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9 SapherCheck records found for Person 1968 04 02

Alias	Сімоненко Сергій Дмитрович Сяргей Сіманенка СИМОНЕНКО Сергей Дмитриевич Сергей Дмитриевич Симоненко Дмитриевич Сергей Симоненко SIMONENKO SERGEI Сергей Дмитриевич СИМОНЕНКО Симоненко Сергей Дмитриевич SIARHIEJ SIMANIENKA
Inn-Code	3020468A055PB9
Title	MAJOR GENERAL
Profile Type	PERSON
Name	Сімоненко Сергій Дмитрович SERGEY DMITRIEVICH SIMONENKO SIMONENKO SERGEI DMITREVICH SERGEJ DMITRIJEVITJ SIMONENKO SERGEI DMITRIEVICH SIMONENKO SERGEJ SIMONENKO SIMONENKO SERHII DMYTROVYCH SERGEI DMITREVICH SIMONENKO SERGEI SIMONENKO Сергей Дмитриевич СИМОНЕНКО SERGEJ SIMONěNKO SIARHIEJ SIMANIENKA DMITREVICH
First Name	SERGEI DMITREVICH SIARHIEJ SERGEJ SERGEY DMITRIEVICH Сергей SERGEI
Middle Name	Дмитриевич DMITREVICH DMITRIEVICH DMITRIJEVITJ
Last Name	SIMONENKO SIMONěNKO SIMONENKO СИМОНЕНКО SIMANIENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-04-02
Birth-Place	KOSTYUKOVICHI, MOGILYOV REGION, BELARUSIAN SSR (BELARUS) KOSTYUKOVICHI, MOGILYOV REGION BELARUS KASTSIOUKOVITCHY, RéGION DE MOGUILEV, URSS BELARUS, KOSTYUKOVICHI BELARUS, KOSTYUKOVICHI, KOSTYUKOVICHI KASTSIOUKOVITCHY, RéGION DE MOGUILEV : BIELORUSSIE BELARUS, KOSTYUKOVICHI KOSTYUKOVICHI, MOGILYOV REGION
Position	Генерал-майор, заступник міністра оборони з озброєння, начальник озброєння Збройних сил Республіки Білорусь GéNéRAL DE DIVISION FORMER DEPUTY MINISTER OF DEFENCE FOR ARMAMENT AND CHIEF OF ARMAMENT OF BELARUS DEPUTY MINISTER OF DEFENCE FOR ARMAMENT CHIEF OF ARMAMENT GéNéRAL DE DIVISION, ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT, CHEF DE L’ARMEMENT ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT, CHEF DE L’ARMEMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-01
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BELARUS, 220034 MINSK, MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS, 1 KOMMUNISTICHESKAYA ST.
Topics	SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF DEFENCE FOR ARMAMENT AND CHIEF OF ARMAMENT OF THE BELARUSIAN ARMED FORCES . SERGEI SIMONENKO EST GéNéRAL DE DIVISION, ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT ET CHEF DE L’ARMEMENT DE LA RéPUBLIQUE DE BIéLORUSSIE. IL A FAIT PARTIE DE L’ARMéE BIéLORUSSE, QUI SOUTIENT ET FACILITE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE DEPUIS LE 24 FéVRIER 2022, NOTAMMENT EN ORGANISANT DES EXERCICES CONJOINTS DES FORCES ARMéES BIéLORUSSES ET RUSSES AU COURS DES SEMAINES QUI ONT PRéCéDé L’AGRESSION ARMéE, ET EN Y PARTICIPANT. EN SON ANCIENNE QUALITé DE GéNéRAL DE DIVISION ET VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT DE LA RéPUBLIQUE DE BIéLORUSSIE, SERGEI SIMONENKO éTAIT DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTENAIT ACTIVEMENT CES ACTIONS. SERGEI SIMONENKO IS MAJOR GENERAL, FORMER DEPUTY MINISTER OF DEFENCE FOR ARMAMENT AND CHIEF OF ARMAMENT OF THE REPUBLIC OF BELARUS. HE WAS PART OF THE BELARUSIAN ARMY, WHICH HAS SUPPORTED AND FACILITATED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE SINCE 24 FEB 2022, IN PARTICULAR BY HOSTING AND PARTICIPATING IN JOINT EXERCISES OF THE ARMED FORCES OF BELARUS AND RUSSIA IN THE WEEKS PRECEDING THE ARMED AGGRESSION. IN HIS FORMER POSITION AS MAJOR GENERAL AND DEPUTY MINISTER OF DEFENCE FOR ARMAMENT OF THE REPUBLIC OF BELARUS, SERGEI SIMONENKO WAS RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. DEPUTY MINISTER OF DEFENSE FOR ARMAMENT AND CHIEF OF ARMAMENT OF THE BELARUSSIAN ARMED FORCES FUNCTION: MAJOR GENERAL, FORMER DEPUTY MINISTER OF DEFENCE FOR ARMAMENT, CHIEF OF ARMAMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4263

12 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: 2022-03-25 Country: Australia Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Autonomous (Ukraine) 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. 10) 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.7502.45 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-JiTsghto8YAX5qf6tzwVWY 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: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 49 Country: Canada Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 50457 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: NK-JiTsghto8YAX5qf6tzwVWY 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.7502.45 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-JiTsghto8YAX5qf6tzwVWY 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: NK-JiTsghto8YAX5qf6tzwVWY 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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.7502.45 Country: France Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui soutient et facilite la guerre d’agression menée par la Russie contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression armée, et en y participant. En son ancienne qualité de général de division et vice-ministre de la défense chargé de l’armement de la République de Biélorussie, Sergei Simonenko était donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutenait activement ces actions. 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: RUS0259 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and 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: RUS0259 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Russia Provisions: Asset freeze Reason: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and 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: NK-JiTsghto8YAX5qf6tzwVWY Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023 Reason: Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui soutient et facilite la guerre d’agression menée par la Russie contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression armée, et en y participant. En son ancienne qualité de général de division et vice-ministre de la défense chargé de l’armement de la République de Biélorussie, Sergei Simonenko était donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutenait activement ces actions. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-05-17 Country: New Zealand Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to 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

12. 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: NK-JiTsghto8YAX5qf6tzwVWY 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

2. Valentin Subbot

Alias	SUBBOT VALENTIN Суббот Валентин Володимирович VALENTIN VLADíMIROVITX SUBBOT Суббот Валентин Владимирович
Profile Type	PERSON
Name	SUBBOT VALENTYN VOLODYMYROVYCH SATURDAY VALENTIN VLADIMIROVICH VALENTIN SUBBOT Суббот, Валентин Владимирович Суббот Валентин Владимирович Суббот Валентин Володимирович VALENTIN VLADIMIROVITSJ SOEBBOT
First Name	VALENTIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-04-02 1968-04-26
Birth-Place	с.Маленськ, Стародубський район, Брянська область, Російська Федерація Російська Федерація, Брянська обл., Стародубський р‑н, с. Маленськ MELENSK
Position	MEMBER OF THE STATE DUMA Ключевые региональные чиновники депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» KEY LOCAL GOVERNMENT OFFICIALS DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-16
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE BRYANSK OBLAST DUMA (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. RUSSISCH POLITICUS

2 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q61633467 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q61633467 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Вофур Низамеддин

Profile Type	PERSON
Name	Вофур Низамеддин
First Name	Вофур
Last Name	Низамеддин
Birth Date	1968-04-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
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: 2010-03-02 Country: Kazakhstan Entity: kzafm-ab7e22af7ed4f544272cf3b795660bd9c1e5a542 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.03.2010

Inn-Code	680402301112
Profile Type	PERSON
Name	АБДУНАБИ ТОЙЧИЕВИЧ КАДИРАХУНОВ
First Name	АБДУНАБИ
Middle Name	ТОЙЧИЕВИЧ
Last Name	КАДИРАХУНОВ
Birth Date	1968-04-02
First Seen	2023-06-27
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	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-09-28 Country: Kazakhstan Entity: kzafm-f654d687c2065d155cf7c643dea30725b0793363 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 28.09.2022

5. ALBERTO SANTIAGO

Profile Type	PERSON
Name	ALBERTO SANTIAGO
First Name	ALBERTO
Last Name	SANTIAGO
Country	UNITED STATES
Birth Date	1968-04-02
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWRENCE, MA 01841, USA 48 WOODLAND STREET, LAWRENCE, MA 01841
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: 2012-09-20 Country: United States Entity: us-fed-excl-alberto-santiago-01841-lawrence 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: OPM Authority ID: S4MR46J9F Start Date: 2012-10-31 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-alberto-santiago-01841-lawrence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR46J9F Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-alberto-santiago-01841-lawrence 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).

6. KELLY SUE RICH

Profile Type	PERSON
Name	KELLY SUE RICH
First Name	KELLY
Middle Name	SUE
Last Name	RICH
Country	UNITED STATES
Birth Date	1968-04-02
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	GLENDALE, AZ 85302, USA 5353 W MISSION LANE, GLENDALE, AZ 85302
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: 2006-06-20 Country: United States Entity: us-fed-excl-kelly-sue-rich-85302-glendale 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: S4MR3PLC8 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kelly-sue-rich-85302-glendale 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).

7. PATSY DEAN WOOD

Profile Type	PERSON
Name	PATSY DEAN WOOD
First Name	PATSY
Middle Name	DEAN
Last Name	WOOD
Country	UNITED STATES
Birth Date	1968-04-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	901 25TH AVE, #D-3, PHENIX CITY, AL 36867 PHENIX CITY, AL 36867, USA
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: 2000-01-19 Country: United States Entity: us-fed-excl-patsy-dean-wood-36867-phenix-city 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: S4MR3R1M3 Start Date: 2000-01-19 Listing Date: 2000-02-02 Country: United States Entity: us-fed-excl-patsy-dean-wood-36867-phenix-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: S4MR3R1M3 Start Date: 2000-06-26 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-patsy-dean-wood-36867-phenix-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RENITA DORIS WILSON

Profile Type	PERSON
Name	RENITA DORIS WILSON
First Name	RENITA
Middle Name	DORIS
Last Name	WILSON
Country	UNITED STATES
Birth Date	1968-04-02
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	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2908 W 10TH STREET, JACKSONVILLE, FL 32254 JACKSONVILLE, FL 32254, 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: 2018-04-19 Country: United States Entity: us-fed-excl-renita-doris-wilson-32254-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR6DC82 Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-renita-doris-wilson-32254-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. VALER CATUNA

Profile Type	PERSON
Name	VALER CATUNA
First Name	VALER
Last Name	CATUNA
Country	UNITED STATES
Birth Date	1968-04-02
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
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	P O BOX 8909, YUMA, AZ 85349
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: 2024-04-18 Country: United States Entity: us-fed-excl-valer-catuna-85349-yuma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp