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10 SapherCheck records found for Person 1962 09 10

Alias	Радич Мирослав Радич, Мирослав Мирослав Радић
Profile Type	PERSON
Name	RADIC MIROSLAV MIROSLAV RADIC MIROSLAV RADIć RADIC, MIROSLAV MIROSLAV RADIC Мирослав Радић Мирослав Радич
First Name	MIROSLAV MIROSLAV
Last Name	RADIć RADIC RADIC
Nationality	YUGOSLAVIA
Birth Date	1961-01-01 1962-09-10
Birth-Place	ZEMUN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE IN CUSTODY; SERBIAN ARMY OFFICER INDICTED BY INTERNATIONAL CRIMINAL TRIBUNAL FOR FORMER YUGOSLAVIA (IT-95-13A)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7775

3 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 548 End Date: 2015-04-01 Country: Switzerland Entity: Q12755560 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7775 Country: United States Entity: Q12755560 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PDN5 Listing Date: 2005-05-25 Country: United States Entity: Q12755560 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

2. Vladimir Taskayev

Alias	Таскаев, Владимир Павлович Таскаєв Володимир Павлович Таскаев Владимир Павлович Владимир Павлович Таскаев VLADIMIR TASKAJEV VLADIMIR TASKAYEV
Profile Type	PERSON
Name	TASKAIEV VOLODYMYR PAVLOVYCH Таскаев, Владимир Павлович Таскаєв Володимир Павлович Таскаев Владимир Павлович VLADIMIR TASKAYEV
First Name	VLADIMIR
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-09-10
Birth-Place	м. Петровськ-Забайкальський, Читинська область PETROVSK-ZABAYKALSKY
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15074673 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15074673 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. Mikhail Mizintsev

