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8 SapherCheck records found for Person 1965 12 19

1. Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Alias	CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHIHBE ADAM HUSSAINY AYARI CHIED Хишем Абу Хшем شهاب بن محمد بن مختار العياري BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI Аяри Шихеб Бен Мохамед HICHEM ABU HCHEM
Weak Alias	ABU HICHEM HICHEM MOKTAR HICHEM ABU HCHEM
Profile Type	PERSON
Name	AYARI, CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED AYARI شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED AYARI שהאב בן מחמד בן מח'תאר אלעיארי CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHILEB BEN MOHAMED
First Name	Аяри شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED BEN MOKHTAR CHIHEB AYARI
Last Name	AYARI MOHAMED AL-AYARI AL-AYARI Мохамед
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1965-12-19
Birth-Place	TUNIS, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA DI SALICETO N. 51/9, BOLOGNA, ITALY BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA Виа ди Саличето № 51/9, Болоня, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 APR 2006. MOTHER’S NAME IS FATIMA AL-TUMI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 14014 End Date: 2015-11-19 Country: Switzerland Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.93.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 236 QI.A.93.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7829 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PFT6 Listing Date: 2005-05-25 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hussein Kamel Attia

Registration Number	V2K3NHQJ5443
Alias	HUSSEIN KAMEL ATTIEH HUSSEIN ATIEH HUSAYN ATIYAH HUSAYN ATTIYAH
Profile Type	PERSON
Name	HUSSEIN KAMEL ATTIA HUSSEIN KAMEL ATTIA ATTIA, HUSSEIN KAMEL حسين كامل عطية
First Name	HUSAYN حسين HUSSEIN KAMEL HUSSEIN
Middle Name	KAMEL كامل
Last Name	عطية ATTIA ATTIEH ATIEH ATIYAH ATTIYAH ATTIA
Country	LEBANON
Birth Date	1965-12-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37417

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37417 Country: United States Entity: NK-oAdmSou8zqCs4LP5sKSwgB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN705M Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-oAdmSou8zqCs4LP5sKSwgB 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-oAdmSou8zqCs4LP5sKSwgB Object Object Caption: Ahmad Jalal Reda Abdallah Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Beirut Alias: Ahmed Jalal Rida Abdallah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416

3. Ilya Vladimirovich YELISEYEV

Registration Number	URZQA4BARRU3
Alias	Илья Елисеев Єлисеєв Ілля Володимирович Илья Владимирович Эйльсеев Илья Владимирович Елисеев ELISEEV ILIA ILIYA VLADIMIROVICH ELISEEV ILYA VLADIMIROVICH YELISEYEV Елисеев, Илья Елисеев Илья Владимирович ILIYA VLADIMIROVICH YELISEYEV ILJA JELISSEJEW
Profile Type	PERSON
Name	Єлисеєв Ілля Володимирович Илья Владимирович Елисеев YELYSEIEV ILLIA VOLODYMYROVYCH ELISEEV ILYA VLADIMIROVICH ILYA YELISEYEV ILIYA VLADIMIROVICH YELISEYEV ILYA VLADIMIROVICH ELISEEV ILYA VLADIMIROVICH YELISEYEV ILJA WLADIMIROWITSCH JELISSEJEW Елисеев, Илья Владимирович ILYA VLADIMIROVICH YELISEYEV YELISEYEV, ILYA VLADIMIROVICH
First Name	ILYA ILIYA ILYA VLADIMIROVICH ILYA VLADIMIROVICH ILYA
Middle Name	VLADIMIROVICH
Last Name	YELISEYEV/ELISEEV ELISEEV YELISEYEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1965-12-19
Birth-Place	Ленинград, СССР SAINT PETERSBURG
Position	MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC TOP MANAGEMENT OF STATE OWNED COMPANIES Руководители госкомпаний Заместитель председателя правления Газпромбанка
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-06-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC HE IS A CONFIDANT OF FORMER RUSSIAN PRESIDENT DMITRY MEDVEDEV AND NOMINAL OWNER OF HIS ASSETS, INCLUDING ITALIAN VINEYARDS. STUDIED WITH DMITRY MEDVEDEV AT THE LSU LAW SCHOOL, WHERE THEY TAUGHT TOGETHER AND WERE BUSINESS PARTNERS. BECAME DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF GAZPROMBANK JSC IN THE EARLY 2000S, WHEN DMITRY MEDVEDEV WAS CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM. AS DEPUTY CHAIRMAN OF GAZPROMBANK'S MANAGEMENT BOARD, PROVIDED LOANS TOTALING 450 MILLION USD TO MEDVEDEV'S 'CHARITABLE FOUNDATION' (AT THE EXCHANGE RATE AT THE END OF 2007, WHEN THE FINANCIAL STATEMENTS WERE PUBLISHED), ENSURING A CORRUPT SOURCE OF INCOME FOR A SENIOR OFFICIAL HOLDING POSITIONS AS FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION AT THE TIME. MANAGES THE CYPRUS OFFSHORE COMPANY FURCINA LIMITED, UNDER WHICH MEDVEDEV'S YACHT FOTINIA IS REGISTERED. DMITRY MEDVEDEV ALSO OWNS HIS ITALIAN VINEYARDS THROUGH THIS OFFSHORE COMPANY. HE IS ALSO A DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK—ONE OF RUSSIA'S LARGEST UNIVERSAL BANKS, INCLUDED BY THE CENTRAL BANK OF RUSSIA IN THE LIST OF SYSTEMICALLY IMPORTANT CREDIT INSTITUTIONS. THE BANK RANKS THIRD AMONG RUSSIAN BANKS IN THE INDUSTRY'S FINANCIAL RATING. IN THE CONDITIONS OF THE WAR AGAINST UKRAINE, GAZPROMBANK IS THE MAIN BANK THROUGH WHICH PAYMENTS ARE MADE TO MILITARY PERSONNEL AND MOBILIZED INDIVIDUALS. AN AUTHORIZED REPRESENTATIVE OF FORMER RUSSIAN PRESIDENT DMITRY MEDVEDEV AND NOMINAL OWNER OF HIS ASSETS. STUDIED WITH DMITRY MEDVEDEV AT THE LSU LAW SCHOOL, THEY TAUGHT TOGETHER AND WERE BUSINESS PARTNERS. BECAME DEPUTY CHAIRMAN OF THE MANAGEMENT COMMITTEE OF JSC GAZPROMBANK IN THE ERALY 2000S. AS DEPUTY CHAIRMAN OF GAZPROM'S MANAGEMENT BOARD, PROVIDED LOANS IN THE TOTAL AMOUNT OF 31 BILLION RUBLES TO MEDVEDEV'S ""CHARITABLE FOUNDATION"". MANAGES THE CYPRUS OFFSHORE COMPANY FURCINA LIMITED, UNDER WHICH MEDVEDEV'S YACHT FOTINIA IS REGISTERED. MEDVEDEV ALSO OWNS HIS ITALIAN VINEYARDS THROUGH THIS OFFSHORE COMPANY. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных ранее в СМИ материалов, Елисеев Илья Владимирович подозревается в сокрытии коррупционной деятельности российской власти, хищении государственной собственности и уклонении от уплаты налогов. \| По информации из открытых источников, Илья Елисеев, будучи бывшим однокурсником Дмитрия Медведева, является доверенным лицом премьер-министра и управляющим его активами. Елисеев числится главой наблюдательного совета фонда «Дар», а также аффилирован с еще несколькими фондами, которые могут быть вовлечены в коррупционные схемы с недвижимостью. \| Как следует из публикаций СМИ, занимаясь управлением государственными объектами недвижимости, фонд «Дар» передал в собственность другим фондам Дом приема официальных гостей «Псехако» в Красной Поляне и усадьбу «Миловка» в Плесе. Предположительно, это могло быть сделано с целью сокрытия того, что объекты недвижимости стоимостью в несколько десятков миллиардов рублей в действительности являются личными резиденциями Дмитрия Медведева. \| По данным Фонда борьбы с коррупцией, в 2006 году в уставной капитал фонда «Дар» Леонидом Михельсоном и Леонидом Симановским были внесены 33 млрд рублей. Согласно ФБК, пожертвованные деньги фонд «Дар» мог использовать для строительства резиденции Медведева в Плесе. \| Согласно расследованиям СМИ, структуры Ильи Елисеева и Геннадия Тимченко осуществляли покупку по заниженной стоимости недвижимости, находившейся в собственности Управления делами президента. В частности, в 2011 году по заниженной цене компаниями Елисеева и Тимченко могли быть приобретены пансионаты через посредство группы WAIDELOTTE (Кипр), являющейся управляющим офшора FURCINA LIMITED, которому принадлежит винное производство в Тоскане и яхта Дмитрия Медведева. MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD, JSC GAZPROMBANK Возможные нарушения закона \| В действиях Елисеева Ильи Владимировича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов». \| — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная собственность. \| — Ст. 290 УК РФ «Получение взятки». RUSSISCH JURIST
Summary	PROBABLE ORGANIZER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36940 https://peps.dossier.center/person/eliseev-ilya-vladimirovich/

