SapherCheck

10 SapherCheck records found for Person 1963 12 04

Alias Колеров Модест Алексеевич
KOLEROV MODEST ALEXEYEVICH
MODEST ALEKSEYEVICH KOLEROV
Колеров
KOLEROV MODEST ALEXEYEVICH
Колеров М. А.
KOLEROV MODEST
Модест Алексеевич Колеров
Колеров Модест Олексійович
Колеров, Модест
Модест Колеров
КОЛЕРОВ Модест Алексеевич
Колеров М.
MODEST KOLEROW
Inn-Code 770100231950
Profile Type PERSON
Name MODEST ALEXEYEVICH KOLEROV
MODEST KOLEROV
Модест Алексеевич КОЛЕРОВ
KOLEROV MODEST ALEXEYEVICH
KOLEROV MODEST ALEXEEVICH (ALEXEYEVICH)
MODEST ALEKSEJEVITJ KOLEROV
MODEST ALEKSEEVITSJ KOLEROV
Колеров Модест Олексійович
MODEST ALEXEJEWITSCH KOLEROW
Колеров, Модест Алексеевич
KOLEROV MODEST OLEKSIIOVYCH
МОДЕСТ АЛЕКСЕЕВИЧ КОЛЕРОВ
MODEST ALEKSEJEVIč KOLEROV
MODEST ALEXEYEVICH KOLEROV
KOLEROV MODEST ALEXEEVICH
First Name MODEST ALEXEYEVICH
MODEST
МОДЕСТ
Модест
Middle Name ALEXEYEVICH
ALEXEYEVICH
ALEKSEJEVITJ
Алексеевич
Last Name KOLEROV
KOLEROV
КОЛЕРОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-04-12
1963-12-04
Birth-Place KIMOVSK
KIMOVSK, RUSSIAN FEDERATION
KIMOVSK, RUSSIA
KIMOVSK : RUSSIE
KIMOVSK RUSSIA
KIMOVSK, RUSSIAN FEDERATION
Position CO-FONDATEUR ET RéDACTEUR EN CHEF DU PORTAIL REGNUM, SPéCIALISé DANS L’ESPACE POST-SOVIéTIQUE. DE 2005 à 2007, IL A TRAVAILLé AU SEIN DE L’ADMINISTRATION PRéSIDENTIELLE.
CO-FOUNDER OF THE REGNUM PORTAL, WHICH SPECIALIZES IN THE POST-SOVIET AREA. FROM 2005 TO 2007 HE WORKED IN THE PRESIDENTIAL ADMINISTRATION.
Низкий приоритет
LOW PRIORITY
з 2005 по 2007 рік працював в Адміністрації Президента Російської Федерації
CO-FOUNDER AND EDITOR-IN-CHIEF OF THE REGNUM PORTAL
CO-FONDATEUR DU PORTAIL REGNUM, SPéCIALISé DANS L’ESPACE POST-SOVIéTIQUE
Співзасновник та головний редактор порталу REGNUM
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2022-03-04
Modified At 2024-10-12
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes RECLASSIFIED FROM THE CATEGORY: FEDERAL MEDIA RUSSIAN PROPAGANDIST: FOUNDER AND FORMER EDITOR-IN-CHIEF OF IA REGNUM (REGNUM INFORMATION AGENCY)
RUSSISCHER HISTORIKER, HOCHSCHULLEHRER UND CHEFREDAKTEUR
CO-FOUNDER AND EDITOR IN CHIEF OF THE REGNUM PORTAL (RUSSIAN 'NEWS' AGENCY)
DE 2005 à 2007, IL A TRAVAILLé AU SEIN DE L’ADMINISTRATION PRéSIDENTIELLE. - MODEST KOLEROV EST CO-FONDATEUR DU PORTAIL REGNUM, QU’IL A UTILISé POUR DIFFUSER DES RéCITS DE PROPAGANDE AGRESSIFS ET PARTIAUX CONTRE L’UKRAINE ET POUR PROMOUVOIR UNE ATTITUDE FAVORABLE à L’ANNEXION DE LA CRIMéE ET AUX ACTIONS DES SéPARATISTES DANS LE DONBASS. IL A SOUVENT DéCRIT L’UKRAINE COMME UN PAYS FASCISTE OU NéO-NAZI ET UNE MARIONNETTE DE L’OCCIDENT. IL A DéCLARé QUE L’UKRAINE AVAIT éTé ARTIFICIELLEMENT CRééE PAR LéNINE ET STALINE. D’APRèS SES PUBLICATIONS, L’UKRAINE DOIT SON INDéPENDANCE à LA RUSSIE ET NE MéRITE DONC PAS LE DROIT D’êTRE UN ÉTAT SOUVERAIN. IL A éGALEMENT SUGGéRé QUE LA RUSSIE POURRAIT METTRE FIN à L’EXISTENCE DE L’UKRAINE. EN OUTRE, IL A PROPOSé DE DIVISER L’UKRAINE ENTRE SES VOISINS ET A FAIT VALOIR QU’UNE UKRAINE INDéPENDANTE SERAIT UNE MENACE POUR LA RUSSIE. IL A ACTIVEMENT PLAIDé POUR LA RECONNAISSANCE DES SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET “RéPUBLIQUE POPULAIRE DE LOUHANSK”, AINSI QUE POUR DAVANTAGE D’ACTIONS RUSSES EN FAVEUR DES SéPARATISTES DE L’EST DE L’UKRAINE. IL A NIé DES PREUVES DE SOUTIEN MILITAIRE RUSSE AUX SéPARATISTES ET A DéCRIT LA MISSION DE L’OSCE DANS L’EST DE L’UKRAINE COMME éTANT PARTIALE ET SUBORDONNéE à KIEV. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, DE MêME QUE LA STABILITé ET LA SéCURITé DE L’UKRAINE, ET DE FAIRE OBSTRUCTION à L’ACTION D’ORGANISATIONS INTERNATIONALES EN UKRAINE.
FUNCTION: CO-FOUNDER OF THE REGNUM PORTAL, WHICH SPECIALIZES IN THE POST-SOVIET AREA. FROM 2005 TO 2007 HE WORKED IN THE PRESIDENTIAL ADMINISTRATION.
THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE, AND FOR OBSTRUCTING THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE. MODEST KOLEROV IS CO-FOUNDER OF THE REGNUM PORTAL, WHICH HE HAS USED TO SPREAD AGGRESSIVE AND BIASED PROPAGANDIST NARRATIVES AGAINST UKRAINE, AND TO PROMOTE A POSITIVE ATTITUDE TO THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS. HE OFTEN DEPICTED UKRAINE AS FASCIST OR NEO-NAZI COUNTRY, AND A PRO-WESTERN PUPPET. HE STATED THAT UKRAINE HAD BEEN ARTIFICIALLY CREATED BY LENIN AND STALIN. ACCORDING TO HIS PUBLICATIONS, UKRAINE OWES ITS INDEPENDENCE TO RUSSIA AND THUS IT DESERVES NO RIGHT TO BE A SOVEREIGN STATE. HE ALSO SUGGESTED THAT RUSSIA SHOULD PUT AN END TO UKRAINE’S EXISTENCE. FURTHERMORE, HE PROPOSED TO DIVIDE UKRAINE BETWEEN ITS NEIGHBOURS AND THREATENED THAT AN INDEPENDENT UKRAINE WOULD BE A THREAT TO RUSSIA. HE ACTIVELY ADVOCATED FOR THE RECOGNITION OF SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”, AND FOR MORE RUSSIAN ACTIONS IN FAVOUR OF THE SEPARATISTS IN EASTERN UKRAINE. HE NEGATED PROOF OF RUSSIAN MILITARY SUPPORT FOR THE SEPARATISTS, AND DEPICTED THE OSCE’S MISSION IN EASTERN UKRAINE, AS BIASED AND SUBORDINATE TO KYIV.
CO-FOUNDER AND EDITOR-IN-CHIEF OF THE REGNUM PORTAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4294

12 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-08
Country: Australia

Entity: Q4227722

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. 5) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7527.75

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q4227722

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: 832

Country: Canada

Entity: Q4227722

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
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: 50888

Start Date: 2022-03-04 2023-12-21
Listing Date: 2022-03-04 2023-12-21
Country: Switzerland

Entity: Q4227722

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 2023-04-21
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.7527.75

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: Q4227722

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: Q4227722

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) 2023/571 du 13/03/2023 (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

Authority ID: EU.7527.75

Country: France

Entity: Q4227722

Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: De 2005 à 2007, il a travaillé au sein de l’administration présidentielle. - Modest Kolerov est co-fondateur du portail REGNUM, qu’il a utilisé pour diffuser des récits de propagande agressifs et partiaux contre l’Ukraine et pour promouvoir une attitude favorable à l’annexion de la Crimée et aux actions des séparatistes dans le Donbass. Il a souvent décrit l’Ukraine comme un pays fasciste ou néo-nazi et une marionnette de l’Occident. Il a déclaré que l’Ukraine avait été artificiellement créée par Lénine et Staline. D’après ses publications, l’Ukraine doit son indépendance à la Russie et ne mérite donc pas le droit d’être un État souverain. Il a également suggéré que la Russie pourrait mettre fin à l’existence de l’Ukraine. En outre, il a proposé de diviser l’Ukraine entre ses voisins et a fait valoir qu’une Ukraine indépendante serait une menace pour la Russie. Il a activement plaidé pour la reconnaissance des soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, ainsi que pour davantage d’actions russes en faveur des séparatistes de l’est de l’Ukraine. Il a nié des preuves de soutien militaire russe aux séparatistes et a décrit la mission de l’OSCE dans l’est de l’Ukraine comme étant partiale et subordonnée à Kiev. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, de même que la stabilité et la sécurité de l’Ukraine, et de faire obstruction à l’action d’organisations internationales 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: RUS0761

Start Date: 2022-03-15
Modified At: 2022-05-09
Country: United Kingdom

Entity: Q4227722

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which 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: RUS0761

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q4227722

Program: Russia

Provisions: Asset freeze

Reason: As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which 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 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: Q4227722

Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023

Reason: Modest Kolerov est co-fondateur du portail REGNUM, qu’il a utilisé pour diffuser des récits de propagande agressifs et partiaux contre l’Ukraine et pour promouvoir une attitude favorable à l’annexion de la Crimée et aux actions des séparatistes dans le Donbass. Il a souvent décrit l’Ukraine comme un pays fasciste ou néo-nazi et une marionnette de l’Occident. Il a déclaré que l’Ukraine avait été artificiellement créée par Lénine et Staline. D’après ses publications, l’Ukraine doit son indépendance à la Russie et ne mérite donc pas le droit d’être un État souverain. Il a également suggéré que la Russie pourrait mettre fin à l’existence de l’Ukraine. En outre, il a proposé de diviser l’Ukraine entre ses voisins et a fait valoir qu’une Ukraine indépendante serait une menace pour la Russie. Il a activement plaidé pour la reconnaissance des soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, ainsi que pour davantage d’actions russes en faveur des séparatistes de l’est de l’Ukraine. Il a nié des preuves de soutien militaire russe aux séparatistes et a décrit la mission de l’OSCE dans l’est de l’Ukraine comme étant partiale et subordonnée à Kiev. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, de même que la stabilité et la sécurité de l’Ukraine, et de faire obstruction à l’action d’organisations internationales 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: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q4227722

Program: Russia Sanctions Act 2022

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

Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports 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
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: Q4227722

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
Title MRS
Profile Type PERSON
Name MELANIE PADDON
First Name MELANIE
Last Name PADDON
Nationality UNITED KINGDOM
Birth Date 1963-12-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WHITEHALL FARM HOUSE, BREDSTONE, BERKLEY, GLOUCESTERSHIRE, ENGLAND, GL23 2AP
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PHp3G3lJHf1MUUp-nc9gByNgmN0

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: 2023-02-06
End Date: 2028-02-05
Country: United Kingdom

Entity: gb-coh-php3g3ljhf1muup-nc9gbyngmn0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220196

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANITO JUNGKLAUS
First Name ANITO
Last Name JUNGKLAUS
Country BRAZIL
Nationality BRAZIL
Birth Date 1963-12-04
Birth-Place MARECHAL CANDIDO RONDON - PARANá
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66178

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/66178

Country: Brazil

Entity: interpol-red-2016-66178

Program: Red Notice

Reason: Homicide

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BEN CHAMBERS
First Name BEN
Last Name CHAMBERS
Country UNITED STATES
Birth Date 1963-12-04
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHICAGO, IL 60651, USA
4954 WEST KAMERLING AVE, CHICAGO, IL 60651
Topics DEBARRED ENTITY

2 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: 2015-02-19
Country: United States

Entity: us-fed-excl-ben-chambers-60651-chicago

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: S4MR4JT5M

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-ben-chambers-60651-chicago

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name BRIDGET WRIGHT
First Name BRIDGET
Last Name WRIGHT
Country UNITED STATES
Birth Date 1963-12-04
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CORINTH, MS 38834, USA
211 CR 520, TRAILER #30, CORINTH, MS 38834
Topics DEBARRED ENTITY

2 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: 2014-10-20
Country: United States

Entity: us-fed-excl-bridget-wright-38834-corinth

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: S4MR4H7ZW

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-bridget-wright-38834-corinth

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).

Profile Type PERSON
Name CAROLYN G DOYLE
First Name CAROLYN
Middle Name G
Last Name DOYLE
Country UNITED STATES
Birth Date 1963-12-04
Position COUNSELOR (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPOKANE VALLEY, WA 99206, USA
504 N UNIVERSITY RD, SPOKANE VALLEY, WA 99206
Topics DEBARRED ENTITY

2 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: 2010-07-20
Country: United States

Entity: us-fed-excl-carolyn-g-doyle-99206-spokane-valley

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: S4MR3R5ZV

Start Date: 2010-07-20
Listing Date: 2010-07-22
Country: United States

Entity: us-fed-excl-carolyn-g-doyle-99206-spokane-valley

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).

Profile Type PERSON
Name CHRISTINE MARIE ILLECK
First Name CHRISTINE
Middle Name MARIE
Last Name ILLECK
Country UNITED STATES
Birth Date 1963-12-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1427506393
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 68690 HERMOSILLO ROAD, CATHEDRAL CITY, CA 92234
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: 2022-10-20
Country: United States

Entity: us-fed-excl-christine-marie-illeck-92234-cathedral-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JAMES EDWARD ZMUDKA
First Name JAMES
Middle Name EDWARD
Last Name ZMUDKA
Country UNITED STATES
Birth Date 1963-12-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SURPRISE, AZ 85379, USA
14203 W BOCA RATON RD, SURPRISE, AZ 85379
Topics DEBARRED ENTITY

2 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: 2015-06-18
Country: United States

Entity: us-fed-excl-james-edward-zmudka-85379-surprise

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: S4MR4LCPV

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-james-edward-zmudka-85379-surprise

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).

Profile Type PERSON
Name LOUIS GLENN
First Name LOUIS
Last Name GLENN
Country UNITED STATES
Birth Date 1963-12-04
Position COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-05-24
Npi Code 1245450683
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19131, USA
4053 BALWYNNE PARK RD, #1, PHILADELPHIA, PA 19131
Topics DEBARRED ENTITY

2 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: 2012-05-20
Country: United States

Entity: us-fed-excl-louis-glenn-19131-philadelphia

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: S4MR3RNCG

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-louis-glenn-19131-philadelphia

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).

Profile Type PERSON
Name PATRICIA A HOWARD
First Name PATRICIA
Middle Name A
Last Name HOWARD
Country UNITED STATES
Birth Date 1963-12-04
Position NURSING FIRM (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2414 GRAND AVENUE, NIAGARA FALLS, NY 14301
NIAGARA FALLS, NY 14301, USA
Topics DEBARRED ENTITY

2 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: 2018-01-18
Country: United States

Entity: us-fed-excl-patricia-a-howard-14301-niagara-falls

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: S4MR664LR

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-patricia-a-howard-14301-niagara-falls

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public