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7 SapherCheck records found for Person 1963 02 23

Registration Number	RWSLTBJDPBR3
Alias	Потапов Олександр Валерійович ALEKSANDER VALERIEVICH POTAPOV ПОТАПОВ Александр Валерьевич Потапов Александр Валерьевич Александр Валерьевич Потапов POTAPOV ALEKSANDR ALEKSANDR VALERIEVICH POTAPOV OLEKSANDR VALERIIOVYCH POTAPOV Александр Валерьевич ПОТАПОВ
ID Number	770405465488
Inn-Code	770405465488
Profile Type	PERSON
Name	Потапов Олександр Валерійович POTAPOV ALEXANDER VALERIEVICH ALEKSANDR VALEREVICH POTAPOV ALEKSANDR VALERJEVITJ POTAPOV ALEKSANDR VALERYEVICH POTAPOV POTAPOV OLEKSANDR VALERIIOVYCH ALEKSANDR VALERYEVICH POTAPOV POTAPOV, ALEKSANDR VALERYEVICH POTAPOV ALEKSANDR VALERIEVICH ALEKSANDR VALERIEVICH POTAPOV Александр Валерьевич ПОТАПОВ ALEXANDR POTAPOV АЛЕКСАНДР ВАЛЕРЬЕВИЧ ПОТАПОВ
First Name	ALEKSANDR VALERIEVICH ALEXANDR ALEKSANDR ALEKSANDR VALERYEVICH Александр АЛЕКСАНДР
Middle Name	VALERYEVICH VALERJEVITJ Валерьевич VALERIEVICH
Last Name	ПОТАПОВ POTAPOV POTAPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-02-23
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	входить до бюро центральної ради Союзу машинобудівників Росії генеральний директор акціонерного товариства «Науково–виробнича корпорація «Уралвагонозавод» імені Ф.Е. Дзержинського “UNITED RUSSIA” PARTY FUNCTIONARIES голова ради директорів акціонерного товариства «Науково–виробнича корпорація «Уралвагонзавод» генеральний директор акціонерного товариства «Концерн «Уралвагонзавод» Функционеры «Единой России» DIRECTOR OF URALVAGONZAVOD DIRECTEUR D’URALVAGONZAVOD GENERAL DIRECTOR OF RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD JSC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-12-21
Tax Number	770405465488
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEKSANDR POTAPOV EST LE DIRECTEUR D’URALVAGONZAVOD, UNE GRANDE SOCIéTé RUSSE DE CONSTRUCTION MéCANIQUE. IL S’AGIT DU SEUL FABRICANT DE CHARS EN FéDéRATION DE RUSSIE. LES CHARS SONT LIVRéS PAR URALVAGONZAVOD AUX FORCES ARMéES RUSSES POUR êTRE UTILISéS DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, POTAPOV A TENU PLUSIEURS RéUNIONS AVEC DES FONCTIONNAIRES DES TERRITOIRES UKRAINIENS OCCUPéS. AU COURS DE CES RéUNIONS, POTAPOV A ABORDé LA QUESTION DU RENFORCEMENT DE LA COOPéRATION ENTRE L’INDUSTRIE RUSSE ET LES AUTORITéS D’OCCUPATION. PAR CONSéQUENT, ALEKSANDR POTAPOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN SA QUALITé DE DIRECTEUR D’URALVAGONZAVOD, IL EST ASSOCIé à CETTE SOCIéTé, QUI APPORTE UN SOUTIEN MATéRIEL OU FINANCIER AUX ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. TAX IDENTIFICATION NUMBER: 770405465488 ALEKSANDR POTAPOV IS THE DIRECTOR OF URALVAGONZAVOD, A LARGE RUSSIAN MACHINE BUILDING CORPORATION. IT IS THE ONLY MILITARY TANK MANUFACTURER IN THE RUSSIAN FEDERATION. TANKS ARE DELIVERED BY URALVAGONZAVOD TO THE RUSSIAN ARMED FORCES FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. FURTHERMORE, POTAPOV HAS HELD SEVERAL MEETINGS WITH OFFICIALS OF THE OCCUPIED UKRAINIAN TERRITORIES. DURING THOSE MEETINGS, POTAPOV DISCUSSED STRENGTHENING COOPERATION BETWEEN RUSSIAN INDUSTRY AND THE OCCUPYING AUTHORITIES. THEREFORE, ALEKSANDR POTAPOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AS DIRECTOR OF URALVAGONZAVOD, HE IS ALSO ASSOCIATED WITH URALVAGONZAVOD WHICH IS SUPPORTING, MATERIALLY OR FINANCIALLY, ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GENERAL DIRECTOR OF RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD FUNCTION: DIRECTOR OF URALVAGONZAVOD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46774 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6964

