SapherCheck

6 SapherCheck records found for Person 1964 02 04

Alias وائل حلقی
ワーイル・ナーディル・アル＝ハルキー
وائل نادر الحقی
وائل نادر الحلقي
WAEL AL-HALQI
WAEL NADER AL-HALQI
WA'IL AL-HALQI
VAIL NADIRüL HALKI
وائل الحقی
AL-HALKI
WAEL AL-HALKI
Категория:Ваиль аль-Хальки
WAJEL NADER AL HALKI
WAEL NADER AL-HALKI
WAEL NADER AL-HALKI
瓦埃勒·哈勒吉
Title DR.
Profile Type PERSON
Name WAEL NADER AL-HALQI
Ваэль аль-Халки
와엘 나데르 알할키
Γουαέλ Ναντέρ αλ Χαλκί
AL-HALQI WAEL NADER
WAEL NADER AL-HALKI
وائل نادر الحلقي
ハルキー・ワーイル・ナーディル
WAEL AL-HALKI
WAEL NADER AL-HALQI
WAEL NADER AL-HALQI
VAIL NADIR HALKI
WAEL NADER AL-HALKI
وائل الحلقي
ואיל אל-חלקי
Wá'IL AL-HALKí
Wā‘IL NāDIR AL-ḨALQī
WAEL AL-HALQI
瓦埃勒·纳德尔·哈勒吉
ワーイル・ナーディル・アル＝ハラキー
وائل نادر حلقی
WAEL NADER AL-HALQI
AL-HALQI, WAEL NADER
First Name WAEL NADER
وائل
WAEL NADER
WAEL
Last Name AL-HALKI
AL-HALQI
AL-HALQI
AL-HALKI
الحلقي
Country SYRIA
Nationality SYRIA
Birth Date 1964-02-04
Birth-Place PROVINCE DE DERAA : SYRIE
DARA'A PROVINCE, SYRIAN ARAB REPUBLIC
DARA’A PROVINCE, SYRIAN ARAB REPUBLIC
PROVINCE DE DERAA
DARA'A PROVINCE SYRIA
シリア・アラブ共和国ダラア
JASIM
DARAA, SYRIA
DARA'A PROVINCE
Position ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016, ANCIEN MINISTRE DE LA SANTé
PRIME MINISTER，SYRIAN ARAB REPUBLIC
MINISTER OF HEALTH (2011-2012)
ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016
シリア・アラブ共和国首相
FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH.
ANCIEN MINISTRE DE LA SANTé
CHAIR OF THE BOARD OF TRUSTEES OF THE QA-SYOUN PRIVATE UNIVERSITY
PRIME MINISTER OF SYRIA (2012-2016)
MINISTER OF HEALTH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2012-02-28
Modified At 2024-10-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHAIR OF THE BOARD OF TRUSTEES OF THE QASYOUN PRIVATE UNIVERSITY.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME CONTRE LA POPULATION CIVILE
DATE OF LISTING: 27/02/2012
66TH PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1022
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15223

12 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3991.47

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q713915

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
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: 112

Country: Canada

Entity: Q713915

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12181

Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16
Country: Switzerland

Entity: Q713915

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3991.47

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q713915

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q713915

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )
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.3991.47

Country: France

Entity: Q713915

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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: SYR0233

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q713915

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

Provisions: Travel Ban
Asset freeze

Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0233

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-02-28
Country: United Kingdom

