Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1964 07 05

1. Hong Ri LI

Alias	HONG-IL RI HONGRI LI
Profile Type	PERSON
Name	LI, HONG RI HONG RI LI 红日李
First Name	红日 HONG-IL HONGRI HONG RI
Last Name	RI LI 李
Country	CHINA
Nationality	CHINA
Birth Date	1964-07-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609

1 Sanctions

1. Sanction Caption: SDN List

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: 22609 Country: United States Entity: NK-8FpeNxx67ZWhD5hQ3n78Q6 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8FpeNxx67ZWhD5hQ3n78Q6 Object Object Caption: RI SONG HYOK Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Latvia FIU Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Beijing BEIJING, CHN Alias: Li Cheng He Cheng He Li CHENG HE LI リ・チェンヘ Li, Cheng He 리성혁 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

2. MARIE L NEBA

Profile Type	PERSON
Name	MARIE L NEBA
First Name	MARIE
Middle Name	L
Last Name	NEBA
Country	UNITED STATES
Birth Date	1964-07-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	1003284472
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAVAL AIR STATION JRB, TX 76127, USA P O BOX 27137, # 99403-379, NAVAL AIR STATION JR, TX 76127
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: 2018-01-18 Country: United States Entity: NK-9ybntuJNdAgbM4rYobhzQn 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: S4MR664QP Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: NK-9ybntuJNdAgbM4rYobhzQn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Mami Olena Danylivna

Alias	Мамі Олена Данилівна MAMI OLENA Мами Елена Даниловна
Inn-Code	2356201443
Profile Type	PERSON
Name	MAMI OLENA DANYLIVNA Мамі Олена Данилівна
Nationality	UKRAINE
Birth Date	1964-07-05
Birth-Place	Туркменістан, Алі Мариїнська область, м. Байрам м. Байрам Алі Мариїнської обл., Туркменістан
Position	так звана «голова територіальної виборчої комісії № 97» голова «територіальної виборчої комісії NO 99»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Донецьк, вул. Благовіщенська, 15 (кв. 44) м. Донецьк, вул. Щорса, 104а (кв. 11) Україна, Донецька область, м. Донецьк, вул. Щорса, 104а (кв. 11) Україна, Донецька область, м. Донецьк, вул. Благовіщенська, 15 (кв. 44)
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-LVYBHewL8PVLsxZSkV5qqg Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

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: NK-LVYBHewL8PVLsxZSkV5qqg Program: 82/2019 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. Asghar MAHMOUDI

Registration Number	KADAH669SZL4
Alias	ASGHAR MAHMOODI ASGHAR MAHMOODI
ID Number	5198918954
Profile Type	PERSON
Name	MAHMOUDI, ASGHAR ASGHAR MAHMOUDI ASGHAR MAHMOUDI اصغر محمودی
First Name	ASGHAR اصغر ASGHAR
Last Name	محمودی MAHMOODI MAHMOUDI
Country	IRAN
Nationality	IRAN
Birth Date	1964-07-05
Birth-Place	KALEYBAR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST NEW ZEALAND RUSSIA SANCTIONS US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	A KEY FIGURE PROVIDING SERVICES TO QODS AVIATION INDUSTRIES SUPPORTING THE RUSSIAN INVASION OF UKRAINE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41490

3 Sanctions

1. 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: 2023-05-05 Country: New Zealand Entity: NK-b8TaNkGATRza6aBqm9o4cX Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Sanction Caption: SDN List

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: 41490 Country: United States Entity: NK-b8TaNkGATRza6aBqm9o4cX Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MRPHRKS Start Date: 2023-03-21 Listing Date: 2023-04-17 Country: United States Entity: NK-b8TaNkGATRza6aBqm9o4cX 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-b8TaNkGATRza6aBqm9o4cX Object Object Caption: Amanallah PAIDAR Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Aman Ilah Paydar Amanollah Paydar Paydar Mohammad Amanollah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482

