SapherCheck

7 SapherCheck records found for Person 1963 12 21

Registration Number US6AH7T6NLA3
Alias ALEKSEI ANATOLIEVICH MATVEEV
Алексей Анатольевич Матвеев
MATVEEV ALEXEY ANATOLYEVICH
Матвеев Алексей Анатольевич
Матвєєв Олексій Анатолійович
MATVEEV ALEKSEI
Inn-Code 770304220925
Profile Type PERSON
Name ALEKSEI ANATOLIEVICH MATVEEV
MATVEEV ALEXEY ANATOLIEVICH
ALEKSEI ANATOLIEVICH MATVEEV
ALEKSEI ANATOLIEVICH MATVEEV
Матвєєв Олексій Анатолійович
MATVIEIEV OLEKSII ANATOLIIOVYCH
ALEKSEI ANATOLYEVICH MATVEEV
MATVEEV, ALEKSEI ANATOLIEVICH
ALEXEY ANATOLYEVICH MATVEEV
First Name ALEKSEI
ALEKSEI ANATOLIEVICH
ALEKSEI
ALEXEY
ALEKSEI ANATOLYEVICH
Middle Name ANATOLYEVICH
ANATOLIEVICH
Last Name MATVEEV
MATVEEV
MATVEEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-12-21
Birth-Place LENINGRAD, RUSSIA
LENINGRAD  RUSSIA
LENINGRAD
Position TOP MANAGEMENT OF STATE OWNED COMPANIES
MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD
Руководители госкомпаний
DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944

7 Sanctions

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: 1027

Country: Canada

Entity: NK-eewceu639XZAv2rGv433g2

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 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: RUS1610

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

Entity: NK-eewceu639XZAv2rGv433g2

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: RUS1610

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

Entity: NK-eewceu639XZAv2rGv433g2

Program: Russia

Provisions: Asset freeze

Reason: Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2024-03-01
Country: New Zealand

Entity: NK-eewceu639XZAv2rGv433g2

Program: Russia Sanctions Act 2022

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

Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

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: 36944

Country: United States

Entity: NK-eewceu639XZAv2rGv433g2

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 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-eewceu639XZAv2rGv433g2

Program: 82/2023

Provisions: 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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN701L

Start Date: 2022-05-08
Listing Date: 2022-11-29
Country: United States

Entity: NK-eewceu639XZAv2rGv433g2

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

Alias ディミトリー・オレゴヴィッチ・ロゴーズィン
DMITRY ROGOZIN
DMITRI OLEGOVICI ROGOZIN
Дмитрий Олегович РОГОЗИН
DMITRI OLEGOVICH ROGOZIN
Рогозин, Дмитрий Олегович
德米特里·歐列戈維奇·羅戈津
ディミトリー・ロゴーズィン
DMITRIJ ROGOSIN
DMITRI ROGOSIN
ROGOZIN
DMITRI OLéGOVITX ROGOZIN
DMITRY OLEGOVICH ROGOZIN
DMITRI ROGOZINE
DMITRY ROGOZIN
Дмитро Рогозін
德米特里·羅戈津
Дмитрий Рогозин
DMITRIJ OLEGOWICZ ROGOZIN
Рогозін Дмитро Олегович
Дмитрий Олегович Рогозин
DIMITRIJ OLEGOVIč ROGOZIN
Д. О. Рогозин
ドミトリー・オレゴヴィッチ・ロゴージン
DMITRIJ OLEGOVITJ ROGOZIN
DMITRI O. ROGOZIN
DMITRI ROGOZIN
DMITRIJ ROGOZIN
DMYTRO OLEHOVYCH ROHOZIN
Рогозин Д. О.
DMITRIY ROGOZIN
DMITRIY ROGOZIN
Рогозин Дмитрий Олегович
DMITRI OLEGOVITš ROGOZIN
Inn-Code 771408920056
Profile Type PERSON
Name DIMITRIJ ROGOZIN
ROGOZIN DMITRY OLEGOVICH
ДМИТРИЙ ОЛЕГОВИЧ РОГОЗИН
Дзмітрый Алегавіч Рагозін
Дмитрий Олегович РОГОЗИН
DMITRIJ OLEGOVIč ROGOZIN
Дмитриј Рогозин
DMITRI OLEGOWITSCH ROGOSIN
德米特里·罗戈津
ドミトリー・ロゴージン
드미트리 로고진
DMITRY OLEGOVICH ROGOZIN
ROHOZIN DMYTRO OLEHOVYCH
DMITRY ROGOZIN
DMITRY OLEGOVICH ROGOZIN
دیمیتری روگوزین
دميتري روغوزين
Дмитрий Рогозин
DMITRIJS ROGOZINS
דמיטרי רוגוזין
DIMITRI ROGOZINE
Рогозін Дмитро Олегович
Дмитрий Олегович Рогозин
DMITRY OLEGOVICH ROGOZIN
DMITRIJ OLEGOVITJ ROGOZIN
DMITRI ROGOZIN
DMITRIJ ROGOZIN
ROGOZIN, DMITRY OLEGOVICH
დიმიტრი როგოზინი
First Name DMITRIY
ДМИТРИЙ
DMITRY OLEGOVICH
DMITRY
Дмитрий
DMITRY OLEGOVICH
DMITRIJ
Middle Name OLEGOVITJ
OLEGOVICH
Олегович
Last Name Рогозин
РОГОЗИН
ROGOZIN
ROGOZIN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-12-21
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU
Москва, СССР
MOSCOU : RUSSIE
MOSCOW, RUSSIA
MOSCOW, RUSSIAN FEDERATION
MOSCOW
Position FORMER DEPUTY PRIME MINISTER, RUSSIAN FEDERATION
PERMANENT REPRESENTATIVE OF THE RUSSIAN FEDERATION TO NATO (2008-2011)
ANCIEN VICE-PREMIER MINISTRE DE LA FéDéRATION DE RUSSIE
заступник голови уряду Російської Федерації
MEMBER OF THE STATE DUMA (2003-2007)
генеральный директор Государственной корпорации по космической деятельности «Роскосмос»
DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION
REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2000-2004)
ANCIEN DIRECTEUR GéNéRAL D'UNE SOCIéTé D'ÉTAT
Депутаты и сенаторы
MEMBER OF THE STATE DUMA (2000-2003)
FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2011-2018)
SENATOR OF THE FEDERATION COUNCIL ELECTED ON 23 SEPTEMBER 2023 (ZAPORIZHZHIA REGION). FORMER DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION. FORMER GENERAL DIRECTOR IN A STATE CORPORATION.
MEMBERS OF PARLIAMENT AND SENATE
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-03-20
Modified At 2024-09-03
Gender MALE
Datasets RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW, RUSSIA
Topics DIPLOMAT
PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes 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. | Исходя из опубликованных ранее материалов СМИ, можно предположить, что в действиях Дмитрия Рогозина имеются признаки неосновательного обогащения и конфликта интересов. Согласно расследованию «Трансперенси Интернешнл», семье Рогозина принадлежит квартира в Москве стоимостью около 500 млн рублей, что не соответствует декларируемым доходам вице-премьера. | На основании публикаций в СМИ Рогозин подозревается в том, что, занимая высшие государственные должности, использовал служебное положение в личных корыстных интересах, в частности предоставлял преференции бизнес-структурам, принадлежащим его родственникам. По информации «Новой газеты», племянник Дмитрия Рогозина, Роман Рогозин, входил в состав советов директоров предприятий военно-промышленного комплекса, интересы которых лоббировал зампредседателя Правительства. По данным «Медузы», сын Дмитрия Рогозина, Алексей Рогозин числится вице-президентом по транспортной авиации в ПАО «Объединенная авиастроительная корпорация». Ранее Алексей Рогозин занимал должности в предприятиях, связанных с военно-промышленным комплексом и оборонзаказом, которые курирует его отец. | Ранее Алексей Рогозин занимал должности в предприятиях, связанных с военно-промышленным комплексом и оборонзаказом, которые курирует его отец, а также был заместителем директора Департамента имущественных отношений Министерства обороны Российской Федерации. | В 2015 году стало известно, что при строительстве космодрома «Восточный» было совершено хищение бюджетных средств в размере 5 млрд рублей. В октябре 2017 года строители космодрома объявили голодовку вследствие долгов по заработной плате, сумма которых составила 270 млн рублей.
Возможные нарушения закона | В действиях Дмитрия Рогозина 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. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства.
ANCIEN VICE-PREMIER MINISTRE DE LA FéDéRATION DE RUSSIE. A APPELé PUBLIQUEMENT à L’ANNEXION DE LA CRIMéE. ANCIEN DIRECTEUR GéNéRAL D’UNE SOCIéTé D’ÉTAT. LE 23 SEPTEMBRE 2023, IL A éTé éLU SéNATEUR DU CONSEIL DE LA FéDéRATION DE LA RéGION DE ZAPORIJJIA. DIRIGE UN GROUPE DE CONSEILLERS MILITAIRES FOURNISSANT UN APPUI MILITARO-TECHNIQUE AU PERSONNEL MILITAIRE DE DONETSK ET DE LOUHANSK.
FORMER HEAD OF ROSKOSMOS, EARLIER DEPUTY PRIME MINISTER IN CHARGE OF DEFENSE INDUSTRY.
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA.
MEMBER OF THE FEDERATION COUNCIL FROM THE RUSSIAN-ANNEXED ZAPORIZHZHIA OBLAST OF UKRAINE.
FORMER DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION. PUBLICLY CALLED FOR THE ANNEXATION OF CRIMEA. FORMER GENERAL DIRECTOR IN A STATE CORPORATION. HEADS A GROUP OF MILITARY ADVISERS, PROVIDING MILITARY-TECHNICAL SUPPORT TO THE MILITARY PERSONNEL OF DONETSK AND LUHANSK. ON 23 SEPTEMBER 2023, HE WAS ELECTED AS SENATOR TO THE FEDERATION COUNCIL FROM ZAPORIZHZHIA REGION.
RUSSIAN POLITICIAN
FORMER DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION. PUBLICLY CALLED FOR THE ANNEXATION OF CRIMEA. DIRECTOR GENERAL IN THE ROSCOSMOS STATE CORPORATION (SINCE 2018).
NONE
Summary PROBABLE ACCOMPLICE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16649
https://peps.dossier.center/person/rogozin-dmitrij/
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1392

