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4 SapherCheck records found for Person 1965 04 03

Alias	SHITKINA IRINA Шиткіна Ірина Сергіївна Шиткина Ирина Сергеевна
Inn-Code	503003337890
Profile Type	PERSON
Name	Шиткіна Ірина Сергіївна SHYTKINA IRYNA SERHIYIVNA
Nationality	RUSSIA
Birth Date	1965-04-03
Position	член ради директорів публічного акціонерного товариства «ТрансКонтейнер»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 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-37mr4qYqM2y8CsQXYtRsXz Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Leonardo Ovidio Reyes Ramirez

Alias	LEONARDO OVIDIO REYES RAMIREZ
ID Number	0810304650001P
Profile Type	PERSON
Name	LEONARDO OVIDIO REYES RAMIREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMIREZ REYES RAMIREZ, LEONARDO OVIDIO LEONARDO OVIDIO REYES RAMIREZ
First Name	LEONARDO OVIDIO LEONARDO LEONARDO OVIDIO
Middle Name	OVIDIO
Last Name	REYES RAMIREZ REYES RAMíREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1965-04-03
Birth-Place	CHINANDEGA, NICARAGUA
Position	PRESIDENT, CENTRAL BANK GOVERNOR OF THE CENTRAL BANK OF NICARAGUA (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2024-04-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VILLA FONTANA, CLUB TERRAZA 2 C, OESTE, 1 C, SUR 25 VRS, OESTE CASA 137, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN CENTRAL BANK PRESIDENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 22 Country: Canada Entity: Q107171845 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 31531 Country: United States Entity: Q107171845 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRH5QJ4 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: Q107171845 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. Hamid VAHEDI

Alias	حمید واحدی نظامی ایرانی Вахеді Хамід واحدی حمید VAHEDI HAMID خلبان
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	حمید واحدی VAKHEDI KHAMID Вахеді Хамід VAHEDI HAMID HAMID VAHEDI HAMID VAHEDI
First Name	HAMID حمید
Last Name	VAHEDI واحدی VAHEDI
Nationality	IRAN
Birth Date	1965-04-03 1965-03
Position	GRADE : GéNéRAL DE BRIGADE. COMMANDANT EN CHEF DE L’ARMéE DE L’AIR IRANIENNE. COMMANDER OF THE ISLAMIC REPUBLIC OF IRAN AIR FORCE (IRIAF) COMMANDER-IN-CHIEF OF THE IRANIAN AIR FORCE GéNéRAL DE BRIGADE - COMMANDANT EN CHEF DE L'ARMéE DE L'AIR IRANIENNE
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-21
Modified At	2024-10-14
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	POSITION: COMMANDER-IN-CHIEF OF THE IRANIAN AIR FORCE LE GéNéRAL DE BRIGADE HAMID VAHEDI EST LE COMMANDANT EN CHEF DE L’ARMéE DE L’AIR IRANIENNE. À CE POSTE, IL PARTICIPE à LA PRISE DE DéCISION CONCERNANT LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV), LES EXPORTATIONS D’UAV ET LA COOPéRATION EN MATIèRE DE DéFENSE AVEC LA FéDéRATION DE RUSSIE DANS CE DOMAINE, ASPECTS AYANT TOUS CONDUIT à L’UTILISATION PAR LA FéDéRATION DE RUSSIE D’UAV IRANIENS DANS LE CADRE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. DèS LORS, LE GéNéRAL DE BRIGADE HAMID VAHEDI SOUTIENT DES ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. BRIGADIER GENERAL, COMMANDER OF THE IRANIAN AIR FORCE RANK: BRIGADIER GENERAL BRIGADIER GENERAL HAMID VAHEDI IS THE COMMANDER-IN-CHIEF OF THE IRANIAN AIR FORCE. IN THIS POSITION, HE IS INVOLVED IN DECISION-MAKING CONCERNING THE IRANIAN UNMANNED AERIAL VEHICLE (UAV) PROGRAMME, UAV EXPORTS AND DEFENCE COOPERATION WITH THE RUSSIAN FEDERATION IN THIS AREA, ALL OF WHICH HAVE LED TO IRANIAN UAVS BEING USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, BRIGADIER GENERAL HAMID VAHEDI IS SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. BRIGADIER-GENERAL AND COMMANDER OF THE IRANIAN AIR FORCE فرماندهٔ نیروی هوایی ارتش در ایران از ۱۴۰۰
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5125

11 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: 2023-02-01 Country: Australia Entity: Q61061439 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. 1) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9436.12 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q61061439 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57737 Start Date: 2022-12-21 2023-11-02 Listing Date: 2022-12-21 2023-11-02 Country: Switzerland Entity: Q61061439 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.9436.12 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q61061439 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q61061439 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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: Q61061439 Program: (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de brigade Hamid Vahedi est le commandant en chef de l’armée de l’air iranienne. À ce poste, il participe à la prise de décision concernant le programme iranien de véhicules aériens sans pilote (UAV), les exportations d’UAV et la coopération en matière de défense avec la Fédération de Russie dans ce domaine, aspects ayant tous conduit à l’utilisation par la Fédération de Russie d’UAV iraniens dans le cadre de sa guerre d’agression contre l’Ukraine. Dès lors, le général de brigade Hamid Vahedi soutient des actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0233 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q61061439 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Brigadier General Hamid VAHEDI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Commander of the Islamic Republic of Iran Air Force (IRIAF) he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0233 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q61061439 Program: Iran Provisions: Asset freeze Reason: Brigadier General Hamid VAHEDI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Commander of the Islamic Republic of Iran Air Force (IRIAF) he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. 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: Q61061439 Provisions: (UE) 2022/2430 du 12/12/2022; (UE) 2023/1765 du 13/09/2023 Reason: Le général de brigade Hamid Vahedi est le commandant en chef de l’armée de l’air iranienne. À ce poste, il participe à la prise de décision concernant le programme iranien de véhicules aériens sans pilote (UAV), les exportations d’UAV et la coopération en matière de défense avec la Fédération de Russie dans ce domaine, aspects ayant tous conduit à l’utilisation par la Fédération de Russie d’UAV iraniens dans le cadre de sa guerre d’agression contre l’Ukraine. Dès lors, le général de brigade Hamid Vahedi soutient des actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 2023-02-17 Country: New Zealand Entity: Q61061439 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

11. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: Q61061439 Program: 235/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 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/2352023-46561 https://drs.nsdc.gov.ua/ Status: active

4. LISA A DAVIDS

Profile Type	PERSON
Name	LISA A DAVIDS
First Name	LISA
Middle Name	A
Last Name	DAVIDS
Country	UNITED STATES
Birth Date	1965-04-03
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	927 HONEYSUCKLE ROAD, MARYVILLE, TN 37801 MARYVILLE, TN 37801, 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: 2014-08-20 Country: United States Entity: us-fed-excl-lisa-a-davids-37801-maryville 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: S4MR4GGXJ Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-lisa-a-davids-37801-maryville 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).