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10 SapherCheck records found for Person 1963 12 05

Alias	Семин Анатолій Васильович Сьомін Анатолій Васильович SEMIN ANATOLII Семин Анатолий Васильевич
Inn-Code	637603055505
Profile Type	PERSON
Name	SOMIN / SEMYN ANATOLII VASYLOVYCH Сьомін / Семин Анатолій Васильович
Nationality	RUSSIA
Birth Date	1963-12-05
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-MguwPPYjLgdrGEJmENsvv8 Program: 813/2023 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 обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Viktar Arkadzievich SHAUTSOU

Alias	ВIктар АркадзьевIч ШАЎЦОЎ SHEVTSOV VIKTOR ARKADIEVICH ШАЎЦОЎ ВIктар АркадзьевIч ШВЕЦОВ Виктор Аркадьевич Виктор Аркадьевич ШВЕЦОВ VIKTOR ARKADIEVICH SHEVTSOV
ID Number	3051263A036PB7 MP4572331 NUMéRO D’IDENTIFICATION PERSONNELLE: 3051263A036P
Profile Type	PERSON
Name	VIKTAR ARKADZIEVICH SHAUTSOU ВIктар АркадзьевIч ШАЎЦОЎ VIKTOR ŠVECOV VIKTAR ŠAUCOU SHAUTSOU VIKTAR ARKADZIEVICH Виктор Аркадьевич ШВЕЦОВ VIKTOR ARKADIEVICH SHEVTSOV
First Name	ВIктар Виктор VIKTOR VIKTAR VIKTAR ARKADZIEVICH
Last Name	SHEVTSOV SHAUTSOU ШВЕЦОВ ŠAUCOU SHAUTSOU ŠVECOV ШАЎЦОЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1963-12-05
Birth-Place	BELARUS, RAZUMAVA VILLAGE BELARUS, RAZUMAVA VILLAGE VILLAGE DE RAZUMAVA (RéGION DE VITEBSK) : BIÉLORUSSIE VILLAGE DE RAZUMAVA, RéGION DE VITEBSK, BIéLORUSSIE
Position	BUSINESSMAN, INVESTOR HOMME D’AFFAIRES, INVESTISSEUR
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	VIKTAR SHAUTSOU EST UN HOMME D’AFFAIRES EXERçANT SES ACTIVITéS EN BIéLORUSSIE, AVEC DES INTéRêTS COMMERCIAUX DANS LE SECTEUR DE L’HOLOGRAPHIE. IL EST L’UNIQUE ACTIONNAIRE DE TEKHNOKHIMTRADE. JSC HOLOGRAPHY INDUSTRY EST CODéTENUE, ENTRE AUTRES, PAR TEKHNOKHIMTRADE ET DEUX ENTITéS PUBLIQUES. VIKTAR SHAUTSOU BéNéFICIE D’UN MONOPOLE CRéé ARTIFICIELLEMENT PAR L’ÉTAT, éTANT DONNé QUE, DEPUIS MARS 2011, JSC HOLOGRAPHY INDUSTRY EST LA SEULE SOCIéTé BIéLORUSSE AUTORISéE PAR LE MINISTèRE DES FINANCES DE BIéLORUSSIE à PRODUIRE DES HOLOGRAMMES ET DES CRYSTALLOGRAMMES (TERME EN ANGLAIS: “CRYSTALLOGRAM”) DE SéCURITé POUR DES FORMULAIRES ET DES DOCUMENTS SéCURISéS. LE CONSEIL DES MINISTRES DE BIéLORUSSIE A IMPOSé L’OBLIGATION D’APPOSER DES AUTOCOLLANTS HOLOGRAPHIQUES SUR UN LARGE éVENTAIL DE MARCHANDISES, DE CAISSES ENREGISTREUSES ET DE MACHINES à SOUS. CES AUTOCOLLANTS HOLOGRAPHIQUES SONT UNIQUEMENT PRODUITS PAR JSC HOLOGRAPHY INDUSTRY. VIKTAR SHAUTSOU TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA BUSINESSMAN, INVESTOR PERSONAL ID: 3051263A036PB7 VIKTAR SHAUTSOU IS A BUSINESSMAN OPERATING IN BELARUS, WITH BUSINESS INTERESTS IN HOLOGRAPHY. HE IS THE SOLE SHAREHOLDER OF TEKHNOKHIMTRADE. JSC HOLOGRAPHY INDUSTRY IS CO-OWNED BY, AMONG OTHERS, TEKHNOKHIMTRADE AND TWO STATE-OWNED ENTITIES. VIKTAR SHAUTSOU IS A BENEFICIARY OF A MONOPOLY ARTIFICIALLY CREATED BY THE STATE, AS, SINCE MARCH 2011, JSC HOLOGRAPHY INDUSTRY HAS BEEN THE ONLY BELARUSIAN COMPANY LICENSED BY THE MINISTRY OF FINANCE OF BELARUS TO PRODUCE SECURITY HOLOGRAMS AND CRYSTALLOGRAMS FOR SECURITY FORMS AND DOCUMENTS. THE COUNCIL OF MINISTERS OF BELARUS ISSUED A REQUIREMENT TO PUT HOLOGRAM STICKERS ON A WIDE RANGE OF GOODS, CASH REGISTERS AND SLOT MACHINES. THOSE HOLOGRAM STICKERS ARE PRODUCED SOLELY BY JSC HOLOGRAPHY INDUSTRY. THEREFORE, VIKTAR SHAUTSOU IS BENEFITTING FROM THE LUKASHENKA REGIME. NUMéRO D’IDENTIFICATION PERSONNELLE: 3051263A036PB7 PASSPORT NUMBER: MP4572331, ISSUED ON 12 FEBRUARY 2021
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7656

