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6 SapherCheck records found for Person 1964 11 27

1. Thida Oo

Alias	DAW THIDA OO THIDAR OO THI DA OO
Title	DOCTOR
Profile Type	PERSON
Name	THIDAR OO THIDA OO OO, THIDA DAW THIDA OO THIDA OO
First Name	THIDAR THI THIDA DAW
Middle Name	THIDA DA
Last Name	THIDA OO THIDA OO OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1964-11-27
Birth-Place	RANGOON, BURMA MYANMAR
Position	PROCUREURE GéNéRALE DE L’UNION DU MYANMAR/DE LA BIRMANIE DEPUIS LE 2 FéVRIER 2021 MYANMAR ATTORNEY GENERAL ATTORNEY-GENERAL OF THE UNION OF MYANMAR SINCE 2 FEBRUARY 2021, WHEN SHE WAS APPOINTED BY THE COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES (TATMADAW) MIN AUNG HLAING. SHE IS A MEMBER OF THE MYANMAR INVESTMENT COMMISSION (MIC). UNION ATTORNEY GENERAL MEMBRE DE LA COMMISSION D’INVESTISSEMENT DU MYANMAR/DE LA BIRMANIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-01
Modified At	2023-05-10
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	THIDA OO EST PROCUREURE GéNéRALE DE L’UNION DU MYANMAR/DE LA BIRMANIE DEPUIS LE 2 FéVRIER 2021, DATE à LAQUELLE ELLE A éTé NOMMéE PAR LE COMMANDANT EN CHEF DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), MIN AUNG HLAING. ELLE EST MEMBRE DE LA COMMISSION D’INVESTISSEMENT DU MYANMAR/DE LA BIRMANIE. LE 1ER FéVRIER 2021, LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGéES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPéTRé UN COUP D’ÉTAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RéSULTATS DES éLECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. DANS LE CADRE DE CE COUP D’ÉTAT, LE VICE-PRéSIDENT MYINT SWE, AGISSANT EN QUALITé DE PRéSIDENT PAR INTéRIM, A PROCLAMé L’éTAT D’URGENCE LE 1ER FéVRIER 2021 ET TRANSFéRé LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, LE GéNéRALISSIME MIN AUNG HLAING. LE 2 FéVRIER 2021, LE CONSEIL D’ADMINISTRATION DE L’ÉTAT A éTé INSTITUé POUR EXERCER CES POUVOIRS, EMPêCHANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU D’ACCOMPLIR SON MANDAT. EN JUILLET 2022, OO EST INTERVENUE DANS L’AFFAIRE PORTéE DEVANT LA COUR INTERNATIONALE DE JUSTICE (CIJ), DANS LAQUELLE ELLE A TéMOIGNé CONTRE L’ACCUSATION DE GéNOCIDE DE LA POPULATION DES ROHINGYAS ET ELLE A DéFENDU LA JUNTE. THIDA OO FAIT PARTIE DU GOUVERNEMENT ISSU DU COUP D’ÉTAT DEPUIS LE PREMIER JOUR, UTILISANT LE POUVOIR CONFéRé PAR LA LOI DE 2010 RELATIVE AU PROCUREUR GéNéRAL DE L’UNION POUR ENGAGER DES POURSUITES RéPONDANT à DES MOTIVATIONS POLITIQUES ET PROCéDER ENSUITE à DES DéTENTIONS ARBITRAIRES AINSI QUE POUR AGIR EN FAVEUR DES ATTEINTES COMMISES PAR LE RéGIME MILITAIRE. ELLE PARTICIPE DONC AUX ACTIONS ET POLITIQUES QUI PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QU’AUX ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DANS LEDIT PAYS. THIDA OO HAS BEEN THE ATTORNEY-GENERAL OF THE UNION OF MYANMAR SINCE 2 FEB 2021, WHEN SHE WAS APPOINTED BY THE COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES (TATMADAW) MIN AUNG HLAING. SHE IS A MEMBER OF THE MYANMAR INVESTMENT COMMISSION (MIC). ON 1 FEB 2021, THE MYANMAR ARMED FORCES (TATMADAW), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, STAGED A COUP IN MYANMAR BY SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOV 2020 AND OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. AS PART OF THE COUP, VICE-PRESIDENT MYINT SWE, FUNCTIONING AS ACTING PRESIDENT, DECLARED A STATE OF EMERGENCY ON 1 FEB 2021 TRANSFERRING THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. ON 2 FEB 2021, THE STATE ADMINISTRATION COUNCIL (SAC) WAS ESTABLISHED TO EXERCISE THOSE POWERS, PREVENTING THE DEMOCRATICALLY ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. IN JUL 2022, OO TOOK PART IN THE CASE BROUGHT BEFORE THE INTERNATIONAL COURT OF JUSTICE (ICJ) IN WHICH SHE TESTIFIED AGAINST THE ACCUSATION OF GENOCIDE OF THE ROHINGYA POPULATION AND DEFENDED THE JUNTA. THIDA OO HAS BEEN PART OF THE GOVERNMENT THAT EMERGED FROM THE COUP SINCE ITS FIRST DAY, USING THE POWER GRANTED BY THE 2010 ATTORNEY GENERAL OF THE UNION LAW TO PURSUE POLITICALLY MOTIVATED TRIALS AND SUBSEQUENT ARBITRARY DETENTION AND TO ACT AS AN ENABLING FORCE FOR THE ABUSES COMMITTED BY THE MILITARY REGIME. SHE IS THEREFORE ENGAGED IN ACTIONS AND POLICIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3560 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32757

10 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6436.48 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

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: 71 Country: Canada Entity: NK-cJrVdGaszhzfUxmH95o7DZ 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: 45347 Start Date: 2021-07-01 2023-05-10 Listing Date: 2021-07-01 2023-05-10 Country: Switzerland Entity: NK-cJrVdGaszhzfUxmH95o7DZ 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	2023-05-03
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.6436.48 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

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-cJrVdGaszhzfUxmH95o7DZ 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) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (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 Authority ID: EU.6436.48 Country: France Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays. 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: MYA0034 Start Date: 2022-01-31 Modified At: 2022-01-28 Country: United Kingdom Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. 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: MYA0034 Start Date: 2022-01-31 Modified At: 2022-11-11 Listing Date: 2022-01-31 Country: United Kingdom Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: Myanmar Provisions: Asset freeze Reason: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. 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: NK-cJrVdGaszhzfUxmH95o7DZ Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2023/886 du 28/04/2023 Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays. 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: 32757 Country: United States Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Anatoly Mikhailovich SEDYKH

Alias	Седых Анатолий SEDYKH ANATOLII SEDYKH ANATOLY MIKHAILOVICH Анатолий Михайлович Седых Седых Анатолий Михайлович Анатолий Михайлович СЕДЫХ
Inn-Code	770601050909
Profile Type	PERSON
Name	АНАТОЛИЙ МИХАЙЛОВИЧ СЕДЫХ SIEDYKH ANATOLII MYKHAILOVYCH ANATOLY MIKHAILOVICH SEDYKH Седых, Анатолий Михайлович Сєдих Анатолій Михайлович SEDYKH ANATOLY MIKHAILOVICH
First Name	ANATOLY АНАТОЛИЙ ANATOLY
Last Name	SEDYKH SEDYKH СЕДЫХ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-11-27 1964-11-28
Birth-Place	ZAPOLYARNY ZAPOLYARNY RUSSIA
Position	CHAIRMAN OF THE BOARD OF DIRECTORS JSC UNITED METALLURGICAL COMPANY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-03-20
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS 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. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON 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. THIS ALSO INCLUDES A 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. HE IS A RUSSIAN OLIGARCH. HE RANKS 56TH ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 2.6 BILLION USD. HE BENEFITS FROM AND SUPPORTS THE RUSSIAN GOVERNMENT BY CONTROLLING UNITED METALLURGICAL COMPANY JSC, WHICH OPERATES IN THE RUSSIAN ENERGY AND TRANSPORT SECTORS—AREAS OF STRATEGIC IMPORTANCE TO THE RUSSIAN GOVERNMENT. THE COMPANY IS ONE OF RUSSIA'S LARGEST PRODUCERS AND SUPPLIERS OF METAL PRODUCTS AND SERVICES FOR THE ENERGY SECTOR, AUTOMOTIVE AND RAIL TRANSPORT, AND STEEL CONSTRUCTION. AS OF SEPTEMBER 2023, UNITED METALLURGICAL COMPANY HAS BEEN INCLUDED IN THE UNITED STATES SANCTIONS LIST TARGETING THE RUSSIAN MANUFACTURING SECTOR. ONDERNEMER

3 Sanctions

1. 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: RUS2070 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: Q4412972 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2070 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: Q4412972 Program: Russia Provisions: Asset freeze Reason: Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q4412972 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. CARLOS A RAMOS

Profile Type	PERSON
Name	CARLOS A RAMOS
First Name	CARLOS
Middle Name	A
Last Name	RAMOS
Country	UNITED STATES
Birth Date	1964-11-27
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7383 CANYON PEAK LN, SAN DIEGO, CA 92137
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: 1998-02-19 Country: United States Entity: us-fed-excl-carlos-a-ramos-92137-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ELENA STOUDEN

Profile Type	PERSON
Name	ELENA STOUDEN
First Name	ELENA
Last Name	STOUDEN
Country	UNITED STATES
Birth Date	1964-11-27
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	120 E 83RD STREET, APT 4A, NEW YORK, NY 10028 NEW YORK, NY 10028, 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: 2008-06-19 Country: United States Entity: us-fed-excl-elena-stouden-10028-new-york 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: S4MR3PV22 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-elena-stouden-10028-new-york 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: S4MR3PV22 Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-elena-stouden-10028-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. PAULA MICHELLE DONNELLY

Profile Type	PERSON
Name	PAULA MICHELLE DONNELLY
First Name	PAULA
Middle Name	MICHELLE
Last Name	DONNELLY
Country	UNITED STATES
Birth Date	1964-11-27
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARVEST, AL 35749, USA 109 SUDDITH LANE, HARVEST, AL 35749
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: 2004-08-19 Country: United States Entity: us-fed-excl-paula-michelle-donnelly-35749-harvest 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: S4MR3QM4B Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-paula-michelle-donnelly-35749-harvest 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: S4MR3R3HF Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-paula-michelle-donnelly-35749-harvest Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TINA MARIE MULREADY

Profile Type	PERSON
Name	TINA MARIE MULREADY
First Name	TINA
Middle Name	MARIE
Last Name	MULREADY
Country	UNITED STATES
Birth Date	1964-11-27
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	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 ALGONQUIN DRIVE, QUEENSBURY, NY 12804 QUEENSBURY, NY 12804, 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: 2015-10-20 Country: United States Entity: us-fed-excl-tina-marie-mulready-12804-queensbury 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: S4MR4VLP6 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-tina-marie-mulready-12804-queensbury 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).