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7 SapherCheck records found for Person 1966 06 21

Profile Type	PERSON
Name	LUTSENKO IVAN IVANOVYCH Луценко Іван Іванович
Birth Date	1966-06-21
Position	«член комітету з майнових та земельних відносин Державної Ради Республіки Крим» «депутат Державної Ради Республіки Крим першого скликання»
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

6 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-ELzDbku7MN9A4ojgrVzgZP Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-ELzDbku7MN9A4ojgrVzgZP Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-ELzDbku7MN9A4ojgrVzgZP Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

4. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-ELzDbku7MN9A4ojgrVzgZP Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-ELzDbku7MN9A4ojgrVzgZP Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

6. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-ELzDbku7MN9A4ojgrVzgZP Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Baronov Andrii Yevheniiovych

Alias	Баронов Андрей Евгеньевич BARONOV ANDREI
Inn-Code	780524278500
Profile Type	PERSON
Name	BARONOV ANDRII YEVHENIIOVYCH Баронов Андрій Євгенійович
Nationality	RUSSIA
Birth Date	1966-06-21
Birth-Place	м. Ростов, Ярославська область, Російська Федерація
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: 727/2022

Sanction Caption	727/2022
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: NK-HwZeE9YuoStfeEdLvWmQmd Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. Yuri Khadzimuratavich Karaeu

Alias	YURIY KARAEV YURI KHADZIMURATAVICH KARAEU YURY KHADZHIMURATAVICH KARAYEU YURY KHADZHIMURATAVICH KARAYEU YURI KHADZIMURATAVICH KARAEV Юрий Хаджимуратович Караев YURI KARAEV КАРАЕЎ Юрый ХаджымуратавIч Юрий Хаджимуратович КАРАЕВ Юрый Хаджымуратавіч КАРАЕЎ YURI KARAYEV KARAEV YURI KHADZIMURATOVICH КАРАЕВ Юрий Хаджимуратович YURIY KHADZIMURATOVICH KARAEV YURI JADZHIMURáTOVICH KARáYEV YURIY KHADZIMURATOVICH KARAEV Ю́рий Хаджимура́тович Кара́ев 유리 카라예프 YURIY KARAEV YURI KHADZIMURATOVICH KARAEU YURI KHADZIMURATOVICH KARAEV Юрий Караев YURY KARAYEU YURI KHADZIMURATOVICH KARAEV Караев, Юрий Хаджимуратович YURY KARAYEV Юрый ХаджымуратавIч Караеў Юрый Хаджымуратавіч Караеў 유리 하지무라토비치 카라예프 YURI KARAYEV YURI KHADZIMURATAVICH KARAYEV YURI KARAEV
Profile Type	PERSON
Name	YURI KHADZIMURATAVICH KARAEU KARAEU, YURIY KHADZYMURATAVICH YURY KHADZHIMURATAVICH KARAYEU 尤里·哈吉穆拉托维奇·卡拉耶夫 YURI KHADZIMURATAVICH KARAEV Юрий Хаджимуратович Караев YURI KARáYEV YURIY KHADZYMURATAVICH KARAEU Юрий Хаджимуратович КАРАЕВ Юрый Хаджымуратавіч КАРАЕЎ KARAEV JURIJ JURYJ CHADZJYMURATAVITJ KARAJEU 유리 카라예우 YURI KARAEV JURYJ KARAJEU YURI KHADZHIMURATOVICH KARAEV YURIY KHADZYMURATAVICH KARAEU YURI KHADZIMURATOVICH KARAYEV YURI KHADZIMURATOVICH KARAEU JURIJ CHADZJIMURATOVITJ KARAJEV YURI KHADZIMURATOVICH KARAEV YURY KARAYEU YURI KHADZIMURATOVICH KARAEV Юрый Хаджымуратавіч Караеў Караєв Юрій Хаджимуратович YURI KHADZIMURATAVICH KARAYEV KARAEU YURI KHADZIMURATAVICH YURI KHADZIMURATAVICH KARAEU
First Name	YURI KHADZHIMURATOVICH Юрый YURIY YURIY KHADZYMURATAVICH YURI YURY YURI KHADZIMURATAVICH Юрий
Middle Name	Хаджимуратович Хаджымуратавіч KHADZIMURATOVICH KHADZYMURATAVICH
Last Name	KARAYEU KARAYEU KARAEU KARAEV КАРАЕЎ КАРАЕВ Караев Караеў KARAEU KARAYEV
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1966-06-21
Birth-Place	ORDZHONIKIDZE (NOW VLADIKAVKAZ) VLADIKAVKAZ, RUSSIAN FEDERATION VLADIKAVKAZ, RUSSIAN FEDERATION ORDZHONIKIDZE (NOW VLADIKAVKAZ) RUSSIA VLADIKAVKAZ ORDZHONIKIDZE ORDJONIKIDZE ACTUELLEMENT VLADIKAVKAZ : RUSSIE ORDJONIKIDZE ACTUELLEMENT VLADIKAVKAZ ORDZHONIKIDZE FORMER USSR
Position	ANCIEN MINISTRE DE L’INTéRIEUR, LIEUTENANT GéNéRAL DE LA MILICE (FORCES DE POLICE); ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE, INSPECTEUR POUR LA RéGION/L’OBLAST DE GRODNO/HRODNA MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2019-2020) FORMER MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS,= LIEUTENANT GéNéRAL DE LA MILICE (FORCES DE POLICE); ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE INSPECTEUR POUR LA RéGION/L'OBLAST DE GRODNO/HRODNA FORMER MINISTER OF INTERNAL AFFAIRS; LIEUTENANT GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE GRODNO/HRODNA REGION/OBLAST ANCIEN MINISTRE DE L'INTéRIEUR FORMER MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS FORMER MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS, MAJOR-GENERAL OF MILITIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-29
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS DANS SA POSITION DIRIGEANTE DE MINISTRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. FORMER MINISTER OF INTERNAL AFFAIRS; LIEUTENANT GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE GRODNO/HRODNA REGION/OBLAST IN HIS FORMER LEADERSHIP POSITION AS MINISTER OF INTERNAL AFFAIRS (MOIA), HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AN AIDE TO THE PRESIDENT OF BELARUS - INSPECTOR FOR THE GRODNO/HRODNA REGION/OBLAST. OBYWATEL BIAłORUSI JURIJ KARAEV – B. MINISTER SPRAW WEWNęTRZNYCH RB (2019-2020). 29.10.2020 R. ZWOLNIONY ZE STANOWISKA SZEFA MSW I MIANOWANY NA STANOWISKO ASYSTENTA PREZYDENTA REPUBLIKI BIAłORUSI – INSPEKTORA OBWODU GRODZIEńSKIEGO, Z NADANIEM SPECJALNEGO STOPNIA GENERAłA PORUCZNIKA MILICJI. ODPOWIADAł M.IN. ZA KOORDYNACJę PROCESU TłUMIENIA PROTESTóW ANTYREżIMOWYCH W 2020 R. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29642 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2666

