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7 SapherCheck records found for Person 1966 05 11

Alias	BALASHOV BORIS Балашов Борис Валентинович
Inn-Code	780430999560
Profile Type	PERSON
Name	Балашов Борис Валентинович BALASHOV BORYS VALENTYNOVYCH
Nationality	RUSSIA
Birth Date	1966-05-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-553GjWP9ybTfTFGUUCo2En Program: 163/2023 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Nabil Ben Mohamed Ben Ali Ben Attia

Alias	نبيل بن محمد بن علي بن عطية BEN MOHAMED BEN ALI BEN ATTIA Набил Бенаттиа
Weak Alias	ABU SALIM
Profile Type	PERSON
Name	NABIL BENATTIA BEN ATTIA, NABIL BEN MOHAMED BEN ALI NABIL BEN MOHAMED BEN ALI BEN ATTIA NABIL BEN MOHAMED BEN ALI BEN ATTIA NABIL BEN MOHAMED BEN ALI BEN ATTIA
First Name	NABIL BEN MOHAMED BEN ALI NABIL NABIL BEN MOHAMED BEN ALI نبيل بن محمد بن علي بن عطية NABIL Набил
Last Name	BEN ATTIA BEN ATTIA BENATTIA Бенаттиа
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1966-05-11
Birth-Place	TUNIS, TUNISIA Тунис, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2014-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	TUNIS
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7252 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 15054 End Date: 2014-01-22 Country: Switzerland Entity: NK-aZhEzBnCZ43vJL2xhscvzQ 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.B.69.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7252 Country: United States Entity: NK-aZhEzBnCZ43vJL2xhscvzQ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QTXV Listing Date: 2005-05-25 Country: United States Entity: NK-aZhEzBnCZ43vJL2xhscvzQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Musa Yusupovich BAZHAEV

Alias	MUSA YUSUPOVICH BAZHAEV MUSA YUSUPOVICH BAZHAYEV Муса Юсупович БАЖАЕВ БАЖАЕВ Муса Юсупович MUSA JUSUPOVIč BAžAJEV BAZHAEV MUSA Бажаев Муса Юсупович MUSA JUSUPOVITJ BAZJAJEV Муса Юсупович Бажаев Бажаєв Муса Юсупович
Inn-Code	773600585400
Profile Type	PERSON
Name	MUSA YUSUPOVICH BAZHAYEV MUSA JUSIPOVIč BAŽAJEV MUSA BAZHAEV MUSA JUSUPOVICH BAZHAEV BAZHAIEV MUSA YUSUPOVYCH Муса Юсупович БАЖАЕВ MUSA BAžAJEV BAZHAEV MUSA YUSUPOVICH MUSA JUSUPOVIč BAŽAJEV MUSA JUSUPOVITJ BAZJAJEV MUSA YUSUPOVICH BAZHAEV Бажаєв Муса Юсупович BAZHAEV - MUSA YUSUPOVICH МУСА ЮСУПОВИЧ БАЖАЕВ
First Name	Муса MUSA МУСА MUSA JUSUPOVICH MUSA YUSUPOVICH
Middle Name	YUSUPOVICH Юсупович JUSIPOVIč JUSUPOVITJ
Last Name	BAZHAEV BAZJAJEV БАЖАЕВ BAZHAYEV BAZHAEV BAžAJEV BAŽAJEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-05-11
Birth-Place	GEORGIA ACHKOY MARTAN RUSSIA ATCHKHOï-MARTAN, TCHéTCHéNIE : RUSSIE ACHKOY MARTAN, RUSSIAN FEDERATION ACHKOY MARTAN ATCHKHOï-MARTAN, TCHéTCHéNIE, URSS ACHKOY MARTAN, RUSSIAN FEDERATION
Position	HOMME D'AFFAIRES RUSSE чинний президент групи «Московський Альянс» Російський бізнесмен RUSSIAN BUSINESSPERSON; CURRENT PRESIDENT OF THE MOSCOW ALLIANCE GROUP, WHICH OWNS ASSETS IN THE OIL, CONSTRUCTION, TEXTILE, FOOD, FINANCIAL AND MEDIA BUSINESSES; CHAIRMAN OF (THE BOARD OF DIRECTORS OF) RUSSIAN PLATINUM PRéSIDENT DU CONSEIL D'ADMINISTRATION RUSSIAN PLATINUM PRéSIDENT DE MOSCOW ALLIANCE GROUP голова компаній «Російська платина» HOMME D’AFFAIRES RUSSE ACTUEL PRéSIDENT DE MOSCOW ALLIANCE GROUP, QUI DéTIENT DES ACTIFS DANS DES ENTREPRISES DES SECTEURS DU PéTROLE, DE LA CONSTRUCTION, DU TEXTILE, DE L’ALIMENTATION, DE LA FINANCE ET DES MéDIAS PRéSIDENT DE RUSSIAN PLATINUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	FUNCTION: RUSSIAN BUSINESSPERSON; CURRENT PRESIDENT OF THE MOSCOW ALLIANCE GROUP, WHICH OWNS ASSETS IN THE OIL, CONSTRUCTION, TEXTILE, FOOD, FINANCIAL AND MEDIA BUSINESSES; CHAIRMAN OF RUSSIAN PLATINUM MUSA BAZHAEV EST LE PRéSIDENT DE JSC ALLIANCE GROUP, QUI COMPTE PARMI SES PRINCIPAUX CLIENTS LES PLUS GRANDS REPRéSENTANTS DES INDUSTRIES GAZIèRES ET PéTROLIèRES, DES INSTALLATIONS INDUSTRIELLES, DU SECTEUR DES TéLéCOMMUNICATIONS, DU SECTEUR DU LOGEMENT ET DES SERVICES PUBLICS. IL EST LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DE RUSSIAN PLATINUM, IDENTIFIéE COMME éTANT L’UNE DES PRINCIPALES ENTREPRISES MINIèRES RUSSES FOURNISSANT UNE SOURCE DE REVENUS SUBSTANTIELLE AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN 2021, VEB.RF, VTB GROUP ET RUSSIAN PLATINUM ONT SIGNé UN PROTOCOLE D'INTENTION EN VUE DE FINANCER LE GISEMENT DE PLATINE, DE CUIVRE ET DE NICKEL DE TCHERNOGORSK DANS LA RéGION DE KRASNOïARSK. LA CéRéMONIE DE SIGNATURE A EU LIEU LORS DU FORUM éCONOMIQUE INTERNATIONAL DE SAINT-PéTERSBOURG, EN PRéSENCE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. MUSA BAZHAEV EST UN HOMME D'AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE, QUI FIGURE PARMI LES 200 RUSSES LES PLUS RICHES, AINSI QU'UN HOMME D'AFFAIRES AYANT UNE ACTIVITé DANS UN SECTEUR éCONOMIQUE FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN OUTRE, MUSA BAZHAEV EST ASSOCIé à LA VEB.RF, UNE INSTITUTION FINANCIèRE RUSSE DE DéVELOPPEMENT APPORTANT UN SOUTIEN MATéRIEL OU FINANCIER ACTIF AUX DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE OU TIRANT AVANTAGE DE CES DéCIDEURS. APPLEBY DATA IS CURRENT THROUGH 2014 FURTHERMORE, MUSA BAZHAEV IS ASSOCIATED WITH VEB.RF, A RUSSIAN FINANCIAL DEVELOPMENT INSTITUTION THAT ACTIVELY SUPPORTS, MATERIALLY OR FINANCIALLY, OR BENEFITS FROM, RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. MUSA BAZHAEV IS THE PRESIDENT OF THE JSC ALLIANCE GROUP, WHICH COUNTS AMONGST ITS KEY CLIENTS THE LARGEST REPRESENTATIVES OF THE GAS AND OIL INDUSTRIES, INDUSTRIAL FACILITIES, TELECOMMUNICATION SECTOR AND HOUSING AND PUBLIC UTILITIES. HE IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF RUSSIAN PLATINUM, IDENTIFIED AS ONE OF RUSSIA’S LEADING MINING COMPANIES PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. IN 2021, VEB.RF, VTB GROUP AND RUSSIAN PLATINUM SIGNED A MEMORANDUM OF INTENT TO FINANCE THE CHERNOGORSK DEPOSIT OF PLATINUM-COPPER-NICKEL ORE IN THE KRASNOYARSK REGION. THE SIGNING CEREMONY TOOK PLACE DURING THE ST. PETERSBURG INTERNATIONAL ECONOMIC FORUM IN THE PRESENCE OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN. MUSA BAZHAEV IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA, IS AMONG THE TOP 200 RICHEST RUSSIANS, AND IS A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. CHECHEN-RUSSIAN BUSINESSPERSON
SourceUrl	https://offshoreleaks.icij.org/nodes/80061917 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4673

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7878.43 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q96146041 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. 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: 1039 Country: Canada Entity: Q96146041 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

3. 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: 53062 Start Date: 2023-11-02 2022-04-13 2024-03-22 Listing Date: 2023-11-02 2022-04-13 2024-03-22 Country: Switzerland Entity: Q96146041 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7878.43 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q96146041 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

5. 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: Q96146041 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

6. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7878.43 Country: France Entity: Q96146041 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du secteur des télécommunications, du secteur du logement et des services publics. Il est le président du conseil d’administration de Russian Platinum, identifiée comme étant l’une des principales entreprises minières russes fournissant une source de revenus substantielle au gouvernement de la Fédération de Russie. En 2021, VEB.RF, VTB Group et Russian Platinum ont signé un protocole d'intention en vue de financer le gisement de platine, de cuivre et de nickel de Tchernogorsk dans la région de Krasnoïarsk. La cérémonie de signature a eu lieu lors du Forum économique international de Saint-Pétersbourg, en présence du président de la Fédération de Russie Vladimir Poutine. Musa Bazhaev est un homme d'affaires influent exerçant des activités en Russie, qui figure parmi les 200 Russes les plus riches, ainsi qu'un homme d'affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. En outre, Musa Bazhaev est associé à la VEB.RF, une institution financière russe de développement apportant un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine ou tirant avantage de ces décideurs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1320 Start Date: 2022-04-13 Modified At: 2022-08-01 Country: United Kingdom Entity: Q96146041 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS1320 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q96146041 Program: Russia Provisions: Asset freeze Reason: Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q96146041 Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; Rectificatif au règlement d'exécution (UE) 2024/849 publié le 05/09/2024 Reason: Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du secteur des télécommunications, du secteur du logement et des services publics. Il est le président du conseil d’administration de Russian Platinum, identifiée comme étant l’une des principales entreprises minières russes fournissant une source de revenus substantielle au gouvernement de la Fédération de Russie. En 2021, VEB.RF, VTB Group et Russian Platinum ont signé un protocole d’intention en vue de financer le gisement de platine, de cuivre et de nickel de Tchernogorsk dans la région de Krasnoïarsk. La cérémonie de signature a eu lieu lors du Forum économique international de Saint- Pétersbourg, en présence du président de la Fédération de Russie Vladimir Poutine. Musa Bazhaev est un homme d’affaires influent exerçant des activités en Russie, qui figure parmi les 200 Russes les plus riches, ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. En outre, Musa Bazhaev est associé à la VEB.RF, une institution financière russe de développement apportant un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine ou tirant avantage de ces décideurs. Source URL: https://geldefonds.gouv.mc/

10. 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: Q96146041 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

4. BETSY A ESTES

Profile Type	PERSON
Name	BETSY A. ESTES BETSY A ESTES
First Name	BETSY
Middle Name	A A.
Last Name	ESTES
Country	UNITED STATES
Birth Date	1966-05-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 302, MCGAHEYSVILLE, VA 22840 MCGAHEYSVILLE, VA 22840, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-06-18 Country: United States Entity: us-fed-excl-betsy-a-estes-22840-mcgaheysville 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: S4MR3NFJ7 Start Date: 1998-06-18 Listing Date: 1998-06-29 Country: United States Entity: us-fed-excl-betsy-a-estes-22840-mcgaheysville 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: S4MR3NFJ7 Start Date: 1998-09-28 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-betsy-a-estes-22840-mcgaheysville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. NELSON FELIX MARTINEZ-TORRES

Profile Type	PERSON
Name	NELSON FELIX MARTINEZ-TORRES
First Name	NELSON
Middle Name	FELIX
Last Name	MARTINEZ-TORRES
Country	UNITED STATES
Birth Date	1966-05-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, FOLKSTON, GA 31537
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: 2014-10-20 Country: United States Entity: us-fed-excl-nelson-felix-martinez-torres-31537-folkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4H824 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-nelson-felix-martinez-torres-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. THAD M RILEY

Profile Type	PERSON
Name	THAD M RILEY THAD M. RILEY
First Name	THAD
Middle Name	M M.
Last Name	RILEY
Country	UNITED STATES
Birth Date	1966-05-11
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4053, MILTON, FL 32572 MILTON, FL 32572, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-08-19 Country: United States Entity: us-fed-excl-thad-m-riley-32572-milton 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: S4MR3PGGN Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-thad-m-riley-32572-milton 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: S4MR3R17H Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-thad-m-riley-32572-milton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WANDA FAYE NIXON

Profile Type	PERSON
Name	WANDA FAYE NIXON
First Name	WANDA
Middle Name	FAYE
Last Name	NIXON
Country	UNITED STATES
Birth Date	1966-05-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2305 5TH AVENUE N, BIRMINGHAM, AL 35203 BIRMINGHAM, AL 35203, 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: 2009-02-19 Country: United States Entity: us-fed-excl-wanda-faye-nixon-35203-birmingham 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: S4MR3PS0V Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-wanda-faye-nixon-35203-birmingham 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).