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10912.82 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

3. 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70594 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10912.82 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: NK-6bX4Bs4nVwsRUxaEc6nBFi 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

6. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Potapov est le directeur d’Uralvagonzavod, une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Fédération de Russie. Les chars sont livrés par Uralvagonzavod aux forces armées russes pour être utilisés dans la guerre d’agression contre l’Ukraine. En outre, Potapov a tenu plusieurs réunions avec des fonctionnaires des territoires ukrainiens occupés. Au cours de ces réunions, Potapov a abordé la question du renforcement de la coopération entre l’industrie russe et les autorités d’occupation. Par conséquent, Aleksandr Potapov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En sa qualité de directeur d’Uralvagonzavod, il est associé à cette société, qui apporte un soutien matériel ou financier aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1925 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within the Russian defence sector. 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	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1925 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: Russia Provisions: Asset freeze Reason: Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within the Russian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46774 Country: United States Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi 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.

10. 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: NK-6bX4Bs4nVwsRUxaEc6nBFi Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRRKT9Q Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi 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. Sergey Viktorovich PITIKOV

Registration Number	HYNTLZHFCAC3
Alias	Сергей Викторович ПИТИКОВ Сергей Викторович Питиков ПІТІКОВ Сергій Вікторович ПИТИКОВ Сергей Викторович SERGEI VIKTOROVICH PITIKOV SERGEI PITIKOV
ID Number	502208215010
Profile Type	PERSON
Name	Сергей Викторович ПИТИКОВ SERGEJ PITIKOV SERGEY VIKTOROVICH PITIKOV SERGEY VICTOROVICH PITIKOV PITIKOV, SERGEY VIKTOROVICH SERGEY VIKTOROVICH PITIKOV PITIKOV SERGEY VICTOROVICH
First Name	SERGEY VIKTOROVICH SERGEY VICTOROVICH Сергей SERGEI SERGEY VIKTOROVICH SERGEY
Middle Name	VICTOROVICH VIKTOROVICH
Last Name	ПИТИКОВ PITIKOV PITIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-02-23
Position	DIRECTEUR GéNéRAL DE JSC RPC “KBM” MANAGING DIRECTOR OF SCIENTIFIC AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA JSC GENERAL DIRECTOR OF JSC RPC KBM
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-19
Modified At	2024-03-01
Tax Number	502208215010
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SERGEY PITIKOV EST DIRECTEUR GéNéRAL DE JSC RPC “KBM”. L'ENTREPRISE FOURNIT DES ARMES AUX FORCES ARMéES RUSSES DANS LE CADRE DES COMMANDES DE DéFENSE DE L'ÉTAT RUSSE. JSC RPC “KBM” PRODUIT ET FOURNIT AUX FORCES ARMéES RUSSES DES SYSTèMES DE MISSILES KHRIZANTEMA (CHRYSANTHEMUM), TOCHKA-U, ISKANDER ET KINZHAL. CES ARMES SONT ACTUELLEMENT UTILISéES PAR LES FORCES ARMéES RUSSES DANS LE CADRE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. PAR CONSéQUENT, DANS LE CADRE DE SES FONCTIONS, SERGEY PITIKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. PAR AILLEURS, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. FUNCTION: GENERAL DIRECTOR OF JSC RPC KBM MANAGING DIRECTOR OF KBM SERGEY PITIKOV IS THE GENERAL DIRECTOR OF THE JSC RPC KBM. THE COMPANY SUPPLIES WEAPONS TO THE RUSSIAN ARMED FORCES UNDER RUSSIA’S STATE DEFENCE ORDERS. JSC RPC KBM PRODUCES AND SUPPLIES THE RUSSIAN ARMED FORCES WITH KHRIZANTEMA (CHRYSANTHEMUM), TOCHKA-U, ISKANDER AND KINZHAL MISSILE SYSTEMS. THOSE WEAPONS ARE BEING CURRENTLY USED BY THE RUSSIAN ARMED FORCES IN THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, IN HIS POSITION, SERGEY PITIKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOREOVER, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. TAX IDENTIFICATION NUMBER: 502208215010 NUMéRO D’IDENTIFICATION FISCALE: 502208215010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7254 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48855

