOROLEV EST LE PREMIER DIRECTEUR ADJOINT DU FSB RUSSE DEPUIS FéVRIER 2021. IL SERAIT éTROITEMENT ASSOCIé AU DIRECTEUR DU FSB, ALEXANDER BORTNIKOV, ET AUX HOMMES D'AFFAIRES ARKADII ET BORIS ROTENBERG. IL EST INDIQUé QU'IL POURRAIT REMPLACER BORTNIKOV AU POSTE DE DIRECTEUR DU FSB. IL EST CONSEILLER CARRIèRE AU SEIN DU FSB, Où IL TRAVAILLE DEPUIS LES ANNéES 2000 ET A PRéCéDEMMENT EXERCé LA FONCTION DE DIRECTEUR DU SERVICE DE SéCURITé éCONOMIQUE DU FSB. EN 2021, VLADIMIR POUTINE LUI A DéCERNé LE GRADE DE GéNéRAL D'ARMéE, QUI EST UNE DISTINCTION DE HAUT RANG. IL SOUTIENT DONC LES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'EST DE L'UKRAINE ET EN TIRE AVANTAGE. LE FSB EST L'UN DES SERVICES DE RENSEIGNEMENT AYANT FOURNI à VLADIMIR POUTINE DES INFORMATIONS AVANT LE DéBUT DE L'AGRESSION RUSSE CONTRE L'UKRAINE LE 24 FéVRIER 2022. SERGEI BORISSOVICH KOROLEV EST DONC RESPONSABLE D'ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE
RUSSIAN SECURITY OFFICIAL
FIRST DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) OF THE RUSSIAN FEDERATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44098
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4946

14 Sanctions

Sanction Caption Autonomous (Russia)
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: 2022-05-18
Country: Australia

Entity: Q112072473

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. 16) Instrument 2022

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.8638.40

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: Q112072473

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
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: 560

Country: Canada

Entity: Q112072473

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
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: 56163

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: Q112072473

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
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.8638.40

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: Q112072473

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&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: Q112072473

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
Sanction Caption (UE)2022/1270 du 21/07/2022 (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: Q112072473

Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergei Borissovich Korolev est le premier directeur adjoint du FSB russe depuis février 2021. Il serait étroitement associé au directeur du FSB, Alexander Bortnikov, et aux hommes d'affaires Arkadii et Boris Rotenberg. Il est indiqué qu'il pourrait remplacer Bortnikov au poste de directeur du FSB. Il est conseiller carrière au sein du FSB, où il travaille depuis les années 2000 et a précédemment exercé la fonction de directeur du service de sécurité économique du FSB. En 2021, Vladimir Poutine lui a décerné le grade de général d'armée, qui est une distinction de haut rang. Il soutient donc les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage. Le FSB est l'un des services de renseignement ayant fourni à Vladimir Poutine des informations avant le début de l'agression russe contre l'Ukraine le 24 février 2022. Sergei Borissovich Korolev est donc responsable d'actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1344

Start Date: 2022-04-21
Modified At: 2022-08-09
Country: United Kingdom

Entity: Q112072473

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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
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: RUS1344

Start Date: 2022-04-21
Modified At: 2023-03-21
Listing Date: 2022-04-21
Country: United Kingdom

Entity: Q112072473

Program: Russia

Provisions: Asset freeze

Reason: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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
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: Q112072473

Provisions: (UE) 2022/1270 du 21/07/2022

Reason: Sergei Borissovich Korolev est le premier directeur adjoint du FSB russe depuis février 2021. Il serait étroitement associé au directeur du FSB, Alexander Bortnikov, et aux hommes d'affaires Arkadii et Boris Rotenberg. Il est indiqué qu'il pourrait remplacer Bortnikov au poste de directeur du FSB. Il est conseiller carrière au sein du FSB, où il travaille depuis les années 2000 et a précédemment exercé la fonction de directeur du service de sécurité économique du FSB. En 2021, Vladimir Poutine lui a décerné le grade de général d'armée, qui est une distinction de haut rang. Il soutient donc les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage. Le FSB est l'un des services de renseignement ayant fourni à Vladimir Poutine des informations avant le début de l'agression russe contre l'Ukraine le 24 février 2022. Sergei Borissovich Korolev est donc responsable d'actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-11-01
Country: New Zealand