Alias	Михаил Евгеньевич Мизинцев MICHAIL JEVGENJEVITJ MIZINTSEV MIZINTSEV MIKHAIL MICHAIL MIZINCEV Мизинцев Михаил Евгеньевич MIZINTSEV MIKHAIL YEVGENYEVICH MIZINTSEV MIкHAIL MIKHAIL YEVGENYEVICH MIZINTSEV MICHAIL JEWGENJEWITSCH MISINZEW МИЗИНЦЕВ Михаил Евгеньевич BUTCHER OF MARIUPOL MIJAíL EVGUéNIEVICH MIZíNTSEV Мізінцев Михайло Євгенович Мізинцев Михайло Євгенович Михаил Евгеньевич МИЗИНЦЕВ Міхаіл Мізінцаў MIKHAIL JEVGENJEVITJ MISINTSEV
Title	COLONEL GENERAL
Profile Type	PERSON
Name	MICHAIL MISINZEW MICHAIL JEVGENJEVITJ MIZINTSEV MICHAIL JEVGEňJEVIč MIZINCEV Μιχαήλ Μιζίντσεφ Міхаіл Яўгенавіч Мізінцаў MIKHAïL MIZINTSEV MICHAIL MIZINCEV MIKHAIL MISINTSEV MICHAILAS MIZINCEVAS MIZINTSEV MYKHAILO YEVHENOVYCH MIHAIL MIZINCEV MIHAILS MIZINCEVS MIHAIL MIZINTSEV Мізінцев Михайло Євгенович MIZINTSEV MIKHAIL EVGENIEVICH ميخائيل ميزينتسيف MIKHAIL MIZINTSEV Михаил Мизинцев MIKHAIL YEVGENYEVICH MIZINTSEV MICHAIł MIZINCEW MIHHAIL MIZINTSEV ミハイル・ミジンツェフ米哈伊尔·米津采夫 MICHAIL MIZINTSEV Мізинцев Михайло Євгенович MIJAíL MIZíNTSEV Михаил Евгеньевич МИЗИНЦЕВ MIKHAIL EVGENIEVICH MIZINTSEV Мизинцев, Михаил Евгеньевич
First Name	MIKHAIL EVGENIEVICH MIKHAIL YEVGENYEVICH MIKHAIL Михаил MICHAIL
Middle Name	JEVGENJEVITJ Евгеньевич YEVGENYEVICH EVGENIEVICH
Last Name	MIZINTSEV MIZINTSEV MIZINTSEV МИЗИНЦЕВ MIZINCEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-09-10
Birth-Place	AVERINSKAYA AVERINSKAYA RUSSIA Російська Федерація, Вологодська область, Сямженський район, с. Аверинське AVERINSKAïA, DISTRICT DE SYAMJENSKY, RéGION DE VOLOGDA : RUSSIE AVERINSKAYA, DISTRICT DE SYAMZHENSKY, RéGION DE VOLOGDA AVERINSKY, VOLOGDA OBLAST REGION, RUSSIA AVERINSKAYA, SYAMZHENSKY DISTRICT, RUSSIAN FEDERATION AVERINSKAYA, SYAMZHENSKY DISTRICT, RUSSIAN FEDERATION
Position	ANCIEN VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DEPUTY MINISTER OF DEFENCE (RUSSIA) (2022-2023) ロシア連邦国防次官・大将 Низкий приоритет CHIEF OF THE NATIONAL DEFENCE COMMAND AND CONTROL CENTRE LOW PRIORITY ANCIEN VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. ANCIEN CHEF DU CENTRE NATIONAL DE CONTRôLE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. COLONEL GéNéRAL. COLONEL GéNéRAL ANCIEN CHEF DU CENTRE NATIONAL DE CONTRôLE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION, COLONEL GENERAL генерал-полковник Заступник Міністра оборони Російської Федерації начальник Національного центру управління обороною Російської Федерації FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION; FORMER HEAD OF THE NATIONAL DEFENCE CONTROL CENTER OF THE RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-31
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS 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	Російська Федерація, Вологодська область, Сямженський район, с. Аверинська
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RUSSIAN COLONEL GENERAL DIRECTOR OF THE RUSSIAN NATIONAL CENTRE FOR DEFENCE MANAGEMENT RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER HEAD OF THE NATIONAL DEFENSE CONTROL CENTER OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEAD OF THE NATIONAL DEFENCE CONTROL CENTRE OF THE RUSSIAN FEDERATION LE COLONEL GéNéRAL MIKHAIL MIZINTSEV EST L’ANCIEN VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE ET ANCIEN CHEF DU CENTRE NATIONAL DE CONTRôLE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. MIZINTSEV EST SURNOMMé LE “BOUCHER DE MARIOUPOL” ET A éTé IDENTIFIé COMME éTANT LE COMMANDANT DU SIèGE DE MARIOUPOL, Où IL A EU RECOURS à DES TACTIQUES UTILISéES PRéCéDEMMENT LORS DU SIèGE D’ALEP, EN SYRIE, POUR DIRIGER LE BOMBARDEMENT DE MARIOUPOL PAR LES FORCES RUSSES. MIZINTSEV EST NOTAMMENT ACCUSé D’AVOIR ORCHESTRé LES BOMBARDEMENTS DE LA VILLE DE MARIOUPOL QUI ONT TUé DES MILLIERS DE CIVILS, Y COMPRIS LES BOMBARDEMENTS D’UNE MATERNITé DE MARIOUPOL ET D’UN THéâTRE QUI ONT CAUSé LA MORT DE CENTAINES D’ENFANTS. MIKHAIL MIZINTSEV EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. FUNCTION: FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION; FORMER HEAD OF THE NATIONAL DEFENCE CONTROL CENTER OF THE RUSSIAN FEDERATION, COLONEL GENERAL COLONEL-GENERAL MIKHAIL MIZINTSEV IS THE FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION AND FORMER HEAD OF THE NATIONAL DEFENCE CONTROL CENTER OF THE RUSSIAN FEDERATION. MIZINTSEV IS NICKNAMED “THE BUTCHER OF MARIUPOL” AND IDENTIFIED AS THE COMMANDER OVERSEEING THE SIEGE OF MARIUPOL, WHERE HE DREW ON TACTICS PREVIOUSLY USED IN THE SIEGE OF ALEPPO, SYRIA, IN DIRECTING RUSSIAN FORCES’ BOMBARDMENT OF MARIUPOL. MIZINTSEV IS ACCUSED IN PARTICULAR OF ORCHESTRATING THE BOMBARDMENTS OF THE CITY OF MARIUPOL, KILLING THOUSANDS OF CIVILIANS, INCLUDING THE SHELLING OF A MARIUPOL MATERNITY HOSPITAL AND A THEATRE, KILLING HUNDREDS OF CHILDREN. MIKHAIL MIZINTSEV IS THEREFORE A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4848