5. Galina Viktorivna DANILCHENCKO

Registration Number	VJ5NE9YBFL44
Alias	HALYNA VIKTORIVNA DANYLCHENKO Галина Вікторівна Данильченко ガリーナ・ダニリチェンコ Данильченко, Галина Викторовна GALINA VIKTOROVNA DANILCHENKO GALINA DANILTCHENKO GALINA DANILCHENKO Галина Викторовна Данильченко ДАНИЛЬЧЕНКО Галина ВIкторIвна 加琳娜·丹尼尔琴科 Данильченко Галина Вікторівна HAYLINA DANILCHENKO GALINA DANILCENKO DANILCHENKO GALINA HAYLINA DANILCHENKO
Inn-Code	2356204721
Profile Type	PERSON
Name	Галина Вікторівна Данильченко Данильченко Галина Вікторівна Галіна Віктараўна Данільчанка HALYNA VIKTORIVNA DANYLCHENKO Галина Данильченко GALINA VIKTOROVNA DANILCHENKO GALINA VIKTORIVNA DANILCHENCKO ガリーナ・ダニルチェンコ HALYNA VIKTORIVNA DANYLCHENKO GALINA VIKTORIVNA DANILCHENKO DANYLCHENKO, HALYNA VIKTORIVNA GALINA DANILCHENKO HAYLINA DANILCHENKO HALYNA VIKTORIVNA DANYLTJENKO HALîNA DANîLCENKO DANILCHENKO GALINA VIKTORIVNA Галина Вікторівна ДАНИЛЬЧЕНКО 加琳娜·丹尼爾琴科 DANYLCHENKO HALYNA VIKTORIVNA ハリーナ・ダニリチェンコ Галина Викторовна Данильченко HALYNA DANYLCHENKO HALYNA DANYLTCHENKO
First Name	GALINA VIKTORIVNA GALINA HAYLINA GALINA VIKTOROVNA Галина HALYNA HALYNA VIKTORIVNA
Middle Name	VIKTORIVNA Вікторівна VIKTOROVNA Викторовна
Last Name	DANILCHENCKO ДАНИЛЬЧЕНКО DANILYCHENKO DANYLCHENKO DANILCHENKO DANILCHENKO Данильченко DANYLCHENKO
Country	UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1964-06-05 1964-07-05
Birth-Place	ORLOVO, MELITOPOL REGION UKRAINE ORLOVO, MELITOPOL, UKRAINE ORLOVO, MELITOPOL REGION, UKRAINE ORLOVO, MELITOPOL REGION ORLOVE
Position	NOMMéE MAIRE FAISANT FONCTION DE MELITOPOL PAR LES FORCES D’OCCUPATION RUSSES APPOINTED ACTING MAYOR OF MELITOPOL BY RUSSIAN OCCUPATION FORCES Самопроголошений мер м. Мелітополь Запорізької області України RUSSIAN-INSTALLED ‘ACTING MAYOR’ OF MELITOPOL ロシア占領軍指名メリトポリ市長代行
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-03-24
Modified At	2024-03-07
Tax Number	2356204721
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MELITOPOL, UKR Україна, Запорізька область, с. Орлово P. SPASKE, MELITOPOL DISTRICT, ZAPORIZHZHIA REGION, UKRAINE MELITOPOL
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	APPOINTED ACTING MAYOR OF MELITOPOL BY RUSSIAN OCCUPATION FORCES ‘ACTING MAYOR’ OF MELITOPOL UKRAINIAN ACCOUNTANT AND POLITICIAN GALINA DANILCHENKO IS THE ACTING MAYOR OF THE CITY OF MELITOPOL. ON 4 MAR 2022, THE LEGITIMATE MAYOR OF MELITOPOL WAS ABDUCTED BY RUSSIAN FORCES AND SHE WAS APPOINTED TO REPLACE HIM. MOREOVER, SHE HAS MADE SEVERAL STATEMENTS IN SUPPORT OF RUSSIA’S PRESENCE IN HER CITY AND CALLED ON THE POPULATION NOT TO RESIST THE OCCUPIER. IN THIS CAPACITY, SHE HAS THEREFORE PROVIDED SUPPORT FOR AND PROMOTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN-INSTALLED ACTING ‘MAYOR’ OF MELITOPOL GALINA DANILCHENKO EST LA MAIRE FAISANT FONCTION DE LA VILLE DE MELITOPOL. LE 4 MARS 2022, LE MAIRE LéGITIME DE MELITOPOL A éTé ENLEVé PAR LES FORCES RUSSES ET ELLE A éTé NOMMéE POUR LE REMPLACER. EN OUTRE, ELLE A FAIT PLUSIEURS DéCLARATIONS EN SOUTIEN à LA PRéSENCE DE LA RUSSIE DANS SA VILLE ET A APPELé LA POPULATION à NE PAS RéSISTER à L’OCCUPANT. EN CETTE QUALITé, ELLE A DONC SOUTENU ET ENCOURAGé DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37865 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4836

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2022-04-06 Country: Australia Entity: Q111226023 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. 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.8319.74 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q111226023 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

