SapherCheck

10 SapherCheck records found for Person 1963 10 03

Alias ADEL MOHAMMAD CHERRI
'ADIL SHIRRI
Profile Type PERSON
Name ADEL MOHAMAD CHERRI
CHERRI, ADEL MOHAMAD
First Name ADEL
'ADIL
Middle Name MOHAMMAD
MOHAMAD
Last Name SHIRRI
CHERRI
Country LEBANON
HONG KONG SAR CHINA
CHINA
Birth Date 1963-10-03
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 1/F, BEI FANG BUILDING, SHENNAN ZHONG ROAD, SHENZHEN
FLAT/ROOM 1610, NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL
SUITE 15A, MINGSHANG GE SHENGANGHAO YUAN BUILDING, BAO AN NAN ROAD, LUOHU DISTRICT, SHENZHEN
CHERRI BUILDING, MAIN STREET, BEER AL SALASEL, KHERBET SELEM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18930

1 Sanctions

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: 18930

Country: United States

Entity: NK-9MFhH8DnraDFrd8e3yUYHf

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-9MFhH8DnraDFrd8e3yUYHf

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Alias Ковбасенко Вікторія Ігорівна
Ковбасенко Виктория Игоревна
KOVBASENKO VIKTORIIA
Inn-Code 2328612708
Profile Type PERSON
Name Ковбасенко Вікторія Ігорівна
KOVBASENKO VIKTORIIA IHORIVNA
Nationality UKRAINE
Birth Date 1963-10-03
Birth-Place м. Горлівка Донецької області
Position так звана «голова територіальної виборчої комісії № 28»
голова «територіальної виборчої комісії NO 28»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Донецька область, м. Горлівка, вул. Кірова, буд. 19 (кв. 53)
Україна, Донецька область, м. Горлівка, вул. Кірова, буд. 19 (кв. 53)
Topics SANCTIONED ENTITY

2 Sanctions

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-Wu8JBEnaWkUxtYKSUoZHSZ

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
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-Wu8JBEnaWkUxtYKSUoZHSZ

Program: 82/2019

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

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Registration Number VMUTPSVATG16
Alias KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO
KONSTANTIN VLADIMIROVICH IVASHHENKO
KONSTANTIN VOLODIMIROVICH IVASCHENKO
KOSTYANTYN IVASCHENKO
KONSTANTIN VLADIMIROVICH IVASHCHENKO
IVASHCHENKO KOSTIANTYN
KONSTANTIN IVASHCHENKO
Константин Владимирович ИВАЩЕНКО
ИВАЩЕНКО Константин Владимирович
KONSTANTIN VLADIMIROVICH IVASCHENKO
Іващенко Костянтин Володимирович
Иващенко, Константин Владимирович
KOSTJANTYN WOLODYMYROWYTSCH IWASCHTSCHENKO
KONSTANTIN IWASCHTSCHENKO
Константин Владимирович Иващенко
Костянтин Володимирович IВАЩЕНКО
ІВАЩЕНКО Костянтин Володимирович
Костянтин Володимирович Іващенко
Костјантин Ивашченко
KONSTANTíN VLADíMIROVICH IVáSHCHENKO
Inn-Code 2328614173
Profile Type PERSON
Name Константин Ивашченко
コスチャンティン（コンスタンチーン）・イヴァシチェンコ
KONSTANTIN VLADIMIROVITJ IVASJTJENKO
KONSTANTíN IVáSHCHENKO
KONSTANTIN（KOSTYANTYN） IVASHCHENKO
KONSZTANTYIN VLAGYIMIROVICS IVASCSENKO
KONSTANTIN IVASHCHENKO
Константин Владимирович ИВАЩЕНКО
KONSTANTIN VLADIMIROVICH IVANSHCHENKO
IVASHCHENKO KONSTANTIN VLADIMIROVICH
KONSTANTIN IVAščENKO
KONSTANTIN VLADIMIROVICH IVASCHENKO
KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO
Іващенко Костянтин Володимирович
コンスタンチン・イワシュシェンコ
KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO
KOSTJANTYN IWASCHTSCHENKO
KONSTANTIN VLADIMIROVICH IVASHCHENKO
KONSTIANTYN IVACHTCHENKO
Константин Владимирович Иващенко
Костянтин Володимирович IВАЩЕНКО
康斯坦丁·伊瓦先科
IVASHCHENKO KOSTIANTYN VOLODYMYROVYCH
Костянтин Володимирович Іващенко
IVASHCHENKO, KOSTYANTYN VOLODYMYROVYCH
First Name KOSTIANTYN
KONSTANTIN VLADIMIROVICH
KONSTANTIN VLADIMIROVICH
Константин
KONSTANTIN
Костянтин
KOSTYANTYN VOLODYMYROVYCH
KOSTYANTYN
Middle Name Володимирович
VOLODIMIROVICH
VLADIMIROVITJ
VLADIMIROVICH
VOLODYMYROVYCH
Владимирович
Last Name IVASHHENKO
IВАЩЕНКО
IVASCHENKO
IVASHCHENKO
IVANSHCHENKO
ИВАЩЕНКО
IVASCHENKO
ІВАЩЕНКО
Иващенко
IVASHCHENKO
Іващенко
IVAščENKO
IVASJTJENKO
Country UKRAINE
Nationality UKRAINE
SOVIET UNION
Birth Date 1963-10-03
Birth-Place MARIOUPOL : UKRAINE
ZHADNOV
MARIUPOL, UKRAINE
ZHADNOV UKRAINE
MARIUPOL, UKRAINE
MARIUPOL
MARIOUPOL, UKRAINE
Position HEAD OF THE MARIUPOL CITY ADMINISTRATION
「マリウポリ市長」（自称）
FORMER SO-CALLED "MAYOR OF MARIUPOL" (6 APRIL 2022-JANUARY 2023)
SELF-PROCLAIMED “MAYOR OF MARIUPOL”
First Seen 2022-10-01
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-07-29
Modified At 2024-10-07
Tax Number 2328614173
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MARIUPOL
MARIUPOL, UKR
Україна, м. Маріуполь
Topics SANCTIONED ENTITY
POLITICIAN
Notes SO-CALLED 'MAYOR' OF MARIUPOL. SO-CALLED HEAD OF THE HQ OF THE TERRITORIAL DEFENCE OF THE DPR IN MARIUPOL.
UKRAINIAN SEPARATIST POLITICIAN
AFTER THE CAPTURE OF THE CITY OF MARIUPOL BY THE RUSSIAN ARMED FORCES, THE SO-CALLED “HEAD OF THE DONETSK PEOPLE’S REPUBLIC” DENIS PUSHILIN APPOINTED KONSTANTIN IVASHCHENKO MAYOR OF MARIUPOL ON 6 APRIL 2022. HE WAS DISMISSED IN JANUARY 2023. HE PUBLICLY SUPPORTED AND PARTICIPATED IN THE PREPARATIONS FOR THE ILLEGAL REFERENDA IN THE OCCUPIED REGIONS OF UKRAINE. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND STABILITY AND SECURITY IN UKRAINE.
APRèS LA PRISE DE LA VILLE DE MARIOUPOL PAR LES FORCES ARMéES RUSSES, LE SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK”, DENIS PUSHILIN, A NOMMé KONSTANTIN IVASHCHENKO MAIRE DE MARIOUPOL LE 6 AVRIL 2022. CE DERNIER A éTé DéMIS DE CETTE FONCTION EN JANVIER 2023. IL A PUBLIQUEMENT SOUTENU LA PRéPARATION DES RéFéRENDUMS ILLéGAUX DANS LES RéGIONS OCCUPéES D’UKRAINE ET Y A PARTICIPé. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE.
SO-CALLED ‘MAYOR’ OF THE CITY OF MARIUPOL IN UKRAINE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38284
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4940

