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9 SapherCheck records found for Person 1962 07 29

Alias	SABREKOV VADIM Сабреков Вадим
Profile Type	PERSON
Name	Сабреков Вадим SABREKOV VADYM
Nationality	RUSSIA
Birth Date	1962-07-29
Birth-Place	Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-A7wPmQUMNab2Zj9a9rnUSC Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Olga Germanovna STEPANOVA

Alias	OLGA HERMANOVNA STEPANOVA Ольга Германовна СТЕПАНОВА
Profile Type	PERSON
Name	OLGA G. STEPANOVA STEPANOVA, OLGA G. OLGA G. STEPANOVA STEPANOVA, OLGA G. OLGA GERMANOVNA STEPANOVA OLGA HERMANOVNA STEPANOVA OLGA STEPANOVA
First Name	OLGA OLGA G. OLGA G.
Middle Name	G.
Last Name	STEPANOVA
Nationality	RUSSIA
Birth Date	1962-07-29
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	PREVIOUS HEAD OF TAX OFFICE NO. 28
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-23
Modified At	2021-04-26
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	WIFE OF VLADLEN STEPANOV AT THE TIME OF THE SERIOUS CORRUPTION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15895

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic – Corruption)
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: 2022-03-30 Country: Australia Entity: NK-Y3S68b2ADyVdw5vbj55pgS Program: Autonomous (Thematic – Corruption) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 44 Country: Canada Entity: NK-Y3S68b2ADyVdw5vbj55pgS Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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 Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: NK-Y3S68b2ADyVdw5vbj55pgS Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0004 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-Y3S68b2ADyVdw5vbj55pgS Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0004 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-Y3S68b2ADyVdw5vbj55pgS Program: Global Anti-Corruption Provisions: Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: NK-Y3S68b2ADyVdw5vbj55pgS Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. 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: 15895 Country: United States Entity: NK-Y3S68b2ADyVdw5vbj55pgS Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR48NG2 Listing Date: 2013-04-23 Country: United States Entity: NK-Y3S68b2ADyVdw5vbj55pgS 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. Oleg Mikhailovich SVIRIDENKO