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12179.84 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77909 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12179.84 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Viktar Shautsou est un homme d’affaires exerçant ses activités en Biélorussie, avec des intérêts commerciaux dans le secteur de l’holographie. Il est l’unique actionnaire de Tekhnokhimtrade. JSC Holography Industry est codétenue, entre autres, par Tekhnokhimtrade et deux entités publiques. Viktar Shautsou bénéficie d’un monopole créé artificiellement par l’État, étant donné que, depuis mars 2011, JSC Holography Industry est la seule société biélorusse autorisée par le ministère des finances de Biélorussie à produire des hologrammes et des crystallogrammes (terme en anglais: “crystallogram”) de sécurité pour des formulaires et des documents sécurisés. Le Conseil des ministres de Biélorussie a imposé l’obligation d’apposer des autocollants holographiques sur un large éventail de marchandises, de caisses enregistreuses et de machines à sous. Ces autocollants holographiques sont uniquement produits par JSC Holography Industry. Viktar Shautsou tire donc profit du régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-SVN4Y3hpkEq5XExikrh4GH Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Viktar Shautsou est un homme d’affaires exerçant ses activités en Biélorussie, avec des intérêts commerciaux dans le secteur de l’holographie. Il est l’unique actionnaire de Tekhnokhimtrade. JSC Holography Industry est codétenue, entre autres, par Tekhnokhimtrade et deux entités publiques. Viktar Shautsou bénéficie d’un monopole créé artificiellement par l’État, étant donné que, depuis mars 2011, JSC Holography Industry est la seule société biélorusse autorisée par le ministère des finances de Biélorussie à produire des hologrammes et des crystallogrammes (terme en anglais: “crystallogram”) de sécurité pour des formulaires et des documents sécurisés. Le Conseil des ministres de Biélorussie a imposé l’obligation d’apposer des autocollants holographiques sur un large éventail de marchandises, de caisses enregistreuses et de machines à sous. Ces autocollants holographiques sont uniquement produits par JSC Holography Industry. Viktar Shautsou tire donc profit du régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

3. Iskandar Kakhramonovich Makhmudov

Registration Number	FQ7LWDGWQHK7
Alias	MAKHMUDOV ISKANDER KAKHRAMONOVICH ISKANDER K. MAKHMUDOV Махмудов, Искандар Кахрамонович ISKANDER MAKHMOUDOV Искандар (Искандер) Кахрамонович Махмудов Искандер Махмудов ISKANDER MACHMUDOV ISKANDAR MAHMUDOV Махмудов Искандар Кахрамонович איסקנדר קכרמונוביץ' מחמודוב ISKANDER MAKHMUDOV ISKANDAR MAKHMUDOV MAKHMUDOV ISKANDAR Искандер Кахрамонович МАХМУДОВ イスカンダル・マクムドフ ISKANDER KAKHRAMONOVICH MAKHMUDOV
Inn-Code	770800053693
Profile Type	PERSON
Name	Махмудов Іскандар Кахрамонович ISKANDAR KAKHRAMONOVICH MAKHMUDOV ISKANDER MAKHMUDOV MAKHMUDOV ISKANDAR KAKHRAMONOVICH İSGəNDəR MAHMUDOV محمود اسکندر قهرمانویچ ISKANDAR MAHMUDOV Искандар Кахрамонович Махмудов ISKANDER MACHMUDOW MAKHMUDOV ISKANDAR KAKHRAMONOVYCH MAKHMUDOV, ISKANDAR KAKHRAMONOVICH ISKANDAR KAKHRAMONOVICH MAKHMUDOV ИСКАНДАР КАХРАМОНОВИЧ МАХМУДОВ ISKANDAR KAHRAMONOVICH MAKHMUDOV ISKANDER KACHRAMONOWITSCH MACHMUDOW איסקנדר מחמודוב ISKANDER KAKHRAMONOVICH MAKHMUDOV Маҳмудов Искандар Қаҳрамонович ISKANDER MAHMUDOV イスカンダル・マフムドフ အစ်ခန်ဒါ မာခ့်မူဒေါ့ဗ်
First Name	ISKANDAR KAKHRAMONOVICH ИСКАНДАР ISKANDER ISKANDAR Искандар
Middle Name	KAHRAMONOVICH KAKHRAMONOVICH
Last Name	MAKHMUDOV MAHMUDOV MAKHMUDOV МАХМУДОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-12-05
Birth-Place	BUKHARA, UZBEKISTAN BUKHARA Бухара, Узбекская, СССР
Position	президент Уральской горно-металлургической компании PRESIDENT OF URAL MINING AND METALLURGICAL COMPANY (UMMC)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-05-10
Tax Number	2000907709
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Искандара Махмудова связывают деловые отношения с Геннадием Тимченко, входящим в число друзей Путина. По сообщениям СМИ, причастен к деятельности измайловской ОПГ. \| Прокуратура Испании передала в суд в июне 2015 года так называемое «дело русской мафии», обвиняемыми по которому проходят 27 человек, в том числе Геннадий Петров, лидер тамбовско-малышевской ОПГ. По информации «Радио Свобода», во время обыска у Петрова были изъяты документы, свидетельствующие о том, что через компанию VERA METALLURGICA, дочернюю структуру принадлежащей Махмудову Уральской горно-металлургической компании (УГМК), осуществлялась легализация незаконно полученных денежных средств. \| Материалы уголовного дела были переданы в Россию, однако весной 2017 года следственный департамент МВД принял решение о прекращении расследования в отношении Махмудова. PRESIDENT OF URAL MINING AND METALLURGICAL COMPANY (UMMC) TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. BILLIONAIRE OLIGARCH, FOUNDER AND PRESIDENT OF JSC URAL MINING AND METALLURGICAL COMPANY. PLACED 19TH IN THE 2021 FORBES RANKING OF THE RICHEST BUSINESSMEN IN RUSSIA WITH A FORTUNE OF $ 9.7 BILLION. CLOSELY LINKED TO RUSSIAN ORGANIZED CRIME, INCLUDING CLOSE CONNECTIONS WITH THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADIY PETROV AND THE IZMAILOVO ORGANIZED CRIME GROUP THAT CONTROLLED THE COAL AND ALUMINUM ENTERPRISES. ACCORDING TO A JOURNALISTIC INVESTIGATION, THE OLIGARCH SUPPORTS THE FAMILY OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA. FOR THIS PURPOSE, EKATERINA VORONTSOVA'S HUSBAND YEVGENY NAGORNY WAS EMPLOYED IN A SENIOR MANAGEMENT POSITION AT NOVATEK, A COMPANY OWNED BY THE OLIGARCH. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. COMPANIES WHOSE MAIN SHAREHOLDERS ARE ISKANDER MAKHMUDOV AND ANDREY BOKAREV - TRANSMASHHOLDING, METROWAGONMASH, OKTYABRSKY ELECTRIC RAILWAY CAR REPAIR PLANT, ROSLOKOMOTIV - RECEIVED GOVERNMENT CONTRACTS WIRTH A TOTAL OF 130.7 BILLION RUBLES FROM RUSSIAN RAILWAYS AND THE MOSCOW METRO AWARDED TO THEM IN VIOLATION OF ANTI-CORRUPTION REGULATIONS. Возможные нарушения закона \| В действиях Искандара Махмудова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 174 УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем», то есть совершение финансовых операций и других сделок с денежными средствами или иным имуществом, заведомо приобретенными другими лицами преступным путем, в целях придания правомерного вида владению, пользованию и распоряжению указанными денежными средствами или иным имуществом. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS HE IS A BILLIONAIRE, AN OLIGARCH, A FOUNDER, AND A PRESIDENT OF URAL MINING AND METALLURGICAL CO OJSC (UGMK)—THE LARGEST COPPER PRODUCER IN RUSSIA AND THE NINTH LARGEST IN THE WORLD. IN 2024, HE WAS RANKED 21ST ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 8.3 BILLION USD. HE IS A MAJOR DEFENCE CONTRACTOR THROUGH KOLOMENSKY ZAVOD JSC, WHICH PRODUCES DIESEL ENGINES FOR RUSSIAN MILITARY SHIPS AND SUBMARINES, CONDUCTS BUSINESS IN THE OCCUPIED TERRITORIES OF UKRAINE. MAKHMUDOV PRODUCES LOCOMOTIVES AT LUHANSKTEPLOVOZ PJSC, AND CONTROLS A SIGNIFICANT SHARE OF RAILWAY TRANSPORTATION IN RUSSIA. THESE ASSETS ARE THE RESULT OF HIS CORRUPT CONNECTIONS. HE HAS BEEN INVOLVED IN AND BENEFITED FINANCIALLY FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS, GOVERNMENT OFFICIALS, AND THEIR FAMILIES. TRANSMASHHOLDING (TMH), WHOSE MAIN SHAREHOLDERS ARE ISKANDAR MAKHMUDOV AND ANDREY BOKAREV, SIGNED STATE CONTRACTS FOR 30 YEARS IN ADVANCE WITH RUSSIAN RAILWAYS AND MOSCOW METRO TOTALING APPROXIMATELY 9.3 BILLION USD IN 2014 (AT THE EXCHANGE RATE AS OF THE END OF 2014). THE GROUP OF COMPANIES WITHIN UGMK SUPPLIES COPPER POWDERS TO CHAPAYEVSK MECHANICAL PLANT (PRODUCER OF EXPLOSIVES), LEAD TO PROMETEY CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF STRUCTURAL MATERIALS (CONTRACTOR FOR MILITARY SHIPYARDS), OLEUM TO PERM POWDER PLANT, SOLIKAMSK PLANT URAL (PRODUCER OF SYSTEMS FOR ANTI-TANK MISSILES), AND SIBERIAN CHEMICAL COMBINE. SHADRINSK AUTO AGGREGATE PLANT OJSC, ALSO PART OF UGMK, IS A SUPPLIER TO MANY DEFENCE ENTERPRISES.
Summary	PROBABLE ORGANIZER
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45056 https://peps.dossier.center/person/220-makhmudov/

