SapherCheck

10 SapherCheck records found for Person 1968 08 10

Alias Принь Елена Геннадьевна
Принь Олена Геннадіївна
Ogrn-Code 9102012001
Inn-Code 2505909287
Profile Type PERSON
Name PRYN OLENA HENNADIYIVNA
Принь Олена Геннадіївна
Birth Date 1968-08-10
Birth-Place м. Новосибірськ, РФ
м. Новосибірськ, Російська Федерація
Position «виконуюча обов’язки директора федерального державного підприємства «Почта Криму» (Федеральное государственное унитарное предприятие «Почта Крыма»)
9102012001
9102012001 [RU] росія
«виконуюча обов’язки директора федерального державного підприємства «Почта Крыму»; ОДРН - 9102012001 [RU] росія
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-03
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address АРК, м. Сімферополь, вул. Чайкіної Лізи, 3
Автономна Республіка Крим, м. Сімферополь, вул. Чайкіної Лізи, 3
Автономна Республіка Крим, м. Саки, вул. Будівельна, 8 (кв. 122)
АРК, м. Саки, вул. Будівельна, 8 (кв. 122)
Topics SANCTIONED ENTITY

6 Sanctions

Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-CZu7WAZCKJtsCGFefu6ANX

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: NK-CZu7WAZCKJtsCGFefu6ANX

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-CZu7WAZCKJtsCGFefu6ANX

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-CZu7WAZCKJtsCGFefu6ANX

Program: 265/2021

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-CZu7WAZCKJtsCGFefu6ANX

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-CZu7WAZCKJtsCGFefu6ANX

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Registration Number QWRGKEL9C6L6
Alias Тетяна Олександрівна Кузьміч AND Цвєтаєва
KUZMICH TETIANA
TETYANA KUZMICH
TATYANA KUZMICH
TATYANA ALEKSANDROVNA KUZMICH
КУЗЬМИЧ Тетяна
Татьяна Александровна Кузьмич
TATIANA KUZMICH
Кузьміч Тетяна Олександрівна
Тетяна КУЗЬМИЧ
Inn-Code 2493701564
Profile Type PERSON
Name TETIANA OLEKSANDRIVNA KUZMICH
TETIANA KUZMYTJ
TETYANA OLEKSANDRIVNA KUZ'MYCH
KUZMICH TETIANA OLEKSANDRIVNA
TETYANA KUZMICH
TETYANA OLEKSANDRIVNA KUZ'MYCH
KUZMICH TETIANA
TATYANA KUZMICH
テチャーナ・クジミチ
Тетяна Олександрівна Кузьмич
TETIANA KUZMICH
TATIANA KUZMICH
Кузьміч Тетяна Олександрівна
KUZ'MYCH, TETYANA OLEKSANDRIVNA
Тетяна КУЗЬМИЧ
First Name TETIANA
TATIANA
Татьяна
TATYANA
TETYANA OLEKSANDRIVNA
TETIANA OLEKSANDRIVNA
TATYANA
TATIANA
TETYANA
Тетяна
TETYANA
Middle Name Александровна
ALEKSANDROVNA
Олександрівна
OLEKSANDRIVNA
Last Name KUZ'MYCH
KUZMICH
KUZMICH
KUZ'MYCH
КУЗЬМИЧ
Кузьмич
Country UKRAINE
Nationality UKRAINE
Birth Date 1968-04-10
1968-08-10
Position ANCIENNE ADJOINTE AU MAIRE DE KHERSON
PRéSIDENTE DE L’ORGANISATION DE LA SOCIéTé CIVILE COMMUNAUTé NATIONALE RUSSE "RUSICH"
ヘルソン市「平和と秩序のための救済委員会」メンバー
MEMBER OF THE „SALVATION COMMITTEE FOR PEACE AND ORDER” IN KHERSON. FORMER DEPUTY MAYOR OF KHERSON. PRESIDENT OF CIVIL SOCIETY ORGANISATION RUSSIAN NATIONAL SOCIETY „RUSICH”.
MEMBER OF THE ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN KHERSON
MEMBER OF THE ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN KHERSON, FORMER DEPUTY MAYOR OF KHERSON
MEMBRE DU "COMITé DE SALUT POUR LA PAIX ET L’ORDRE" à KHERSON, ANCIENNE ADJOINTE AU MAIRE DE KHERSON, PRéSIDENTE DE L’ORGANISATION DE LA SOCIéTé CIVILE COMMUNAUTé NATIONALE RUSSE "RUSICH"
MEMBRE DU "COMITé DE SALUT POUR LA PAIX ET L’ORDRE" à KHERSON
First Seen 2022-10-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2023-03-21
Tax Number 2493701564
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KHERSON REGION, KHERSON, UKR
APT. 20, 42 MOSKOVSKAYA ST., KHERSON
Topics SANCTIONED ENTITY
Notes SO-CALLED HEAD OF THE DEPARTMENT OF EDUCATION AND SCIENCE OF KHERSON
TETIANA KUZMICH A PARTICIPé, EN MARS 2022, à LA CRéATION DU SOI-DISANT "COMITé DE SALUT POUR LA PAIX ET L’ORDRE", UN ORGANE DE COLLABORATION AVEC L’OCCUPATION RUSSE DANS L’OBLAST DE KHERSON. KUZMICH A SOUTENU ET ENCOURAGé DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
PRESIDENT OF CIVIL SOCIETY ORGANISATION RUSSIAN NATIONAL COMMUNITY ‘RUSICH’
MEMBER OF THE ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN KHERSON
MEMBER OF THE SO-CALLED ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN THE KHERSON REGION IN UKRAINE
FORMER DEPUTY MAYOR OF KHERSON
TETIANA KUZMICH PARTICIPATED IN MAR 2022 IN THE CREATION OF THE SO-CALLED ‘SALVATION COMMITTEE FOR PEACE AND ORDER’, AN ORGAN FOR COLLABORATION WITH THE RUSSIAN OCCUPATION IN KHERSON OBLAST. KUZMICH HAS PROVIDED SUPPORT FOR AND PROMOTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4838