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-CJ8wGctzaYsVmL94zvyYmY Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11284.79 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-CJ8wGctzaYsVmL94zvyYmY Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: 956 Country: Canada Entity: NK-CJ8wGctzaYsVmL94zvyYmY 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72997 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-CJ8wGctzaYsVmL94zvyYmY 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	2024-02-26
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.11284.79 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-CJ8wGctzaYsVmL94zvyYmY Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-CJ8wGctzaYsVmL94zvyYmY 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CJ8wGctzaYsVmL94zvyYmY Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Pitikov est directeur général de JSC RPC “KBM”. L'entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l'État russe. JSC RPC “KBM” produit et fournit aux forces armées russes des systèmes de missiles Khrizantema (Chrysanthemum), Tochka-U, Iskander et Kinzhal. Ces armes sont actuellement utilisées par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, dans le cadre de ses fonctions, Sergey Pitikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. 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: RUS1921 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-CJ8wGctzaYsVmL94zvyYmY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Viktorovich PITIKOV ("PITIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC ("KBM"), which operates within the Russian defence sector. 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	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1921 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-CJ8wGctzaYsVmL94zvyYmY Program: Russia Provisions: Asset freeze Reason: Sergey Viktorovich PITIKOV ("PITIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC ("KBM"), which operates within the Russian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-CJ8wGctzaYsVmL94zvyYmY Provisions: (UE) 2024/753 du 23/02/2024 Reason: Sergey Pitikov est directeur général de JSC RPC “KBM”. L’entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l’État russe. JSC RPC “KBM”produit et fournit aux forces armées russes des systèmes de missiles Khrizantema (Chrysanthemum), Tochka-U, Iskander et Kinzhal. Ces armes sont actuellement utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Sergey Pitikovsoutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui estresponsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48855 Country: United States Entity: NK-CJ8wGctzaYsVmL94zvyYmY 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.

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL560 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-CJ8wGctzaYsVmL94zvyYmY 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. Aleksandr Aleksandrovich POTAPOV

Alias	Александр Александрович Потапов Потапов Александр Александрович POTAPOV ALEKSANDR ПОТАПОВ Александр Александрович Потапов Олександр Олександрович
ID Number	6603 808655 X-078567 1170231
Profile Type	PERSON
Name	アレクサンドル・ポタポフ ALEKSANDR ALEKSANDROVICH POTAPOV Александр Александрович ПОТАПОВ POTAPOV ALEKSANDR ALEKSANDROVICH ALEKSANDR POTAPOV ALEKSANDR ALEKSANDROVITJ POTAPOV Потапов Олександр Олександрович POTAPOV OLEKSANDR OLEKSANDROVYCH
First Name	Александр ALEKSANDR ALEKSANDR ALEKSANDROVICH ALEKSANDR ALEKSANDROVICH
Last Name	ПОТАПОВ POTAPOV POTAPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-02-23 1981-05-08
Position	колишній головний редактор телеканалу "LIFENEWS" та газети "Известия" MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐 MAJOR OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE DIRECTOR OF URALVAGONZAVOD ウラルワゴンザヴォド取締役 Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2022-06-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEKSANDR ALEKSANDROVICH POTAPOV IS A MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH REPORTEDLY KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES MAY CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT. THEREFORE, HE IS 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. ID NUMBER: X-078567 ENTITY-BASED ID: 1170231 PASSPORT NUMBER: 6603 808655; DATE OF ISSUE: 29.4.2003 MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION ALEKSANDR ALEKSANDROVICH POTAPOV EST COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE. IL EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4835

