Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1967 01 07

1. Yumna Marwan al-Sayyid Sulayman al-Atasi

Profile Type	PERSON
Name	YUMNA MARWAN AL-SAYYID SULAYMAN AL-ATASI YUMNA MARWAN AL-SAYYID SULAYMAN AL-ATASI AL-ATASI, YUMNA MARWAN AL-SAYYID SULAYMAN
First Name	YUMNA MARWAN AL-SAYYID SULAYMAN YUMNA MARWAN AL-SAYYID SULAYMAN
Last Name	AL-ATASI AL-ATASI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-07
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21929

2 Sanctions

1. 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: 21929 Country: United States Entity: NK-9edZFM2JYyutcnySox4xgM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKQG Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-9edZFM2JYyutcnySox4xgM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Bilal Mohsen WEHBE

Alias	BILAL WAHBE BILAL MUHSIN WAHBI BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEN WAHBI BILAL MOHSEM WEHBI BILAL MOHSEM WEHBI BILAL WAHBE BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MUHSIN WIHBI
ID Number	77688048
Profile Type	PERSON
Name	BILAL MOHSEN WEHBE BILAL MOHSEN WEHBE WEHBE, BILAL MOHSEN
First Name	BILAL MOHSEN BILAL MOHSEM BILAL BILAL MOHSEN BILAL MUHSIN MUHSIN BILAL
Last Name	WEHBI WIHBI WAHBE WAHBI WEHBE
Country	LEBANON BRAZIL
Birth Date	1967-01-07
Position	SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA JOSE MARIA DE BRITO 929, CENTRO, FOZ DO IGUACU FOZ DO IGUACU, PARANA STATE -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460

2 Sanctions

1. 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: 12460 Country: United States Entity: NK-eEugNZ6kkj2eeQ9W5LBaud Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR3R9R5 Listing Date: 2010-12-13 Country: United States Entity: NK-eEugNZ6kkj2eeQ9W5LBaud 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. Sergey Yurevich KUZOVLEV

Alias	Кузовлєв Сергій Юрійович SERGEJ KUZOVLEV SERGEY YUREVICH TAMBOV позивний: «Тамбов» Сергей Юрьевич КУЗОВЛЕВ SERGEY YURYEVICH KUZOVLEV ТAMБOB Сергей SERHIY YURIYOVYCH KUZOLEV SERGEY IGNATOV Ігнатов Сергій Юрійович VIKTOR IGNATOV TAMBOV Сергей ТAMБOB SERGEI YURYEVICH KUZOLEV Кузовлев, Сергей Юрьевич КУЗОВЛЕВ Сергей Юрьевич KUZOVLIOV KUZOVLEV Кузовлев Сергей Юрьевич Кузовлёв Сергей Юрьевич ИГНАТОВ SERGEY YUREVICH IGNATOV IGNATOV Сергей ИГНАТОВ
Title	COLONEL GENERAL
Profile Type	PERSON
Name	Кузовлєв Сергій Юрійович SERGEY YUREVICH TAMBOV Сергей Юрьевич КУЗОВЛЕВ SERGEJ JURJEVITJ IGNATOV SERGEY YUREVICH KUZOVLEV KUZOVLIEV SERHII YURIIOVYCH KUZOVLEV SERGEI YURYEVICH SERGEY YUREVICH KUZOVLEV SERGEI JURJEWITSCH KUSOWLEW SERGEJ JURJEVIč KUZOVLEV Сергей Юрьевич ИГНАТОВ セルゲイ・クゾヴレフ SERGEY YUREVICH IGNATOV Сергей Юрьевич ТAMБOB Сергей Юрьевич Кузовлев KUZOVLYOV SERGEY YURIEVICH SERGEJ JURJEVITJ KUZOVLEV SERGEJ JURJEVITJ TAMBOV Кузовльов Сергій Юрійович KUZOVLEV SERGEY YUREVICH SERGUEï KOUZOVLEV 謝爾蓋·庫佐夫列夫 SERGEI YURYEVICH KUZOVLEV SERGEY KUZOVLEV SERGEY YUREVICH IGNATOV SERGEI KUZOVLEV
First Name	SERGEY YUREVICH SERGEJ Сергей SERGEI SERGEY
Middle Name	Юрьевич YURYEVICH JURJEVITJ YUREVICH
Last Name	TAMBOV KUZOVLIOV KUZOVLEV ТAMБOB КУЗОВЛЕВ IGNATOV ИГНАТОВ KUZOVLEV IGNATOV TAMBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-07-01 1967-01-07
Birth-Place	MITCHOURINSK, OBLAST DE TAMBOV MICHURINSK, RUSSIAN FEDERATION м. Тамбов, Російська Федерація MICHURINSK, RUSSIAN FEDERATION MITCHOURINSK, OBLAST DE TAMBOV : RUSSIE MICHURINSK, RUSSIA MICHURINSK, TAMBOV OBLAST MICHURINSK, TAMBOV, RUSSIA MICHURINSK MICHURINSK, TAMBOV OBLAST RUSSIA
Position	COMMANDER OF THE MOSCOW MILITARY DISTRICT (SINCE MAY 2024). FORMER COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT. FORMER CHIEF OF STAFF AND FORMER FIRST DEPUTY COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT. FORMER SO-CALLED COMMANDER IN CHIEF OF THE PEOPLE’S MILITIA OF THE "LUHANSK PEOPLE’S REPUBLIC". FORMER COMMANDER OF 8TH ARMY OF THE RUSSIAN ARMED FORCE. FORMER SO-CALLED 'COMMANDER IN CHIEF OF THE PEOPLE'S MILITIA OF THE LUHANSK PEOPLE'S REPUBLIC'. FORMER COMMANDER OF 8TH ARMY OF THE RUSSIAN ARMED FORCE. FORMER SO-CALLED 'COMMANDER IN CHIEF OF THE PEOPLE'S MILITIA OF THE LUHANSK PEOPLE'S REPUBLIC' ロシア連邦南部軍管区司令官・大将 нині – командувач 8-ї загальновійськової армії Південного ВО ЗС РФ ANCIEN SOI-DISANT “COMMANDANT EN CHEF DE LA MILICE POPULAIRE” DE LA “RéPUBLIQUE POPULAIRE DE LOUHANSK” ANCIEN CHEF D’éTAT-MAJOR ET ANCIEN PREMIER COMMANDANT ADJOINT ET COMMANDANT DU DISTRICT MILITAIRE MéRIDIONAL RUSSE COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION SINCE 23 JANUARY 2023 з липня 2015 р. – командувач 20-ї загальновійськової армії Західного ВО ЗС РФ COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT SINCE JANUARY 2023 . FORMER CHIEF OF STAFF AND FIRST DEPUTY COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT. FORMER SO-CALLED COMMANDER IN CHIEF OF THE PEOPLE’S MILITIA OF THE ‘LUHANSK PEOPLE’S REPUBLIC’. FORMER COMMANDER OF 8TH ARMY OF THE RUSSIAN ARMED FORCE. FORMER SO-CALLED COMMANDER IN CHIEF OF THE PEOPLE'S MILITIA OF THE ‘LUGANSK PEOPLE'S REPUBLIC’. FORMER COMMANDER OF 8TH ARMY OF THE RUSSIAN ARMED FORCE. CHIEF OF STAFF AND FIRST DEPUTY COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT. ANCIEN COMMANDANT DE LA 8E ARMéE AU SEIN DES FORCES ARMéES RUSSES COLONEL-GENERAL, COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION генерал-лейтенант генерал-майор COMMANDANT DU DISTRICT MILITAIRE DE MOSCOU DEPUIS MAI 2024 командувач 20 загальновійськової армії Західного військового округу Збройних сил Російської Федерації
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-02-16
Modified At	2024-09-24
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	м. Мічурінськ Тамбовської області
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	COLONEL GENERAL SERGEI KUZOVLEV IS THE COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION SINCE 23 JAN 2023. UNDER HIS COMMAND AND CONTROL, THE RUSSIAN ARMED FORCES, INCLUDING TROOPS OF THE SOUTHERN MILITARY DISTRICT, ARE ENGAGED IN FIGHTING IN UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, COLONEL GENERAL SERGEI KUZOVLEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT COMMANDANT EN CHEF DE LA MILICE POPULAIRE DE LA “RéPUBLIQUE POPULAIRE DE LOUHANSK”. EN ASSUMANT CES FONCTIONS ET EN AGISSANT EN CETTE QUALITé, IL A PAR CONSéQUENT ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE. ANCIEN COMMANDANT DE LA 8E ARMéE AU SEIN DES FORCES ARMéES RUSSES. ANCIEN CHEF D’éTAT-MAJOR ET ANCIEN PREMIER COMMANDANT ADJOINT ET COMMANDANT DU DISTRICT MILITAIRE MéRIDIONAL RUSSE. IL EST COMMANDANT DU DISTRICT MILITAIRE DE MOSCOU DEPUIS MAI 2024. SEE ALSO 154367 (EU REF. NO. EU.10280.95) OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER COMMANDER OF THE WESTERN MILITARY DISTRICT FROM DECEMBER 13, 2022 TO JANUARY 23, 2023. COMMANDER OF THE SOUTHERN MILITARY DISTRICT SINCE JANUARY 23, 2023. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. на території України перебував під вигаданим прізвищем «Ігнатов» IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS THEREFORE ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER SO-CALLED COMMANDER IN CHIEF OF THE PEOPLE’S MILITIA OF THE “LUHANSK PEOPLE’S REPUBLIC”. FORMER COMMANDER OF THE 8TH ARMY OF THE RUSSIAN ARMED FORCE. FORMER CHIEF OF STAFF AND FORMER FIRST DEPUTY COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT. HE IS THE COMMANDER OF THAT DISTRICT SINCE JAN 2023. CHIEF OF STAFF AND FIRST DEPUTY COMMANDER OF THE RUSSIAN SOUTHERN MILITARY DISTRICT (UNDER THE NAME OF KUZOVLEV). FUNCTION: COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION; COLONEL GENERAL Примітка: на території України перебував під вигаданим прізвищем «Ігнатов», позивний: «Тамбов» RUSSIAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1381

19 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-25 Country: Australia Entity: Q19645742 Program: Autonomous (Ukraine) 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. 2) Instrument 2022

2. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q19645742 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10280.95 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q19645742 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. Sanction Caption: UKR

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.3931.41 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q19645742 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. 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: 30420 Start Date: 2017-03-24 2016-03-23 2019-10-01 2015-03-06 2022-03-16 2016-10-11 2023-11-02 2022-08-17 2020-04-02 2018-03-21 Listing Date: 2017-03-24 2016-03-23 2019-10-01 2015-03-06 2022-03-16 2016-10-11 2023-11-02 2022-08-17 2020-04-02 2018-03-21 Country: Switzerland Entity: Q19645742 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

6. 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	2023-06-28
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63471 Start Date: 2023-06-28 End Date: 2024-09-24 Listing Date: 2023-06-28 Country: Switzerland Entity: Q19645742 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

7. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3931.41 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q19645742 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

8. 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: Q19645742 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

9. Sanction Caption: (UE) 2015/240 du ...

Sanction Caption	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3931.41 Country: France Entity: Q19645742 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant commandant en chef de la milice populaire de la “République populaire de Louhansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Ancien commandant de la 8e armée au sein des forces armées russes. Ancien chef d’état-major et ancien premier commandant adjoint et commandant du district militaire méridional russe. Il est commandant du district militaire de Moscou depuis mai 2024. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: RUS0105 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q19645742 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: RUS0105 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2015-02-16 Country: United Kingdom Entity: Q19645742 Program: Russia Provisions: Asset freeze Reason: Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 710 Start Date: 2023-12-15 Country: Japan Entity: Q19645742 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q19645742 Provisions: (UE) 2015/240 du 09/02/2015; (UE) 2016/353 du 10/03/2016; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: Ancien soi-disant commandant en chef de la milice populaire de la “République populaire de Louhansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Ancien commandant de la 8e armée au sein des forces armées russes. Ancien chef d’état-major et ancien premier commandant adjoint et commandant du district militaire méridional russe. Il est commandant du district militaire de Moscou depuis mai 2024. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q19645742 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

15. 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 Duration: Безстроково Country: Ukraine Entity: Q19645742 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

16. 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: Q19645742 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

17. 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 Duration: Безстроково Country: Ukraine Entity: Q19645742 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

18. 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: Q19645742 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

19. 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: Q19645742 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

4. Gintaras GUDZIUNAS

Title	MR
Profile Type	PERSON
Name	GINTARAS GUDZIUNAS
First Name	GINTARAS
Last Name	GUDZIUNAS
Nationality	LITHUANIA
Birth Date	1967-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 MELBOURNE ROAD, HIGH WYCOMBE, UNITED KINGDOM, HP13 7HD
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L0xHz7LIPyngvEi1huzGfWoH9Bw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-28 End Date: 2028-09-27 Listing Date: 2022-09-07 Country: United Kingdom Entity: gb-coh-l0xhz7lipyngvei1huzgfwoh9bw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6505803 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SUNIL RANIYAL

Profile Type	PERSON
Name	SUNIL RANIYAL
First Name	SUNIL
Last Name	RANIYAL
Country	INDIA
Nationality	UNITED STATES
Birth Date	1967-01-07
Birth-Place	MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-63321

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/63321 Country: India Entity: interpol-red-2015-63321 Program: Red Notice Reason: ATTEMPT TO MURDER, PUNISHMENT FOR CRIMINAL CONSPIRACY, PUTTING PERSON IN FEAR OF DEATH OR OF GRIEVOUS HURT, ACT DONE SEVERAL PERSONS IN FURTHERANCE OF COMMON INTENTION, PUNISHMNET FOR FORGERY, FORGERY FOR PURPOSE OF CHEATING, USING AS GENUINE A FORGED DOCUMENT OR ELECTRONIC RECORD, ARMS ACT, Information and Technology ACT, MAHARASHTRA CONTROL OF ORGANISED CRIME ACT of 1999. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Бауржан Джусупович Багитов

Inn-Code	670107301682
Profile Type	PERSON
Name	Бауржан Джусупович Багитов
First Name	Бауржан
Middle Name	Джусупович
Last Name	Багитов
Birth Date	1967-01-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: kzafm-699350915fe809926f1484163146e1c4a3cb8df4 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

7. Branislav Okuka

Profile Type	PERSON
Name	OKUKA, BRANISLAV BRANISLAV OKUKA
First Name	BRANISLAV
Last Name	OKUKA
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1967-01-07
First Seen	2024-03-13
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48179

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48179 Country: United States Entity: ofac-48179 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. MAYA JANICA ANDREWS

Profile Type	PERSON
Name	MAYA JANICA ANDREWS
First Name	MAYA
Middle Name	JANICA
Last Name	ANDREWS
Country	UNITED STATES
Birth Date	1967-01-07
Position	TECHNICIAN (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLTON, CA 92324, USA 1800 E OLD RANCH RD, #141, COLTON, CA 92324
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: 2000-05-18 Country: United States Entity: us-fed-excl-maya-janica-andrews-92324-colton 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: S4MR3N7RR Start Date: 2000-05-18 Listing Date: 2000-06-08 Country: United States Entity: us-fed-excl-maya-janica-andrews-92324-colton 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: S4MR3N7RR Start Date: 2000-09-21 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-maya-janica-andrews-92324-colton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. RANDY J BECKER

Profile Type	PERSON
Name	RANDY J BECKER
First Name	RANDY
Middle Name	J
Last Name	BECKER
Country	UNITED STATES
Birth Date	1967-01-07
Position	TECHNICIAN (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3847 N E 168TH ST, 4-B, N MIAMI BCH, FL 33160
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-05-20 Country: United States Entity: us-fed-excl-randy-j-becker-33160-n-miami-bch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. VICKIE RENNICKER

Profile Type	PERSON
Name	VICKIE RENNICKER
First Name	VICKIE
Last Name	RENNICKER
Country	UNITED STATES
Birth Date	1967-01-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENNISON, OH 44621, USA 126 MILLER AVE, DENNISON, OH 44621
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: 2010-03-18 Country: United States Entity: us-fed-excl-vickie-rennicker-44621-dennison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q2MK Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-vickie-rennicker-44621-dennison 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).