SapherCheck

7 SapherCheck records found for Person 1965 12 29

Alias DOUGLAS IRUTA MPAMO
DOULAS IRUTA MPAMO
DOULAS IRUTA MPAMO,
DOUGLAS MPANO
ドゥグラス・イルタ・ンパモ（DOUGLAS IRUTA MPAMO）
MPANO
DOUGLAS IRUTA MPAMO
Weak Alias MPANO
ンパノ（MPANO）
Profile Type PERSON
Name IRUTA DOUGLAS MPAMO
IRUTA DOUGLAS MPAMO
DOUGLAS MPANO
DOULAS IRUTA MPAMO
MPANO, DOUGLAS
MPANO
MPAMO IRUTA DOUGLAS
DOUGLAS IRUTA MPAMO
イルタ・ドゥグラス・ンパモ
First Name DOUGLAS IRUTA MPAMO
IRUTA DOUGLAS
IRUTA
DOUGLAS IRUTA
DOULAS
DOUGLAS
IRUTA DOUGLAS
DOUGLAS IRUTA
IRUTA
Middle Name DOUGLAS
IRUTA
Last Name MPANO
MPAMO
MPAMO
MPANO
Country RWANDA
CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1965-12-29
1965-12-28
Birth-Place GOMA, DEMOCRATIC REPUBLIC OF THE CONGO
BASHALI, MASISI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, GOMA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, UVIRA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
BASHALI, MASISI, CONGO DR
コンゴ民主共和国ウヴィラ（UVIRA）
UVIRA
UVIRA, CONGO DR
GOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
GOMA
UVIRA CONGO (DEMOCRATIC REPUBLIC)
BASHALI, MASISI.
コンゴ民主共和国マシシ（MASISI）バシャリ（BASHALI）、
BASHALI, MASISI
コンゴ民主共和国ゴマ（GOMA）、
GOMA, CONGO DR
BASHALI, DEMOCRATIC REPUBLIC OF THE CONGO
BASHALI, MASISI, DRC;GOMA, DRC;UVIRA, DRC
GOMA CONGO (DEMOCRATIC REPUBLIC)
MASISI, DEMOCRATIC REPUBLIC OF THE CONGO
BASHALI, MASISI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
GOMA.
BASHALI, MASISI CONGO (DEMOCRATIC REPUBLIC)
Position OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY.
MANAGER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS LACS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GISENYI, RWANDA
GISENYI, RWANDA (AS OF JUNE 2011)
Topics SANCTIONED ENTITY
Notes NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED.
ALTERNATIVE DOB: 29/12/1965. ALTERNATIVE POB: GOMA, DRC (FORMERLY ZAIRE); UVIRA. OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS. FREQUENTLY TRAVELS ACROSS INTERNATIONAL BORDER BETWEEN RWANDA AND CONGO. NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED.
GISENYI, RWANDA (AS OF JUNE 2011).
AUCUNE ACTIVITé CONNUE DEPUIS L'éCRASEMENT DES DEUX AéRONEFS GéRéS PAR LA GREAT LAKES BUSINESS COMPANY (GLBC). PROPRIéTAIRE ET DIRECTEUR DE LA COMPAGNIE AéRIENNE DES GRANDS LACS ET DE LA GREAT LAKES BUSINESS COMPANY, DONT LES APPAREILS ONT SERVI à FOURNIR UNE AIDE AUX GROUPES ARMéS ET AUX MILICES VISéS AU PARAGRAPHE 20 DE LA RéSOLUTION 1493 (2003). SERAIT éGALEMENT COUPABLE D'AVOIR MAQUILLé DES INFORMATIONS CONCERNANT DES VOLS ET DES CARGAISONS, POUR FACILITER LA VIOLATION DE L'EMBARGO SUR LES ARMES
NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272813
OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES.1493 (2003). ALSO RESPONSIBLE FOR DISGUISING INFORMATION ON FLIGHTS AND CARGO APPARENTLY TO ALLOW FOR THE VIOLATION OF THE ARMS EMBARGO.
大湖地域ビジネス会社（GREAT LAKES BUSINESS COMPANY：GLBC）が運航する2機の航空機の墜落以降、職業は不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10034
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1662

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2015-02-05
Country: Australia

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

Sanction Caption COD
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.3733.41

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3177

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.3733.41

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nouTDicQbDMJML2HjWAsH2

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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
UN

Authority ID: DRC0039

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.011
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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
UN

Authority ID: DRC0039

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.011
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 11

Start Date: 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 2007-09-04
Listing Date: 2005-11-01
Country: Japan

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nouTDicQbDMJML2HjWAsH2

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes

Source URL: https://geldefonds.gouv.mc/
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: 10034

Country: United States

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Listing Date: 2005-11-01
Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: DRC

UNSC Id: CDi.011
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QZZY

Listing Date: 2006-10-30
Country: United States

Entity: NK-nouTDicQbDMJML2HjWAsH2

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: NK-nouTDicQbDMJML2HjWAsH2

UNSC Id: CDi.011
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ROSTYSLAV ISCHENKO
ROSTYSLAW WOLODYMYROWYTSCH ISCHTSCHENKO
Ищенко Ростислав Владимирович
ROSTYSLAV ISHCHENKO
ROSTISLAV ISCHENKO
Іщенко Ростислав Володимирович
ROSTYSLAV VOLODYMYROVYCH ISHCHENKO
ROSTISLAW ISTSCHENKO
Ищенко, Ростислав Владимирович
ROSTYSLAW ISTSCHENKO
ROSTISLAW ISCHTSCHENKO
ISHCHENKO ROSTISLAV
ROSTYSLAW ISCHTSCHENKO
ROSTISLAV VLADIMIROVICH ISHCHENKO
Profile Type PERSON
Name Іщенко Ростислав Володимирович
ISHCHENKO ROSTISLAV VLADIMIROVICH
ROSTISLAV ISHCHENKO
ISHCHENKO ROSTYSLAV VOLODYMYROVYCH
ROSTISLAW WLADIMIROWITSCH ISCHTSCHENKO
Ростислав Владимирович Ищенко
First Name ROSTISLAV
Last Name ISHCHENKO
Nationality RUSSIA
UKRAINE
SOVIET UNION
Birth Date 1965-12-29
Birth-Place KYIV
Position PROPAGANDISTS
Пропагандисты
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-09-16
Created At 2022-10-13
Modified At 2024-09-10
Gender MALE
Datasets WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics DIPLOMAT
PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN PROPAGANDIST: POLITICAL SCIENTIST, JOURNALIST; FREQUENT INVITED GUEST AND EXPERT ON PROPAGANDA SHOWS ON MAJOR STATE-OWNED TV NETWORKS, INCLUDING SHOWS OF VLADIMIR SOLOVYOV, YEVGENIY SATANOVSKIY, ARMEN GASPARYAN; COLUMNIST AT KOMSOMOLSKAYA PRAVDA; CREATOR AND PRODUCER OF INTERNET SHOW "ISHCHENKO O GLAVNOM" ("ISCHENKO ON WHAT MATTERS") ON RT-OWNED ANTI-UKRAINE INTERNET PORTAL UKRAINA.RU
украинский и российский политолог, дипломат, обозреватель МИА «Россия сегодня»

1 Sanctions

Sanction Caption 23/2023
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: 2023-01-15
End Date: 2033-01-15
Duration: Десять років

Country: Ukraine

Entity: Q19413936

Program: 23/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
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
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
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/232023-45589
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name PAUL ROSSI
First Name PAUL
Last Name ROSSI
Nationality UNITED KINGDOM
Birth Date 1965-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GROBLA 23/4, 60-101 POZNAN, 8, POLAND
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CiDRnRENlsswsMXQOEQKBsabmkU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-02-08
End Date: 2025-02-07
Listing Date: 2019-01-18
Country: United Kingdom

Entity: gb-coh-cidrnrenlsswsmxqoeqkbsabmku

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4961969

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 651229300429
Profile Type PERSON
Name Ильяс Зорганович Мамедов
First Name Ильяс
Middle Name Зорганович
Last Name Мамедов
Birth Date 1965-12-29
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-12-15
Country: Kazakhstan

Entity: kzafm-cd16ec8115be6fcf71a9c3e9c9eb93bd38236b9f

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.12.2016

Profile Type PERSON
Name BRENDA SUE DOLEZAL
First Name BRENDA
Middle Name SUE
Last Name DOLEZAL
Country UNITED STATES
Birth Date 1965-12-29
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STERLING, CO 80751, USA
919 SOUTH 11TH AVENUE, STERLING, CO 80751
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-10-20
Country: United States

Entity: us-fed-excl-brenda-sue-dolezal-80751-sterling

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PB8K

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-brenda-sue-dolezal-80751-sterling

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).

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: S4MR3PBX0

Start Date: 2004-12-14
Listing Date: 2004-12-20
Country: United States

Entity: us-fed-excl-brenda-sue-dolezal-80751-sterling

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DEISY T AVILES
First Name DEISY
Middle Name T
Last Name AVILES
Country UNITED STATES
Birth Date 1965-12-29
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 349 E 2ND ST, UNIT 4, HIALEAH, FL 33011
HIALEAH, FL 33011, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-06-20
Country: United States

Entity: us-fed-excl-deisy-t-aviles-33011-hialeah

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P922

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-deisy-t-aviles-33011-hialeah

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).

Profile Type PERSON
Name WILLIAM RUSSELL MCLAUGHLIN
First Name WILLIAM
Middle Name RUSSELL
Last Name MCLAUGHLIN
Country UNITED STATES
Birth Date 1965-12-29
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2054 MISSISSIPPI VIEW DR, MUSCATINE, IA 52761
MUSCATINE, IA 52761, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2010-01-20
Country: United States

Entity: us-fed-excl-william-russell-mclaughlin-52761-muscatine

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QX4M

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-william-russell-mclaughlin-52761-muscatine

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).

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: S4MR3QX4M

Start Date: 2010-03-15
Listing Date: 2010-03-19
Country: United States

Entity: us-fed-excl-william-russell-mclaughlin-52761-muscatine

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public