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9 SapherCheck records found for Person 1965 06 24

Alias	Бокало Иван Васильевич Бокало Іван Васильович
Inn-Code	2391609076
Profile Type	PERSON
Name	BOKALO IVAN VASYLOVYCH Бокало Іван Васильович
Nationality	UKRAINE
Birth Date	1965-06-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Львівська область, Жовківський район, с. Синьковичі, вул. Молодіжна, 18
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 140/2021

Sanction Caption	140/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-04-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-04-03 End Date: 2024-04-03 Duration: Три роки Country: Ukraine Entity: NK-mQyrMQMtUrCkkyNDZsBcQ3 Program: 140/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України 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/1402021-38381 https://drs.nsdc.gov.ua/ Status: expired

2. Giorgos Lambroúlis

Alias	GEóRGIOS LAMBROúLIS Λαμπρούλης Αριστείδη Γεώργιος LAMBROULIS GEORGIOS ARISTIDES GIORGOS LAMPROULIS GEōRGIOS LAMPROULīS Γιώργος Λαμπρούλης Ламбруліс Йоргос Арістидіс Ламбруліс Йоргос Λαμπρούλησ Γεώργιοσ Αριστείδη LAMBROULIS GEORGI5OS ARISTIDES
Profile Type	PERSON
Name	GEóRGIOS LAMBROúLIS LAMPROULIS GEORGIOS GEōRGIOS LAMPROULīS LAMBRULIS YORHOS ARISTYDIS YORGO LAMBRULIS GIORGOS LAMBROúLIS Γιώργος Λαμπρούλης Ламбруліс Йоргос Арістидіс
First Name	GIORGOS GEóRGIOS
Country	GREECE
Nationality	GREECE
Birth Date	1965-06-26 1965-06-24
Birth-Place	м. Лариса, Греція LARISSA
Position	HELLENIC PARLIAMENT (MEMBER, 2015-2015) MEMBER OF THE HELLENIC PARLIAMENT (2015-) член парламенту Греції від Комуністичної партії від області Лариса, шостий заступник голови парламенту депутат грецького парламенту, член Комуністичної партії Греції, Грецька Республіка HELLENIC PARLIAMENT (MEMBER, 2012-2012) HELLENIC PARLIAMENT (MEMBER, 2012-2014) Шостий заступник Голови Парламенту член парламенту Греції від Комуністичної партії від області Лариса Шостий заступник Голови парламенту HELLENIC PARLIAMENT (MEMBER, 2015-) депутат грецького парламенту
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-08-04
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GREEK POLITICIAN

7 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q21031017 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q21031017 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q21031017 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

4. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q21031017 Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q21031017 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q21031017 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q21031017 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