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: 2022-04-06 Country: Australia Entity: Q23037198 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. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8305.12 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q23037198 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 556 Country: Canada Entity: Q23037198 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: 55210 Start Date: 2022-06-10 2023-11-02 Listing Date: 2022-06-10 2023-11-02 Country: Switzerland Entity: Q23037198 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	2023-11-14
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.8305.12 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q23037198 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q23037198 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) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: Q23037198 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le colonel général Mikhail Mizintsev est l’ancien vice-ministre de la défense de la Fédération de Russie et ancien chef du Centre national de contrôle de la défense de la Fédération de Russie. Mizintsev est surnommé le “boucher de Marioupol” et a été identifié comme étant le commandant du siège de Marioupol, où il a eu recours à des tactiques utilisées précédemment lors du siège d’Alep, en Syrie, pour diriger le bombardement de Marioupol par les forces russes. Mizintsev est notamment accusé d’avoir orchestré les bombardements de la ville de Marioupol qui ont tué des milliers de civils, y compris les bombardements d’une maternité de Marioupol et d’un théâtre qui ont causé la mort de centaines d’enfants. Mikhail Mizintsev est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité ou la sécurité en Ukraine, ou qui soutient ou met en œuvre de telles actions et politiques. 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: RUS1112 Start Date: 2022-03-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q23037198 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore 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

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: RUS1112 Start Date: 2022-03-31 Modified At: 2023-03-21 Listing Date: 2022-03-31 Country: United Kingdom Entity: Q23037198 Program: Russia Provisions: Asset freeze Reason: Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore 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

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 624 Start Date: 2023-01-27 Country: Japan Entity: Q23037198 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q23037198 Provisions: (UE) 2022/878 du 03/06/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Le colonel général Mikhail Mizintsev est l’ancien vice-ministre de la défense de la Fédération de Russie et ancien chef du Centre national de contrôle de la défense de la Fédération de Russie. Mizintsev est surnommé le “boucher de Marioupol” et a été identifié comme étant le commandant du siège de Marioupol, où il a eu recours à des tactiques utilisées précédemment lors du siège d’Alep, en Syrie, pour diriger le bombardement de Marioupol par les forces russes. Mizintsev est notamment accusé d’avoir orchestré les bombardements de la ville de Marioupol qui ont tué des milliers de civils, y compris les bombardements d’une maternité de Marioupol et d’un théâtre qui ont causé la mort de centaines d’enfants. Mikhail Mizintsev est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité ou la sécurité en Ukraine, ou qui soutient ou met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-11-01 Country: New Zealand Entity: Q23037198 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

13. 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: Q23037198 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

14. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q23037198 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 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 заборона на набуття у власність земельних ділянок 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 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод 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

4. Tarek William Saab Halabi

Alias	TAREK SAAB TAREK SAAB HALABI TAREK WILLIAMS SAAB HALABI 塔雷克·沙柏 TAREK WILLIANS SAAB HALABI TAREK WILLIAM SAAB HALABI 塔里克·威廉·薩博 TARıK WILLIAM SAAB HALEBI
ID Number	8459301
Profile Type	PERSON
Name	TARıK WILLIAM SAAB TAREK WILLIAM SAAB HALABI TAREK SAAB TAREK WILLIAM SAAB Тарек Уильям Сааб TAREK WILLIANS SAAB HALABI TAREK SAAB HALABI SAAB HALABI, TAREK WILLIAM TAREK WILLIAM SAAB HALABI TAREK WILLIAM SAAB HALABI 塔里克·威廉·萨阿卜ターレク・サアブ طارق صعب
First Name	TAREK WILLIAM TAREK WILLIAM TAREK WILLIAM TAREK WILLIANS
Middle Name	WILLIAM
Last Name	SAAB HALABI SAAB SAAB HALABI HALABI
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-09-10 1962-09-10
Birth-Place	EL TIGRE, ANZOáTEGUI STATE, VENEZUELA EL TIGRE ANZOATEGUI STATE VENEZUELA EL TIGRE ANZOATEGUI STATE EL TIGRE, ÉTAT D'ANZOáTEGUI : VENEZUELA EL TIGRE, VENEZUELA EL TIGRE, ÉTAT D'ANZOáTEGUI EL TIGRE
Position	PRESIDENT OF THE REPUBLICAN MORAL COUNCIL SINCE DECEMBER 2023. VENEZUELAN ATTORNEY GENERAL APPOINTED BY THE CONSTITUENT ASSEMBLY. FORMER OMBUDSMAN DEFENSORíA DEL PUEBLO (2014-2017) MEMBER OF PARLIAMENT (2000-2004) VENEZUELA'S OMBUDSMAN; PRESIDENT OF VENEZUELA'S REPUBLICAN MORAL COUNCIL ATTORNEY GENERAL (2017-) CHAIRPERSON (2017-2019) GOVERNOR (2004-2012) ATTORNEY GENERAL PROSECUTOR GENERAL PROCUREUR GéNéRAL DU VENEZUELA NOMMé PAR L'ASSEMBLéE CONSTITUANTE MEMBER OF PARLIAMENT (1999-1999) CHAIRPERSON (2015-2016) MEMBER OF PARLIAMENT (1999-2000)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2018-01-22
Modified At	2024-10-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ANZOATEGUI ANZOATEGUI, ANZOATEGUI, VEN CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN PROSECUTOR GENERAL. FORMER OMBUDSMAN. PRESIDENT OF THE REPUBLICAN MORAL COUNCIL SINCE DECEMBER 2023. VENEZUELAN ATTORNEY GENERAL APPOINTED BY THE CONSTITUENT ASSEMBLY. IN THOSE ROLES, AND IN PREVIOUS ROLES AS OMBUDSMAN AND PRESIDENT OF THE REPUBLICAN MORAL COUNCIL, HE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA BY PUBLICLY SUPPORTING ACTIONS AGAINST OPPONENTS OF THE GOVERNMENT OF VENEZUELA AND THE WITHDRAWAL OF COMPETENCES FROM THE NATIONAL ASSEMBLY. EN CETTE QUALITé, ET DANS SES ANCIENNES FONCTIONS DE MéDIATEUR ET DE PRéSIDENT DU CONSEIL MORAL RéPUBLICAIN, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA EN APPORTANT PUBLIQUEMENT SON SOUTIEN à DES ACTIONS MENéES CONTRE DES OPPOSANTS AU GOUVERNEMENT DU VENEZUELA ET AU RETRAIT DE COMPéTENCES DE L'ASSEMBLéE NATIONALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4303.62 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: Q3515662 Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: 5 Country: Canada Entity: Q3515662 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: 38399 Start Date: 2024-05-28 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2024-05-28 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q3515662 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	2024-05-14
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.4303.62 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: Q3515662 Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: Q3515662 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) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (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.4303.62 Country: France Entity: Q3515662 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) Reason: En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. 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: VEN0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3515662 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. 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: VEN0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q3515662 Program: Venezuela Provisions: Asset freeze Reason: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. 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: Q3515662 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2024/1340 du 13/05/2024 Reason: Président du Conseil moral républicain depuis décembre 2023. Procureur général du Venezuela nommé par l'Assemblée constituante. En ces qualités, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. 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: 22750 Country: United States Entity: Q3515662 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: S4MR6HN31 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q3515662 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. David MAUD

Title	MR
Profile Type	PERSON
Name	DAVID MAUD
First Name	DAVID
Last Name	MAUD
Nationality	UNITED KINGDOM
Birth Date	1962-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	94 DIJON AVENUE, YORK, YO24 3DD
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-4byY7HTDU57xAz9MgmWz0qN8fQ

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: 2023-04-03 End Date: 2030-04-02 Listing Date: 2023-03-13 Country: United Kingdom Entity: gb-coh-4byy7htdu57xaz9mgmwz0qn8fq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6521161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. MARCELINO VINCENT HERNANDEZ

Profile Type	PERSON
Name	MARCELINO VINCENT HERNANDEZ
First Name	MARCELINO
Middle Name	VINCENT
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1962-09-10
Position	OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7001, TAFT, CA 93268 TAFT, CA 932687001, 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: 2003-02-20 Country: United States Entity: us-fed-excl-marcelino-vincent-hernandez-93268-taft 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: S4MR3QPXW Start Date: 2003-02-20 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-marcelino-vincent-hernandez-93268-taft 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: S4MR3QPXW Start Date: 2003-04-16 Listing Date: 2003-08-29 Country: United States Entity: us-fed-excl-marcelino-vincent-hernandez-93268-taft Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. PERLA MAJAN

Profile Type	PERSON
Name	PERLA MAJAN
First Name	PERLA
Last Name	MAJAN
Country	UNITED STATES
Birth Date	1962-09-10
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1200 INDIAN SUMMER AVE, LA PUENTE, CA 91744 LA PUENTE, CA 91744, 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: 2014-05-20 Country: United States Entity: us-fed-excl-perla-majan-91744-la-puente 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: S4MR4F838 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-perla-majan-91744-la-puente 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. SHARON E DULUDE

Profile Type	PERSON
Name	SHARON E DULUDE
First Name	SHARON
Middle Name	E
Last Name	DULUDE
Country	UNITED STATES
Birth Date	1962-09-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	136 BROWNS CT, BOX 339, RICHMOND, VT 05477 RICHMOND, VT 05477, 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: 2004-10-20 Country: United States Entity: us-fed-excl-sharon-e-dulude-05477-richmond 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: S4MR3QGFB Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sharon-e-dulude-05477-richmond 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: S4MR3P4HT Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-sharon-e-dulude-05477-richmond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SHARON KAY BALIK

Profile Type	PERSON
Name	SHARON KAY BALIK
First Name	SHARON
Middle Name	KAY
Last Name	BALIK
Country	UNITED STATES
Birth Date	1962-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2185 TOWN LINE RD, DECORAH, IA 52101 DECORAH, IA 52101, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-09-20 Country: United States Entity: us-fed-excl-sharon-kay-balik-52101-decorah 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: S4MR3R74K Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-sharon-kay-balik-52101-decorah 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. WILBUR O'NEAL

Profile Type	PERSON
Name	WILBUR O'NEAL
First Name	WILBUR
Last Name	O'NEAL
Country	UNITED STATES
Birth Date	1962-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89145, USA 737 WHEAT RIDGE LN, #202, LAS VEGAS, NV 89145
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: 2008-02-20 Country: United States Entity: us-fed-excl-wilbur-o-neal-89145-las-vegas 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: S4MR3QY2B Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-wilbur-o-neal-89145-las-vegas 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).