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8278.74 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-ig7VnooWx3w4TGh9cebSzi Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

2. 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: 893 Country: Canada Entity: NK-ig7VnooWx3w4TGh9cebSzi 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

3. 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: 55142 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-ig7VnooWx3w4TGh9cebSzi 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8278.74 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-ig7VnooWx3w4TGh9cebSzi Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: NK-ig7VnooWx3w4TGh9cebSzi 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

6. 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: NK-ig7VnooWx3w4TGh9cebSzi Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Aleksandrovich Potapov est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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	2024-06-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 560 739 Start Date: 2022-07-05 2024-06-21 Country: Japan Entity: NK-ig7VnooWx3w4TGh9cebSzi 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

8. Sanction Caption: 224/2016

Sanction Caption	224/2016
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: 2016-05-27 End Date: 2017-12-31 Duration: до 31 грудня 2017 Country: Ukraine Entity: NK-ig7VnooWx3w4TGh9cebSzi Program: 224/2016 Provisions: 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/2242016-20107 https://drs.nsdc.gov.ua/ Status: excluded

9. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-ig7VnooWx3w4TGh9cebSzi Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

10. 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: NK-ig7VnooWx3w4TGh9cebSzi 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

4. John GEORGIOU

Title	MR
Profile Type	PERSON
Name	JOHN GEORGIOU
First Name	JOHN
Last Name	GEORGIOU
Nationality	UNITED KINGDOM
Birth Date	1963-02-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 GREENCROFT GARDENS, ENFIELD, MIDDLESEX, EN1 3AS
Topics	DISQUALIFIED
Notes	BORN ON 23 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/79HJhB3COvhSlFUJ7GN1yH4g1-o

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: 2015-03-26 End Date: 2025-03-25 Country: United Kingdom Entity: gb-coh-79hjhb3covhslfuj7gn1yh4g1-o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150504 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Christine WHITEHURST

Title	MRS
Profile Type	PERSON
Name	CHRISTINE WHITEHURST
First Name	CHRISTINE
Last Name	WHITEHURST
Nationality	UNITED KINGDOM
Birth Date	1963-02-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ALMA ROAD, HEATON MORE, STOCKPORT, SK4 4PU
Topics	DISQUALIFIED
Notes	BORN ON 23 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UorQDXHYEiGFrFlimqiBfBvLtRo

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: 2016-07-07 End Date: 2030-07-06 Listing Date: 2016-06-16 Country: United Kingdom Entity: gb-coh-uorqdxhyeigfrflimqibfbvltro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4360183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ANGELA MARIE STOVER-AKORE

Registration Number	LXK6QYY156M7
Profile Type	PERSON
Name	ANGELA MARIE STOVER-AKORE
First Name	ANGELA
Middle Name	MARIE
Last Name	STOVER-AKORE
Country	UNITED STATES
Birth Date	1963-02-23
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2200 HOMESTEAD AVE N, SAINT PAUL, MN 55128 SAINT PAUL, MN 55128, 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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-angela-marie-stover-akore-55128-saint-paul 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC7M Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-angela-marie-stover-akore-55128-saint-paul 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.

7. DEBORAH MARIE WEAL

Profile Type	PERSON
Name	DEBORAH MARIE WEAL
First Name	DEBORAH
Middle Name	MARIE
Last Name	WEAL
Country	UNITED STATES
Birth Date	1963-02-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	644 TURTLE CREEK LANE, SAINT ROSE, LA 70087 SAINT ROSE, LA 70087, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-06-18 Country: United States Entity: us-fed-excl-deborah-marie-weal-70087-saint-rose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QW1C Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-deborah-marie-weal-70087-saint-rose 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).