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10 SapherCheck records found for Person 1967 02 02

Alias	GENERALOV ALEKSANDR Генералов Александр Васильевич
Profile Type	PERSON
Name	HENERALOV OLEKSANDR VASYLOVYCH Генералов Олександр Васильович
Nationality	RUSSIA
Birth Date	1967-02-02
First Seen	2023-06-15
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: 321/2023

Sanction Caption	321/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-ZCSCiJffGonK6cyW3t5wML Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/3212023-47001 https://drs.nsdc.gov.ua/ Status: active

2. Skender AJETI

Title	MR
Profile Type	PERSON
Name	SKENDER AJETI
First Name	SKENDER
Last Name	AJETI
Nationality	UNITED KINGDOM
Birth Date	1967-02-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 FOXLAND AVENUE, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9QE
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R9Vp7vfU0lq6W98C4AvwQJEbf9M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-10-29 End Date: 2024-10-28 Listing Date: 2018-10-08 Country: United Kingdom Entity: NK-kSqwiMu5h8qDagBd5RCNYj Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5260361 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Laurent Nkunda

Alias	NKUNDA LAURENT NKUNDA BWATARE, LAURENT NKUNDA BATWARE ローラン・ンクンダ・マホロ・バトゥワレ LAURENT NKUNDA BATWARE, LAURENT NKUNDA MAHORO BATWARE, GENERAL NKUNDA ローラン・ヌクンダ LAURENT NKUNDABATWARE CHAIRMAN ローラン・ンクンダ・ブワタレ（LAURENT NKUNDA BWATARE）、 Нкунда, Лоран ローラン・ンクンダ・バトゥワレ（LAURENT NKUNDA BATWARE） LAURENT NKUNDABATWARE Нкунда Лоран LAURENT NKUNDA BWATARE Нкунда CHAIRMAN, ローラン・ンクンダバトゥワレ（LAURENT NKUNDABATWARE）、 LAURENT NKUNDABATWARE MIHIGO LAURENT NKUNDA 劳伦特·恩孔达 NKUNDABATARE LAURENT NKUNDABATWARE ローラン・ンクンダ・バトゥワレ GéNéRAL NKUNDA LAURENT NKUNDA MAHORO BATWARE LAURENT NKUNDA MAHORO BATWARE NKUNDA MIHIGO LAURENT ローラン・ンクンダバトゥワレンクンダ・ミヒゴ・ローラン（NKUNDA MIHIGO LAURENT）、 GENERAL NKUNDA 恩孔达 LAURENT NKUNDA BATWARE LAURENT NKUNDABATWARE, ローラン・ンクンダ・マホロ・バトゥワレ（LAURENT NKUNDA MAHORO BATWARE）、 LAURENT NKUNDA BATWARE 로랑 느쿤다 ローラン・ンクンダ・ブワタレ Нкунда Л. GENERAL NKUNDA PAPA SIX ローレント・ヌクンダ NKUNDA MIHIGO LAURENT, GéNéRAL NKUNDA, NKUNDABATWARE
Weak Alias	NKUNDA 議長（CHAIRMAN）、パパ・シックス（PAPA SIX） PAPA SIX CHAIRMAN GENERAL NKUNDA ンクンダ将軍（GENERAL NKUNDA）、
Profile Type	PERSON
Name	LAURENT NKUNDA BATWARE NKUNDA, LAURENT CHAIRMAN LAURENT NKUNDABATWARE Лоран Нкунда LAURENT NKUNDA BWATARE LAURENT NKUNDA LAURENT NKUNDA MIHIGO LAURENT NKUNDA LAURENT NKUNDA MAHORO BATWARE 洛朗·恩孔达 LAURENT NKUNDA ローラン・ンクンダ GéNéRAL NKUNDA Ларан Нкунда 로랑 은쿤다 ģENERāLIS NKUNDA LAURENT NKUNDA MAHORO BATWARE генерал NKUNDA GENERAL NKUNDA NKUNDA LAURENT PAPA SIX GENERAAL NKUNDA
First Name	LAURENT NKUNDA LAURENT NKUNDA BATWARE LAURENT NKUNDA BWATARE LAURENT GENERAL LAURENT NKUNDA MAHORO BATWARE NKUNDA MIHIGO LAURENT LAURENT NKUNDABATWARE
Middle Name	NKUNDA MAHORO
Last Name	NKUNDA LAURENT BATWARE NKUNDA BATWARE NKUNDA MIHIGO MAHORO BATWARE NKUNDA MAHORO BATWARE PAPA SIX CHAIRMAN NKUNDABATWARE BWATARE NKUNDABATWARE NKUNDA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1967-02-02 1967-02-06
Birth-Place	RUTSHURU, NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO RUTSHURU, NORD-KIVU RUTSHURU, NORTH KIVU, DRC コンゴ民主共和国北キヴ州ルチュル（RUTSHURU） RUTSHURU RUTSHURU, CONGO DR NORTH KIVU/RUTSHURU NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO NORTH KIVU/RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) RUTSHURU, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO NORTH KIVU/RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position	ANCIEN GéNéRAL DE RCD-G, FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE, OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006, OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998 OFFICER FOR THE RWANDAN PATRIOTIC FRONT (RPF) ANCIEN GéNéRAL DE RCD-G FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G) OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998 FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G) OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006 FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE'S DEFENSE FORMER RCD-G GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2024-07-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. CONGOLESE MILITARY AND POLITICIAN FROM RWANDA コンゴ民主連合－ゴマ（RCD-G）元将軍。