6 Sanctions

1. 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: RUS1643 Start Date: 2022-09-26 Modified At: 2022-09-28 Country: United Kingdom Entity: Q124776 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1643 Start Date: 2022-09-26 Modified At: 2023-09-19 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q124776 Program: Russia Provisions: Asset freeze Reason: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q124776 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45056 Country: United States Entity: Q124776 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.

5. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q124776 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRQXF0S Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: Q124776 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

4. Bulbinder Singh SANDHU

Title	MR
Profile Type	PERSON
Name	BULBINDER SINGH SANDHU
First Name	BULBINDER
Middle Name	SINGH
Last Name	SANDHU
Nationality	UNITED KINGDOM
Birth Date	1963-12-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	90 SWITHLAND LANE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7SE
Topics	DISQUALIFIED
Notes	BORN ON 5 DECEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-oVEufFBklk_siIIpSjSwAyguuY

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: 2014-10-16 End Date: 2026-10-15 Country: United Kingdom Entity: gb-coh-oveuffbklk-siiipsjswayguuy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137562 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DANA E MCGOVERN

Profile Type	PERSON
Name	DANA E MCGOVERN
First Name	DANA
Middle Name	E
Last Name	MCGOVERN
Country	UNITED STATES
Birth Date	1963-12-05
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2474 PELLAM BLVD, PORT CHARLOTTE, FL 33948
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-08-20 Country: United States Entity: us-fed-excl-dana-e-mcgovern-33948-port-charlotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DANA MCGOVERN

Profile Type	PERSON
Name	DANA MCGOVERN
First Name	DANA
Last Name	MCGOVERN
Country	UNITED STATES
Birth Date	1963-12-05
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2474 PELLAM BLVD, PORT CHARLOTTE, FL 33948
Topics	DEBARRED ENTITY

1 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: 2002-04-16 Country: United States Entity: us-fed-excl-dana-mcgovern-33948-port-charlotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. EDNA KIKO TIBO

Profile Type	PERSON
Name	EDNA KIKO TIBO
First Name	EDNA
Middle Name	KIKO
Last Name	TIBO
Country	UNITED STATES
Birth Date	1963-12-05
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	831 S W 7TH ST, #A1, POMPANO BCH, FL 33060
Topics	DEBARRED ENTITY

1 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: 2000-07-20 Country: United States Entity: us-fed-excl-edna-kiko-tibo-33060-pompano-bch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JACQUELINE LAURINO KURIATA

Profile Type	PERSON
Name	JACQUELINE LAURINO KURIATA
First Name	JACQUELINE
Middle Name	LAURINO
Last Name	KURIATA
Country	UNITED STATES
Birth Date	1963-12-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARDMORE, PA 19003, USA 2113 HAVERFORD AVENUE, ARDMORE, PA 19003
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-09-20 Country: United States Entity: us-fed-excl-jacqueline-laurino-kuriata-19003-ardmore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QVXW Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-jacqueline-laurino-kuriata-19003-ardmore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QVXW Start Date: 1999-09-20 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-jacqueline-laurino-kuriata-19003-ardmore 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).

9. MICHAEL WILLIAM LUTTS

Profile Type	PERSON
Name	MICHAEL WILLIAM LUTTS
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	LUTTS
Country	UNITED STATES
Birth Date	1963-12-05
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEMON GROVE, CA 91945, USA 7107 BROADWAY, APT 119, LEMON GROVE, CA 91945
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: 2016-02-18 Country: United States Entity: us-fed-excl-michael-william-lutts-91945-lemon-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4ZQS9 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-michael-william-lutts-91945-lemon-grove 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).

10. SANDRA LORENA SALDANA

Profile Type	PERSON
Name	SANDRA LORENA SALDANA
First Name	SANDRA
Middle Name	LORENA
Last Name	SALDANA
Country	UNITED STATES
Birth Date	1963-12-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19732 SW 121ST AVE, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2009-02-19 Country: United States Entity: us-fed-excl-sandra-lorena-saldana-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q2Q7 Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-sandra-lorena-saldana-33177-miami 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).