13 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5751.30 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q6549746 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 6 Country: Canada Entity: Q6549746 Program: Belarus / Bélarus 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 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 43443 Start Date: 2021-03-22 2020-12-11 2020-10-13 Listing Date: 2021-03-22 2020-12-11 2020-10-13 Country: Switzerland Entity: Q6549746 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q6549746 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.5751.30 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q6549746 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
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.5751.30 Country: France Entity: Q6549746 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans sa position dirigeante de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0005 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q6549746 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0055 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6549746 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0005 and GHR0055 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q6549746 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. 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	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: Q6549746 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans sa position dirigeante de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

11. 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: 29642 Country: United States Entity: Q6549746 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q6549746 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

13. 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: S4MRDWK5M Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q6549746 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. JURIJUS KARAJEV

Profile Type	PERSON
Name	JURIJUS KARAJEV
Birth Date	1966-06-21
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: lt-mag-6d501d850bdc799a7532811edd1b2821db05a7f6 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

5. DAWN MARIE TIMMONS

Profile Type	PERSON
Name	DAWN MARIE TIMMONS
First Name	DAWN
Middle Name	MARIE
Last Name	TIMMONS
Country	UNITED STATES
Birth Date	1966-06-21
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT MOHAVE, AZ 86426, USA 2366 E LIPAN BLVD, FORT MOHAVE, AZ 86426
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: 2020-02-20 Country: United States Entity: us-fed-excl-dawn-marie-timmons-86426-fort-mohave Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRBVR5T Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-dawn-marie-timmons-86426-fort-mohave Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRBVR5T Start Date: 2020-03-27 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-dawn-marie-timmons-86426-fort-mohave Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. MICHAEL LEE AMMONS

Profile Type	PERSON
Name	MICHAEL LEE AMMONS
First Name	MICHAEL
Middle Name	LEE
Last Name	AMMONS
Country	UNITED STATES
Birth Date	1966-06-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ENTERPRISE, AL 36330, USA 500 WHISPERING PINES, ENTERPRISE, AL 36330
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-08-19 Country: United States Entity: us-fed-excl-michael-lee-ammons-36330-enterprise 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: S4MR3QM7R Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-michael-lee-ammons-36330-enterprise 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: S4MR3QM7R Start Date: 1999-12-09 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-michael-lee-ammons-36330-enterprise Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. VERONICA CUSHIONBERRY

Profile Type	PERSON
Name	VERONICA CUSHIONBERRY
First Name	VERONICA
Last Name	CUSHIONBERRY
Country	UNITED STATES
Birth Date	1966-06-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1114 RICHEY STREET, NEW ROADS, LA 70760 NEW ROADS, LA 70760, 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: 1993-05-13 Country: United States Entity: us-fed-excl-veronica-cushionberry-70760-new-roads Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NQV3 Start Date: 1994-02-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-veronica-cushionberry-70760-new-roads Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NQV3 Start Date: 1994-02-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-veronica-cushionberry-70760-new-roads Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public