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10 SapherCheck records found for Person 1964 04 21

Alias	ANASTASIYA NIKOLAYEVNA KAPRANOWA ANASTASIYA KAPRANOWA ANASTASIYA KAPRANOVA КАПРАНОВА Анастасия Николаевна КАПРАНОВА Анастасія Миколаївна KAPRANOVA ANASTASIYA MYKOLAYIVNA Капранова Анастасія Миколаївна ANASTASIYA MYKOLAYIVNA KAPRANOVA Капранова Анастасия Николаевна ANASTASIYA CAPRANOVA ANASTASIYA NIKOLAYEVNA CAPRANOVA
Inn-Code	2348602189
Profile Type	PERSON
Name	ANASTASIYA NIKOLAYEVNA KAPRANOWA Анастасия Николаевна КАПРАНОВА KAPRANOVA ANASTASIIA MYKOLAYIVNA ANASTASIYA KAPRANOWA ANASTASIYA KAPRANOVA Анастасія Миколаївна КАПРАНОВА Капранова Анастасія Миколаївна ANASTASIYA MYKOLAYIVNA KAPRANOVA ANASTASIYA NIKOLAYEVNA KAPRANOVA ANASTASIYA NIKOLAYEVNA KAPRANOVA ANASTASIYA CAPRANOVA ANASTASIYA NIKOLAYEVNA CAPRANOVA KAPRANOVA ANASTASIYA NIKOLAYEVNA
First Name	ANASTASIYA ANASTASIYA NIKOLAYEVNA ANASTASIYA MYKOLAYIVNA Анастасия Анастасія
Middle Name	MYKOLAYIVNA Николаевна NIKOLAYEVNA
Last Name	KAPRANOWA CAPRANOVA KAPRANOVA KAPRANOVA КАПРАНОВА
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1964-04-21 1964-04-20
Position	FORMER SECRETARY OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). ANCIENNE SECRéTAIRE DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU’EN MAI 2019) SECRETARY OF THE SEVASTOPOL CITY ELECTION COMMISSION секретар Севастопольської міської виборчої комісії
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-05-14
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	SANCTIONED ENTITY
Notes	FORMER SECRETARY OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). IN THIS CAPACITY SHE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MAR 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DE L’éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN OEUVRE DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1642

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.4525.16 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 178 Country: Canada Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

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: 38940 Start Date: 2018-05-23 2020-04-02 Listing Date: 2018-05-23 2020-04-02 Country: Switzerland Entity: NK-aqPJz8B3HMfv4T36M33vsu 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

4. Sanction Caption: UKR

Sanction Caption	UKR
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.4525.16 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

5. Sanction Caption: Sanction

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: NK-aqPJz8B3HMfv4T36M33vsu 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

6. Sanction Caption: (UE) 2018/705 du ...

Sanction Caption	(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0113 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0113 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-05-14 Country: United Kingdom Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: Russia Provisions: Asset freeze Reason: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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-aqPJz8B3HMfv4T36M33vsu Provisions: (UE) 2018/705 du 14/05/2018,; (UE) 2020/398 du 13/03/2020 Reason: En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 176/2018

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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-aqPJz8B3HMfv4T36M33vsu 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

11. Sanction Caption: 126/2018

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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-aqPJz8B3HMfv4T36M33vsu 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

2. Elissan Shandalovich

Alias	Элиссан Владимирович Шандалович SHANDALOVICH ELISSAN Шандалович Элиссан Владимирович Шандалович Еліссан Володимирович
Inn-Code	101300631354
Profile Type	PERSON
Name	ЭЛИССАН ВЛАДИМИРОВИЧ ШАНДАЛОВИЧ SHANDALOVYCH ELISSAN VOLODYMYROVYCH SHANDALOVICH ELISSAN VLADIMIROVICH ELISSAN SHANDALOVICH Шандалович, Элиссан Владимирович Шандалович Еліссан Володимирович
First Name	ЭЛИССАН
Last Name	ШАНДАЛОВИЧ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-04-21
Birth-Place	KRYVYI RIH
Position	KEY LOCAL GOVERNMENT OFFICIALS “UNITED RUSSIA” PARTY FUNCTIONARIES Функционеры «Единой России» Ключевые региональные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2022-10-15
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE REPUBLIC OF KARELIA (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. SECRETARY OF THE KARELIA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."

