Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1966 04 02

Alias	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH ABOUE CHIBA BRAHIM مراد بن علي بن البشير الطرابلسي BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH Абу Джаррах Мурад Трабелси
Weak Alias	ABOU DJARRAH
ID Number	05093588
Profile Type	PERSON
Name	MACI SSASSI SASSI ADEL HASNAUI MELLIT SALAM KAMEL MOURAD TRABELSI MOURAD TRABELSI ABOUE CHIBA BRAHIM FARID AROURI BENTAIB AMOUR TRABELSI, MOURAD AROURI TAOUFIK BEN TAIEB AROURI TAOUFIK AROURI FAISEL ADNAN SALAH SALAH ADNAN ABOUECHIBA BRAHIM SALAH BEN ANAN BEN SALAH ADNAN HASNAOUI MELLIT BEN MAGID MOURAD TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name	HASNAUI BEN SALAH ABOUECHIBA SALAM Мурад MOURAD ADNAN SASSI FARID MOURAD BEN ALI BEN AL-BASHEER BENTAIB MACI مراد بن علي بن البشير الطرابلسي MOURAD HASNAOUI AROURI ABOUE
Last Name	TRABELSI ABOU DJARRAH TRABELSI AL-TRABELSI Трабелси AL-TRABELSI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1972-06-02 1964-09-02 1966-09-02 1966-06-02 1966-04-02 1964-06-02 1965-02-04 1964-02-09 1965-02-09 1963-02-02 1969-05-20 1966-04-01 1965-03-02
Birth-Place	MANZIL TMIM, TUNISIA MENZEL TEMINE, TUNISIA MENZEL TEMIME, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2005-05-25
Modified At	2019-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES
Address	VIA GEROMINI 15, CREMONA VIA GEROMINI 15, CREMONA, ITALY CREMONA, ITA Виа Джеромини 15, Кремона, Италия
Topics	SANCTIONED ENTITY
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 DEC 2008. IMPRISONED IN MORNAGUIA PRISON ON 29 NOV 2011 PURSUANT TO AN ORDER ISSUED BY THE COURT OF FIRST INSTANCE OF GROMBALIA FOR EXCAVATION OF ARTEFACTS WITHOUT A LICENCE (CASE NO. 12680/2011). RELEASED ON 27 DEC 2011 AFTER CHARGES AGAINST HIM WERE DISMISSED. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS MABRUKAH AL-YAZIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. ARRESTED 1 APR 2003;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102 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: 14654 Start Date: 2016-03-02 End Date: 2019-11-05 Listing Date: 2016-03-02 Country: Switzerland Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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.151.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 8102 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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: S4MR3PGVN Listing Date: 2005-05-25 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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. Shumakher Tetiana Mykhailivna

Profile Type	PERSON
Name	Шумахер Тетяна Михайлівна SHUMAKHER TETIANA MYKHAILIVNA
Nationality	UKRAINE
Birth Date	1966-04-02
Birth-Place	АР Крим, Джанкойський р-н, с. Ізумрудне
Position	член "територіальної виборчої комісії" Чорноморського району
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, Чорноморський р-н, с. Новосільське, вул. 40 років Жовтня, 1 (кв. 7)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 557/2021

Sanction Caption	557/2021
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: 2021-10-30 End Date: 2031-10-30 Duration: Десять років Country: Ukraine Entity: NK-4rmGtG2TbnFb4GutepxfzN Program: 557/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/5572021-40501 https://drs.nsdc.gov.ua/ Status: active

3. ABDELHALIM HAFED ABDELFATTAH REMADNA

Alias	JALLOUL) JALLOUL Абделхалим Ремадна عبدالحليم حافظ عبدالفتاح رمادنا عبدالحليم حافظ عبدالفتاح رمادنا HAFED ABDELFATTAH REMADNA ジャロール ABDELHALIM REMADNA アブデルハリーム・レマドナ
Weak Alias	JALLOUL) JALLOUL ジャロール ABDELHALIM REMADNA アブデルハリーム・レマドナ
Profile Type	PERSON
Name	アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ ABDELHALIM REMADNA JALLOUL عبدالحليم حافظ عبدالفتاح رمادنا ） عبدالحليم حافظ عبدالفتاح رمادنا REMADNA, ABDELHALIM עבד אלחלים חאפט' עבד אלפתאח רמאדנא ABDELHALIM REMADNA ABDELHALIM HAFED ABDELFATTAH REMADNA عبد الحليم حافظ عبد الفتاح رمادنا ABDELHALIM HAFED ABDELFATTAH REMADNA ABDELHALIM REMADNA ABDELHALIM HAFED ABDELFATTAH REMADNA
First Name	ABDELHALIM ABDELHALIM HAFED ABDELFATTAH عبدالحليم حافظ عبدالفتاح رمادنا ABDELHALIM HAFED Абделхалим ABDELHALIM REMADNA عبد الحليم ABDELHALIM ABDELHALIM
Middle Name	عبد الفتاح ABDELFATTAH REMADNA رمادنا ABDELFATTAH
Last Name	Ремадна REMADNA JALLOUL REMADNA
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1966-04-02
Birth-Place	BISTRA, ALGERIA BISKRA, ALJAZAIR BISKRA ALGERIA BISKRA BISKRA, ALGERIA BISKRA, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-03
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DEPORTED FROM ITALY TO ALGERIA ON 12 AUG. 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 2006年8月12日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年12月8日に終了した。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号（2021年）に基づく見直しは2022年11月8日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： EXPULSé DE L'ITALIE VERS L'ALGéRIE LE 12 AOûT 2006. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 DéC. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. DEPORTED FROM ITALY TO ALGERIA ON 12 AUG. 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424786 ２００６年８月１２日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１２月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DEPORTED FROM ITALY TO ALGERIA ON 12 AUG. 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. DEPORTED FROM ITALY TO ALGERIA ON 12 AUG 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7258 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3110 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-U7em7pVsRsngw7mtARte4C Program: UN List Al-Qaida UNSC Id: QDi.075 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-U7em7pVsRsngw7mtARte4C Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.631.4 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: NK-U7em7pVsRsngw7mtARte4C Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

4. 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: 16580 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-U7em7pVsRsngw7mtARte4C 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.R.75.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.631.4 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: NK-U7em7pVsRsngw7mtARte4C Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

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: NK-U7em7pVsRsngw7mtARte4C Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 674/2006 du ...

Sanction Caption	(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.631.4 Country: France Entity: NK-U7em7pVsRsngw7mtARte4C Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.075 QFi.075 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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: AQD0097 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U7em7pVsRsngw7mtARte4C Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.075 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0097 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-U7em7pVsRsngw7mtARte4C Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.075 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-168 Country: Indonesia Entity: NK-U7em7pVsRsngw7mtARte4C Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-U7em7pVsRsngw7mtARte4C Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.R.75.02 273 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 18(305) 305 Start Date: 2002-09-03 2023-04-18 2010-11-19 2019-06-21 2008-04-07 2011-04-22 2009-06-03 2010-01-25 2002-08-31 2002-09-07 2006-04-12 2023-03-15 2019-05-01 Country: Japan Entity: NK-U7em7pVsRsngw7mtARte4C Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-U7em7pVsRsngw7mtARte4C Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 7258 Country: United States Entity: NK-U7em7pVsRsngw7mtARte4C Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-U7em7pVsRsngw7mtARte4C Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2002-09-03 Modified At: 2022-11-08 Listing Date: 2002-09-03 Entity: NK-U7em7pVsRsngw7mtARte4C Program: Al-Qaida UNSC Id: QDi.075 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3PB72 Listing Date: 2005-05-25 Country: United States Entity: NK-U7em7pVsRsngw7mtARte4C 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

18. Sanction Caption: Sanction

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: 2002-09-03 Country: South Africa Entity: NK-U7em7pVsRsngw7mtARte4C UNSC Id: QDi.075 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mikhail Igorevich POLUBOYARINOV

Alias	Полубояринов Михайло Ігорович Полубояринов Михаил Игоревич ПОЛУБОЯРИНОВ Михаил Игоревич POLUBOYARINOV MIKHAIL IGOREVICH MIKHAIL IGOREVICH POLUBOYARINOV Михаил Игоревич Полубояринов Полубояринов, Михаил Игоревич POLUBOYARINOV MIKHAIL
Inn-Code	773600444416
Profile Type	PERSON
Name	Полубояринов Михайло Ігорович MIHAIL IGOREVIč POLUBOJARINOV Михаил Игоревич ПОЛУБОЯРИНОВ MIKHAIL POLUBOYARINOV POLUBOYARINOV MIKHAIL IGOREVICH POLUBOIARYNOV MYKHAILO IHOROVYCH MICHAIL IGOREVIč POLUBOJARINOV MIKHAIL POLUBOYARINOV МИХАИЛ ИГОРЕВИЧ ПОЛУБОЯРИНОВ Полубояринов Михаил Игоревич MICHAIL IGOREVITJ POLUBOJARINOV MIKHAIL IGOREVICH POLUBOYARINOV
First Name	MIKHAIL IGOREVICH МИХАИЛ MIKHAIL IGOREVICH MIKHAIL Михаил MICHAIL
Middle Name	IGOREVITJ Игоревич IGOREVIč IGOREVICH
Last Name	POLUBOJARINOV POLUBOYARINOV ПОЛУБОЯРИНОВ POLUBOJARINOV POLUBOYARINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-04-02 1965-04-02 1966-03-02
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU: RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA MOSCOU, FéDéRATION DE RUSSIE
Position	ANCIEN PDG DE OJSC AEROFLOT ANCIEN MEMBRE DU CONSEIL DES GOUVERNEURS DE L’IATA Колишній генеральний директор публічного акціонерного товариства «Аерофлот» MEMBER OF THE BOARDS OF DIRECTORS OF STATE TRANSPORT LEASING COMPANY AND JSC EXIMBANK OF RUSSIA MEMBER OF THE SUPERVISORY BOARD OF DOM.RF CHAIRMAN OF THE BOARD OF DIRECTORS OF LLC POBEDA FORMER CEO OF OJSC AEROFLOT; FORMER MEMBER OF IATA BOARD OF GOVERNORS. ANCIEN PDG DE OJSC AEROFLOT. MEMBRE DU CONSEIL D'ADMINISTRATION DE LA STATE TRANSPORT LEASING COMPANY ET DE JSC EXIMBANK OF RUSSIA. MEMBRE DU CONSEIL DE SURVEILLANCE DE LA DOM.RF. PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LLC POBEDA. ANCIEN MEMBRE DU CONSEIL DES GOUVERNEURS DE L'IATA. Низкий приоритет LOW PRIORITY MEMBRE DU CONSEIL DE SURVEILLANCE DE LA DOM.RF CEO OF AEROFLOT PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LLC POBEDA MEMBRE DU CONSEIL D’ADMINISTRATION DE LA STATE TRANSPORT LEASING COMPANY ET DE JSC EXIMBANK OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-05-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSMAN MIKHAIL IGOREVICH POLUBOYARINOV EST L’ANCIEN PDG DE OJSC AEROFLOT. OJSC AEROFLOT EST LA PLUS GRANDE COMPAGNIE AéRIENNE DE LA FéDéRATION DE RUSSIE. OJSC AEROFLOT NON SEULEMENT FOURNIT DES SERVICES AU GOUVERNEMENT RUSSE, MAIS GéNèRE éGALEMENT D’IMPORTANTS REVENUS POUR CE DERNIER. AEROFLOT A EFFECTUé DES VOLS ILLéGAUX à DESTINATION DE LA CRIMéE OCCUPéE. LE 24 FéVRIER 2022, APRèS LES PREMIèRES PHASES DE L’AGRESSION RUSSE CONTRE L’UKRAINE, MIKHAIL IGOREVICH POLUBOYARINOV AINSI QUE 36 AUTRES HOMMES D’AFFAIRES ONT RENCONTRé LE PRéSIDENT VLADIMIR POUTINE ET D’AUTRES MEMBRES DU GOUVERNEMENT RUSSE POUR DISCUTER DE L’INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU’IL A éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU’IL APPARTIENT AU CERCLE LE PLUS PROCHE DE VLADIMIR POUTINE ET QU’IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. CELA MONTRE AUSSI QU’IL EST UN DES HOMMES D’AFFAIRES INFLUENTS AYANT UNE ACTIVITé DANS DES SECTEURS éCONOMIQUES QUI CONSTITUENT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. CEO OF OJSC AEROFLOT FUNCTION: FORMER CEO OF OJSC AEROFLOT RECLASSIFIED FROM THE CATEGORY: MANAGERS AND THEIR DEPUTIES, BOARD MEMBERS AND BOARDS OF DIRECTORS FORMER GENERAL DIRECTOR OF PJSC AEROFLOT — RUSSIAN AIRLINES MEMBER OF THE SUPERVISORY BOARD OF DOM.RF FORMER MEMBER OF IATA BOARD OF GOVERNORS. MEMBER OF THE BOARDS OF DIRECTORS OF STATE TRANSPORT LEASING COMPANY AND JSC EXIMBANK OF RUSSIA MIKHAIL IGOREVICH POLUBOYARINOV IS THE FORMER CEO OF OJSC AEROFLOT. OJSC AEROFLOT IS THE LARGEST AIRLINE OF THE RUSSIAN FEDERATION. OJSC AEROFLOT NOT ONLY PROVIDES SERVICES TO THE RUSSIAN GOVERNMENT, BUT ALSO GENERATES AN IMPORTANT SOURCE OF REVENUE FOR IT. AEROFLOT OPERATED ILLEGAL FLIGHTS TO OCCUPIED CRIMEA. ON 24 FEBRUARY 2022, IN THE AFTERMATH OF THE INITIAL STAGES OF RUSSIAN AGGRESSION AGAINST UKRAINE, MIKHAIL IGOREVICH POLUBOYARINOV, ALONG WITH OTHER 36 BUSINESSPEOPLE, MET WITH PRESIDENT VLADIMIR PUTIN AND OTHER MEMBERS OF THE RUSSIAN GOVERNMENT TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THIS MEETING SHOWS THAT HE IS A MEMBER OF VLADIMIR PUTIN’S CLOSEST CIRCLE AND THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. IT ALSO SHOWS THAT HE IS ONE OF THE LEADING BUSINESSPERSONS INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF RUSSIA, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. CHAIRMAN OF THE BOARD OF DIRECTORS OF LLC POBEDA MIKHAIL IGOREVICH POLUBOYARINOV
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4451

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q109492715 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7661.63 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q109492715 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 843 Country: Canada Entity: Q109492715 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: 51344 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q109492715 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	2023-04-21
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.7661.63 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q109492715 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q109492715 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7661.63 Country: France Entity: Q109492715 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mikhail Igorevich POLUBOYARINOV est l’ancien PDG de OJSC Aeroflot. OJSC Aeroflot est la plus grande compagnie aérienne de la Fédération de Russie. OJSC Aeroflot non seulement fournit des services au gouvernement russe, mais génère également d’importants revenus pour ce dernier. Aeroflot a effectué des vols illégaux à destination de la Crimée occupée. Le 24 février 2022, après les premières phases de l’agression russe contre l’Ukraine, Mikhail Igorevich POLUBOYARINOV ainsi que 36 autres hommes d’affaires ont rencontré le président Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il a été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche de Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un des hommes d’affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. 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: RUS0779 Start Date: 2022-03-15 Modified At: 2022-05-23 Country: United Kingdom Entity: Q109492715 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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: RUS0779 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q109492715 Program: Russia Provisions: Asset freeze Reason: Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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: Q109492715 Provisions: (UE) 2022/396 du 09/03/2022; (UE) 2023/571 du 13/03/2023 Reason: Mikhail Igorevich POLUBOYARINOV est l’ancien PDG de OJSC Aeroflot. OJSC Aeroflot est la plus grande compagnie aérienne de la Fédération de Russie. OJSC Aeroflot non seulement fournit des services au gouvernement russe, mais génère également d’importants revenus pour ce dernier. Aeroflot a effectué des vols illégaux à destination de la Crimée occupée. Le 24 février 2022, après les premières phases de l’agression russe contre l’Ukraine, Mikhail Igorevich POLUBOYARINOV ainsi que 36 autres hommes d’affaires ont rencontré le président Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il a été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche de Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un des hommes d’affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-10-12 Country: New Zealand Entity: Q109492715 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q109492715 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Khalid HUSSAIN