3. Svetlana Borisovna Savchenko

Alias	SVETLANA BORISOVNA SAVCHENKO Cавченко Світлана Борисівна Светлана Борисовна САВЧЕНКО Савченко, Светлана Борисовна SVITLANA BORYSIVNA SAVCHENKO Савченко Светлана Борисовна Светлана Борисовна Савченко SVETLANA SAVCHENKO
Profile Type	PERSON
Name	SVETLANA BORISOVNA SAVCHENKO SVETLANA BORISOVNA SAVCHENKO SAVCHENKO SVETLANA BORISOVNA SVETLANA BORISOVNA SAVCHENKO Светлана Борисовна САВЧЕНКО CAVCHENKO SVITLANA BORYSIVNA Савченко Світлана Борисівна 斯维特兰娜·萨夫琴科 Савченко Светлана Борисовна SVETLANA BORISOVNA SAVTJENKO SVETLANA SAVCHENKO SAVCHENKO, SVETLANA BORISOVNA Светлана Борисовна Савченко SVETLANA SAVCHENKO
First Name	Светлана SVETLANA BORISOVNA SVETLANA BORISOVNA SVETLANA
Middle Name	BORISOVNA Борисовна
Last Name	SAVCHENKO SAVCHENKO SAVTJENKO САВЧЕНКО Савченко
Country	CRIMEA (OCCUPIED UKRAINE) RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1965-06-24
Birth-Place	BELOHIRSK, URSS UKRAINE BELOGORSK UKRAINIAN SSR (NOW UKRAINE) BELOGORSK BELOHIRSK : UKRAINE BELOHIRSK, UKRAINE BILOHIRSK BELOHIRSK, UKRAINE
Position	до «обрання» – «голова комітету Державної Ради Республіки Крим з питань культури і охорони культурної спадщини» MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA.\| MEMBER OF THE DUMA COMMITTEE ON CULTURE. з 5 жовтня 2016 року – «депутат» Державної Думи РФ ADVISOR TO THE CHAIRMAN OF THE STATE COUNCIL OF THE 'REPUBLIC OF CRIMEA'. FORMER MEMBER OF THE STATE DUMA AND FORMER MEMBER OF THE DUMA COMMITTEE ON CULTURE. MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA. MEMBER OF THE DUMA COMMITTEE ON CULTURE. ANCIENNE MEMBRE DE LA COMMISSION DE LA CULTURE DE LA DOUMA ANCIENNE DéPUTéE à LA DOUMA D'ÉTAT, éLUE DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ILLéGALEMENT ANNEXéE MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA CONSEILLèRE AUPRèS DU PRéSIDENT DU CONSEIL D’ÉTAT DE LA “RéPUBLIQUE DE CRIMéE” DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2016-11-09
Modified At	2023-11-02
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 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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FORMER MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS "REPUBLIC OF CRIMEA". FORMER MEMBER OF THE DUMA COMMITTEE ON CULTURE. SHE HAS BEEN A MEMBER OF THE SUPREME COUNCIL OF THE AUTONOMOUS “REPUBLIC OF CRIMEA” SINCE 2012 AND AS OF MAR 2014 SUPPORTED THE INTEGRATION OF THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL INTO THE RUSSIAN FEDERATION. IN SEP 2014, SAVCHENKO WAS ELECTED TO THE STATE COUNCIL OF THE SO-CALLED “REPUBLIC OF CRIMEA”. SHE HAS DEFENDED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL ON NUMEROUS OCCASIONS IN PUBLIC STATEMENTS, INCLUDING INTERVIEWS PUBLISHED ON THE C-PRAVDA.RU WEBSITE ON 2 APR 2016 AND 20 AUG 2016. SHE HAS BEEN AWARDED WITH THE RUSSIAN STATE ORDER “FOR DUTIES TO THE MOTHERLAND” – II DEGREE IN 2014 AND WITH THE ORDER “FOR LOYALTY TO DUTY” BY THE “AUTHORITIES” OF THE “REPUBLIC OF CRIMEA” IN 2015. SHE IS AN ADVISOR TO THE CHAIRMAN OF THE STATE COUNCIL OF THE “REPUBLIC OF CRIMEA”. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. ANCIENNE DéPUTéE à LA DOUMA D’ÉTAT, éLUE DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ILLéGALEMENT ANNEXéE. ANCIENNE MEMBRE DE LA COMMISSION DE LA CULTURE DE LA DOUMA. ELLE A éTé MEMBRE DU CONSEIL SUPRêME DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” à PARTIR DE 2012 ET, DèS MARS 2014, ELLE A SOUTENU L’INTéGRATION DANS LA FéDéRATION DE RUSSIE DE LA CRIMéE ET DE SéBASTOPOL, ILLéGALEMENT ANNEXéES. EN SEPTEMBRE 2014, SAVCHENKO A éTé éLUE AU CONSEIL D’ÉTAT DE LA SOI-DISANT “RéPUBLIQUE DE CRIMéE”. À PLUSIEURS OCCASIONS, ELLE A DéFENDU L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL DANS DES DéCLARATIONS PUBLIQUES, Y COMPRIS DANS DES INTERVIEWS PUBLIéES SUR LE SITE INTERNET C-PRAVDA.RU LE 2 AVRIL 2016 ET LE 20 AOûT 2016. ELLE A éTé DéCORéE DE LA MéDAILLE DE DEUXIèME CLASSE DE L’ORDRE D’ÉTAT RUSSE DU “MéRITE POUR LA PATRIE” EN 2014, ET DE L’ORDRE “POUR LA FIDéLITé AU DEVOIR” PAR LES “AUTORITéS” DE LA “RéPUBLIQUE DE CRIMéE” EN 2015. ELLE EST CONSEILLèRE AUPRèS DU PRéSIDENT DU CONSEIL D’ÉTAT DE LA “RéPUBLIQUE DE CRIMéE”. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1485 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20924

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q37607146 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) 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.3946.61 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q37607146 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: 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: 104 Country: Canada Entity: Q37607146 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: 35277 Start Date: 2016-11-17 2023-11-02 2020-04-02 2022-03-16 Listing Date: 2016-11-17 2023-11-02 2020-04-02 2022-03-16 Country: Switzerland Entity: Q37607146 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	2023-11-14
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.3946.61 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q37607146 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q37607146 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) 2022/408 du ...