1 Sanctions

1. Sanction Caption: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: Q109252962 Program: 759/2023 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

3. Mikhail Maratovich FRIDMAN

Registration Number	F9YZGQKJPKT9
Alias	FRIDMAN МIKHAIL MIKHAIL FRIDMAN FRIDMAN Фрідман Михайло Маратович MIKHAIL MARATOVIC FRIEDMAN Михайло Фрідман Михайло Маратович Фрідман MIJAíL MARáTOVICH FRIDMAN MICHAIL MARáTOVITJ FRIDMAN Фрідман Михайло Фридман Михаил MIHAIL MARATOVIç FRIDMAN MIKHAïL MARATOVITCH FRIDMAN Михаил Маратович ФРИДМАН MIKHAIL MARáTOVITSJ FRIDMAN Олигарх Фридман Михаил Маратович Фридман Фридман М. М. Фридман, Михаил Маратович Фрідман Михаіл Маратович MIHHAIL MARATOVITš FRIDMAN MICHAIL FRIDMAN Михаи́л Мара́тович Фри́дман Фридман Михаил Маратович MIKHAIL MARATOVICH FRIDMAN ФРИДМАН Михаил Маратович
Inn-Code	770400318916
Profile Type	PERSON
Name	米哈伊尔·马拉托维奇·弗里德曼 FRIDMAN, MIKHAIL MARATOVICH FRIDMAN MYKHAILO MARATOVYCH MIKHAIL FRIDMAN MIKHAIL MARATOVIC FRIEDMAN 미하일 프리드만 Միխայիլ Ֆրիդման MIHAIL FRIDMAN Фрідман Михайло Маратович FRIDMAN MICHAIł MIKHAïL MARATOVITCH FRIDMAN MIHAIL MARATOVIč FRIDMAN MICHAIL MARATOVITJ FRIDMAN MIKHAIL MARATOVICH FRIDMAN MIHHAIL FRIDMAN MICHAIL MARATOWITSCH FRIDMAN ميخائيل ماراتوڤيتش فريدمان မီခေးလ် ဖရစ်ဒ်မန်း Михаил Маратович ФРИДМАН Михаил Фридман Михаил Маратович Фридман MIKHAIL MARATOVICH FRIDMAN MIKHAIL MARATOVIC FRIDMAN FRIDMAN MIKHAIL MARATOVICH میخاییل فریدمن MICHAIL MARATOVIč FRIDMAN MICHAIł FRIDMAN MICHAIL FRIDMAN ミハイル・フリードマン MIKHAïL FRIDMAN MIKHAIL MARATOVICH FRIDMAN МИХАИЛ МАРАТОВИЧ ФРИДМАН מיכאיל פרידמן
First Name	MIKHAïL MIKHAIL MARATOVICH МИХАИЛ MIKHAIL MARATOVICH MIKHAIL MARATOVICH MIKHAIL Михаил MICHAIL
Middle Name	MARATOVITJ MARATOVITCH Маратович MARATOVICH
Last Name	FRIEDMAN FRIDMAN ФРИДМАН FRIEDMAN Фридман FRIDMAN FRIDMAN
Country	RUSSIA UKRAINE UNITED KINGDOM
Nationality	ISRAEL RUSSIA SOVIET UNION
Birth Date	1964-04-21
Birth-Place	LVIV UKRAINE LVIV, EX-URSS LVIV : UKRAINE LVIV LVIV, UKRAINE LVIV, UKRAINE
Position	HOMME D'AFFAIRES RUSSE ACTIONNAIRE DE LA SOCIéTé D'INVESTISSEMENT LETTERONE RUSSIAN BUSINESSPERSON. FORMER MEMBER OF THE BOARD OF DIRECTORS OF ABH HOLDINGS S.A SHAREHOLDER OF ABH HOLDINGS S.A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALFA-BANK RUSSIA FORMER CHAIRMAN OF THE SUPERVISORY BOARD OF ALFA GROUP CONSORTIUM UN DES PRINCIPAUX ACTIONNAIRES D'ABH FINANCIAL LIMITED, QUI COMPREND L'UNE DES PRINCIPALES BANQUES DE RUSSIE, ALFA BANK FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALFA BANK RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-08-19
Tax Number	1601172932
Gender	MALE
Datasets	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 OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LONDON, GBR Україна, м. Львів MOSCOW, RUSSIA LONDON MOSCOW LONDON, UNITED KINGDOM
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	ASSOCIATED INDIVIDUALS: THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV FOUNDER AND LARGEST SHAREHOLDER OF ALFA GROUP PERSONNES ASSOCIéES: LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV - ENTITéS ASSOCIéES: JSC VOENTORG - MIKHAIL FRIDMAN EST UN HOMME D’AFFAIRES RUSSE. IL EST L’UN DES PRINCIPAUX ACTIONNAIRES D’ABH HOLDING, QUI COMPREND L’UNE DES PRINCIPALES BANQUES DE RUSSIE, ALFA BANK. LE TRANSFERT DE SES PARTICIPATIONS DANS A1, QUI FAIT PARTIE D’ALFA GROUP, POURRAIT êTRE CONSIDéRé COMME FICTIF. IL EST éGALEMENT ACTIONNAIRE DE LA SOCIéTé D’INVESTISSEMENT LETTERONE. IL EST PARVENU à CULTIVER DES LIENS éTROITS AVEC L’ADMINISTRATION DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, ET ON