Entity: Q713915

Program: Syria

Provisions: Asset freeze

Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 25

Start Date: 2012-11-27
Country: Japan

Entity: Q713915

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q713915

Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile

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: 15223

Country: United States

Entity: Q713915

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8TQ

Listing Date: 2012-07-18
Country: United States

Entity: Q713915

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 VIACHESLAV VIKTOROVYCH VOLODIN
VYACHESLAV VIKTOROVICH VOLODIN
Володин В. В.
VYAçESLAV VIKTOROVIç VOLODIN
WJATSCHESLAW WIKTOROWITSCH WOLODIN
VJATSJESLAV VOLODIN
VOLODIN VYACHESLAV
Володін В'ячеслав Вікторович
뱌체슬라프 볼로딘
VYACHESLAV VOLODIN
VJAčESLAV VIKTOROVIč VOLODIN
Вячаслаў Віктаравіч Валодзін
Вячеслав Викторович Володин
Вјачеслав Володин
VâčESLAV VIKTOROVIč VOLODIN
WIACZESłAW WOłODIN
Володин В.
Володин Вячеслав Викторович
فياتشيسلاف فولودين
VJATJESLAV VIKTOROVITJ VOLODIN
VEACESLAV VIKTOROVICI VOLODIN
Володін В’ячеслав Вікторович
VJATSJESLAV VIKTOROVITSJ VOLODIN
Вячеслав Володин
ВОЛОДИН ВЯЧЕСЛАВ ВИКТОРОВИЧ
ויאצ'סלב וולודין
VâčESLAV VOLODIN
维亚切斯拉夫·沃洛金
維亞切斯拉夫·沃洛金
VYACHESLAV VOLODIN
Володин, Вячеслав
ヴャチェスラフ・ヴォロージン
WJATSCHESLAW WOLODIN
Profile Type PERSON
Name ویاچسلاو ولودین
VYACHESLAV VIKTOROVICH VOLODIN
VJATšESLAV VOLODIN
VYAçESLAV VOLODIN
VIAčESLAV VIKTOROVIč VOLODIN
WJATSCHESLAW WIKTOROWITSCH WOLODIN
Володін В'ячеслав Вікторович
VYACHESLAV VIKTOROVICH VOLODIN
뱌체슬라프 볼로딘
Вячаслав Володин
VJATJESLAV VIKTOROVITJ VOLODIN
VIACESLAV VIKTOROVICI VOLODIN
Вячаслаў Віктаравіч Валодзін
Вячеслав Викторович Володин
Вјачеслав Володин
WIACZESłAW WOłODIN
Володин Вячеслав Викторович
فياتشيسلاف فولودين
Володін В’ячеслав Вікторович
VJATSJESLAV VIKTOROVITSJ VOLODIN
VJAčESLAV VOLODIN
VJATJESLAV VOLODIN
ויאצ'סלב וולודין
VYACHESLAV VICTOROVICH VOLODIN
ヴャチェスラフ・ヴォロジン
VOLODIN VYACHESLAV VIKTOROVICH
VOLODIN VIACHESLAV VIKTOROVYCH
Վյաչեսլավ Վոլոդին
Вячеслав Викторович ВОЛОДИН
維亞切斯拉夫·沃洛金
VYACHESLAV VOLODIN
VOLODIN, VYACHESLAV VICTOROVICH
ヴャチェスラフ・ヴォロージン
First Name Вячеслав
VJATJESLAV
VYACHESLAV VIKTOROVICH
VYACHESLAV
Middle Name Викторович
VIKTOROVITJ
VICTOROVICH
VIKTOROVICH
Last Name VOLODIN
Володин
VOLODIN
ВОЛОДИН
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1964-02-04
Birth-Place ALEKSEEVKA, SARATOV REGION, RUSSIA
ALEKSEEVKA, RéGION DE SARATOV : RUSSIE
ALEKSEEVKA, RéGION DE SARATOV
ALEKSEEVKA, RUSSIAN FEDERATION
ALEKSEYEVKA
ALEKSEEVKA, RUSSIAN FEDERATION
ALEKSEEVKA, SARATOV REGION
ALEKSEEVKA, SARATOV REGION RUSSIA
Алексеевка, Саратовская область, СССР
ALEXEEVKA, SARATOV, RUSSIA
Position ロシア連邦国家院議長
MEMBER OF THE STATE DUMA
Керівник Апарату Уряду Російської Федерації – Заступник Голови Уряду Російської Федерації (2010-2011)
CHAIRMAN OF THE STATE DUMA OF THE RUSSIAN FEDERATION (SPEAKER)
Функционеры «Единой России»
ANCIEN PREMIER ADJOINT DU CHEF DE L'ADMINISTRATION PRéSIDENTIELLE RUSSE
председатель Государственной Думы
Депутаты и сенаторы
MEMBER OF THE STATE DUMA (2000-2003)
SPEAKER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION; MEMBER OF RUSSIAN SECURITY COUNCIL
MEMBER OF THE STATE DUMA (2003-2007)
Російська Федерація, населений пункт Олексіївка, Хвалинського району, Саратовської області.
PRéSIDENT DE LA DOUMA D'ÉTAT DE LA FéDéRATION DE RUSSIE DEPUIS LE 5 OCTOBRE 2016
Перший заступник керівника Адміністрації Президента Російської Федерації (2011-2016)
CHAIRMAN OF THE STATE DUMA (2016-)
FORMER FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION OF RUSSIA. CURRENTLY SPEAKER OF THE STATE DUMA OF THE RUSSIAN FEDERATION SINCE 5 OCTOBER 2016.
колишній перший заступник керівника Адміністрації Президента РФ
“UNITED RUSSIA” PARTY FUNCTIONARIES
FORMER FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION OF RUSSIA AND AIDE TO VLADIMIR PUTIN.
STATE DUMA SPEAKER OF THE RUSSIAN FEDERATION
DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2010-2011)
MEMBERS OF PARLIAMENT AND SENATE
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-12
Modified At 2024-08-05
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
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
STATE DUMA SPEAKER. MEMBER OF THE SECURITY COUNCIL WHICH APPROVED THE FULL-SCALE INVASION OF UKRAINE.
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. | На основании данных из открытых источников подозревается в том, что незаконно использовал служебное положение в целях обогащения своего окружения, принимал участие в фальсификации на выборах 2016 года, злоупотреблял служебным положением вопреки интересам страны в угоду руководству Кремля, будучи спикером Государственной думы, в частности оказывал незаконное воздействие на депутатов и принимал участие в фальсификации результатов голосований. По информации РБК, в 2013 году председатель Госдумы не задекларировал 11 105 кв. м земли, оформленных на дачное некоммерческое партнерство «Сосны», соучредителем которого он является. В 2016 году Фонд борьбы с коррупцией выявил, что на ДНП «Сосны» были незаконно оформлены берег и часть реки Истра.
AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ANCIEN PREMIER ADJOINT DU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE RUSSE. CHARGé DE SUPERVISER L’INTéGRATION POLITIQUE DE LA RéGION UKRAINIENNE ANNEXéE DE CRIMéE DANS LA FéDéRATION DE RUSSIE. PRéSIDENT DE LA DOUMA D’ÉTAT DE LA FéDéRATION DE RUSSIE DEPUIS LE 5 OCTOBRE 2016. LE 15 FéVRIER 2022, VOLODIN A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA RéSOLUTION DEMANDANT AU PRéSIDENT VLADIMIR POUTINE DE RECONNAîTRE LES RéGIONS UKRAINIENNES DE DONETSK ET DE LOUHANSK EN TANT QU’ÉTATS INDéPENDANTS. LE 22 FéVRIER 2022, VOLODIN A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA RATIFICATION DES DéCISIONS DU GOUVERNEMENT CONCERNANT LE “TRAITé D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK” ET CELUI ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK. LE 3 OCTOBRE 2022, VOLODIN A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA LéGISLATION VISANT à ANNEXER LES RéGIONS UKRAINIENNES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA.
Возможные нарушения закона | В действиях Вячеслава Володина 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. 278 УК РФ «Насильственный захват власти или насильственное удержание власти» в форме насильственного удержания власти вопреки требованиям Конституции Российской Федерации и других федеральных законов Российской Федерации, умышленное незаконное ограничение гарантированных Конституцией политических прав и свобод граждан, в том числе права на выборы, на свободу собраний и митингов, на свободу слова и других, узурпация власти. | Ст. 141 УК РФ «Воспрепятствование осуществлению избирательных прав или работе избирательных комиссий».
CHAIR OF THE STATE DUMA.
NONE
STATE DUMA SPEAKER SINCE 18 SEPTEMBER 2016. MEMBER OF THE RUSSIAN SECURITY COUNCIL. FORMER FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL EXECUTIVE OFFICE. RESPONSIBLE FOR OVERSEEING THE POLITICAL INTEGRATION OF CRIMEA INTO THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION, CHAIRMAN OF THE STATE DUMA. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
RUSSIAN POLITICIAN (BORN 1964)
FORMER FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION OF RUSSIA. RESPONSIBLE FOR OVERSEEING THE POLITICAL INTEGRATION OF THE ANNEXED UKRAINIAN REGION OF CRIMEA INTO THE RUSSIAN FEDERATION. CURRENTLY SPEAKER OF THE STATE DUMA OF THE RUSSIAN FEDERATION SINCE 5 OCTOBER 2016. ON 15 FEBRUARY 2022, VOLODIN SUPPORTED, IN THE STATE DUMA, THE RESOLUTION ASKING PRESIDENT VLADIMIR PUTIN TO RECOGNISE UKRAINIAN REGIONS DONETSK AND LUHANSK AS INDEPENDENT STATES. ON 22 FEBRUARY 2022, VOLODIN SUPPORTED, IN THE STATE DUMA, THE RATIFICATION OF THE GOVERNMENT DECISIONS OF THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC” AND THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC”. ON 3 OCTOBER 2022, VOLODIN SUPPORTED, IN THE STATE DUMA, THE LEGISLATION TO ANNEX THE DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA REGIONS OF UKRAINE.
Summary PROBABLE ORGANIZER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1160
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16714
https://peps.dossier.center/person/65-volodin/

14 Sanctions

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

Start Date: 2023-06-10
Country: Australia

Entity: Q982461

Program: Autonomous (Ukraine)

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

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

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.3657.35

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

Entity: Q982461

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 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: 27685

Start Date: 2017-03-24 2015-10-06 2023-12-21 2014-05-20 2020-04-02
Listing Date: 2017-03-24 2015-10-06 2023-12-21 2014-05-19 2020-04-02
Country: Switzerland

Entity: Q982461

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.3657.35

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

Entity: Q982461

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: Q982461

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) 2017/437 du 13/03/2017 (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.3657.35

Country: France

Entity: Q982461

Program: (UE) 2017/437 du 13/03/2017 (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) 477/2014 du 12/05/2014 (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 premier adjoint du chef de l’administration présidentielle russe. Chargé de superviser l’intégration politique de la région ukrainienne annexée de Crimée dans la Fédération de Russie. Président de la Douma d’État de la Fédération de Russie depuis le 5 octobre 2016. Le 15 février 2022, Volodin a soutenu, au sein de la Douma d’État, la résolution demandant au président Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. Le 22 février 2022, Volodin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et celui entre la Fédération de Russie et la République populaire de Louhansk. Le 3 octobre 2022, Volodin a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.

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: RUS0154

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

Entity: Q982461

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. 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: RUS0154

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-05-12
Country: United Kingdom

Entity: Q982461

Program: Russia

Provisions: Asset freeze

Reason: Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 9

Start Date: 2022-03-03
Country: Japan

Entity: Q982461

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q982461

Provisions: (UE) 477/2014 du 12/05/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023

Reason: Ancien premier adjoint du chef de l’administration présidentielle russe. Chargé de superviser l’intégration politique de la région ukrainienne annexée de Crimée dans la Fédération de Russie. Président de la Douma d’État de la Fédération de Russie depuis le 5 octobre 2016. Le 15 février 2022, Volodin a soutenu, au sein de la Douma d’État, la résolution demandant au président Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. Le 22 février 2022, Volodin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et celui entre la Fédération de Russie et la République populaire de Louhansk. Le 3 octobre 2022, Volodin a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.

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: 2022-04-05
Country: New Zealand

Entity: Q982461

Program: Russia Sanctions Act 2022

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

Reason: Permanent Member of the Security Council of the Russian Federation

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: 16714

Country: United States

Entity: Q982461

Program: SDN List

Provisions: RUSSIA-EO14024
UKRAINE-EO13661
Block

Reason: Executive Order 14024 (Russia)
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
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q982461

Program: 637/2022

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/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q982461

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
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/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name ANTONIO E. VALENCIA
ANTONIO E VALENCIA
First Name ANTONIO
Middle Name E.
E
Last Name VALENCIA
Country UNITED STATES
Birth Date 1964-02-04
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HARRISONBURG, VA 22801, USA
498 S MASON ST, HARRISONBURG, VA 22801
Topics DEBARRED ENTITY
Description UPIN: U42092

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: 2001-04-19
Country: United States

Entity: us-fed-excl-antonio-e-valencia-22801-harrisonburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3N5SC

Start Date: 2001-06-18
Listing Date: 2001-08-02
Country: United States

Entity: us-fed-excl-antonio-e-valencia-22801-harrisonburg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N5SC

Start Date: 2001-04-19
Listing Date: 2001-07-03
Country: United States

Entity: us-fed-excl-antonio-e-valencia-22801-harrisonburg

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 JOHN CHANCE HOULE
First Name JOHN
Middle Name CHANCE
Last Name HOULE
Country UNITED STATES
Birth Date 1964-02-04
Position LOCAL GOV'T (ELECTED OFFICIAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOX ELDER, MT 59521, USA
683 LONG HORN DRIVE, BOX ELDER, MT 59521
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: 2017-05-18
Country: United States

Entity: us-fed-excl-john-chance-houle-59521-box-elder

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR5RBSZ

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-john-chance-houle-59521-box-elder

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 SCOTT A. MARSH
SCOTT A MARSH
First Name SCOTT
Middle Name A
A.
Last Name MARSH
Country UNITED STATES
Birth Date 1964-02-04
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MEDINA, OH 44256, USA
6040 RIVER STYX RD, MEDINA, OH 44256
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: 1997-03-10
Country: United States

Entity: us-fed-excl-scott-a-marsh-44256-medina

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NHP7

Start Date: 1997-03-10
Listing Date: 1997-05-20
Country: United States

Entity: us-fed-excl-scott-a-marsh-44256-medina

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).

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: S4MR3NHP7

Start Date: 1997-06-09
Listing Date: 1997-07-03
Country: United States

Entity: us-fed-excl-scott-a-marsh-44256-medina

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SHIRLEY MERRITT
First Name SHIRLEY
Last Name MERRITT
Country UNITED STATES
Birth Date 1964-02-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EUTAW, AL 35462, USA
ROUTE 1, BOX 27-B, EUTAW, AL 35462
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: 1994-01-03
Country: United States

Entity: us-fed-excl-shirley-merritt-35462-eutaw

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QXZC

Start Date: 1994-03-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-shirley-merritt-35462-eutaw

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3QXZC

Start Date: 1994-03-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-shirley-merritt-35462-eutaw

Program: NonProcurement

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).