SapherCheck

9 SapherCheck records found for Person 1968 05 25

Registration Number UN8AL7KEC3D7
Alias KREMLEVA IRINA
Кремлева Ирина Владимировна
Ирина Владимировна КРЕМЛЕВА
Кремльова Ірина Володимирівна
Profile Type PERSON
Name Ирина Владимировна Кремлева
IRINA VLADIMIROVNA KREMLEVA
KREMLEVA, IRINA VLADIMIROVNA
Кремльова Ірина Володимирівна
KREMLOVA IRYNA VOLODYMYRIVNA
IRINA VLADIMIROVNA KREMLEVA
First Name IRINA VLADIMIROVNA
IRINA
Ирина
Middle Name VLADIMIROVNA
Владимировна
Last Name KREMLEVA
KREMLEVA
Кремлева
Country RUSSIA
Nationality RUSSIA
Birth Date 1968-05-25
1968-04-25
Position MEMBER OF OTKRITIE MANAGEMENT BOARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36383

5 Sanctions

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: RUS1637

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-2wRpXpMCC4idzu8XLa48Bp

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Irina Vladimirovna Kremleva is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1637

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-2wRpXpMCC4idzu8XLa48Bp

Program: Russia

Provisions: Asset freeze

Reason: Irina Vladimirovna Kremleva is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36383

Country: United States

Entity: NK-2wRpXpMCC4idzu8XLa48Bp

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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-2wRpXpMCC4idzu8XLa48Bp

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
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: S4MRN6ZZX

Start Date: 2022-04-20
Listing Date: 2022-11-29
Country: United States

Entity: NK-2wRpXpMCC4idzu8XLa48Bp

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

Alias IAROSLAVSKAIA OLGA
Ярославська Ольга Володимирівна
Ольга Владимировна Ярославская
Ярославская Ольга Владимировна
Inn-Code 773306231910
Profile Type PERSON
Name OLGA VLADIMIROVNA IAROSLAVSKAIA
Ярославська Ольга Володимирівна
YAROSLAVSKA OLHA VOLODYMYRIVNA
First Name OLGA VLADIMIROVNA
Last Name IAROSLAVSKAIA
Country RUSSIA
Nationality RUSSIA
Birth Date 1968-05-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

2 Sanctions

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: 70

Country: Canada

Entity: NK-9TgSvTzV9PrghSkdMYy536

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 115/2023
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: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-9TgSvTzV9PrghSkdMYy536

Program: 115/2023

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
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active
Alias MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Фуско Фабио
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
MEHREZ BEN TAH AMDOUNI
FABIO FUSCO
MEHREZ AMDOUNI
MEHEREZ HAMDOUNI
محرز بن محمود بن ساسي العمدوني BEN MAHMOUD BEN SASSI AL-AMDOUNI
MEHEREZ HAMDOUNI
MEHEREZ BEN AHDOUD BEN AMDOUNI,
MOHAMED HASSAN
ABU THALE
محرز بن محمود بن ساسي العمدوني
MOHAMED HASSAN,
Амдуни Мехрез
HASSAN MOHAMED
FABIO FUSCO
MOHAMED HASSAN
MEHEREZ HAMDOUNI,
Абу Тал
FABIO FUSCO BORN 18 DEC. 1968 IN TUNISIA
MOHAMED HASSAN
AMDOUNI MEHREZ BEN TAH BORN 14 JUL. 1969 IN TUNISIA
FABIO FUSCO
Хасан Мохамед
AMDOUNI MEHREZ BEN TAH
AMDOUNI MEHREZ BEN TAH,
MEHEREZ BEN AHDOUD BEN AMDOUNI
FABIO FUSCO BORN 25 MAY 1968 IN ALGERIA
FABIO FUSCO,
MEHEREZ HAMDOUNI
MEHREZ BEN TAH AMDOUNI
FABIO FUSCO BORN 25 MAY 1968 IN NAPLES, ITALY
MEHEREZ BEN AHDOUD BEN AMDOUNI
ABU THALE
FUSCO FABIO
Weak Alias FABIO FUSCO, BORN 25 MAY 1968 IN ALGERIA
ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生
AMDOUNI MEHREZ BEN TAH, BORN 14 JUL. 1969 IN TUNISIA
ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生
メヘレズ・ハムドゥーニー
FABIO FUSCO, BORN 25 MAY 1968 IN NAPLES, ITALY
アブー・サル
ABU THALE
FABIO FUSCO, BORN 18 DEC. 1968 IN TUNISIA
モハメド・ハッサン
MOHAMED HASSAN
MEHEREZ BEN AHDOUD BEN AMDOUNI
MEHEREZ HAMDOUNI
ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生
アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生
メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー
ID Number G737411
Profile Type PERSON
Name محرز بن محمود بن ساسي العمدوني
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
MEHEREZ HAMDOUNI
מחרז בן מחמוד בן סאסי אלעמדוני
AMDOUNI MEHREZ
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
AMDOUNI, MEHREZ
محرز بن محمود بن ساسي العمدوني)
MEHREZ AMDOUNI
ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー
FABIO FUSCO
MEHEREZ BEN AHDOUD BEN AMDOUNI
ABU THALE
AMDOUNI MEHREZ BEN TAH
MOHAMED HASSAN
MEHEREZ BEN AHDOUD BEN AMDOUNI
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
First Name ABU
AMDOUNI
MEHEREZ HAMDOUNI
FABIO
محرز بن محمود بن ساسي العمدوني
Амдуни
MEHEREZ BEN AHDOUD BEN
MEHREZ
MEHREZ
MOHAMED HASSAN
MEHEREZ
FABIO FUSCO BORN 18 DEC. 1968 IN TUNISIA
AMDOUNI MEHREZ BEN TAH BORN 14 JUL. 1969 IN TUNISIA
MEHREZ BEN MAHMOUD BEN SASSI
MEHEREZ BEN AHDOUD BEN
MEHEREZ BEN AHDOUD BEN AMDOUNI
FABIO FUSCO BORN 25 MAY 1968 IN ALGERIA
MEHREZ BEN TAH
محرز
FABIO FUSCO BORN 25 MAY 1968 IN NAPLES, ITALY
MOHAMED
Middle Name العمدوني
بن ساسي
BEN MAHMOUD BEN SASSI
BEN SASSI
AL-AMDOUNI
Last Name HAMDOUNI
HASSAN
THALE
HAMDOUNI
AMDOUNI
HASSAN
BEN TAH
BEN AMDOUNI
MEHREZ
FUSCO
FUSCO
AL-AMDOUNI
Мехрез
AL-AMDOUNI
Country ALGERIA
TUNISIA
ITALY
BOSNIA & HERZEGOVINA
Nationality TUNISIA
Birth Date 1969-07-14
1969-12-18
1969-06-14
1968-12-18
1968-05-25
Birth-Place NAPLES / NAPOLI, ITALY
NEAPEL, ITALY
ASIMA-TUNIS, TUNISIA
TUNIS, TUNISIA
ALGERIA
NAPLES, ITALY
Тунис, Тунис
ASIMA-TUNIS : TUNISIE, NAPLES : ITALIE, TUNISIE, ALGÉRIE
ASIMA-TUNIS TUNISIA
NAPLES
ASIMA-TUNIS, TUNISIA
ITALIA
TUNISIA
NAPLES ITALY
ASIMA-TUNIS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2003-06-25
Modified At 2023-10-30
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address ITALY
Topics SANCTIONED ENTITY
TERRORISM
Notes FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
父の名前はマフムード・ベン・サシ（MAHMOUD BEN SASI）、母の名前はマリヤム・ビント・アル・ティジャーニ（MARYAM BINT AL-TIJANI）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FATHERS NAME IS MAHMOUD BEN SASI. MOTHERS NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
няма постоянен адрес в Италия
FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
LE PèRE S’APPELLE MAHMOUD BEN SASI. LA MèRE S’APPELLE MARYAM BINT AL-TIJANI. INTERDIT D’ACCèS DANS L’ESPACE SCHENGEN.
TUNISIA NUMBER G737411, ISSUED ON 24 OCT. 1990 (EXPIRED ON 20 SEP. 1997)
OF NON FIXED ADDRESS IN ITALY
FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
PASSPORT NO.: TUNISIAN PASSPORT NUMBER G737411, ISSUED ON 24 OCT. 1990, EXPIRED ON 20 SEP. 1997. FATHER'S NAME IS MAHMOUD BEN SASI. MOTHER'S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
NOM DE SON PèRE : MAHMOUD BEN SAS I -- NOM DE SA MèRE : MARYAM BINT AL-TIJANI -- NON ADMISSIBLE DANS L'ESPACE SCHENGEN
FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2740
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7828
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2003-06-25
Listing Date: 2003-06-25
Country: Argentina

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: UN List
Al-Qaida

UNSC Id: QDi.092
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-31
Country: Australia

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011, 6 Dec 2019)

Sanction Caption TAQA
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.1042.29

Start Date: 2011-06-16
Listing Date: 2011-06-17
Country: Belgium

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: TAQA

Reason: 577/2011 (OJ L159)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 13926

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.92.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.1042.29

Start Date: 2011-06-16
Listing Date: 2011-06-17
Country: European Union

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: TAQA

Reason: 577/2011 (OJ L159)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
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-WcUwx4BACJKaXUzcvudj28

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.1042.29

Country: France

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen

UNSC Id: QDi.092
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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: AQD0371

Start Date: 2003-06-25
Modified At: 2022-02-18
Country: United Kingdom

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.092
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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: AQD0371

Start Date: 2003-06-25
Modified At: 2022-04-14
Listing Date: 2003-06-27
Country: United Kingdom

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.092
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-025

Country: Indonesia

Entity: NK-WcUwx4BACJKaXUzcvudj28

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 233
QI.A.92.03.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 350

Start Date: 2024-02-07 2011-05-16 2010-11-19 2019-12-06 2024-03-22 2008-12-05 2007-10-17 2003-06-25 2020-01-20 2010-07-12 2011-08-05 2009-03-24 2008-09-16 2004-11-26 2005-12-20 2003-07-03
Country: Japan

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-WcUwx4BACJKaXUzcvudj28

Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 76/2006 du 17/01/2006,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 663/2010 du 23/07/2010,; (UE) 577/2011 du 16/06/2011

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 7828

Country: United States

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
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: 2003-06-25
Modified At: 2023-10-30
Listing Date: 2003-06-25
Entity: NK-WcUwx4BACJKaXUzcvudj28

Program: Al-Qaida

UNSC Id: QDi.092
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RLD2

Listing Date: 2012-03-02
Country: United States

Entity: NK-WcUwx4BACJKaXUzcvudj28

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

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: 2003-06-25
Country: South Africa

Entity: NK-WcUwx4BACJKaXUzcvudj28

UNSC Id: QDi.092
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias Рубен Карленович Варданян
RUBEN WARDANJAN
Варданян Рубен
Վարդանյան, Ռուբեն
Варданян Р.
RUBEN KARLENOVICH VARDANYAN
VARDANYAN RUBEN
RUBEN KARLENOVIč VARDANJAN
Варданян Рубен Карленович
RUBEN K. VARDANJAN
Тройка Диалог
RUBEN KARLENI VARDANYAN
RUBEN K. VARDANIAN
Варданян, Рубен
Варданян Р. К.
Варданян, Рубен Карленович
Ռուբեն Վարդանյան
RUBEN KARLENI VARDANJAN
Inn-Code 770700073992
Profile Type PERSON
Name РУБЕН КАРЛЕНОВИЧ ВАРДАНЯН
RUBEN KARLENOWITSCH WARDANJAN
Ռուբեն Վարդանյան
RUBEN WARTANIAN
روبن واردانیان
VARDANIAN RUBEN KARLENOVYCH
RUBEN KARLENOVICH VARDANYAN
Рубен Варданян
Варданян Рубен Карленович
RUBEN VARDANYAN
鲁本·瓦尔达尼扬
RUBEN VARDANIAN
RUBEN VARDANJAN
VARDANYAN RUBEN KARLENOVICH
ルベン・ヴァーダニャン
First Name РУБЕН
RUBEN
Last Name VARTANIAN
ВАРДАНЯН
Country RUSSIA
Nationality ARMENIA
RUSSIA
SOVIET UNION
Birth Date 1968-05-25
Birth-Place YEREVAN
Position член ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро»
STATE MINISTER OF ARTSAKH (2022-2023)
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2022-10-13
Modified At 2024-10-01
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
UKRAINE NSDC STATE REGISTER OF SANCTIONS
FORBES 2021 LIST OF RUSSIAN BILLIONAIRES
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
Address Республіка Вірменія, м. Єреван
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes ONE OF THE RICHEST PEOPLE IN RUSSIA, KNOWN AS THE FOUNDER OF THE TROIKA DIALOG INVESTMENT COMPANY AND ONE OF THE IDEOLOGICAL INSPIRERS OF SKOLKOVO AND OTHER INNOVATIONS. VARDANIAN PAID MINNIKHANOV A TOTAL OF $43.4 MILLION AS A BRIBE
ARMENIAN BUSINESSMAN

1 Sanctions

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: Q4103721

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name EHSANULLAH TAHIR
First Name EHSANULLAH
Last Name TAHIR
Nationality PAKISTAN
Birth Date 1968-05-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1, 9 WISLEY WAY, BIRMINGHAM, UNITED KINGDOM, B32 2JU
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ffk1iBBLQZpHLiz6amxdXEvuaHg

1 Sanctions

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: 2024-04-17
End Date: 2034-04-16
Listing Date: 2024-03-27
Country: United Kingdom

Entity: gb-coh-ffk1ibblqzphliz6amxdxevuahg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6858029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WILLIAM SEAN TRUESDALE
First Name WILLIAM
Middle Name SEAN
Last Name TRUESDALE
Nationality UNITED KINGDOM
Birth Date 1968-05-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 HOLLAND PARK, BELFAST, COUNTY ANTRIM, BT5 6HB
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fTiYEvjCD1WD2Dsz3aBqRxTU5GY

1 Sanctions

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: 2021-07-08
End Date: 2026-07-07
Listing Date: 2021-06-17
Country: United Kingdom

Entity: gb-coh-ftiyevjcd1wd2dsz3abqrxtu5gy

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U601

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BARBARA GAYLE DENNIS
First Name BARBARA
Middle Name GAYLE
Last Name DENNIS
Country UNITED STATES
Birth Date 1968-05-25
Position NURSE/NURSES AIDE (NURSING FIRM)
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 MARBURY, AL 36051, USA
905 COUNTY ROAD 507, MARBURY, AL 36051
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: 2005-04-20
Country: United States

Entity: us-fed-excl-barbara-gayle-dennis-36051-marbury

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: S4MR3Q8NP

Start Date: 2005-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-barbara-gayle-dennis-36051-marbury

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).

Profile Type PERSON
Name LUIS RAMON RUBALCAVA
First Name LUIS
Middle Name RAMON
Last Name RUBALCAVA
Country UNITED STATES
Birth Date 1968-05-25
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3969, ANTHONY, NM 88021
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: 2021-03-18
Country: United States

Entity: us-fed-excl-luis-ramon-rubalcava-88021-anthony

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name WILLIAM EDWARD HYPES
First Name WILLIAM
Middle Name EDWARD
Last Name HYPES
Country UNITED STATES
Birth Date 1968-05-25
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HENDERSONVILLE, TN 37075, USA
195 DOLPHUS DRIVE, HENDERSONVILLE, TN 37075
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: 2021-11-18
Country: United States

Entity: us-fed-excl-william-edward-hypes-37075-hendersonville

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: S4MRK7NV2

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-william-edward-hypes-37075-hendersonville

Program: Reciprocal

Provisions: Prohibition/Restriction

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: OPM

Authority ID: S4MRK827C

Start Date: 2021-12-30
Listing Date: 2022-01-11
Country: United States

Entity: us-fed-excl-william-edward-hypes-37075-hendersonville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.