Entity: Q112072473

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44098

Country: United States

Entity: Q112072473

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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q112072473

Program: 726/2022

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/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: S4MRQM3Y4

Start Date: 2023-07-20
Listing Date: 2023-08-17
Country: United States

Entity: Q112072473

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

Title MR
Profile Type PERSON
Name GURNAM SINGH
First Name GURNAM
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1962-07-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 CYPRUS ROAD, MAPPLERLEY PARK, NOTTINGHAM, NOTTINGHAM, NG3 5EH
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G3VXztwVGVlnb-TUnPe1ctx_f-Q

1 Sanctions

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: 2023-09-12
End Date: 2035-09-11
Listing Date: 2023-08-22
Country: United Kingdom

Entity: gb-coh-g3vxztwvgvlnb-tunpe1ctx-f-q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6573653

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LESLIE THOMPSON
First Name LESLIE
Last Name THOMPSON
Birth Date 1962-07-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 50 CHAPMAN'S BRAE, BATHGATE, WEST LOTHIAN, UNITED KINGDOM, EH48 4LH
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/op8esiXG3Sqkv0MtGb9l4RCkfBE

1 Sanctions

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: 2024-06-18
End Date: 2036-06-17
Country: United Kingdom

Entity: gb-coh-op8esixg3sqkv0mtgb9l4rckfbe

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20227064

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANIEL WAYNE JONES
First Name DANIEL
Middle Name WAYNE
Last Name JONES
Country UNITED STATES
Birth Date 1962-07-25
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-02-12
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 426, #F2, OGLETHORPE, GA 31068
OGLETHORPE, GA 31068, USA
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: 1998-01-20
Country: United States

Entity: us-fed-excl-daniel-wayne-jones-31068-oglethorpe

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: HHS

Authority ID: S4MR3QFVH

Start Date: 1998-01-20
Listing Date: 1998-02-12
Country: United States

Entity: us-fed-excl-daniel-wayne-jones-31068-oglethorpe

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: S4MR3QFVH

Start Date: 1998-04-27
Listing Date: 1998-09-01
Country: United States

Entity: us-fed-excl-daniel-wayne-jones-31068-oglethorpe

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LAURA MATEER
First Name LAURA
Last Name MATEER
Country UNITED STATES
Birth Date 1962-07-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-04-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WOOD RIVER, IL 62095, USA
545 COLONIAL DRIVE, WOOD RIVER, IL 62095
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: 2015-04-20
Country: United States

Entity: us-fed-excl-laura-mateer-62095-wood-river

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4KK4K

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-laura-mateer-62095-wood-river

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).

Registration Number CHMXPXC9G8C3
Profile Type PERSON
Name OLIVER JENKINS
First Name OLIVER
Last Name JENKINS
Country UNITED STATES
Birth Date 1962-07-25
Position OTORHINOLARYNGOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-06-11
Npi Code 1033111000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BUTNER, NC 27509, USA
P O BOX 999, BUTNER, NC 27509
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: 2024-03-20
Country: United States

Entity: us-fed-excl-oliver-jenkins-27509-butner

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: S4MRT7MYB
S4MRSVJBG

Start Date: 2024-04-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-oliver-jenkins-27509-butner

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 TIMOTHY GREGORY
First Name TIMOTHY
Last Name GREGORY
Country UNITED STATES
Birth Date 1962-07-25
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 102, WHITE SULPHUR SPRING, MT 59645
Topics DEBARRED ENTITY

1 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: 2022-02-20
Country: United States

Entity: us-fed-excl-timothy-gregory-59645-white-sulphur-spring

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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