LE CITE PARMI LES PLUS GRANDS FINANCIERS RUSSES ET COMME FACILITATEUR DU CERCLE RAPPROCHé DE POUTINE. IL EST PARVENU à ACQUéRIR DES BIENS D’ÉTAT GRâCE à SES RELATIONS AU SEIN DE L’APPAREIL D’ÉTAT. DANS UN éCHANGE DE FAVEURS AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, IL A OBTENU UN SOUTIEN POLITIQUE à SES AFFAIRES ET à SES PROFITS FINANCIERS. VLADIMIR POUTINE A RéCOMPENSé LE CONSORTIUM ALFA GROUP POUR SA LOYAUTé ENVERS LES AUTORITéS RUSSES EN APPORTANT UN APPUI POLITIQUE AUX PLANS D’INVESTISSEMENT DU CONSORTIUM ALFA GROUP à L’éTRANGER. LA COMPAGNIE D’ASSURANCES ALFASTRAKHOVANIE, FILIALE DU CONSORTIUM ALFA GROUP, FOURNIT DES ASSURANCES POUR LES VéHICULES DU SERVICE FéDéRAL DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA), DONT LES UNITéS OPèRENT DANS LES RéGIONS OCCUPéES DE L’UKRAINE SOUS CONTRôLE RUSSE, AINSI QUE POUR LES VéHICULES DES GARDES DU CORPS DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. D’AUTRE PART, X5 RETAIL GROUP, UNE AUTRE FILIALE DU CONSORTIUM ALFA GROUP, COOPèRE AVEC JSC VOENTORG, UNE ENTITé SOUMISE à DES MESURES RESTRICTIVES QUI FOURNIT DES SERVICES DE RESTAURATION ET DE BLANCHISSERIE, AINSI QUE DES UNIFORMES MILITAIRES, AUX FORCES ARMéES DE LA FéDéRATION DE RUSSIE ET DONT LA FILIALE VEND DES T-SHIRTS AVEC LE SYMBOLE MILITAIRE “Z” UTILISé PAR LES PROPAGANDISTES RUSSES POUR PROMOUVOIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. M. FRIDMAN ET SON ASSOCIé PETR AVEN ONT PARTICIPé AUX EFFORTS DU KREMLIN EN VUE DE LEVER LES SANCTIONS OCCIDENTALES ADOPTéES EN RéPONSE à LA POLITIQUE AGRESSIVE DE LA RUSSIE à L’ENCONTRE DE L’UKRAINE. M. FRIDMAN EST éGALEMENT UN ACTIONNAIRE IMPORTANT DE ROSVODOKANAL, UNE AUTRE ENTREPRISE DU GROUPE ALFA ET L’UN DES PRINCIPAUX EXPLOITANTS PRIVéS DE SERVICES DE DISTRIBUTION D’EAU EN RUSSIE. IL EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS UN SECTEUR éCONOMIQUE FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. IL A APPORTé UN SOUTIEN MATéRIEL OU FINANCIER ACTIF AUX DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET A TIRé AVANTAGE DE CES DéCIDEURS. IL A AUSSI ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED ENTITIES: JSC VOENTORG TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE 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. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL 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. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. PERSONNES ASSOCIéES: LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV ENTITéS ASSOCIéES: JSC VOENTORG HE IS ONE OF THE MAIN SHAREHOLDERS OF ABH HOLDING, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. OTHER SUBSIDIARIES OF ALFA GROUP ARE INSURANCE COMPANY ALFASTRAKHOVANIE AND X5 RETAIL GROUP. HE IS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. HE HAS A SIGNIFICANT SHAREHOLDING IN ROSVODOKANAL, ANOTHER ALFA GROUP COMPANY AND ONE OF THE LEADING PRIVATE OPERATORS OF WATER UTILITIES IN RUSSIA ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV. ASSOCIATED ENTITIES: JSC VOENTORG. MICHAIł FRIDMAN (MIKHAIL FRIDMAN) JEST ZAłOżYCIELEM ALFA BANKU – NAJWIęKSZEGO ROSYJSKIEGO BANKU PRYWATNEGO, PIąTEGO CO DO WIELKOśCI BANKU W FEDERACJI ROSYJSKIEJ OBJęTEGO SANKCJAMI PRZEZ STANY ZJEDNOCZONE AMERYKI NA PODSTAWIE EXECUTIVE ORDER 14024 – PODMIOT DODANY 6 KWIETNIA 2022 R. DO SDN PROWADZONEJ PRZEZ OFAC (SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS LIST US DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSETS CONTROL). MICHAIł FRIDMAN ZOSTAł WPISANY 11 MARCA 2022 R. NA LISTę SANKCJI RZąDU WLK. BRYTANII