15 Sanctions

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: 2022-09-30
Country: Australia

Entity: Q111516576

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

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.8463.31

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q111516576

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Ukraine
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: 416

Country: Canada

Entity: Q111516576

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 56121

Start Date: 2022-07-29 2023-11-02
Listing Date: 2022-07-29 2023-11-02
Country: Switzerland

Entity: Q111516576

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.8463.31

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q111516576

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: Q111516576

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q111516576

Program: (UE) 2022/1270 du 21/07/2022 (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: Après la prise de la ville de Marioupol par les forces armées russes, le soi-disant “chef de la République populaire de Donetsk”, Denis Pushilin, a nommé Konstantin Ivashchenko maire de Marioupol le 6 avril 2022. Ce dernier a été démis de cette fonction en janvier 2023. Il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. Par conséquent, il est responsable de soutenir des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1648

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

Entity: Q111516576

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1648

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

Entity: Q111516576

Program: Russia

Provisions: Asset freeze

Reason: Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 275

Start Date: 2022-10-07
Country: Japan

Entity: Q111516576

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q111516576

Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023

Reason: Après la prise de la ville de Marioupol par les forces armées russes, le soi-disant “chef de la République populaire de Donetsk”, Denis Pushilin, a nommé Konstantin Ivashchenko maire de Marioupol le 6 avril 2022. Ce dernier a été démis de cette fonction en janvier 2023. Il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. Par conséquent, il est responsable de soutenir des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

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

Start Date: 2022-08-23
Country: New Zealand

Entity: Q111516576

Program: Russia Sanctions Act 2022

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

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

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 38284

Country: United States

Entity: Q111516576

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q111516576

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
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Sanction Properties Authority: The Insolvency Service

Start Date: 2021-10-22
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Country: United Kingdom

Entity: gb-coh-3d8wcm-e8tbgzk3-gb-g4qunhmk

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

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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ONE CORRECTION WAY, #04R09275, OGDENSBURG, NY 13669
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Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
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Sanction Last Change 2024-06-23
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Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

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Sanction Caption Reciprocal
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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Program: Reciprocal

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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).

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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Caption Reciprocal
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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).

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1 Sanctions

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Sanction Last Seen 2024-10-24
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1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Caption Reciprocal
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Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Last Seen 2024-10-24
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Sanction Caption Reciprocal
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Sanction Caption Reciprocal
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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public