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10 SapherCheck records found for Person 1967 12 07

Alias	HUSSEIN ALI HAZIME HUSSEIN ALI HAZIME
Weak Alias	MOURTADA
Profile Type	PERSON
Name	HUSAIN ALI HAZZIMA HAZZIMA, HUSAIN ALI HUSAIN ALI HAZZIMA
First Name	HUSAIN ALI HUSAIN HUSSEIN
Middle Name	ALI
Last Name	HAZIME HAZZIMA HAZZIMA
Country	LEBANON
Birth Date	1967-12-07
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARAT HREIQ, BEIRUT, LBN HARAT HREIQ, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954

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: 26954 Country: United States Entity: NK-XaxRvmxRXJVM6BLTEbGc4X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR955TH Start Date: 2019-07-02 Listing Date: 2019-07-03 Country: United States Entity: NK-XaxRvmxRXJVM6BLTEbGc4X 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. Aparkhov Vadym Viacheslavovych

Alias	Апархов Вадим Вячеславович APARKHOV VADIM Апархов Вадим В'ячеславович
Inn-Code	773410920096
Profile Type	PERSON
Name	Апархов Вадим В'ячеславович APARKHOV VADYM VIACHESLAVOVYCH
Nationality	RUSSIA
Birth Date	1967-12-07
First Seen	2023-06-05
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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-XuAgVXcmBihpvB48AW5xZU Program: 82/2023 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 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Roman Georgievich BABAYAN

Alias	ROMAN GEORGIJEWITSC BABAJAN Бабаян, Роман Георгиевич ROMAN GEORGIJEWITSCH BABAJAN Роман Георгиевич БАБАЯН BABAYAN ROMAN Роман Бабаян BABAYAN ROMAN GEORGIVICH Роман Георгиевич Бабаян ROMAN BABAIAN Бабаян Роман Георгійович БАБАЯН Роман Георгиевич Бабаян Роман Георгиевич
Profile Type	PERSON
Name	رومان جورجيفيتش بابيان Роман Георгиевич БАБАЯН BABAIAN ROMAN HEORHIIOVYCH ROMAN GEORGIJEVIč BABAJAN ROMAN BABAJAN ROMAN GEORGIEVICH BABAYAN BABAYAN ROMAN GEORGIEVICH Ռոման Բաբայան Роман Георгиевич Бабаян ROMAN GEORGIJEVITJ BABAJAN Бабаян Роман Георгійович ROMAN BABAYAN
First Name	ROMAN GEORGIEVICH Роман ROMAN
Middle Name	GEORGIJEVITJ Георгиевич GEORGIEVICH
Last Name	BABAJAN BABAYAN BABAYAN БАБАЯН BABAJAN
Country	RUSSIA AZERBAIJAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-12-07
Birth-Place	BAKOU BAKOU : AZERBAÏDJAN BAKU, AZERBAIJAN BAKU AZERBAIJAN BAKU BAKU, AZERBAIJAN
Position	Журналіст, ведучий телепрограм «Власна правда» на каналі НТВ та «Право голосу» на TV CENT JOURNALIST AND MEMBER OF MOSCOW CITY DUMA . HE HOSTS THE "OWN TRUTH" TV SHOW ON NTV CHANNEL. HE IS ALSO EDITOR-IN-CHIEF OF "MOSCOW SPEAKS" RADIO. EDITOR-IN-CHIEF PRéSENTATEUR DE L’éMISSION TéLéVISéE “NOTRE PROPRE VéRITé” SUR LA CHAîNE NTV PROPAGANDISTS JOURNALISTE, PRéSENTATEUR DE L’éMISSION TéLéVISéE "NOTRE PROPRE VéRITé" SUR LA CHAîNE NTV. RéDACTEUR EN CHEF DE LA RADIO "MOSCOU PARLE". MEMBRE DE LA DOUMA DE LA VILLE DE MOSCOU. Пропагандисты головний редактор радіо «Говорить Москва» JOURNALISTE MEMBRE DE LA DOUMA DE LA VILLE DE MOSCOU RéDACTEUR EN CHEF DE LA RADIO “MOSCOU PARLE” депутат Московської міської Думи MEMBER OF MOSCOW CITY DUMA (2019-2024)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-09-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	JOURNALIST, POLITICIAN ROMAN BABAYAN EST JOURNALISTE ET MEMBRE DE LA DOUMA DE LA VILLE DE MOSCOU. IL EST PRéSENTATEUR DE L’éMISSION TéLéVISéE “NOTRE PROPRE VéRITé” SUR LA CHAîNE NTV. IL EST éGALEMENT RéDACTEUR EN CHEF DE LA RADIO “MOSCOU PARLE”. IL A DIFFUSé DE LA PROPAGANDE ANTI-UKRAINIENNE ET A PROMU UNE ATTITUDE FAVORABLE AUX ACTIONS DES SéPARATISTES DANS LE DONBASS. DANS UNE INTERVIEW QU’IL A DONNéE à UKRAINA.RU, IL A CLAIREMENT DéCLARé QUE CHAQUE HABITANT DU DONBASS PRéFéRERAIT QUE LA RéGION REJOIGNE LA RUSSIE ET A REMIS EN QUESTION LE DROIT DE L’UKRAINE à SES PROPRES TERRITOIRES. EN OUTRE, IL A ACCUSé LES AUTORITéS UKRAINIENNES DE PERSéCUTIONS SUR LA BASE DE L’ORIGINE ETHNIQUE DANS LE DONBASS ET D’UN GéNOCIDE DE FACTO, ET A DIT QUE LES UKRAINIENS AVAIENT TUé DES ENFANTS ET DES PERSONNES âGéES DANS LE DONBASS. IL A éGALEMENT APPUYé LE DISCOURS RUSSE SUR UN “RéGIME FASCISTE” EN UKRAINE. À CETTE FIN, IL A PRéSENTé UN ENREGISTREMENT FLOU DE SOLDATS PORTANT L’INSIGNE NAVAL DES NAZIS ALLEMANDS, LES DéCRIVANT COMME DES UKRAINIENS. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. RUSSIAN PROPAGANDIST: EDITOR-IN-CHIEF OF GOVORIT MOSKVA (MOSCOW SPEAKS) RADIO STATION; DEPUTY OF THE MOSCOW CITY DUMA FUNCTION: JOURNALIST, HOST OF THE “OWN TRUTH” TV SHOW ON NTV CHANNEL. EDITOR-IN-CHIEF OF “MOSCOW SPEAKS” RADIO; MEMBER OF MOSCOW CITY DUMA RUSSIAN-ARMENIAN JOURNALIST AND TV PRESENTER ROMAN BABAYAN IS A JOURNALIST AND MEMBER OF THE MOSCOW CITY DUMA. HE HOSTS THE “OWN TRUTH” TV SHOW ON NTV CHANNEL. HE IS ALSO AN EDITOR-IN-CHIEF OF “MOSCOW SPEAKS” RADIO. HE HAS SPREAD ANTI-UKRAINIAN PROPAGANDA AND PROMOTED A POSITIVE ATTITUDE TO THE ACTIONS OF SEPARATISTS IN DONBAS. IN AN INTERVIEW HE GAVE TO UKRAINA.RU, HE CLEARLY STATED THAT EVERY INHABITANT OF DONBAS WOULD PREFER THE REGION TO JOIN RUSSIA, AND QUESTIONED UKRAINE’S RIGHT TO ITS OWN TERRITORIES. FURTHERMORE, HE ACCUSED UKRAINIAN AUTHORITIES OF ETHNICITY-BASED PERSECUTIONS IN DONBAS AND A DE FACTO GENOCIDE, AND SAID THAT UKRAINIANS HAD KILLED CHILDREN AND ELDERLY PEOPLE IN DONBAS. HE ALSO SUPPORTED THE RUSSIAN NARRATIVE ABOUT THE “FASCIST REGIME” IN UKRAINE. IN ORDER TO DO THIS HE PRESENTED AN INDISTINCT RECORDING WITH SOLDIERS BEARING THE NAZI GERMAN NAVAL ENSIGN, DESCRIBING THEM AS UKRAINIANS. THEREFORE, HE IS RESPONSIBLE FOR, ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4295