7 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: 1030 Country: Canada Entity: Q4174944 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

2. 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: RUS1630 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4174944 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1630 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q4174944 Program: Russia Provisions: Asset freeze Reason: Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 2024-03-01 Country: New Zealand Entity: Q4174944 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 36940 Country: United States Entity: Q4174944 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.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: Q4174944 Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN701H Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: Q4174944 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. VALERY CHARONIN

Profile Type	PERSON
Name	VALERY CHARONIN
First Name	VALERY
Last Name	CHARONIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-12-19
Birth-Place	ULYANOVSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-27746

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: 2009/27746 Country: Russia Entity: interpol-red-2009-27746 Program: Red Notice Reason: AGGRAVATED MURDER, BRIGANDAGE, ILLEGAL POSSESSION OF FIREARMS,ABDUCTION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Хабибулло Хамидиллоевич Худайназаров
First Name	Хабибулло
Last Name	Худайназаров
Birth Date	1965-12-19
Birth-Place	село Араван Араванского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-01-28
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2010-01-28 Country: Kyrgyzstan Entity: kg-fiu-36d080e1b12ce806d28cd639bef1a3776af8f584 Program: Экстремист Reason: Приговор Араванского районного суда от 18.12.2009 года Source URL: https://fiu.gov.kg/sked/9

6. CHRISTY A MCQUADE

Profile Type	PERSON
Name	CHRISTY A MCQUADE CHRISTY A. MCQUADE
First Name	CHRISTY
Middle Name	A A.
Last Name	MCQUADE
Country	UNITED STATES
Birth Date	1965-12-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOGAN, OH 43138, USA 265 FURNACE STREET, LOGAN, OH 43138
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: 1999-04-20 Country: United States Entity: us-fed-excl-christy-a-mcquade-43138-logan 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: S4MR3NH8N Start Date: 1999-04-20 Listing Date: 1999-05-04 Country: United States Entity: us-fed-excl-christy-a-mcquade-43138-logan 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: S4MR3NH8N Start Date: 1999-07-21 Listing Date: 1999-08-13 Country: United States Entity: us-fed-excl-christy-a-mcquade-43138-logan Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JUDY ANN HARDY

Profile Type	PERSON
Name	JUDY ANN HARDY
First Name	JUDY
Middle Name	ANN
Last Name	HARDY
Country	UNITED STATES
Birth Date	1965-12-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5110 BARTON CREEK DRIVE, PASADENA, TX 77505
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-judy-ann-hardy-77505-pasadena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. LISA CRISTINA LANCASTER

Profile Type	PERSON
Name	LISA CRISTINA LANCASTER
First Name	LISA
Middle Name	CRISTINA
Last Name	LANCASTER
Country	UNITED STATES
Birth Date	1965-12-19
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	24213 N 46TH DRIVE, GLENDALE, AZ 85310 GLENDALE, AZ 85310, 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: 2015-01-20 Country: United States Entity: us-fed-excl-lisa-cristina-lancaster-85310-glendale 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: S4MR4JF55 Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-lisa-cristina-lancaster-85310-glendale 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).