Registration Number	K7H5SSAJM1G7
Alias	Свириденко Олег Михайлович OLEG MIHAJLOVIč SVIRIDENKO Олег Михайлович Свириденко SVIRIDENKO OLEG OLEG MIKHAYLOVICH SVIRIDENKO OLEG MIKHAYLOVICH SVIRIDENKO
ID Number	772704610955
Profile Type	PERSON
Name	OLEG SVIRIDENKO Свириденко Олег Михайлович OLEG MIKHAILOVICH SVIRIDENKO OLEG MICHAJLOVIč SVIRIDENKO OLEG MICHAJLOVITJ SVIRIDENKO Олег Михайлович СВИРИДЕНКО OLEG SVIRIDěNKO SVIRIDENKO, OLEG MIKHAILOVICH OLEG MIKHAILOVICH SVIRIDENKO Олег Михайлович Свириденко SVIRIDENKO OLEG MIKHAILOVICH SVYRYDENKO OLEH MYKHAILOVYCH OLEG MIKHAILOVICH SVIRIDENKO
First Name	OLEG MIKHAILOVICH OLEG Олег OLEG MIKHAILOVICH
Middle Name	Михайлович MIKHAILOVICH MICHAJLOVIč MICHAJLOVITJ MIKHAYLOVICH
Last Name	Свириденко SVIRIDENKO СВИРИДЕНКО SVIRIDěNKO SVIRIDENKO
Country	RUSSIA BELARUS
Nationality	RUSSIA
Birth Date	1962-06-29 1962-07-29
Birth-Place	POTAPOVKA, GOMEL BELARUS, POTAPOVKA POTAPOVKA, DISTRICT DE BUDA-KOSHELYOVSKY, RéGION DE GOMEL POTAPIVKA, GOMEL REGION, BUDA-KOSHELEVO DISTRICT, BELARUS GOMEL, BELARUS POTAPOVKA, DISTRICT DE BUDA-KOSHELYOVSKY, RéGION DE GOMEL : BIELORUSSIE POTAPOVKA, GOMEL BELARUS BUDA-KAšALIOVA DISTRICT
Position	DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION VICE-MINISTRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-07-26
Modified At	2024-09-25
Tax Number	772704610955
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка MOSCOW, RUS MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION EN TANT QUE VICE-MINISTRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE, OLEG SVIRIDENKO SUPERVISE DIRECTEMENT LE DéPARTEMENT DE LA LéGISLATION ET DE L’APPLICATION DES LOIS DANS LA SPHèRE DES ORGANISATIONS NON COMMERCIALES AINSI QUE LE DéPARTEMENT DE LA PROTECTION DES INTéRêTS NATIONAUX CONTRE L’INFLUENCE EXTéRIEURE, QUI SONT CHARGéS DE FAIRE APPLIQUER LA LéGISLATION SUR LES "AGENTS DE L’éTRANGER", Y COMPRIS LE POUVOIR DE DéCIDER DES INSCRIPTIONS SUR LA LISTE DES "AGENTS DE L’éTRANGER". LA LéGISLATION SUR LES "AGENTS DE L’éTRANGER" A éTé AU CœUR D’UNE VAGUE DE LOIS RéPRESSIVES QUI RéPRIMENT LA SOCIéTé CIVILE INDéPENDANTE, LES MéDIAS ET LES PERSONNES DISSIDENTES, VIOLANT AINSI LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR SUITE, DES CENTAINES D’ONG ET DE PERSONNES, DE NOMBREUSES PERSONNALITéS DE LA SOCIéTé CIVILE RUSSE ET DES OPPOSANTS POLITIQUES AU KREMLIN, DONT VLADIMIR KARA-MURZA, ONT éTé INSCRITS SUR LA LISTE DES "AGENTS DE L’éTRANGER" RELEVANT DIRECTEMENT DE LA RESPONSABILITé DE M. SVIRIDENKO, AU SEIN DU MINISTèRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, M. SVIRIDENKO EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION. RUSSIAN LAWYER, JUDGE NUMéRO FISCAL INDIVIDUEL : 772704610955 DEPUTY MINISTER OF JUSTICE 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. FROM 2014 TO 2020 - DEPUTY CHAIRMAN OF THE SUPREME COURT OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE PRESIDIUM OF THE SUPREME COURT OF THE RUSSIAN FEDERATION, UPHELD THE VERDICT AGAINST OLEG AND ALEXEI NAVALNY IN THE YVES ROCHER CASE, DESPITE THE ECTHR RULING THAT THIS VERDICT WAS UNJUST. CURRENTLY SERVES AS DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION; HIS RESPONSIBILITIES INCLUDE, IN PARTICULAR, ENFORCEMENT OF THE FOREIGN AGENT LAW THAT REQUIRES ANYONE WHO RECEIVES "SUPPORT" FROM OUTSIDE OF RUSSIA OR IS UNDER "INFLUENCE" FROM OUTSIDE OF RUSSIA TO REGISTER AND DECLARE THEMSELVES AS FOREIGN AGENTS. THE LAW WAS SPECIFICALLY DESIGNED AND IS BEING USED TO CONSTRAIN INDEPENDENT NGOS AND SUPPRESS THE OPPOSITION AND FREE MEDIA. AS A PUBLIC SERVANT, SVIRIDENKO MUST DECLARE HIS INCOME AND REAL ESTATE HOLDINGS. IN ORDER TO AVOID DECLARING A MANSION ON THE FRENCH RIVIERA WORTH MORE THAN 700 THOUSAND EURO, AND MULTIPLE LUXURY PROPERTIES IN RUSSIA, HE ENACTED A FRAUDULENT "DIVORCE" SCHEME SO THAT ALL OF THE PROPERTIES WERE REGISTERED IN THE NAME HIS "FORMER" WIFE NATALYA POLUYCHIK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6667 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41184

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: Q55187380 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10132.45 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Belgium Entity: Q55187380 Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

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: 899 Country: Canada Entity: Q55187380 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: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-07
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.10132.45 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: European Union Entity: Q55187380 Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

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: Q55187380 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2023/1098 du...

Sanction Caption	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q55187380 Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: En tant que vice-ministre de la justice de la Fédération de Russie, Oleg Sviridenko supervise directement le département de la législation et de l’application des lois dans la sphère des organisations non commerciales ainsi que le département de la protection des intérêts nationaux contre l’influence extérieure, qui sont chargés de faire appliquer la législation sur les "agents de l’étranger", y compris le pouvoir de décider des inscriptions sur la liste des "agents de l’étranger". La législation sur les "agents de l’étranger" a été au cœur d’une vague de lois répressives qui répriment la société civile indépendante, les médias et les personnes dissidentes, violant ainsi leur liberté d’opinion et d’expression. Par suite, des centaines d’ONG et de personnes, de nombreuses personnalités de la société civile russe et des opposants politiques au Kremlin, dont Vladimir Kara-Murza, ont été inscrits sur la liste des "agents de l’étranger" relevant directement de la responsabilité de M. Sviridenko, au sein du ministère de la justice de la Fédération de Russie. Par conséquent, M. Sviridenko est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1540 Start Date: 2022-07-26 Modified At: 2022-08-01 Country: United Kingdom Entity: Q55187380 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS1540 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q55187380 Program: Russia Provisions: Asset freeze Reason: Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services 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: Q55187380 Provisions: (UE) 2023/1098 du 05/06/2023 Reason: En tant que vice-ministre de la justice de la Fédération de Russie, Oleg Sviridenko supervise directement le département de la législation et de l’application des lois dans la sphère des organisations non commerciales ainsi que le département de la protection des intérêts nationaux contre l’influence extérieure, qui sont chargés de faire appliquer la législation sur les "agents de l’étranger", y compris le pouvoir de décider des inscriptions sur la liste des "agents de l’étranger". La législation sur les "agents de l’étranger" a été au coeur d’une vague de lois répressives qui répriment la société civile indépendante, les médias et les personnes dissidentes, violant ainsi leur liberté d’opinion et d’expression. Par suite, des centaines d’ONG et de personnes, de nombreuses personnalités de la société civile russe et des opposants politiques au Kremlin, dont Vladimir Kara-Murza, ont été inscrits sur la liste des "agents de l’étranger" relevant directement de la responsabilité de M. Sviridenko, au sein du ministère de la justice de la Fédération de Russie. Par conséquent, M. Sviridenko est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41184 Country: United States Entity: Q55187380 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.

