SapherCheck

6 SapherCheck records found for Person 1967 05 30

Alias Дмитрий Милютин
Милютин Дмитрий
ID Number 0134180
Profile Type PERSON
Name DMITRY MILYUTIN
DMITRIJ MILYUTIN
Дмитрий Милютин
MILYUTIN DMITRY
DMITRIJ MILJUTIN
DMITRY MILYOUTINE
First Name Дмитрий
DMITRY
DMITRIJ
Last Name Милютин
MILYOUTINE
MILJUTIN
MILYUTIN
MILYUTIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1967-05-30
Birth-Place IJEVSK, URSS
IJEVSK, RUSSIAN FEDERATION
IJEVSK, RUSSIAN FEDERATION
IJEVSK : RUSSIE
Position DEPUTY HEAD OF THE DEPARTMENT OF OPERATIONAL INTELLIGENCE OF DIRECTORATE 5, RUSSIAN FEDERAL SECURITY SERVICE (FSB)
CHEF ADJOINT DU DéPARTEMENT DU RENSEIGNEMENT OPéRATIONNEL DE LA DIRECTION 5, SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE (FSB)
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-03-05
Modified At 2024-05-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE NATIONALE D’IDENTITé: 0134180
DMITRY MILYOUTINE EST LE CHEF ADJOINT DU DéPARTEMENT DU RENSEIGNEMENT OPéRATIONNEL DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE (FSB), RESPONSABLE DES OPéRATIONS CLANDESTINES MENéES PAR LA RUSSIE EN RéPUBLIQUE DE MOLDAVIE DEPUIS 2016, EN PARTICULIER DANS LA RéGION DE TRANSNISTRIE, DéSTABILISANT L’ORDRE CONSTITUTIONNEL. PAR L’INTERMéDIAIRE DE SES AGENTS, MILYOUTINE DIRIGE, COORDONNE ET MANIPULE DES ACTEURS POLITIQUES CHOISIS EN RéPUBLIQUE DE MOLDAVIE EN FAVEUR D’OBJECTIFS PRO-RUSSES, COMPROMETTANT AINSI LE PROCESSUS POLITIQUE DéMOCRATIQUE EN RéPUBLIQUE DE MOLDAVIE. EN OUTRE, LE GROUPE DE MILYOUTINE EST IMPLIQUé DANS L’ORGANISATION DES MANIFESTATIONS VIOLENTES ET D’AUTRES ACTES DE VIOLENCE AYANT LIEU EN RéPUBLIQUE DE MOLDAVIE. EN PORTANT GRAVEMENT ATTEINTE AU PROCESSUS POLITIQUE DéMOCRATIQUE, EN TENTANT DE DéSTABILISER L’ORDRE CONSTITUTIONNEL ET EN FACILITANT LES MANIFESTATIONS VIOLENTES ET D’AUTRES ACTES DE VIOLENCE, DMITRY MILYOUTINE SOUTIENT DES ACTIONS QUI COMPROMETTENT ET MENACENT LA SOUVERAINETé ET L’INDéPENDANCE, LA DéMOCRATIE, L’ÉTAT DE DROIT, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DE MOLDAVIE. IL EST éGALEMENT ASSOCIé à IGOR CHAIKA, UNE PERSONNE INSCRITE SUR LA LISTE.
DMITRY MILYUTIN IS THE DEPUTY HEAD OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB)’S DEPARTMENT OF OPERATIONAL INTELLIGENCE, RESPONSIBLE FOR RUSSIA’S COVERT OPERATIONS IN THE REPUBLIC OF MOLDOVA SINCE 2016, ESPECIALLY IN THE TRANSNISTRIA REGION, DESTABILISING THE CONSTITUTIONAL ORDER. THROUGH HIS OPERATIVES, MILYUTIN DIRECTS, COORDINATES AND MANIPULATES CHOSEN POLITICAL ACTORS IN THE REPUBLIC OF MOLDOVA IN ORDER TO PURSUE PRO-RUSSIAN AGENDAS, THUS UNDERMINING THE DEMOCRATIC POLITICAL PROCESS IN THE REPUBLIC OF MOLDOVA. FURTHERMORE, MILYUTIN’S GROUP IS INVOLVED IN ORGANISING VIOLENT PROTESTS AND OTHER ACTS OF VIOLENCE TAKING PLACE IN THE REPUBLIC OF MOLDOVA. BY SERIOUSLY UNDERMINING THE DEMOCRATIC POLITICAL PROCESS, ATTEMPTING TO DESTABILISE THE CONSTITUTIONAL ORDER, AND BY FACILITATING VIOLENT DEMONSTRATIONS AND OTHER ACTS OF VIOLENCE, DMITRY MILYUTIN IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE SOVEREIGNTY AND INDEPENDENCE, DEMOCRACY, RULE OF LAW, STABILITY AND SECURITY OF THE REPUBLIC OF MOLDOVA. HE IS ALSO ASSOCIATED WITH THE LISTED PERSON IGOR CHAIKA.
ID CARD NUMBER: 0134180
DEPUTY HEAD OF THE DEPARTMENT OF OPERATIONAL INTELLIGENCE OF DIRECTORATE 5, RUSSIAN FEDERAL SECURITY SERVICE (FSB)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7146

6 Sanctions

Sanction Caption MDA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11400.58

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: Belgium

Entity: NK-7TWF6fffJmWi9T9knY5Ao9

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71283

Start Date: 2024-03-05 2024-05-22
Listing Date: 2024-03-05 2024-05-22
Country: Switzerland

Entity: NK-7TWF6fffJmWi9T9knY5Ao9

Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-03
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.11400.58