15 Sanctions

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: 2022-09-30
Country: Australia

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: Autonomous (Ukraine)

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

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Sanction Caption UKR
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.8318.75

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Sanction Caption Ukraine
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: 417

Country: Canada

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 55294

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-aWMrax7S7STfzbDTDTadHt

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
Sanction Caption UKR
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.8318.75

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
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-aWMrax7S7STfzbDTDTadHt

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
Sanction Caption (UE) 2022/878 du 03/06/2022 (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

Country: France

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Tetiana Kuzmich a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Kuzmich a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1472

Start Date: 2022-06-16
Modified At: 2022-08-09
Country: United Kingdom

Entity: NK-aWMrax7S7STfzbDTDTadHt

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and 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
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: RUS1472

Start Date: 2022-06-16
Modified At: 2023-03-21
Listing Date: 2022-06-16
Country: United Kingdom

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: Russia

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and 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
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 257

Start Date: 2022-07-05
Country: Japan

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

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-aWMrax7S7STfzbDTDTadHt

Provisions: (UE) 2022/878 du 03/06/2022

Reason: Tetiana Kuzmich a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Kuzmich a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-10-12
Country: New Zealand

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: involved in 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
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: 39214

Country: United States

Entity: NK-aWMrax7S7STfzbDTDTadHt

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 759/2023
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: 2023-11-18
End Date: 2028-11-18
Duration: П'ять років

Country: Ukraine

Entity: NK-aWMrax7S7STfzbDTDTadHt

Program: 759/2023

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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7592023-48917
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: S4MRN6Q0F

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: NK-aWMrax7S7STfzbDTDTadHt

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 DOROFEEVA NINA
Дорофєєва Ніна Іванівна
Дорофеева Нина Ивановна
Profile Type PERSON
Name DOROFIEIEVA NINA IVANIVNA
Дорофєєва Ніна Іванівна
Nationality RUSSIA
Birth Date 1968-08-10
Birth-Place Луганська обл., с. Городище
Луганська обл., с.Городище
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address АР Крим, Чорноморський р-н, смт Чорноморське, вул. Кооперативна, 17
АР Крим, Чорноморський р-н., смт Чорноморське, вул. Кооперативна, 17
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption 184/2020
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: 2020-05-14
End Date: 2023-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-joaKxpRZbfbWpodVSDvs7y

Program: 184/2020

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/1842020-33629
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 280/2023
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: 2023-05-12
End Date: 2028-05-12
Duration: П'ять років

Country: Ukraine

Entity: NK-joaKxpRZbfbWpodVSDvs7y

Program: 280/2023

Provisions: 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
обмеження торговельних операцій
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
зупинення виконання економічних та фінансових зобов’язань
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони

Source URL: https://www.president.gov.ua/documents/2802023-46761
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2020-05-15
Duration: Три роки

Country: Ukraine

Entity: NK-joaKxpRZbfbWpodVSDvs7y

Program: 133/2017

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Alias WALI ADAM ESAH;
MASUD AZHAR
MASUD AZHAR
WALI ADAM ISAH,
馬蘇德·阿查爾
WALI ADAM ISAH
MAULANA MOHAMMAD MASOOD AZHAR ALVI
馬蘇德·愛資哈爾
WALI ADAM ISAH
MASUD AZHAR,
WALI ADAM ESAH
محمد مسعود اظہر علوی
VALI ADAM ISSA
MAULANA MASOOD AZHAR
मौलाना मसूद अज़हर
MASUD AZHAR
MOHAMMAD MASOOD AZHAR ALVI
WALI ADAM ESAH
WALI ADAM ISAH
WALI ADAM ESAH
Weak Alias WALI ADAM ISAH
MASUD AZHAR
ワリ・アダム・イサ
マスド・アズハル
WALI ADAM ESAH)
WALI ADAM ESAH
ワリ・アダム・エサ
Profile Type PERSON
Name MASOOD AZHAR
モハンメド・マスード・アズハル・アルヴィ
MOHAMMAD MASOOD AZHAR ALVI
मसूद अज़हर
马苏德·阿兹哈尔
MAS'ūD AẓHAR
MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI
מחמד מסעוד אזהאר עלווי
محمدمسعوداظہرعلوى)
MOHAMMED MASOOD AZHAR ALVI
مسعود اظهر
MOHAMMED MASOOD AZHAR ALVI
محمد مسعود اظہر علوی
MAULANA MASOOD AZHAR
محمد مسعود أظهر علوي
MOHAMMED MASOOD AZHAR ALVI
محمد مسعود أظهر
ALVI, MOHAMMAD MASOOD AZHAR
マスード・アズハル
MOHAMMAD MASOOD AZHAR ALVI
محمد مسعود اظہر
First Name MASOOD
MOHAMMED
WALI
MOHAMMAD MASOOD AZHAR
MASUD
محمد
MOHAMMAD MASOOD AZHAR
MOHAMMED MASOOD
WALI ADAM
MOHAMMED
Middle Name أظهر
ALVI
AZHAR
علوي
Last Name علوی
MAULANA MOHAMAD MASOOD AZHAR ALVI
AZHAR ALVI
ESAH
ESAH
ALVI
AZHAR
ISAH
ALVI
AZHAR
ISAH
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1968-06-10
1968-08-10
1968-07-10
Birth-Place BAHAWALPUR, PUNJAB, PAKISTAN;
PUNJAB PROVINCE, PAKISTAN
BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
BAHAWALPUR
BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
BAHAWALPUR, PENJAB PROVINCE : PAKISTAN
BAHAWALPUR, PAKISTAN
BAHAWALPUR, PENJAB PROVINCE
BAHAWALPUR, PUNJAB
Position FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008).
MAULANA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2010-11-04
Modified At 2024-08-15
Gender MALE
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
PAKISTAN NACTA PROSCRIBED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
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
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
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
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address LAHORE CITY, LAHORE DISTRICT
1260/108, BLOCK N0.6-B, KAUSAR COLONY, MODEL TOWN-B, BAHAWALPUR
BAHAWALPUR, PUNJAB PROVINCE, PAK
BAHAWALPUR, PUNJAB
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008).
PAKISTANI RADICAL ISLAMIST AND TERRORIST
SMALL BLACK MOLE ON FOREHEAD, PROTRUDING BELLY, ROUND FACE, EYEBROWS JOINED TOGETHER, THICK LIPS, SWOLLEN CHEEKS
FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). AVAILABLE.
ジャイシ・モハンメド（別名：モハンメド軍）（192．に指定した団体）の創始者。ハルカトゥル・ムジャヒディン（169．に指定した団体）の以前の指導者。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：
FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/XXXX.
FONDATEUR DE JAISH-I-MOHAMMED -- ANCIEN DIRIGEANT DE HARAKAT UL MOUJAHIDIN / HUM.
- PENDIRI JAISH-I-MOHAMMED. - TANGGAL LAHIR LAINNYA 10 JUNI 1968.
UNLI- 01.05.2019
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2873
https://ws-public.interpol.int/notices/v1/red/2004-32229
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11459
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

22 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: 2019-05-01
Listing Date: 2019-05-01
Country: Argentina

Entity: Q6783838

Program: UN List
Al-Qaida

UNSC Id: QDi.422
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: 2019-05-02
Country: Australia

Entity: Q6783838

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 on: 1 May 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.5101.34

Start Date: 2019-05-03
Listing Date: 2019-05-03
Country: Belgium

Entity: Q6783838

Program: TAQA

Reason: 2019/696 (OJ L116 I)

UNSC Id: QDi.422
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
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: 40477

Start Date: 2019-05-01
Listing Date: 2019-05-02
Country: Switzerland

Entity: Q6783838

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: QDi.422
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.5101.34

Start Date: 2019-05-03
Listing Date: 2019-05-03
Country: European Union

Entity: Q6783838

Program: TAQA

Reason: 2019/696 (OJ L116 I)

UNSC Id: QDi.422
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
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: Q6783838

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

UNSC Id: QDi.422
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2019/696 du 03/05/2019 (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.5101.34

Country: France

Entity: Q6783838

Program: décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

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: AQD0358

Start Date: 2019-05-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q6783838

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.422
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: AQD0358

Start Date: 2019-05-01
Modified At: 2020-12-31
Listing Date: 2019-05-02
Country: United Kingdom

Entity: Q6783838

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

Provisions: Asset freeze

UNSC Id: QDi.422
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-292

Country: Indonesia

Entity: Q6783838

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
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: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: Q6783838

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 422
QDi.422

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 1

Country: India

Entity: Q6783838

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 2004/32229

Country: India

Entity: Q6783838

Program: Red Notice

Reason: Punishment for murder, Attempt to murder, Waging, or attempting to wage war, or attempting to wage war, or abetting waging of war, against Government of India, Conspiracy to commit offences punishable by section 121 of Indian Penal Code i.e. waging, or abetting waging of war against Government of India, Assaulting the President, Governor, etc, with intent to compel or restrain the exercise of any lawful power, Want only giving provocation with intent to cause riot, Punishment for criminal conspiracy, Punishment for certain offences regarding illegal arms and ammunitions, Punishment for conspiracy, etc for terrorist act, Punishment for being member of terrorist gang or organization, Offence relating to membership of a terrorist organization, Punishment for causing explosion likely to endanger life or property, Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 775

Start Date: 2019-05-24 2019-05-01
Country: Japan

Entity: Q6783838

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: Q6783838

Provisions: décision du comité des sanctions des Nations unies du 01/05/2019,; (UE) 2019/696 du 03/05/2019