NA PODSTAWIE SANCTIONS AND ANTI – MONEY LAUNDERING ACT 2018 – NR 591, ID: RUS 0664. JEST RóWNIEż OBJęTY SANKCJAMI UE (NR 675 ZAłąCZNIKA I DO ROZPORZąDZENIA (UE) NR 269/2014 W SPRAWIE śRODKóW OGRANICZAJąCYCH W ODNIESIENIU DO DZIAłAń PODWAżAJąCYCH INTEGRALNOść TERYTORIALNą, SUWERENNOść I NIEZALEżNOść UKRAINY LUB IM ZAGRAżAJąCYCH DO WYKAZU OSóB, PODMIOTóW I ORGANóW). WEDłUG DOSTęPNYCH DANYCH OLIGARCHA JEST NIEFORMALNYM LIDEREM GRUPY WPłYWU SKUPIONEJ WOKół AKCJONARIUSZY ALFA BANKU. NALEżY DO GRUPY TZW. OLIGARCHóW JELCYNOWSKICH, KTóRA POPIERAJąC RZąDY W. PUTINA UZYSKAłA KONCESJę NA PROWADZENIE BIZNESU I OCHRONę AKTYWóW PRZED DZIAłANIAMI SłUżB PAńSTWOWYCH. KONTROLUJE PODMIOT O ZNACZENIU STRATEGICZNYM DLA RZąDU ROSYJSKIEGO, W ZWIąZKU Z CZYM CZERPIE KORZYśCI LUB WSPIERA RZąD FEDERACJI ROSYJSKIEJ, KTóREGO DZIAłANIA DESTABILIZUJą LUB PODWAżAJą INTEGRALNOść TERYTORIALNą, SUWERENNOść I NIEZALEżNOść UKRAINY. ISTNIEJE CIąGłE ZAGROżENIE KOORDYNACJI DZIAłAń M. FRIDMANA Z RZąDEM ROSYJSKIM. HE IS ONE OF THE MAIN SHAREHOLDERS OF ABH FINANCIAL LIMITED, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. OTHER SUBSIDIARIES OF ALFA GROUP ARE INSURANCE COMPANY ALFASTRAKHOVANIE AND X5 RETAIL GROUP. HE IS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV. ASSOCIATED ENTITIES: JSC VOENTORG. RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS RUSSIAN–ISRAELI BUSINESSMAN, BILLIONAIRE, AND OLIGARCH THEREFORE, HE IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE ACTIVELY SUPPORTED MATERIALLY OR FINANCIALLY AND BENEFITTED FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE ALSO SUPPORTED ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MIKHAIL FRIDMAN IS A RUSSIAN BUSINESSPERSON. HE IS ONE OF THE MAIN SHAREHOLDERS OF ABH FINANCIAL LIMITED, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. HE IS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. HE HAS MANAGED TO CULTIVATE STRONG TIES WITH THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, AND HAS BEEN REFERRED TO AS A TOP RUSSIAN FINANCIER AND ENABLER OF PUTIN’S INNER CIRCLE. HE MANAGED TO ACQUIRE STATE ASSETS THROUGH GOVERNMENT CONNECTIONS. HE EXCHANGED FAVOURS WITH THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN IN RETURN FOR POLITICAL SUPPORT TO HIS BUSINESS AND FINANCIAL GAINS. VLADIMIR PUTIN REWARDED ALFA GROUP CONSORTIUM’S LOYALTY TO THE RUSSIAN AUTHORITIES BY PROVIDING POLITICAL HELP FOR ALFA GROUP CONSORTIUM’S FOREIGN INVESTMENT PLANS. THE INSURANCE COMPANY ALFASTRAKHOVANIE, SUBSIDIARY OF ALFA GROUP CONSORTIUM, PROVIDES INSURANCE TO THE VEHICLES OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA), WHOSE UNITS OPERATE IN THE OCCUPIED REGIONS OF UKRAINE UNDER RUSSIAN CONTROL, AS WELL AS THE BODYGUARD VEHICLES OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN. FURTHERMORE, X5 RETAIL GROUP, ANOTHER SUBSIDIARY OF ALFA GROUP CONSORTIUM, COOPERATES WITH JSC VOENTORG, AN ENTITY SUBJECT TO RESTRICTIVE MEASURES WHICH PROVIDES CATERING AND LAUNDRY SERVICES, AS WELL AS MILITARY UNIFORMS, TO THE ARMED FORCES OF THE RUSSIAN FEDERATION AND WHOSE SUBSIDIARY SELLS T-SHIRTS BEARING THE “Z” MILITARY SYMBOL USED BY RUSSIAN PROPAGANDISTS TO PROMOTE RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. FRIDMAN AND HIS BUSINESS PARTNER PETR AVEN HAVE BEEN ENGAGED IN THE KREMLIN’S EFFORTS TO LIFT THE WESTERN SANCTIONS ISSUED TO COUNTER RUSSIAN AGGRESSIVE POLICY AGAINST UKRAINE.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4278 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q732142 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