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: 2022-03-25 Country: Australia Entity: Q16272951 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

2. 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.7528.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q16272951 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

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: 833 Country: Canada Entity: Q16272951 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

4. 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: 50898 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: Q16272951 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

5. Sanction Caption: UKR

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.7528.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q16272951 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. 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: Q16272951 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

7. Sanction Caption: (UE) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (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.7528.74 Country: France Entity: Q16272951 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Roman Babayan est journaliste et membre de la Douma de la ville de Moscou. Il est présentateur de l’émission télévisée “Notre propre vérité” sur la chaîne NTV. Il est également rédacteur en chef de la radio “Moscou parle”. Il a diffusé de la propagande anti-ukrainienne et a promu une attitude favorable aux actions des séparatistes dans le Donbass. Dans une interview qu’il a donnée à Ukraina.ru, il a clairement déclaré que chaque habitant du Donbass préférerait que la région rejoigne la Russie et a remis en question le droit de l’Ukraine à ses propres territoires. En outre, il a accusé les autorités ukrainiennes de persécutions sur la base de l’origine ethnique dans le Donbass et d’un génocide de facto, et a dit que les Ukrainiens avaient tué des enfants et des personnes âgées dans le Donbass. Il a également appuyé le discours russe sur un “régime fasciste” en Ukraine. À cette fin, il a présenté un enregistrement flou de soldats portant l’insigne naval des nazis allemands, les décrivant comme des Ukrainiens. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0762 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q16272951 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0762 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q16272951 Program: Russia Provisions: Asset freeze Reason: Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16272951 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Roman Babayan est journaliste et membre de la Douma de la ville de Moscou. Il est présentateur de l’émission télévisée “Notre propre vérité” sur la chaîne NTV. Il est également rédacteur en chef de la radio “Moscou parle”. Il a diffusé de la propagande anti-ukrainienne et a promu une attitude favorable aux actions des séparatistes dans le Donbass. Dans une interview qu’il a donnée à Ukraina.ru, il a clairement déclaré que chaque habitant du Donbass préférerait que la région rejoigne la Russie et a remis en question le droit de l’Ukraine à ses propres territoires. En outre, il a accusé les autorités ukrainiennes de persécutions sur la base de l’origine ethnique dans le Donbass et d’un génocide de facto, et a dit que les Ukrainiens avaient tué des enfants et des personnes âgées dans le Donbass. Il a également appuyé le discours russe sur un “régime fasciste” en Ukraine. À cette fin, il a présenté un enregistrement flou de soldats portant l’insigne naval des nazis allemands, les décrivant comme des Ukrainiens. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: Q16272951 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Leyla SAGLAM

Title	MRS
Profile Type	PERSON
Name	LEYLA SAGLAM
First Name	LEYLA
Last Name	SAGLAM
Nationality	UNITED KINGDOM
Birth Date	1967-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	205 BARING ROAD, LONDON, UNITED KINGDOM, SE12 0PX
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3u5wpqsem8g0CnRV-tXawG1uoO0

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: 2018-01-05 End Date: 2025-01-04 Listing Date: 2017-12-15 Country: United Kingdom Entity: gb-coh-3u5wpqsem8g0cnrv-txawg1uoo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4845643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Daron Lee MANN

Profile Type	PERSON
Name	DARON LEE MANN
First Name	DARON
Middle Name	LEE
Last Name	MANN
Nationality	UNITED KINGDOM
Birth Date	1967-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE WILLOWS, 1, JORDAN CLOSE, CREETING ST. MARY, IPSWICH, SUFFOLK, IP6 8NN
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zds38HyLKtkN_osZAd_3kBVM7TQ

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: 2012-07-18 End Date: 2027-07-17 Country: United Kingdom Entity: gb-coh-zds38hylktkn-oszad-3kbvm7tq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: ANGLO ASSET FINANCE UK LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ELENA MELENTYEVA

Profile Type	PERSON
Name	ELENA MELENTYEVA
First Name	ELENA
Last Name	MELENTYEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-12-07
Birth-Place	NIZHNEKAMSK TOWN, TATARSTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-85409

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: 2015/85409 Country: Russia Entity: interpol-red-2015-85409 Program: Red Notice Reason: extremely large scale fraud (22 episodes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AERIKA KOHARA FRYE GISH

Profile Type	PERSON
Name	AERIKA KOHARA FRYE GISH
First Name	AERIKA
Middle Name	KOHARA FRYE
Last Name	GISH
Country	UNITED STATES
Birth Date	1967-12-07
Position	NURSE/NURSES AIDE (HOSPITAL)
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	144 HOLLYWOOD AVE, OXNARD, CA 93035 OXNARD, CA 93035, 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: 2006-09-20 Country: United States Entity: us-fed-excl-aerika-kohara-frye-gish-93035-oxnard 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: S4MR3QPGH Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-aerika-kohara-frye-gish-93035-oxnard 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).

8. ANDREA P SILVA

Profile Type	PERSON
Name	ANDREA P SILVA
First Name	ANDREA
Middle Name	P
Last Name	SILVA
Country	UNITED STATES
Birth Date	1967-12-07
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	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 16, DANBURY, NH 03230 DANBURY, NH 03230, 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: 2015-02-19 Country: United States Entity: us-fed-excl-andrea-p-silva-03230-danbury 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: S4MR4JT22 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-andrea-p-silva-03230-danbury 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).

9. ANITA JANEL REES MORRISON

Profile Type	PERSON
Name	ANITA JANEL REES MORRISON
First Name	ANITA
Middle Name	JANEL REES
Last Name	MORRISON
Country	UNITED STATES
Birth Date	1967-12-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	NORMAN, OK 73071, USA 2304 GLEN OAKS DR, APT 2, NORMAN, OK 73071
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: 2007-02-20 Country: United States Entity: us-fed-excl-anita-janel-rees-morrison-73071-norman 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: S4MR3QXXT Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-anita-janel-rees-morrison-73071-norman 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).

10. AUNDRIA C CRAYTON

Profile Type	PERSON
Name	AUNDRIA C CRAYTON
First Name	AUNDRIA
Middle Name	C
Last Name	CRAYTON
Country	UNITED STATES
Birth Date	1967-12-07
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32244, USA 7732 COATBRIDGE LANE N, JACKSONVILLE, FL 32244
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: 2014-05-20 Country: United States Entity: us-fed-excl-aundria-c-crayton-32244-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4F830 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-aundria-c-crayton-32244-jacksonville 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).