Reason: Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

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: Q6783838

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: 11459

Country: United States

Entity: Q6783838

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets Pakistan NACTA Proscribed Persons
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Counter Terrorism Authority

Country: Pakistan

Entity: Q6783838

Program: 4th Schedule under the Anti Terrorism Act, 1997

Source URL: https://nacta.gov.pk/proscribed-persons
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2019-05-06
Listing Date: 2019-05-06
Country: Ukraine

Entity: Q6783838

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

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: 2019-05-01
Listing Date: 2019-05-01
Entity: Q6783838

Program: Al-Qaida

UNSC Id: QDi.422
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: S4MR3RHD3

Listing Date: 2010-11-04
Country: United States

Entity: Q6783838

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: 2019-05-01
Country: South Africa

Entity: Q6783838

UNSC Id: QDi.422
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q6783838

Object Object Caption: JAISH-I-MOHAMMED
Object Datasets Object 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
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
Canadian Listed Terrorist Entities
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Pakistan

Alias: Jeish-e-Mahammed
Армия на Мохамед
جيش محمد
Muhammad
TEHRIK UL-FURQAAN
Mohammed's Army
Джаиш-И-Мохаммед
Tehrik Ul-Furqaan
armée de Mohammed
MOHAMMED'S ARMY
Jaish-e-Mohammad (Muhammed)
KHUDAMUL ISLAM
ARMY OF MOHAMMED
Muhammed)
JAISH-I-MOHAMMED
National Movement for the Restoration of Pakistani Sovereignty and Army of the Prophet.
تنظيم جيش محمد
Army of Mohammed
Jaish-i-Mohammed (Mohammad
KHUDDAM-UL-ISLAM
JAISH-E-MOHAMMED
KUDDAM E ISLAMI
Jaish-e-Mohammad Mujahideen E-Tanzeem

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3026 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6935 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q6783838

Object Object Caption: HARAKAT UL-MUJAHIDIN / HUM
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
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
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Pakistan

Alias: Harkat-ul-Ansar
HARAKAT UL-MUJAHIDIN / HUM
JAMIAT UL-ANSAR
HARKAT-UL-JEHAD-AL-ISLAMI
Holy Warriors Movement
Harakat Ul-Mujahideen,
HUJI
Harkatul Jihad
HARKAT UL JIHAD AL ISLAMI
HARAKAT UL-ANSAR
חרכה אלמג'אהדין
Harakat-ul-Jihad-al-Islami
Harakat-ul-Ansar
AL-HADID
Harkat Mujahideen
Harakat ul-Mujahideen
HARAKAT UL JIHAD ISLAMI BANGLADESH
HUJI-B
Al-Hadith
HARAKAT UL- MUJAHIDEEN;
Al-Hadid,
Movement of the Mujahideen
IDEK
HUA
Al-Hadith,
Harakat ul Jihad-e-Islami
HARAKAT UL-MUJAHIDIN
Harakat al-Ansar
Al-Faran,
Harakat Ul-Ansar,
HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HUM
HARAKAT UL JIHAD AL ISLAMI
Harkat-al-Jihad-ul Islami
HUA,
HUJI-B, IDEK
Al Qanoon
Harakat ul-Ansar
Al-Hadid
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
Harkat-ul-Jihad-al-Islami Bangladesh
Jamiat ul-Ansar
Harkatul-Jihad-al-Islam
AL-FARAN
Islami Dawat-e-Kafela (IDEK)
Harkat-ul-Jehad-al-Islami or Harakat-ul-Jihad-Islami Bangladesh.
Harakat Ul-Ansar
Harakat al- Mujahideen
Harkat-ul-Jehad-al-Islami
Movement of the Helpers
HARAKAT UL- MUJAHIDEEN
HARKATUL JIHAD AL ISLAM
حركة المجاهدين
Ал-Фаран, Ал Хадид, Ал-Хадит, Харакат Ул-Ансар, ХУА, Харакат Ул-Муджахидиин
Harakat-ul-Mujahideen al-Almi
Harakat ul-Jihad e Islami Bangladesh
Ansar-ul-Ummah
Harkat-ul-Jehad-e-Islami
Harkat-ul-Mujahideen
Harakat Ul- Mujahideen
Харакат Ул-Муджахидин /ХУМ
Movement of Islamic Fighters
Al-Faran
Harakat Ul-Mujahideen
Movement of Islamic Holy War
Harkat-ul-Jihad-al Islami
ISLAMI DAWAT-E-KAFELA
HARKATUL JIHAD
Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen
AL-HADITH

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2994 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4696 https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10742
Profile Type PERSON
Name OLUWOLE AKINMOLAYAN
First Name OLUWOLE
Last Name AKINMOLAYAN
Nationality UNITED KINGDOM
Birth Date 1968-08-10
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 MAYFIELD ROAD, BROMLEY, UNITED KINGDOM, BR1 2HD
Topics DISQUALIFIED
Notes BORN ON 10 AUGUST 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mggF_jWKf7hhgUFwpc0DeLWD90A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-02-05
End Date: 2025-02-04
Listing Date: 2020-01-15
Country: United Kingdom

Entity: gb-coh-mggf-jwkf7hhgufwpc0delwd90a

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

Reason: INV5645647

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AIRRICA ANNETTE DOUGLAS
First Name AIRRICA
Middle Name ANNETTE
Last Name DOUGLAS
Country UNITED STATES
Birth Date 1968-08-10
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 MARRERO, LA 70072, USA
4804 GRAND BAYOU DRIVE, MARRERO, LA 70072
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: 2018-04-19
Country: United States

Entity: us-fed-excl-airrica-annette-douglas-70072-marrero

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR6DCC3

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-airrica-annette-douglas-70072-marrero

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DANIEL M. BEGGS
DANIEL M BEGGS
First Name DANIEL
Middle Name M
M.
Last Name BEGGS
Country UNITED STATES
Birth Date 1968-08-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AUBURN, ME 04210, USA
89 LAKE AUBURN AVE, AUBURN, ME 04210
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: 1993-12-08
Country: United States

Entity: us-fed-excl-daniel-m-beggs-04210-auburn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3Q70W

Start Date: 1994-03-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-daniel-m-beggs-04210-auburn

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3Q70W

Start Date: 1994-03-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-daniel-m-beggs-04210-auburn

Program: NonProcurement

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 DENNIS CRESPO
First Name DENNIS
Last Name CRESPO
Country UNITED STATES
Birth Date 1968-08-10
Position COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 617 RISING SUN AVE, PHILADELPHIA, PA 19140
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2021-07-20
Country: United States

Entity: us-fed-excl-dennis-crespo-19140-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JAMES DAWSON JR BENSON
First Name JAMES
Middle Name DAWSON JR
Last Name BENSON
Country UNITED STATES
Birth Date 1968-08-10
Position NURSE/NURSES AIDE (HOSPITAL)
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 4061 HIGHWAY 5, JASPER, AL 35501
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: 1999-09-20
Country: United States

Entity: us-fed-excl-james-dawson-jr-benson-35501-jasper

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LISA GAIL WILCOX
First Name LISA
Middle Name GAIL
Last Name WILCOX
Country UNITED STATES
Birth Date 1968-08-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DEKALB, IL 60115, USA
808 ROOSEVELT CT, DEKALB, IL 60115
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: 2001-06-20
Country: United States

Entity: us-fed-excl-lisa-gail-wilcox-60115-dekalb

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: OPM

Authority ID: S4MR3MZVY

Start Date: 2001-08-06
Listing Date: 2002-01-16
Country: United States

Entity: us-fed-excl-lisa-gail-wilcox-60115-dekalb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MZVY

Start Date: 2001-06-20
Listing Date: 2001-08-06
Country: United States

Entity: us-fed-excl-lisa-gail-wilcox-60115-dekalb

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).