3. 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: 410 Country: Canada Entity: Q111226023 Program: Ukraine Reason: 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: 55304 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q111226023 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	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.8319.74 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q111226023 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: Q111226023 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) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: Q111226023 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Galina Danilchenko est la maire faisant fonction de la ville de Melitopol. Le 4 mars 2022, le maire légitime de Melitopol a été enlevé par les forces russes et elle a été nommée pour le remplacer. En outre, elle a fait plusieurs déclarations en soutien à la présence de la Russie dans sa ville et a appelé la population à ne pas résister à l’occupant. En cette qualité, elle a donc soutenu et encouragé des politiques qui compromettent 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: RUS1099 Start Date: 2022-03-24 Modified At: 2023-03-20 Country: United Kingdom Entity: Q111226023 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. The trust services sanctions were imposed on 21/03/2023. 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: RUS1099 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q111226023 Program: Russia Provisions: Asset freeze Reason: Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. 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 Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 258 Start Date: 2022-07-05 Country: Japan Entity: Q111226023 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q111226023 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Galina Danilchenko est la maire faisant fonction de la ville de Melitopol. Le 4 mars 2022, le maire légitime de Melitopol a été enlevé par les forces russes et elle a été nommée pour le remplacer. En outre, elle a fait plusieurs déclarations en soutien à la présence de la Russie dans sa ville et a appelé la population à ne pas résister à l’occupant. En cette qualité, elle a donc soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-08-23 Country: New Zealand Entity: Q111226023 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

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: 37865 Country: United States Entity: Q111226023 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.

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: Q111226023 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: S4MRN70D1 Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: Q111226023 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

6. NEDJELJKO MATIC

Profile Type	PERSON
Name	NEDJELJKO MATIC
First Name	NEDJELJKO
Last Name	MATIC
Country	BOSNIA & HERZEGOVINA
Nationality	CROATIA BOSNIA & HERZEGOVINA
Birth Date	1964-07-05
Birth-Place	VELJACI, LJUBUSKI MUNICIPALITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-63501

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/63501 Country: Bosnia & Herzegovina Entity: interpol-red-2015-63501 Program: Red Notice Reason: CRIMES AGAINST HUMANITY; WAR CRIMES AGAINST PRISONERS OF WAR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALEXANDER KHODAK

Profile Type	PERSON
Name	ALEXANDER KHODAK
First Name	ALEXANDER
Last Name	KHODAK
Country	UNITED STATES
Birth Date	1964-07-05
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3949, #63822-066, PENSACOLA, FL 32516 PENSACOLA, FL 32516, 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: 2010-10-20 Country: United States Entity: us-fed-excl-alexander-khodak-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3R7Q5 Start Date: 2011-01-08 Listing Date: 2011-02-07 Country: United States Entity: us-fed-excl-alexander-khodak-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3R7Q5 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-alexander-khodak-32516-pensacola 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).

8. CANDY RENEE HILL

Profile Type	PERSON
Name	CANDY RENEE HILL
First Name	CANDY
Middle Name	RENEE
Last Name	HILL
Country	UNITED STATES
Birth Date	1964-07-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BIRMINGHAM, AL 352353358, USA 4912 CHESHIRE LANE, BIRMINGHAM, AL 35235
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: 2002-02-20 Country: United States Entity: us-fed-excl-candy-renee-hill-35235-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MX13 Start Date: 2002-02-20 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-candy-renee-hill-35235-birmingham 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).

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: OPM Authority ID: S4MR3MX13 Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-candy-renee-hill-35235-birmingham Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DENISE BODINE

Profile Type	PERSON
Name	DENISE BODINE
First Name	DENISE
Last Name	BODINE
Country	UNITED STATES
Birth Date	1964-07-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAMBERTVILLE, NJ 08530, USA 15 WOODSTREAM COURT, LAMBERTVILLE, NJ 08530
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: 2011-04-20 Country: United States Entity: us-fed-excl-denise-bodine-08530-lambertville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R2PF Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-denise-bodine-08530-lambertville 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. FRANK L HUNTER

Profile Type	PERSON
Name	FRANK L HUNTER
First Name	FRANK
Middle Name	L
Last Name	HUNTER
Country	UNITED STATES
Birth Date	1964-07-05
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRIDGETON, NJ 08302, USA 6 HARTZ DRIVE, BRIDGETON, NJ 08302
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: 2005-02-20 Country: United States Entity: us-fed-excl-frank-l-hunter-08302-bridgeton 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: S4MR3QKC6 Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-frank-l-hunter-08302-bridgeton 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).