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6 SapherCheck records found for Person 1964 07 18

Registration Number	MGJVQV5RQ8H5
Alias	Рахманов Олексій Львович ALEKSEI LVOVICH RAKHMANOV Рахманов Алексей Львович RAKHMANOV ALEKSEY
Weak Alias	ALEXEI L RAKHMANOV
Inn-Code	525900723537
Profile Type	PERSON
Name	Алексей Львович РАХМАНОВ RAKHMANOV, ALEKSEY LVOVICH АЛЕКСЕЙ ЛЬВОВИЧ РАХМАНОВ Рахманов, Алексей Львович RAKHMANOV ALEXEY LVOVICH RAKHMANOV OLEKSII LVOVYCH Рахманов Олексій Львович ALEKSEY LVOVICH RAKHMANOV ALEKSEY LVOVICH RAKHMANOV
First Name	ALEKSEY АЛЕКСЕЙ ALEKSEY LVOVICH ALEKSEI ALEXEY Алексей
Middle Name	LVOVICH Львович
Last Name	RAKHMANOV РАХМАНОВ RAKHMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-07-18
Birth-Place	NIZHNIY NOVGOROD, RUSSIA NIZHNY NOVGOROD
Position	Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-04-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Російська Федерація, м. Нижній Новгород
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF JSC UNITED SHIPBUILDING CORPORATION MEMBER OF THE BOARD OF DIRECTORS OF JSC UNITED SHIPBUILDING CORPORATION PERSON ACTING AS THE SOLE EXECUTIVE BODY OF JSC UNITED SHIPBUILDING CORPORATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36051

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36051 Country: United States Entity: Q109492463 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.

2. 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: Q109492463 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

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: S4MRN9476 Start Date: 2022-04-07 Listing Date: 2022-12-06 Country: United States Entity: Q109492463 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

2. Zoran PETRIC

Profile Type	PERSON
Name	ZORAN PETRIC PETRIC, ZORAN ZORAN PETRIC ZORAN PETRIč
First Name	ZORAN ZORAN
Last Name	PETRIC PETRIč
Nationality	SLOVENIA YUGOSLAVIA
Birth Date	1964-07-18
Birth-Place	BANOVICI, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-19
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	RESEARCHER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8277

2 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: 8277 Country: United States Entity: Q114377215 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QS71 Listing Date: 2005-05-25 Country: United States Entity: Q114377215 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

3. Tay Za

Alias	TAYZA ဦးတေဇ တေဇ 岱扎 TEZA
ID Number	MYGN 006415
Profile Type	PERSON
Name	ZA, TAY တေဇ၊ ဦး TAYZA U TAY ZA TEZA U TAY ZA TAY ZA 代扎
First Name	TAY TAY
Last Name	TAYZA TAYZA U TAY ZA ZA TEZA TEZA U TAY ZA
Country	SINGAPORE MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1964-07-18 1964-07-08 1967-07-18
Birth-Place	YANGON, MYANMAR YANGON MYANMAR YANGON, MYANMAR/BIRMANIE BURMA YANGON YANGON, MYANMAR
Position	PRéSIDENT DU GROUPE D’ENTREPRISES HTOO FOUNDER AND CHAIRMAN OF HTOO GROUP OF COMPANIES, A PRIVATE CONGLOMERATE OPERATING IN VARIOUS SECTORS, INCLUDING TRADING, BANKING, MINING, TOURISM AND AVIATION CHAIRMAN OF HTOO GROUP OF COMPANIES FONDATEUR ET PRéSIDENT DU GROUPE D’ENTREPRISES HTOO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-02
Modified At	2024-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	BURMESE BUSINESSMAN U TAY ZA IS THE FOUNDER AND CHAIRMAN OF HTOO GROUP OF COMPANIES, A PRIVATE CONGLOMERATE OPERATING IN VARIOUS SECTORS, INCLUDING TRADING, BANKING, MINING, TOURISM AND AVIATION. U TAY ZA IS CLOSELY CONNECTED WITH THE TOP LEADERSHIP OF THE MYANMAR ARMED FORCES (TATMADAW). THROUGH THE HTOO GROUP OF COMPANIES, U TAY ZA PROVIDED FINANCIAL SUPPORT TO THE TATMADAW IN 2017 AT A FUNDRAISING EVENT IN CONNECTION TO THE RAKHINE ‘CLEARANCE OPERATIONS’. ADDITIONALLY, U TAY ZA HAS ACTED AS AN INTERMEDIARY FOR THE PROVISION OF MILITARY EQUIPMENT WHICH WAS USED AGAINST THE CIVILIAN POPULATION AND PROTESTERS ALL ACROSS THE COUNTRY. BY CONTRIBUTING TO THE MILITARY’S CAPABILITIES TO COMMIT SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF THE CIVILIAN POPULATION, AS WELL AS TO CARRY OUT ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, U TAY ZA PROVIDED SUPPORT TO THE TATMADAW AND ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. U TAY ZA EST LE FONDATEUR ET LE PRéSIDENT DU GROUPE D’ENTREPRISES HTOO, UN CONGLOMéRAT PRIVé OPéRANT DANS DIVERS SECTEURS, DONT LE COMMERCE, LA BANQUE, L’EXPLOITATION MINIèRE, LE TOURISME ET L’AVIATION. U TAY ZA ENTRETIENT DES RELATIONS éTROITES AVEC LES DIRIGEANTS DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). PAR L’INTERMéDIAIRE DU GROUPE D’ENTREPRISES HTOO, U TAY ZA A APPORTé UN SOUTIEN FINANCIER à LA TATMADAW EN 2017 LORS D’UN éVèNEMENT DE COLLECTE DE FONDS DANS LE CADRE DES “OPéRATIONS DE NETTOYAGE” DANS L’ÉTAT DE RAKHINE. EN OUTRE, U TAY ZA A SERVI D’INTERMéDIAIRE POUR LA FOURNITURE DE MATéRIEL MILITAIRE, QUI A éTé UTILISé CONTRE LA POPULATION CIVILE ET LES MANIFESTANTS DANS L’ENSEMBLE DU PAYS. EN CONTRIBUANT à LA CAPACITé DE L’ARMéE à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET à RéPRIMER LA POPULATION CIVILE, AINSI QU’à MENER DES ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, U TAY ZA A APPORTé UN SOUTIEN à LA TATMADAW ET PARTICIPé à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5048 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34663