Title	MR
Profile Type	PERSON
Name	KHALID HUSSAIN
First Name	KHALID
Last Name	HUSSAIN
Nationality	ITALY
Birth Date	1966-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 SOMERVILLE ROAD, BIRMINGHAM, WEST MIDLANDS, B10 9EL
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kKqvap0EC8QDMiYmCMX_co98Ba8

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-01-06 End Date: 2025-01-05 Country: United Kingdom Entity: gb-coh-kkqvap0ec8qdmiymcmx-co98ba8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190613 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Thuc Tring TANG

Title	MS
Profile Type	PERSON
Name	THUC TRING TANG
First Name	THUC
Middle Name	TRING
Last Name	TANG
Nationality	UNITED KINGDOM
Birth Date	1966-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 VICTORIA ROAD SOUTH, SOUTHSEA, PORTSMOUTH, UNITED KINGDOM, PO5 2BT
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TMTBH6XrS-u6yodkSu7qSBNh2Fw

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-03-19 End Date: 2026-03-18 Listing Date: 2019-02-26 Country: United Kingdom Entity: gb-coh-tmtbh6xrs-u6yodksu7qsbnh2fw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5364081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. EDWIN CINTRON

Profile Type	PERSON
Name	EDWIN CINTRON
First Name	EDWIN
Last Name	CINTRON
Country	UNITED STATES
Birth Date	1966-04-02
Position	EMPLOYEE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORLANDO, FL 32807, USA 472 SHORT PINE CIRCLE, ORLANDO, FL 32807
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: 2009-03-19 Country: United States Entity: us-fed-excl-edwin-cintron-32807-orlando 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: S4MR3Q3KV Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-edwin-cintron-32807-orlando 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).

8. JOSEFINA RICO

Profile Type	PERSON
Name	JOSEFINA RICO
First Name	JOSEFINA
Last Name	RICO
Country	UNITED STATES
Birth Date	1966-04-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING VALLEY, CA 91978, USA 10767 JAMACHA BLVD, SPACE 78, SPRING VALLEY, CA 91978
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: 2006-12-20 Country: United States Entity: us-fed-excl-josefina-rico-91978-spring-valley 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: S4MR3PKZ0 Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-josefina-rico-91978-spring-valley 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).

9. NANCY B WILLIAMS

Profile Type	PERSON
Name	NANCY B WILLIAMS
First Name	NANCY
Middle Name	B
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1966-04-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	308 6TH AVENUE, APT 1, STERLING, IL 61081
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	2024-05-08
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: 2022-01-19 Country: United States Entity: us-fed-excl-nancy-b-williams-61081-sterling Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp