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6 SapherCheck records found for Person 1965 09 14

Alias	Ковальова Тетяна Федорівна KOVALEVA TATIANA Татьяна Федоровна Ковалёва Ковалева Татьяна Федоровна
Profile Type	PERSON
Name	Ковальова Тетяна Федорівна TATYANA FEDOROVNA KOVALEVA KOVALOVA TETIANA FEDORIVNA
First Name	TATYANA FEDOROVNA
Last Name	KOVALEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-09-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 80 Country: Canada Entity: NK-JtsQPGBHeXC6v7YCwff4zy Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-JtsQPGBHeXC6v7YCwff4zy Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. Dmitry Anatolyevich MEDVEDEV

Registration Number	MKD2GV1TPN65
Alias	DMITRI ANATOLJEVITš MEDVEDEV DMITRI MEDVEDEV دميتري مدفيديف Дмитрий Анатолиевич Медведев Медведев Дмитрий Анатольевич DMITRIJ ANATOLEVIč MEDVEDEV DMITRI ANATOLYEVICH MEDVEDEV Димитри Медведев DMITRIJS MEDVEģEVS Дмитро Медведєв Медведєв Дмитро Анатолійович Мєдвєдєв Дмітрій Анатольєвіч DMITRIJ ANATOLJEVIč MEDVEDEV 드미뜨리 메드베제브 DMITRIJ ANATOLJEVITJ MEDVEDEV 메드베데프 DMITRIJ ANATOL′EVIč MEDVEDEV DMITRIJ ANATOLJEVIC MEDVEDEV دیمیتری مدودوف DMITRIJ ANATOLJEVIč MEDVEDJEV Дмитри Медведев DMITRIJ ANATOLJEWICZ MIEDWIEDIEW دميتري ميدفيدف Медведєв Дмитро MEDVEDEV ILYA DMITRIEVICH 梅德韋傑夫 DMITRIJ MEDVEDEV DMITRI ANATOLJEWITSJ MEDWEDEF Дмитрий Анатольевич МЕДВЕДЕВ 得米特里·梅德韦杰夫 DIMITRIJ ANATOLIEVIč MEDVEDEV DMITRIJ MEDVEDěV ديمتري مدفيدف דימיטרי מדבדב DIMITRIY MEDVEDEV Дмітрій Мєдвєдєв МЕДВЕДЕВ ДМИТРИЙ АНАТОЛЬЕВИЧ 德米特里·阿纳托利耶维奇·梅德韦杰夫 MEDWEDEW ILYA MEDVEDEV דמיטרי מדוודב دميتري مدفيدف DMITRIJ MEDVEGYEV Дмитро Медвєдєв ديمتري ميدفيدف DMITRIY MEDVEDEV DMITRIJ MEDVEDJEV MEDVEDIEV 德米特里·阿纳托里耶维奇·梅德维杰夫 DMITRI A. MEDVEDEV DIMA MEDVEDEV Дзмітрый Мядзведзеў ドミトリー・アナトリエヴィッチ・メドヴェージェフ得米特里·阿纳托利耶维奇·梅德韦杰夫梅德维杰夫 DIMITRI MEDWEDEW ديمتري مدفيديف דמיטרי מדבדייב DMITRIJ MEDVěDěV DMITRIJ ANATOL'EVIC MEDVEDEV DMíTRí MEDVEDEV Մեդվեդև Дмитриј Анатољевич Медведев メドヴェージェフ大統領メドベージェフ大統領 DMITRIY ANATOLYEVICH MEDVEDEV DIMITRY MEDVEDEV ドミトリー・メドベージェフ DMITRIJ ANATOL'EVIč MEDVEDEV یمیتری مدودف دیمیتری مدودیف DIMITRIJ MEDVEDEV Дмитрий Анатольевич Медведев DMITRI ANATóLIEVICH MEDVéDEV MEDVEDEV DMITRY Медведев, Дмитрий Анатольевич Медведев Д.А. DMITRI ANATOLIEVITCH MEDVEDEV DMITRY MEDVEDEV DMITRI ANATOLEVICI MEDVEDEV DMITRY ANATOLYEVICH MEDVEDE Медведев Д. ಡಿಮಿಟ್ರಿ ಮೆಡ್ವೆಡೇವ್ Медвједев DIMITRIJ MEDVEDEV DMITRI MEDWEDEW DMITRI MEDVèDEV PRESIDENT MEDVEDEV ديمتري ميدفيديف Дмитрий Медведев מדבדב ドミトリー・メドヴェージェフ MEVDEDEV MEDVEDEV دمیتری مدودوف MEDVèDEV 드미트리 아나톨리예비치 메드베데프 梅德韦杰夫 DIMITRIJUS MEDVEDEVAS رئیس جمهوری روسیه Медведев Д. А. Медведев, Дмитрий Анатолиевич DMITRIJ ANATOLEVIC MEDVEDEV Дмитро Анатолійович Медведєв DMITRIJ ANATOL’EVIč MEDVEDEV DMITRI MEDEVEV دميتري ميدڤيديڤ Дмитриј Медвједев Медведев DMITRY A. MEDVEDEV მედვედევი Д. Медведев دیمیتری مدودف DIMITRI MEDVEDEV Димитриј Медведев דימיטרי מדוודב МЕДВЕДЕВ Дмитрий Анатольевич Медведев, Дмитрий MEDJEDEV DIMITRI MEDVéDEV Димитриј Медвједев Д. А. Медведев DMITRY ANATOLIEVITCH MEDVEDEV DMITRY ANATOLYEVICH MEDVEDEV Дми́трий Анато́льевич Медве́дев DMITRIJS MEDVEDJEVS Дима Медведев دمیتری مدودیف 德米特里·梅德维杰夫 DMITRI ANATOLIèVITX MEDVèDEV DMITRI MEDVEDJEV Дмитро Мєдвєдєв ಡಿಮಿಟ್ರಿ ಮೆಡ್ವೆಡೆವ್
Profile Type	PERSON
Name	ドミートリー・メドヴェージェフ दिमित्री मेदवेदेव دمیتری مدودف DMITRI MEDVEDEV DMITRIJ MIEDWIEDIEW ಡ್ಮಿಟ್ರಿ ಮೆಡ್ವೆಡೇವ್ Дзмітрый Анатольевіч Мядзведзеў دمتری میدوی ایدف Медведев Дмитрий Анатольевич DMITRIJ MEDVJEDEV DMITRIJ ANATOLIEVIč MEDVEDEV दिमित्री मेदभेदेभ DMITRIJ ANATOL'EVIč MEDVEDEV DMITRIý MEDWEDEW DMITRI MEDVEDYEV DMITRY ANATOLIEVICH MEDVEDEV DMITRY ANATOLIEVICH MEDVEDEV DMITRIJ ANATOLJEVICS MEDVEGYEV DMITRIY MEDVEDEV Дмитрий Анатольевич Медведев Դմիտրի Մեդվեդև Медведєв Дмитро Анатолійович DMITRIJ MEDVEDJEV DMITRI MEDVéDEV MEDVEDEV DMITRY ANATOLYEVICH Ντμίτρι Μεντβέντεφ DMITRY ANATOLYEVICH MEDVEDEV დიმიტრი მედვედევი DMITRY MEDVEDEV 德米特里·梅德韦杰夫 DMITRIJ ANATOLJEVITJ MEDVEDEV MEDVEDEV, DMITRY ANATOLIEVICH MEDVEDIEV DMYTRO ANATOLIIOVYCH DMITRIJS MEDVEDEVS ဒီမထရီ မက်ဗီဒေ့ဗ် دميتري ميدفيديف DMITRI MEDWEDEF DMITRIJ ANATOLJEVIč MEDVEDěV DMITRI ANATOLJEWITSCH MEDWEDEW DíMíTRí MEDVEDEV DMITRY ANATOLYEVICH MEDVEDEV DMITRIJ MEDVEDEV DMITRIJUS MEDVEDEVAS Дмитриј Медведев 드미트리 메드베데프 Дмитрий Медведев ドミトリー・メドヴェージェフ דמיטרי מדבדב
First Name	DMITRY DMITRY ANATOLYEVICH Дмитрий DMITRY ANATOLYEVICH DMITRY ANATOLIEVICH
Middle Name	Анатольевич ANATOLYEVICH ANATOLIEVICH
Last Name	MEDVEDEV MEDVEDEV Медведев
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1965-09-14
Birth-Place	LéNINGRAD (AUJOURD’HUI SAINT-PéTERSBOURG) ST PETERSBURG RUSSIA SAINT PETERSBURG SAINT PETERSBURG, RUSSIA Російська Федерація, м. Санкт-Петербург SAINT-PéTERSBOURG : RUSSIE ST PETERSBURG レニングラード（現サンクトペテルブルク）（ロシア） ST. PETERSBURG, RUSSIA SAINT PETERSBURG, RUSSIAN FEDERATION
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES PRIME MINISTER OF RUSSIA (2012-2020) KREMLIN CHIEF OF STAFF (2003-2005) VICE CHAIRMAN OF THE SECURITY COUNCIL OF RUSSIA. PERMANENT MEMBER OF THE RUSSIAN SECURITY COUNCIL DEPUTY CHAIRMAN OF THE NATIONAL SECURITY COUNCIL заступник голови Ради Безпеки РФ PRESIDENT OF RUSSIA (2008-2012) ロシア連邦安全保障会議副議長 VICE-PRéSIDENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE LEADER OF UNITED RUSSIA PARTY (2012-) VICE CHAIRMAN OF THE SECURITY COUNCIL OF RUSSIA DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION DEPUTY CHAIRMAN OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION (2020-) Функционеры «Единой России» DEPUTY CHAIRMAN OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2005-2008)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-02-25
Modified At	2024-10-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF RUSSIA FROM 2008 TO 2012 VICE-PRéSIDENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE. EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE, IL A SOUTENU LA RECONNAISSANCE IMMéDIATE PAR LA RUSSIE DES DEUX RéPUBLIQUES AUTOPROCLAMéES. DEPUTY CHAIR OF THE SECURITY COUNCIL DEPUTY CHAIRMAN, SECURITY COUNCIL OF THE RUSSIAN FEDERATION (AS AT FEBRUARY 2022). AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER RUSSIAN PRIME MINISTER, FORMER RUSSIAN PRESIDENT, AND HEAD OF THE UNITED RUSSIA PARTY. DEPUTY CHAIRMAN OF THE NATIONAL SECURITY COUNCIL. AS A MEMBER OF THE NATIONAL SECURITY COUNCIL, SUPPORTED RUSSIA'S IMMEDIATE RECOGNITION OF THE TWO SELF-PROCLAIMED REPUBLICS. CHAIRMAN OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4246 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36407

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q23530 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7485.76 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q23530 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 512 Country: Canada Entity: Q23530 Program: Russia / Russie Reason: 1, 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: 50344 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q23530 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7485.76 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q23530 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q23530 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) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7485.76 Country: France Entity: Q23530 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vice-président du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. 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: RUS0725 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q23530 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 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: RUS0725 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q23530 Program: Russia Provisions: Asset freeze Reason: Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2022-03-01 Country: Japan Entity: Q23530 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q23530 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Vice-président du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-04-05 Country: New Zealand Entity: Q23530 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Permanent Member of the Security Council of the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36407 Country: United States Entity: Q23530 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q23530 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN9489 Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q23530 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. AL BRINGAS

Profile Type	PERSON
Name	AL BRINGAS
First Name	AL
Last Name	BRINGAS
Country	UNITED STATES
Birth Date	1965-09-14
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YAZOO CITY, MS 39194, USA 2225 HALEY BARBOUR PKWY, YAZOO CITY, MS 39194
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: 2003-04-20 Country: United States Entity: us-fed-excl-al-bringas-39194-yazoo-city 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: S4MR3MY4J Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-al-bringas-39194-yazoo-city 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).

4. ANN E WILLIAMS

Profile Type	PERSON
Name	ANN E WILLIAMS
First Name	ANN
Middle Name	E
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1965-09-14
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Npi Code	1588701114
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TROY, OH 45373, USA 1110 STEPHENSON DR, TROY, OH 45373
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: 2010-10-20 Country: United States Entity: us-fed-excl-ann-e-williams-45373-troy 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: S4MR3R3PR Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-ann-e-williams-45373-troy 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).

5. TRACI JO THOMAS

Registration Number	K195ZLC3F9Y1
Profile Type	PERSON
Name	TRACI JO THOMAS
First Name	TRACI
Middle Name	JO
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1965-09-14
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-10-30
Npi Code	1942711692
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	44 MELMAR DRIVE, LEWISBURG, PA 17837 LEWISBURG, PA 17837, 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: 2023-09-20 Country: United States Entity: us-fed-excl-traci-jo-thomas-17837-lewisburg 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: S4MRR8928 Start Date: 2023-10-26 Listing Date: 2023-10-30 Country: United States Entity: us-fed-excl-traci-jo-thomas-17837-lewisburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. TRAM B HO

Profile Type	PERSON
Name	TRAM B HO TRAM B. HO
First Name	TRAM
Middle Name	B B.
Last Name	HO
Country	UNITED STATES
Birth Date	1965-09-14
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST. PETERSBURG, FL 33713, USA 3156 17TH STREET N, ST PETERSBURG, FL 33713
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: 1997-03-02 Country: United States Entity: us-fed-excl-tram-b-ho-33713-st-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QG4F Start Date: 1997-03-02 Listing Date: 1997-05-20 Country: United States Entity: us-fed-excl-tram-b-ho-33713-st-petersburg 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: S4MR3QG4F Start Date: 1997-06-09 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-tram-b-ho-33713-st-petersburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public