11. Sanction Caption: 726/2022

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: Q55187380 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

12. 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: S4MRPHRJV Start Date: 2023-03-03 Listing Date: 2023-04-17 Country: United States Entity: Q55187380 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. DIANA L STORY

Profile Type	PERSON
Name	DIANA L. STORY DIANA L STORY
First Name	DIANA
Middle Name	L L.
Last Name	STORY
Country	UNITED STATES
Birth Date	1962-07-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	751 TAYLORSVILLE RD, LENOIR, NC 28645 LENOIR, NC 28645, 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: 2001-01-18 Country: United States Entity: us-fed-excl-diana-l-story-28645-lenoir Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N3MD Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-diana-l-story-28645-lenoir 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: S4MR3N3MD Start Date: 2001-04-02 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-diana-l-story-28645-lenoir Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ERIC K TCHAPTCHET

Profile Type	PERSON
Name	ERIC K TCHAPTCHET
First Name	ERIC
Middle Name	K
Last Name	TCHAPTCHET
Country	UNITED STATES
Birth Date	1962-07-29
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-21
Npi Code	1518909977
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60619, USA 8105 SOUTH WOODLAWN AVENUE, CHICAGO, IL 60619
Topics	DEBARRED ENTITY
Description	UPIN: G85641

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: 2016-06-20 Country: United States Entity: us-fed-excl-eric-k-tchaptchet-60619-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR55672 Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-eric-k-tchaptchet-60619-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR53KZP Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-eric-k-tchaptchet-60619-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. KAREN E MEBANE

Profile Type	PERSON
Name	KAREN E. MEBANE KAREN E MEBANE
First Name	KAREN
Middle Name	E. E
Last Name	MEBANE
Country	UNITED STATES
Birth Date	1962-07-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	309 BROOKLYN ST, BURLINGTON, NC 27215 BURLINGTON, NC 27215, 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: 1996-10-31 Country: United States Entity: us-fed-excl-karen-e-mebane-27215-burlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3P12H Start Date: 1996-10-31 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-karen-e-mebane-27215-burlington 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: S4MR3P12H Start Date: 1997-01-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-karen-e-mebane-27215-burlington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KATHERINE FELICIA YARBROUGH

Profile Type	PERSON
Name	KATHERINE FELICIA YARBROUGH
First Name	KATHERINE
Middle Name	FELICIA
Last Name	YARBROUGH
Country	UNITED STATES
Birth Date	1962-07-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DECATUR, AL 35603, USA 2509 POOVEY ROAD SE, DECATUR, AL 35603
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: 2014-07-20 Country: United States Entity: us-fed-excl-katherine-felicia-yarbrough-35603-decatur 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: S4MR4G0PK Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-katherine-felicia-yarbrough-35603-decatur 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).

8. OSVALDO LORENZO

Profile Type	PERSON
Name	OSVALDO LORENZO
First Name	OSVALDO
Last Name	LORENZO
Country	UNITED STATES
Birth Date	1962-07-29
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	600 S W 42 AVE, MIAMI, FL 33134 MIAMI, FL 33134, 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: 2005-07-20 Country: United States Entity: us-fed-excl-osvaldo-lorenzo-33134-miami 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: S4MR3PQ5T Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-osvaldo-lorenzo-33134-miami 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: S4MR3PH6Z Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-osvaldo-lorenzo-33134-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SID CLAYTON BLACKWELL

Profile Type	PERSON
Name	SID CLAYTON BLACKWELL
First Name	SID
Middle Name	CLAYTON
Last Name	BLACKWELL
Country	UNITED STATES
Birth Date	1962-07-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	642 COUNTY ROAD 17, BAY SPRINGS, MS 39422 BAY SPRINGS, MS 39422, 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: 2008-09-18 Country: United States Entity: us-fed-excl-sid-clayton-blackwell-39422-bay-springs 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: S4MR3PHZH Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-sid-clayton-blackwell-39422-bay-springs 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).