17 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: 2023-06-10
Country: Australia

Entity: Q737463

Program: Autonomous (Russia)

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

Summary: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3515.39

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q737463

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 5

Country: Canada

Entity: Q737463

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: 27418

Start Date: 2024-03-22 2014-04-02 2023-12-21 2015-10-06 2018-09-27 2016-10-11 2020-04-02 2019-04-02
Listing Date: 2024-03-22 2014-04-02 2015-10-06 2023-12-21 2018-09-27 2016-10-11 2020-04-02 2019-04-02
Country: Switzerland

Entity: Q737463

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-10
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.3515.39

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: Q737463

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: Q737463

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) 2016/1661 du 15/09/2016 (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.3515.39

Country: France

Entity: Q737463

Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du Conseil de la Fédération de la région de Zaporijjia. Dirige un groupe de conseillers militaires fournissant un appui militaro-technique au personnel militaire de Donetsk et de Louhansk.

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: RUS0122

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q737463

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea and for the further integration of Crimea into the Russian Federation. Since May 2018 holds the position of General Director in Roscosmos, a state corporation. 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: RUS0122

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-03-21
Country: United Kingdom

Entity: Q737463

Program: Russia

Provisions: Asset freeze

Reason: Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation.

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: Q737463

Provisions: (UE) 284/2014 du 21/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2018/1230 du 12/09/2018; (UE) 2019/408 du 14/03/2019; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024

Reason: Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du Conseil de la Fédération de la région de Zaporijjia. Dirige un groupe de conseillers militaires fournissant un appui militaro-technique au personnel militaire de Donetsk et de Louhansk.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16649

Country: United States

Entity: Q737463

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q737463

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q737463

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q737463

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q737463

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: Q737463

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
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: S4MR4DF2G

Listing Date: 2014-03-20
Country: United States

Entity: Q737463

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

Profile Type PERSON
Name LAWRENCE ANTHONY HARDEN
First Name LAWRENCE
Middle Name ANTHONY
Last Name HARDEN
Country UNITED STATES
Birth Date 1963-12-21
Position PHARMACIST (IND- LIC HC SERV PRO)
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 P O BOX 1000, #17914-040, MILAN, MI 48160
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: 2015-04-20
Country: United States

Entity: us-fed-excl-lawrence-anthony-harden-48160-milan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias LAWRENCE HARDEN
Profile Type PERSON
Name LAWRENCE ANTHONY HARDEN
First Name LAWRENCE
Middle Name ANTHONY
Last Name HARDEN
Country UNITED STATES
Birth Date 1963-12-21
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CALEDONIA, MI 49316, USA
3591 92ND ST, SE, CALEDONIA, MI 49316
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-11-20
Country: United States

Entity: us-fed-excl-lawrence-anthony-harden-49316-caledonia

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: OPM

Authority ID: S4MR473TG

Start Date: 2012-12-28
Listing Date: 2013-01-02
Country: United States

Entity: us-fed-excl-lawrence-anthony-harden-49316-caledonia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR4KKD4
S4MR473TG

Start Date: 2015-04-20 2012-11-20
Listing Date: 2015-04-20 2012-12-06
Country: United States

Entity: us-fed-excl-lawrence-anthony-harden-49316-caledonia

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 ROSE MARIE BAUSTIAN
First Name ROSE
Middle Name MARIE
Last Name BAUSTIAN
Country UNITED STATES
Birth Date 1963-12-21
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLENDALE, AZ 85301, USA
7200 N 43RD AVENUE, LOT 23, GLENDALE, AZ 85301
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: 2007-10-18
Country: United States

Entity: us-fed-excl-rose-marie-baustian-85301-glendale

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: S4MR3PRTJ

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-rose-marie-baustian-85301-glendale

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 SHERITA M JACKSON
First Name SHERITA
Middle Name M
Last Name JACKSON
Country UNITED STATES
Birth Date 1963-12-21
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOS ANGELES, CA 90037, USA
4080 S VERMONT AVE, APT 203, LOS ANGELES, CA 90037
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: 2011-06-20
Country: United States

Entity: us-fed-excl-sherita-m-jackson-90037-los-angeles

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: S4MR3RFJV

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-sherita-m-jackson-90037-los-angeles

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 THOMAS PLUMA DE ASIS
First Name THOMAS
Middle Name PLUMA
Last Name DE ASIS
Country UNITED STATES
Birth Date 1963-12-21
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 2013-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12705 CATHERDRAL RIDGE WAY, RIVERSIDE, CA 92503
RIVERSIDE, CA 92503, 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: 2013-04-18
Country: United States

Entity: us-fed-excl-thomas-pluma-de-asis-92503-riverside

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: S4MR48QNC

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-thomas-pluma-de-asis-92503-riverside

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).