10 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9046.42 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: Belgium Entity: Q2397759 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 31 Country: Canada Entity: Q2397759 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57495 Start Date: 2022-11-22 Listing Date: 2022-11-22 Country: Switzerland Entity: Q2397759 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.9046.42 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: European Union Entity: Q2397759 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

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: Q2397759 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2022/2177 du...

Sanction Caption	(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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: Q2397759 Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
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: MYA0028 Start Date: 2021-09-02 Modified At: 2022-01-13 Country: United Kingdom Entity: Q2397759 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Myanmar

Sanction Caption	Myanmar
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: MYA0028 Start Date: 2021-09-02 Modified At: 2022-11-11 Listing Date: 2021-09-02 Country: United Kingdom Entity: Q2397759 Program: Myanmar Provisions: Asset freeze Reason: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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: Q2397759 Provisions: (UE) 2022/2177 du 08/11/2022 Reason: U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. Source URL: https://geldefonds.gouv.mc/

10. 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: 34663 Country: United States Entity: Q2397759 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. KRACHAK Ina

Profile Type	PERSON
Name	Крачек, Инна Юрьевна Іна Юр'еўна Крачак KRACHAK INA
First Name	INA
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-07-18
Birth-Place	ORSHA
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-04
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI INA KRACHAK JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN

1 Sanctions

1. 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	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q87739550 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. 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

5. JUDY A DONAHUE

Profile Type	PERSON
Name	JUDY A DONAHUE
First Name	JUDY
Middle Name	A
Last Name	DONAHUE
Country	UNITED STATES
Birth Date	1964-07-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	POUSGAH FOREST, NC 28768, USA 486 KING ROAD, POUSGAH FOREST, NC 28768
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: 2007-03-20 Country: United States Entity: us-fed-excl-judy-a-donahue-28768-pousgah-forest 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: S4MR3PNR1 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-judy-a-donahue-28768-pousgah-forest 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).

6. STELLA NDIDI MADUKA

Profile Type	PERSON
Name	STELLA NDIDI MADUKA
First Name	STELLA
Middle Name	NDIDI
Last Name	MADUKA
Country	UNITED STATES
Birth Date	1964-07-18
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-20
Npi Code	1699031609
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2018 RUSTIC OAK LN, RICHMOND, TX 77469 RICHMOND, TX 77469, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-06-20 Country: United States Entity: us-fed-excl-stella-ndidi-maduka-77469-richmond 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: S4MR5TB0W Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-stella-ndidi-maduka-77469-richmond 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).