Sanction Caption	(UE) 2022/408 du 10/03/2022 (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 Authority ID: EU.3946.61 Country: France Entity: Q37607146 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne députée à la Douma d’État, élue de la “République autonome de Crimée” illégalement annexée. Ancienne membre de la commission de la culture de la Douma. Elle a été membre du Conseil suprême de la “République autonome de Crimée” à partir de 2012 et, dès mars 2014, elle a soutenu l’intégration dans la Fédération de Russie de la Crimée et de Sébastopol, illégalement annexées. En septembre 2014, Savchenko a été élue au Conseil d’État de la soi-disant “République de Crimée”. À plusieurs occasions, elle a défendu l’annexion illégale de la Crimée et de Sébastopol dans des déclarations publiques, y compris dans des interviews publiées sur le site internet c-pravda.ru le 2 avril 2016 et le 20 août 2016. Elle a été décorée de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie” en 2014, et de l’ordre “Pour la fidélité au devoir” par les “autorités” de la “République de Crimée” en 2015. Elle est conseillère auprès du président du Conseil d’État de la “République de Crimée”. Continue à soutenir activement les actions et les politiques séparatistes. 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: RUS0126 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q37607146 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. 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: RUS0126 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2016-11-09 Country: United Kingdom Entity: Q37607146 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q37607146 Provisions: (UE) 2016/1955 du 08/11/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023 Reason: Ancienne députée à la Douma d’État, élue de la “République autonome de Crimée” illégalement annexée. Ancienne membre de la commission de la culture de la Douma. Elle a été membre du Conseil suprême de la “République autonome de Crimée” à partir de 2012 et, dès mars 2014, elle a soutenu l’intégration dans la Fédération de Russie de la Crimée et de Sébastopol, illégalement annexées. En septembre 2014, Savchenko a été élue au Conseil d’État de la soi-disant “République de Crimée”. À plusieurs occasions, elle a défendu l’annexion illégale de la Crimée et de Sébastopol dans des déclarations publiques, y compris dans des interviews publiées sur le site internet c-pravda.ru le 2 avril 2016et le 20 août 2016. Elle a été décorée de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie” en 2014, et de l’ordre “Pour la fidélité au devoir” par les “autorités” de la “République de Crimée” en 2015. Elle est conseillère auprès du président du Conseil d’État de la “République de Crimée”. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

11. 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: 20924 Country: United States Entity: Q37607146 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q37607146 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q37607146 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MR5CSFD Start Date: 2016-11-14 Listing Date: 2017-01-26 Country: United States Entity: Q37607146 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. AYZANAT ABDULKHALIKOVA

Profile Type	PERSON
Name	AYZANAT ABDULKHALIKOVA
First Name	AYZANAT
Last Name	ABDULKHALIKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-06-24
Birth-Place	RATLUB VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-72605

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: 2021/72605 Country: Russia Entity: interpol-red-2021-72605 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JAMES FREDERICK ZADORSKI

Profile Type	PERSON
Name	JAMES FREDERICK ZADORSKI
First Name	JAMES
Middle Name	FREDERICK
Last Name	ZADORSKI
Country	UNITED STATES
Birth Date	1965-06-24
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA P O BOX 5000, #49527-039, BRUCETON MILLS, WV 26525
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-12-20 Country: United States Entity: us-fed-excl-james-frederick-zadorski-26525-bruceton-mills 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: S4MR5C7H5 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-james-frederick-zadorski-26525-bruceton-mills 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).

6. JILLIAN B CASSANI

Profile Type	PERSON
Name	JILLIAN B CASSANI JILLIAN B. CASSANI
First Name	JILLIAN
Middle Name	B. B
Last Name	CASSANI
Country	UNITED STATES
Birth Date	1965-06-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R R 1, BOX 2680, ARLINGTON, VT 05250 ARLINGTON, VT 05250, 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: 1999-08-19 Country: United States Entity: us-fed-excl-jillian-b-cassani-05250-arlington 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: OPM Authority ID: S4MR3NL3F Start Date: 1999-12-13 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-jillian-b-cassani-05250-arlington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NL3F Start Date: 1999-08-19 Listing Date: 1999-09-23 Country: United States Entity: us-fed-excl-jillian-b-cassani-05250-arlington 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).

7. MELINDA ANN BENTLEY

Profile Type	PERSON
Name	MELINDA ANN BENTLEY
First Name	MELINDA
Middle Name	ANN
Last Name	BENTLEY
Country	UNITED STATES
Birth Date	1965-06-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10606 BARRON CIRCLE, FIRESTONE, CO 80504
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-melinda-ann-bentley-80504-firestone Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. PAMELA DENISE BAKER

Profile Type	PERSON
Name	PAMELA DENISE BAKER
First Name	PAMELA
Middle Name	DENISE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1965-06-24
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2733 PASCO LANE SE, ATLANTA, GA 30316 ATLANTA, GA 30316, 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: 2017-10-19 Country: United States Entity: us-fed-excl-pamela-denise-baker-30316-atlanta 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: S4MR61P97 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-pamela-denise-baker-30316-atlanta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. RONALD GEORGE PARANTO

Profile Type	PERSON
Name	RONALD GEORGE PARANTO
First Name	RONALD
Middle Name	GEORGE
Last Name	PARANTO
Country	UNITED STATES
Birth Date	1965-06-24
Position	TECHNICIAN (PHARMACY)
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	WASHINGTON, IL 61571, USA 124 BELAIRE DR, WASHINGTON, IL 61571
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: 2006-01-19 Country: United States Entity: us-fed-excl-ronald-george-paranto-61571-washington 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: S4MR3QWSL Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ronald-george-paranto-61571-washington 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).