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.7516.10 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q732142 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Russia / Russie

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: 732 Country: Canada Entity: Q732142 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

4. Sanction Caption: Ordinance of 4 Ma...

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: 50792 Start Date: 2022-03-04 2023-11-02 2024-03-22 Listing Date: 2022-03-04 2023-11-02 2024-03-22 Country: Switzerland Entity: Q732142 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7516.10 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q732142 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

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: Q732142 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

7. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7516.10 Country: France Entity: Q732142 Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev - Entités associées: JSC Voentorg - Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holding, qui comprend l’une des principales banques de Russie, Alfa Bank. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, pourrait être considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il est parvenu à cultiver des liens étroits avec l’administration du président de la Fédération de Russie, Vladimir Poutine, et on le cite parmi les plus grands financiers russes et comme facilitateur du cercle rapproché de Poutine. Il est parvenu à acquérir des biens d’État grâce à ses relations au sein de l’appareil d’État. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement du consortium Alfa Group à l’étranger. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées de l’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des t-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman et son associé Petr Aven ont participé aux efforts du Kremlin en vue de lever les sanctions occidentales adoptées en réponse à la politique agressive de la Russie à l’encontre de l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0664 Start Date: 2022-03-15 Modified At: 2023-09-18 Country: United Kingdom Entity: Q732142 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0664 Start Date: 2022-03-15 Modified At: 2023-09-19 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q732142 Program: Russia Provisions: Asset freeze Reason: Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q732142 Provisions: (UE) 2022/336 du 28/02/2022; Rectificatif au règlement d'exécution (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holding, qui comprend l’une des principales banques de Russie, Alfa Bank. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, pourrait être considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il est parvenu à cultiver des liens étroits avec l’administration du président de la Fédération de Russie, Vladimir Poutine, et on le cite parmi les plus grands financiers russes et comme facilitateur du cercle rapproché de Poutine. Il est parvenu à acquérir des biens d’État grâce à ses relations au sein de l’appareil d’État. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement du consortium Alfa Group à l’étranger. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées de l’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des t-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman et son associé Petr Aven ont participé aux efforts du Kremlin en vue de lever les sanctions occidentales adoptées en réponse à la politique agressive de la Russie à l’encontre de l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-04-05 Country: New Zealand Entity: Q732142 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

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-11
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44291 Country: United States Entity: Q732142 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.

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-04-26 Country: Poland Entity: Q732142 Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q732142 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRQM405 Start Date: 2023-08-11 Listing Date: 2023-08-17 Country: United States Entity: Q732142 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. Steven Paul GOODING

Title	MR
Profile Type	PERSON
Name	STEVEN PAUL GOODING
First Name	STEVEN
Middle Name	PAUL
Last Name	GOODING
Nationality	UNITED KINGDOM
Birth Date	1964-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 BAWDEN CLOSE, WOOLAVINGTON, BRIDGWATER, SOMERSET, UK, TA7 8HD
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jA8TfelJQo6e11eTfKlol4h6Jqo

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: 2018-03-19 End Date: 2025-03-18 Country: United Kingdom Entity: gb-coh-ja8tfeljqo6e11etfklol4h6jqo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137031/T20167211 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Stuart Warren POLLOCK

Profile Type	PERSON
Name	STUART WARREN POLLOCK
First Name	STUART
Middle Name	WARREN
Last Name	POLLOCK
Nationality	UNITED KINGDOM
Birth Date	1964-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STUDIO COTTAGE, OLD HARROW, ROWFANT, WEST SUSSEX, UNITED KINGDOM, RH10 4TB
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TsXvuKbw0KF3njGbP1IruP6Rv-A

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: 2018-07-10 End Date: 2025-07-09 Listing Date: 2018-06-19 Country: United Kingdom Entity: gb-coh-tsxvukbw0kf3njgbp1irup6rv-a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5133191 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALBERT CHANG

Profile Type	PERSON
Name	ALBERT CHANG
First Name	ALBERT
Last Name	CHANG
Country	UNITED STATES
Birth Date	1964-04-21
Position	EMPLOYEE (CLINIC)
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	5022 N W 189TH TERRACE, MIAMI, FL 33055
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: 2003-05-20 Country: United States Entity: us-fed-excl-albert-chang-33055-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ARLESIA RICHARDSON

Profile Type	PERSON
Name	ARLESIA RICHARDSON
First Name	ARLESIA
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1964-04-21
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32310, USA 1445 SILVER SADDLE DRIVE, TALLAHASSEE, FL 32310
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: 2016-06-20 Country: United States Entity: us-fed-excl-arlesia-richardson-32310-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR53SYM Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-arlesia-richardson-32310-tallahassee 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).

8. CELIA SANTOVENIA

Profile Type	PERSON
Name	CELIA SANTOVENIA
First Name	CELIA
Last Name	SANTOVENIA
Country	UNITED STATES
Birth Date	1964-04-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33012, USA 272 WEST 44TH STREET, HIALEAH, FL 33012
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: 2014-07-20 Country: United States Entity: us-fed-excl-celia-santovenia-33012-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4G0KF Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-celia-santovenia-33012-hialeah 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).

9. EDWIN R MILLER

Profile Type	PERSON
Name	EDWIN R MILLER EDWIN R. MILLER
First Name	EDWIN
Middle Name	R. R
Last Name	MILLER
Country	UNITED STATES
Birth Date	1964-04-21
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-11-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21205, USA 4601 E MONUMENT ST, BALTIMORE, MD 21205
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: 2001-08-20 Country: United States Entity: us-fed-excl-edwin-r-miller-21205-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N0CL Start Date: 2001-10-09 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-edwin-r-miller-21205-baltimore 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: S4MR3N0CL Start Date: 2001-08-20 Listing Date: 2001-11-02 Country: United States Entity: us-fed-excl-edwin-r-miller-21205-baltimore 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).

10. ELIZABETH MARTIN

Profile Type	PERSON
Name	ELIZABETH MARTIN
First Name	ELIZABETH
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1964-04-21
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7007, #45719-019, MARIANNA, FL 32447 MARIANNA, FL 32447, USA
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: 2002-05-20 Country: United States Entity: us-fed-excl-elizabeth-martin-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QP42 Start Date: 2002-07-18 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-elizabeth-martin-32447-marianna 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: S4MR3QP42 Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-elizabeth-martin-32447-marianna 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).