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: European Union

Entity: NK-7TWF6fffJmWi9T9knY5Ao9

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
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: NK-7TWF6fffJmWi9T9knY5Ao9

Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430
Sanction Caption (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.11400.58

Country: France

Entity: NK-7TWF6fffJmWi9T9knY5Ao9

Program: (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)
(UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)

Reason: Dmitry Milyoutine est le chef adjoint du département du renseignement opérationnel du Service fédéral de sécurité de la Fédération de Russie (FSB), responsable des opérations clandestines menées par la Russie en République de Moldavie depuis 2016, en particulier dans la région de Transnistrie, déstabilisant l’ordre constitutionnel. Par l’intermédiaire de ses agents, Milyoutine dirige, coordonne et manipule des acteurs politiques choisis en République de Moldavie en faveur d’objectifs pro-russes, compromettant ainsi le processus politique démocratique en République de Moldavie. En outre, le groupe de Milyoutine est impliqué dans l’organisation des manifestations violentes et d’autres actes de violence ayant lieu en République de Moldavie. En portant gravement atteinte au processus politique démocratique, en tentant de déstabiliser l’ordre constitutionnel et en facilitant les manifestations violentes et d’autres actes de violence, Dmitry Milyoutine soutient des actions qui compromettent et menacent la souveraineté et l’indépendance, la démocratie, l’État de droit, la stabilité et la sécurité de la République de Moldavie. Il est également associé à Igor Chaika, une personne inscrite sur la liste.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-7TWF6fffJmWi9T9knY5Ao9

Provisions: (UE) 2024/739 du 22/02/2024; (UE) 2024/1243 du 26/04/2024

Reason: Dmitry Milyoutine est le chef adjoint du département du renseignement opérationnel du Service fédéral de sécurité de la Fédération de Russie (FSB), responsable des opérations clandestines menées par la Russie en République de Moldavie depuis 2016, en particulier dans la région de Transnistrie, déstabilisant l’ordre constitutionnel. Par l’intermédiaire de ses agents, Milyoutine dirige, coordonne et manipule des acteurs politiques choisis en République de Moldavie en faveur d’objectifs pro-russes, compromettant ainsi le processus politique démocratique en République de Moldavie. En outre, le groupe de Milyoutine est impliqué dans l’organisation des manifestations violentes et d’autres actes de violence ayant lieu en République de Moldavie. En portant gravement atteinte au processus politique démocratique, en tentant de déstabiliser l’ordre constitutionnel et en facilitant les manifestations violentes et d’autres actes de violence, Dmitry Milyoutine soutient des actions qui compromettent et menacent la souveraineté et l’indépendance, la démocratie, l’État de droit, la stabilité et la sécurité de la République de Moldavie. Il est également associé à Igor Chaika, une personne inscrite sur la liste.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name OMANAKUTTAN MAILADIYIL KARUNAKARAKURUP
First Name OMANAKUTTAN MAILADIYIL
Last Name KARUNAKARAKURUP
Country INDIA
Nationality INDIA
Birth Date 1967-05-30
Birth-Place PANDANAD, KERALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-41913

1 Sanctions

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: 2022/41913

Country: Maldives

Entity: interpol-red-2022-41913

Program: Red Notice

Reason: rape/ sexual assault against a minor

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANN C. CARDOSI
ANN C CARDOSI
First Name ANN
Middle Name C
C.
Last Name CARDOSI
Country UNITED STATES
Birth Date 1967-05-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-11-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PAWTUCKET, RI 02861, USA
185 KENYON AVENUE, PAWTUCKET, RI 02861
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: 2000-09-20
Country: United States

Entity: us-fed-excl-ann-c-cardosi-02861-pawtucket

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: S4MR3Q927

Start Date: 2000-09-20
Listing Date: 2000-11-06
Country: United States

Entity: us-fed-excl-ann-c-cardosi-02861-pawtucket

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: S4MR3Q927

Start Date: 2000-12-04
Listing Date: 2001-04-04
Country: United States

Entity: us-fed-excl-ann-c-cardosi-02861-pawtucket

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CHRISTINA A MILLER
First Name CHRISTINA
Middle Name A
Last Name MILLER
Country UNITED STATES
Birth Date 1967-05-30
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 2015-10-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1929 CALLA DRIVE, JOLIET, IL 60435
JOLIET, IL 60435, 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: 2015-10-20
Country: United States

Entity: us-fed-excl-christina-a-miller-60435-joliet

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: S4MR4VLRV

Start Date: 2015-10-20
Listing Date: 2015-10-20
Country: United States

Entity: us-fed-excl-christina-a-miller-60435-joliet

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 ROBERT WATSON
First Name ROBERT
Last Name WATSON
Country UNITED STATES
Birth Date 1967-05-30
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 606 SHARON AVENUE, SHARON HILL, PA 19079
Topics DEBARRED ENTITY

1 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: 2021-07-20
Country: United States

Entity: us-fed-excl-robert-watson-19079-sharon-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROBIN ANN GORDON
First Name ROBIN
Middle Name ANN
Last Name GORDON
Country UNITED STATES
Birth Date 1967-05-30
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BEEVILLE, TX 78102, USA
304 YUCCA TRAIL, BEEVILLE, TX 78102
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: 1996-04-23
Country: United States

Entity: us-fed-excl-robin-ann-gordon-78102-beeville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QMGK

Start Date: 1996-07-15
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-robin-ann-gordon-78102-beeville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3QMGK

Start Date: 1996-07-15
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-robin-ann-gordon-78102-beeville

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).