2006年、人民防衛国民議会（CNDP）創設者。RCD-G上級幹部（1998-2006年）。ルワンダ愛国戦線（RPF）士官（1992-1998年）。同人は2009年1月にルワンダでルワンダ当局により逮捕され、CNDP司令官を交代。以降、ルワンダのキガリで自宅拘留。コンゴ民主共和国東部で犯した犯罪により、コンゴ民主共和国政府がンクンダの引渡しを求めているものの、ルワンダは拒否。2010年、ンクンダによる違法拘留の訴えは、本件は軍事裁判所で審査されるものとして、ギセニにあるルワンダ裁判所で棄却される。ンクンダの弁護団はルワンダ軍事裁判所に上告。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER, RWANDAN PATRIOTIC FRONT (RPF), 1992-1998 FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270703 LAURENT NKUNDA A éTé ARRêTé AU RWANDA PAR LES AUTORITéS RWANDAISES EN JANVIER 2009 ET REMPLACé AU POSTE DE COMMANDANT DU CNDP. DEPUIS, IL EST ASSIGNé à RéSIDENCE à KIGALI (RWANDA). LA DEMANDE D'EXTRADITION DE NKUNDA POUR CRIMES COMMIS à L'EST DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO, FORMULéE PAR LE GOUVERNEMENT DE LA RDC, A éTé REJETéE PAR LE RWANDA. EN 2010, LE RECOURS DE NKUNDA POUR DéTENTION ILLéGALE A éTé REJETé PAR UN TRIBUNAL RWANDAIS, à GISENYI, QUI A JUGé QUE LA QUESTION DEVAIT êTRE EXAMINéE PAR UN TRIBUNAL MILITAIRE. LES AVOCATS DE NKUNDA ONT INTERJETé APPEL DEVANT LE TRIBUNAL MILITAIRE RWANDAIS. JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE BUKAVU IN MAY 2004 BY FORCE. IN RECEIPT OF WEAPONS OUTSIDE OF FARDC IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 264 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2009. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006, SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006, OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLES DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENTS REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDAS APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDAS LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998–2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992–1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998.LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1492

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2015-02-05 2012-02-27 Country: Australia Entity: Q152809 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 and 5 February 2015 Resolution 1596 (2005), amended 16 December 2008

2. Sanction Caption: COD

Sanction Caption	COD
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.3633.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q152809 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3297 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: Q152809 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3633.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q152809 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q152809 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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 Country: France Entity: Q152809 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0046 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q152809 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0046 Start Date: 2005-11-01 Modified At: 2021-01-21 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q152809 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 Country: Japan Entity: Q152809 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q152809 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais. 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: 10035 Country: United States Entity: Q152809 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: Q152809 Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Listing Date: 2005-11-01 Entity: Q152809 Program: DRC UNSC Id: CDi.022 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R6K7 Listing Date: 2006-10-30 Country: United States Entity: Q152809 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q152809 UNSC Id: CDi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Rosa Elena Bonilla

Alias	ROSA ELENA BONILLA ÁVILA
Profile Type	PERSON
Name	ROSA ELENA BONILLA AVILA ROSA ELENA BONILLA
First Name	ROSA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1967-02-02
Birth-Place	TEGUCIGALPA
Position	FIRST LADY OF HONDURAS (2010-2014)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-12
Modified At	2024-08-10
Gender	FEMALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONDURAN POLITICIAN

1 Sanctions

1. Sanction Caption: Action Taken Purs...

Sanction Caption	Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q15427651 Program: Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): Reason: (1) (B) Public Designation. Rosa Elena Bonilla Avila is the wife of Porfirio Lobo Sosa. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

5. Marinko Cavara

Registration Number	V3GLGBA4BPR1
Profile Type	PERSON
Name	MARINKO ČAVARA 马林科·查瓦拉 Маринко Чавара マリンコ・チャヴァラ MARINKO CAVARA MARINKO CAVARA CAVARA, MARINKO
First Name	MARINKO MARINKO
Last Name	CAVARA CAVARA
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1967-02-02
Birth-Place	BUSOVACA, BOSNIA AND HERZEGOVINA BUSOVAčA
Position	PRESIDENT OF THE FEDERATION OF BOSNIA AND HERZEGOVINA PRESIDENT OF THE FEDERATION OF BOSNIA AND HERZEGOVINA (2015-2023) MEMBER OF HOUSE OF REPRESENTATIVES OF THE FEDERATION OF BOSNIA AND HERZEGOVINA (2006-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2022-11-29
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37436

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: 37436 Country: United States Entity: Q6764419 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRN7061 Start Date: 2022-06-06 Listing Date: 2022-11-29 Country: United States Entity: Q6764419 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

6. Ravi Kumar KHANCHANDANI

Title	MR
Profile Type	PERSON
Name	RAVI KUMAR KHANCHANDANI
First Name	RAVI
Middle Name	KUMAR
Last Name	KHANCHANDANI
Nationality	UNITED KINGDOM
Birth Date	1967-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 67 HANGER LANE, LONDON, UNITED KINGDOM, W5 3HL
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N7UWuqq06Eggoqo2kCaMHNnd6Nw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-11-04 End Date: 2032-11-03 Listing Date: 2020-10-14 Country: United Kingdom Entity: gb-coh-n7uwuqq06eggoqo2kcamhnnd6nw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Eamonn Joseph GILMORE

Title	MR
Profile Type	PERSON
Name	EAMONN JOSEPH GILMORE
First Name	EAMONN
Middle Name	JOSEPH
Last Name	GILMORE
Nationality	UNITED KINGDOM
Birth Date	1967-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WOODSIDE 147 GODSTONE ROAD, WHYTELEAFE, UNITED KINGDOM, CR3 0EH
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PGRFISjUNYj3a3qLwPv-RmuA5UA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-08-19 End Date: 2030-08-18 Listing Date: 2020-07-29 Country: United Kingdom Entity: gb-coh-pgrfisjunyj3a3qlwpv-rmua5ua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5825025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. AMANDA JILL BELL

Profile Type	PERSON
Name	AMANDA JILL BELL
First Name	AMANDA
Middle Name	JILL
Last Name	BELL
Country	UNITED STATES
Birth Date	1967-02-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARMEL, IN 46033, USA 10481 E LAKESHORE DR, CARMEL, IN 46033
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-12-20 Country: United States Entity: us-fed-excl-amanda-jill-bell-46033-carmel 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: S4MR3Q1GD Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-amanda-jill-bell-46033-carmel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. DEANA LYNN RODNEY

Profile Type	PERSON
Name	DEANA LYNN RODNEY
First Name	DEANA
Middle Name	LYNN
Last Name	RODNEY
Country	UNITED STATES
Birth Date	1967-02-02
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	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3402 GARROTT STREET, APT 8, HOUSTON, TX 77006 HOUSTON, TX 77006, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-05-20 Country: United States Entity: us-fed-excl-deana-lynn-rodney-77006-houston 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: S4MR4KY2P Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-deana-lynn-rodney-77006-houston 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).

10. FERLANDE CADET-MEDINA

Profile Type	PERSON
Name	FERLANDE CADET-MEDINA
First Name	FERLANDE
Last Name	CADET-MEDINA
Country	UNITED STATES
Birth Date	1967-02-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7465 NW 15TH ST, PLANTATION, FL 33313
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-ferlande-cadet-medina-33313-plantation Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp