SapherCheck

8 SapherCheck records found for Person 1966 10 24

Alias ROMAN ABRAMOVITS
ROMAN ABRAMOVITSJ
ROMAN ARKADIEVICH ABRAMOVICH
Рома́н Арка́диевич Абрамо́вич
阿巴莫域治
ROMAN ARKADIEVIć ABRAMOVIć
Абрамович Р. А.
ROMAN ABRAMOVIć
ROMáN ABRáMOVICH
רומן ארקדיביץ׳ אברמוביץ׳
Абрамович, Роман
رومن ابراموویچ
Абрамович Роман Аркадиевич
ROMAN ABRàMOVITX
Рома́н Арка́дьевич Абрамо́вич
ROMAN ABRAMOVIC
ROMAN ABRAMOVITSH
ロマン・アブラモビッチ
ROMAN ABRAMóVICH
ROMAN ARCADYEVICH ABRAMOVICH
Рома Абрамович
ROMAN ARKADIEVICH ABRAMóVICH
阿布拉莫维奇
Роман Аркадійович Абрамович
ROMAN ARKàDIEVITX ABRAMóVITX
ROMáN ABRAMOVICH
АБРАМОВИЧ Роман Аркадьевич
艾巴莫域治
ROMAN ARKADJEVITJ ABRAMOVITJ
ROMAN ABRAMOVICH
ROMAN ARKADJEVITš ABRAMOVITš
ROMAN ARKADěVIč ABRAMOVIč
ROMAN ABROMOVIç
ROMAN ARKADYEVICH ABRAHAMOVIC
Абрамович
רומן ארקדיביץ' אברמוביץ'
Роман Абрамович
ROMAN ARKAD'EVIč ABRAMOVIč
ROMAN ARKADIEWICZ ABRAMOWICZ
ROMAN ABRAMMOVIC
Абрамович Роман
ROMAN ABRAMOVICH
ROMAN ARKADIéVICH ABRAMóVICH
로만 압라모비치
ROMAN ARKADIEVICI ABRAMOVICI
Роман Аркадьевич АБРАМОВИЧ
ROMAN ABRAMMOVICH
ABRAMOVICH ROMAN
ROMAN ARKADYEVICH ABRAMOVICH
罗曼·阿布拉莫维奇
ROMAN ABRáMOVICH
Абрамович Роман Аркадьевич
Раман Абрамовіч
ROMAN ARKADIéVICH ABRAMOVICH
ROMANS ABRAMOVIčS
ROMAN ARKADJEWITSCH ABRAMOWITSCH
Роман Аркадьевич Абрамович
ROMAN ABRAMOWITSCH
ROMAN ABRAMòVITX
Роман Аркадиевич Абрамович
ROMAN ABBRAMOVICH
ローマン・アブラモヴィッチ
ROMAN ARKADEVITJ ABRAMOVITJ
Inn-Code 770770715160
Title MR
Profile Type PERSON
Name ROMAN ABRAMOVICI
ROMAN ABRAMOVITSJ
רומן אברמוביץ'
Ռոման Աբրամովիչ
MR ROMAN ABRAMOVICH
ロマン・アブラモヴィッチ
ROMAN ABRAMOVICS
ROMAN ARKADJEVITJ ABRAMOVITJ
ROMAN ABRAMOVIç
ROMAN ABRAMOVITJ
ROMAN ABRAMOWICZ
რომან აბრამოვიჩი
로만 아브라모비치
ABRAMOVYCH ROMAN ARKADIIOVYCH
ROMANAS ABRAMOVIčIUS
ROMAN ABRAHAMOVIç
Ρομάν Αμπράμοβιτς
ROMAN ABRAMóVITX
ROMAN ABRAMOVICH
ROMAN ABRAMOVIČ
ROMAN ARKADYEVICH ABRAMOVICH
Роман Абрамович
ရိုမန် အေဘရာမိုဗစ်ချ်
ROMAN ABRAMOVITš
ROMAN ABRAMOVICH
Раман Аркадзевіч Абрамовіч
ROMAN ABRAMOVIč
Роман Аркадьевич АБРАМОВИЧ
ROMAN ARKADYEVICH ABRAMOVICH
رومن آبراموویچ
Абрамович Роман Аркадійович
ABRAMOVICH ROMAN ARKADYEVICH
ROMāNS ABRAMOVIčS
罗曼·阿尔卡季耶维奇·阿布拉莫维奇
Роман Аркадьевич Абрамович
ROMAN ARKADJEWITSCH ABRAMOWITSCH
ROMáN ABRAMóVICH
रोमन अब्रामोभिच
ROMAN ABRAMOVITCH
رومان أبراموفيتش
First Name ROMAN ARKADYEVICH
Роман
ROMAN
Middle Name ARKADJEVITJ
ARKADYEVICH
Аркадьевич
Last Name АБРАМОВИЧ
ABRAMOVICI
ABRAMOVIč
ABRAMOVICH
ABRAMOVICH
ABRAMOVITJ
Country RUSSIA
Nationality RUSSIA
PORTUGAL
ISRAEL
SOVIET UNION
Birth Date 1966-10-24
Birth-Place м. Саратов, Російська Федерація
SARATOV, RUSSIAN FEDERATION
SARATOV RUSSIA
SARATOV
SARATOV : RUSSIE
SARATOV, RUSSIAN FEDERATION
SARATOV, RUSSIA
Position HOMME D’AFFAIRES INFLUENT PROCHE DE VLADIMIR POUTINE;
GOVERNOR OF CHUKOTKA AUTONOMOUS OKRUG (2000-2008)
MEMBER OF THE STATE DUMA (2000-2000)
ACTIONNAIRE PRINCIPAL D’EVRAZ
ANCIEN GOUVERNEUR DE TCHOUKOTKA
BUSINESSPERSON. FORMER GOVERNOR OF CHUKOTKA.
HOMME D’AFFAIRES INFLUENT PROCHE DE VLADIMIR POUTINE. ACTIONNAIRE PRINCIPAL D’EVRAZ. ANCIEN GOUVERNEUR DE TCHOUKOTKA.
STAKEHOLDER IN EVRAZ PLC AND NORILSK NICKEL
First Seen 2021-02-08
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2022-03-10
Modified At 2024-10-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
NEW ZEALAND RUSSIA SANCTIONS
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
FORBES 2021 LIST OF RUSSIAN BILLIONAIRES
NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 1 LIPOVAYA ALEYA, NEMCHINOVO, DISTRICT D'ODINSTVO, MOSCOU, RUSSIE
STAMFORD BRIDGE FULHAM ROAD, LONDON SW6 1HS
1 LIPOVAYA ALEYA, NEMCHINOVO, DISTRICT D’ODINSTVO, MOSCOU, RUSSIE.
Topics PERSON OF INTEREST
SANCTIONED ENTITY
OLIGARCH
POLITICIAN
Notes OWNER OF MILLHOUSE CAPITAL
ASSOCIATED INDIVIDUALS: THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN
ISRAELI-RUSSIAN OLIGARCH, AND POLITICIAN
Персональні, спеціальні, економічні та інші обмежувальні заходи (санкції), передбачені позицією 146, застосовуються після завершення процедури обміну полоненими та тілами загиблих внаслідок збройної агресії РФ проти України
PERSONNE ASSOCIéE: LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. ROMAN ABRAMOVICH EST UN HOMME D’AFFAIRES INFLUENT RUSSE QUI ENTRETIENT DES LIENS éTROITS ET DE LONGUE DATE AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. IL A BéNéFICIé D’UN ACCèS PRIVILéGIé AU PRéSIDENT ET CONSERVE DE TRèS BONNES RELATIONS AVEC LUI. CE LIEN AVEC LE DIRIGEANT RUSSE L’A AIDé à PRéSERVER SA FORTUNE QUI EST CONSIDéRABLE. IL EST L’UN DES PRINCIPAUX ACTIONNAIRES DU GROUPE SIDéRURGIQUE EVRAZ, QUI EST L’UN DES PLUS GRANDS CONTRIBUABLES DE LA RUSSIE. IL TIRE DONC AVANTAGE DE DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L’UKRAINE. IL EST éGALEMENT UN HOMME D’AFFAIRES RUSSE INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES INTERVENANT DANS DES SECTEURS éCONOMIQUES CONSTITUANT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED.
MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS
ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, PRESIDENT OF THE RUSSIAN FEDERATION. MAJOR SHAREHOLDER OF STEEL GROUP EVRAZ.
ROMAN ABRAMOVICH IS A RUSSIAN LEADING BUSINESSPERSON WHO HAS LONG AND CLOSE TIES TO THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. HE HAS HAD PRIVILEGED ACCESS TO THE PRESIDENT, AND HAS MAINTAINED VERY GOOD RELATIONS WITH HIM. THIS CONNECTION WITH THE RUSSIAN LEADER HAS HELPED HIM TO MAINTAIN HIS CONSIDERABLE WEALTH. HE IS A MAJOR SHAREHOLDER OF THE STEEL GROUP EVRAZ, WHICH IS ONE OF RUSSIA’S LARGEST TAXPAYERS. HE HAS THEREFORE BEEN BENEFITTING FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF UKRAINE. HE IS ALSO A LEADING RUSSIAN BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
PERSONNE ASSOCIéE : VLADIMIR POUTINE
FUNCTION: LEADING BUSINESSPERSON CLOSE TO THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN; MAJOR SHAREHOLDER OF EVRAZ; FORMER GOVERNOR OF CHUKOTKA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4484
https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

12 Sanctions

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: 2022-03-14
Country: Australia

Entity: Q171428

Program: Autonomous (Russia)

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

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7792.75

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q171428

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: 541

Country: Canada

Entity: Q171428

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
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: 52253

Start Date: 2023-11-02 2022-03-16
Listing Date: 2023-11-02 2022-03-16
Country: Switzerland

Entity: Q171428

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.7792.75

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q171428

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: Q171428

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
Sanction Caption (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7792.75

Country: France

Entity: Q171428

Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération 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/
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: RUS0270

Start Date: 2022-03-10
Modified At: 2022-08-23
Country: United Kingdom

Entity: Q171428

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0270

Start Date: 2022-03-10
Modified At: 2023-03-21
Listing Date: 2022-03-10
Country: United Kingdom

Entity: Q171428

Program: Russia

Provisions: Asset freeze

Reason: Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.

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

Summary: Trust services

Status: Asset Freeze Targets
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: Q171428

Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/806 du 13/04/2023; (UE) 2023/1765 du 13/09/2023

Reason: Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-04-05
Country: New Zealand

Entity: Q171428

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
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: Q171428

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
Profile Type PERSON
Name DORA MOREIRA
First Name DORA
Last Name MOREIRA
Country UNITED STATES
Birth Date 1966-10-24
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #03240-104, MIAMI, FL 33101
MIAMI, FL 33101, USA
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2014-05-20
Country: United States

Entity: us-fed-excl-dora-moreira-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4F7Y6

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-dora-moreira-33101-miami

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).

Profile Type PERSON
Name JENNIFER LYNN COLVIN
First Name JENNIFER
Middle Name LYNN
Last Name COLVIN
Country UNITED STATES
Birth Date 1966-10-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BLACKWELL, OK 74631, USA
203 STEVENS AVE, APT 2, BLACKWELL, OK 74631
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2018-02-20
Country: United States

Entity: us-fed-excl-jennifer-lynn-colvin-74631-blackwell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR68D45

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-jennifer-lynn-colvin-74631-blackwell

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number E9TMQ7ZAG6A8
Profile Type PERSON
Name JOHN RICHARD FROHRIP
First Name JOHN
Middle Name RICHARD
Last Name FROHRIP
Country UNITED STATES
Birth Date 1966-10-24
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2621 S 49TH WEST AVENUE, TULSA, OK 74107
TULSA, OK 74107, USA
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2022-08-18
Country: United States

Entity: us-fed-excl-john-richard-frohrip-74107-tulsa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRMVJC2

Start Date: 2022-09-29
Listing Date: 2022-10-18
Country: United States

Entity: us-fed-excl-john-richard-frohrip-74107-tulsa

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.

Profile Type PERSON
Name LONA MOORE
First Name LONA
Last Name MOORE
Country UNITED STATES
Birth Date 1966-10-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 308 LAFAYETTE AVENUE, SHARON, PA 16146
SHARON, PA 16146, USA
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2014-08-20
Country: United States

Entity: us-fed-excl-lona-moore-16146-sharon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4GGY2

Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-lona-moore-16146-sharon

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).

Profile Type PERSON
Name LYDIA CALDWELL DAVIS
First Name LYDIA
Middle Name CALDWELL
Last Name DAVIS
Country UNITED STATES
Birth Date 1966-10-24
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10506 S VAN NESS, LOS ANGELES, CA 90047
LOS ANGELES, CA 90047, USA
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2001-10-20
Country: United States

Entity: us-fed-excl-lydia-caldwell-davis-90047-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N4FQ

Start Date: 2002-10-20
Listing Date: 2002-11-20
Country: United States

Entity: us-fed-excl-lydia-caldwell-davis-90047-los-angeles

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N4FQ

Start Date: 2002-12-23
Listing Date: 2003-04-22
Country: United States

Entity: us-fed-excl-lydia-caldwell-davis-90047-los-angeles

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MONA PATRICE CARTER
First Name MONA
Middle Name PATRICE
Last Name CARTER
Country UNITED STATES
Birth Date 1966-10-24
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 4000, #07104-095, ALICEVILLE, AL 35442
ALICEVILLE, AL 35442, USA
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2015-09-20
Country: United States

Entity: us-fed-excl-mona-patrice-carter-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4TFWT

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-mona-patrice-carter-35442-aliceville

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).

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: S4MR4Z6G2

Start Date: 2015-10-26
Listing Date: 2016-02-04
Country: United States

Entity: us-fed-excl-mona-patrice-carter-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name YULY J KROYTOR
First Name YULY
Middle Name J
Last Name KROYTOR
Country UNITED STATES
Birth Date 1966-10-24
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11477 DONA PEGITA DR, STUDIO CITY, CA 91604
STUDIO CITY, CA 91604, USA
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2007-04-19
Country: United States

Entity: us-fed-excl-yuly-j-kroytor-91604-studio-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QWPQ

Start Date: 2007-06-12
Listing Date: 2007-06-22
Country: United States

Entity: us-fed-excl-yuly-j-kroytor-91604-studio-city

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QWPQ

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-yuly-j-kroytor-91604-studio-city

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).