SapherCheck

6 SapherCheck records found for Person 1962 09 23

Registration Number XY7JN9LD5LN5
Alias MARKS BLATS
MARK BLATT
MARK BLATS
BLATS MARKS
MARC BLATT
MARK BLATT
Марк БЛАТТ
MARKS BLATTS
BLATS MARK
БЛАТТ Марк
ID Number 35415368
23062-12608
Profile Type PERSON
Name BLATS, MARKS
MARKS BLATS
MARK BLATS
MARKS BLATTS
MARKS BLATS
MARC BLATT
MARK BLATT
Марк БЛАТТ
BLATT MARK
MARKS BLATS
First Name MARK
MARKS
MARKS
Марк
MARC
Last Name BLATT
БЛАТТ
BLATTS
BLATS
BLATT
BLATS
Country LATVIA
Nationality LATVIA
ISRAEL
Birth Date 1962-09-23
Birth-Place RIGA, LATVIA
RIGA
RIGA, LATVIA
RIGA : LETTONIE
Position CEO OF TEXEL F.C.G. TECHNOLOGY LIMITED
PDG DE TEXEL F.C.G. TECHNOLOGY LIMITED
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-31
Modified At 2024-07-09
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PASSEPORT ISRAéLIEN N° 35415368 (VALIDE JUSQU'AU 25/10/2031)
FUNCTION: CEO OF TEXEL F.C.G. TECHNOLOGY LIMITED
MARK BLATT IS THE CEO OF THE ISRAELI COMPANY TEXEL F.C.G. TECHNOLOGY LIMITED, WHICH SUPPLIES THE RUSSIAN COMPANIES LLC UNITEK AND LLC LINKOS WITH A WIDE RANGE OF COMPONENTS, WITH THE AIM OF INCORPORATING THEM IN RUSSIAN MILITARY EQUIPMENT, SUCH AS THE MULTIFUNCTIONAL OPTICAL-ELECTRONIC RECONNAISSANCE COMPLEX IRONY (A LASER RANGEFINDER WITH A THERMAL IMAGING SENSOR, AN OPTICAL ADDITIONAL BACK-UP CHANNEL AND A GPS MODULE) WHICH IS KNOWN TO BE USED BY THE RUSSIAN MILITARY FORCES. TEXEL F.C.G. TECHNOLOGY SERVES AS AN INTERMEDIARY TO TRANSFER EUROPEAN GOODS TO RUSSIAN COMPANIES LINKOS AND UNITEK. IN HIS POSITION, MARK BLATT IS SIGNIFICANTLY FRUSTRATING THE PROVISIONS AGAINST THE CIRCUMVENTION OF THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014.
MARK BLATT EST LE PDG DE LA SOCIéTé ISRAéLIENNE TEXEL F.C.G. TECHNOLOGY LIMITED QUI FOURNIT AUX ENTREPRISES RUSSES LLC UNITEK ET LLC LINKOS UN LARGE éVENTAIL DE COMPOSANTS DESTINéS à êTRE INTéGRéS DANS DES éQUIPEMENTS MILITAIRES RUSSES TELS QUE LE COMPLEXE MULTIFONCTIONNEL DE RECONNAISSANCE OPTO-éLECTRONIQUE IRONY (UN TéLéMèTRE LASER DOTé D'UN CAPTEUR à IMAGERIE THERMIQUE, D'UN CANAL OPTIQUE DE SECOURS SUPPLéMENTAIRE ET D'UN MODULE GPS) QUI EST CONNU POUR êTRE UTILISé PAR LES FORCES MILITAIRES RUSSES. TEXEL F.C.G. TECHNOLOGY SERT D'INTERMéDIAIRE POUR LE TRANSFERT DE MARCHANDISES EUROPéENNES VERS LES ENTREPRISES RUSSES LINKOS ET UNITEK. DANS LE CADRE DE SES FONCTIONS, MARK BLATT PORTE SéRIEUSEMENT ATTEINTE AUX DISPOSITIONS ANTI-CONTOURNEMENT DES DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11936.4

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75924

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

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 2024-07-05
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.11936.4

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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: NK-ncQfSVZNJT93hf3ojN3mWP

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) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

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 2024-06-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS2157

Start Date: 2024-06-13
Modified At: 2024-06-13
Country: United Kingdom

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

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 2024-06-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2157

Start Date: 2024-06-13
Modified At: 2024-06-13
Listing Date: 2024-06-13
Country: United Kingdom

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

Program: Russia

Provisions: Asset freeze

Reason: MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

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: NK-ncQfSVZNJT93hf3ojN3mWP

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.

Source URL: https://geldefonds.gouv.mc/
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: 40500

Country: United States

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

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 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: S4MRPC2Y4

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-ncQfSVZNJT93hf3ojN3mWP

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 MRS
Profile Type PERSON
Name PARASCOVIA COADA
First Name PARASCOVIA
Last Name COADA
Nationality ROMANIA
Birth Date 1962-09-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 194 COWBRIDGE LANE, BARKING, UNITED KINGDOM, IG11 8LG
Topics DISQUALIFIED
Notes BORN ON 23 SEPTEMBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iRxLK8hdExxUDSY3uY-1Ll8HesU

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: 2023-04-27
End Date: 2035-04-26
Listing Date: 2023-04-06
Country: United Kingdom

Entity: gb-coh-irxlk8hdexxudsy3uy-1ll8hesu

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

Reason: INV6591513

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JONES A OKEKE
First Name JONES
Middle Name A
Last Name OKEKE
Country UNITED STATES
Birth Date 1962-09-23
Position COUNSELING CENTER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 727 LOYOLA AVE, CARSON, CA 90746
CARSON, CA 90746, 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: 2017-10-19
Country: United States

Entity: us-fed-excl-jones-a-okeke-90746-carson

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: S4MR61PJV

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-jones-a-okeke-90746-carson

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).

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: S4MR61PJV

Start Date: 2018-02-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-jones-a-okeke-90746-carson

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 KEVIN WALSH
First Name KEVIN
Last Name WALSH
Country UNITED STATES
Birth Date 1962-09-23
Position TECHNICIAN (RADIOLOGY FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEMPE, AZ 85283, USA
7373 S BONARDEN LANE, TEMPE, AZ 85283
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: 2005-04-20
Country: United States

Entity: us-fed-excl-kevin-walsh-85283-tempe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3N5XX

Start Date: 2005-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-kevin-walsh-85283-tempe

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: S4MR3PPR0

Start Date: 2005-06-13
Listing Date: 2005-06-27
Country: United States

Entity: us-fed-excl-kevin-walsh-85283-tempe

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LORI A WILLOUGHBY
First Name LORI
Middle Name A
Last Name WILLOUGHBY
Country UNITED STATES
Birth Date 1962-09-23
Position COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 113 19TH STREET, BUFFALO, NY 14213
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: 2018-07-19
Country: United States

Entity: us-fed-excl-lori-a-willoughby-14213-buffalo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PAUL S CAPONERA
First Name PAUL
Middle Name S
Last Name CAPONERA
Country UNITED STATES
Birth Date 1962-09-23
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 197 OLD FOXON ROAD, E HAVEN, CT 06513
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: 2002-10-20
Country: United States

Entity: us-fed-excl-paul-s-caponera-06513-e-haven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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