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8 SapherCheck records found for Person 1968 10 25

Alias	КОНДРАШЕВИЧ Олег Иванович
Profile Type	PERSON
Name	OLEG KONDRASHEVICH OLEG KONDRASHEVICH
Nationality	BELARUS
Birth Date	1968-10-25
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-VWvAJpabhpBu5L59LfBFRg Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-VWvAJpabhpBu5L59LfBFRg Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Boris Georgievich YANOVSKY

Alias	Борис Георгиевич ЯНОВСКИЙ Борис Яновский BORIS JANOWSKI Яновський Борис Георгійович Яновский Борис Георгиевич ЯНОВСКИЙ Борис Георгиевич IANOVSKII BORIS Борис Георгиевич Яновский BORIS GEORGIYEVICH YANOVSKY
Profile Type	PERSON
Name	BORIS GEORGIJEVIč JANOVSKIJ BORIS GEORGIJEVITJ JANOVSKIJ Борис Георгиевич ЯНОВСКИЙ YANOVSKY BORIS GEORGIEVICH YANOVSKY (YANOVSKIY) BORIS GEORGIEVICH BORIS GEORGIJEWITSCH JANOWSKI Яновський Борис Георгійович BORIS GEORGIEVICH YANOVSKY YANOVSKYI BORYS HEORHIIOVYCH BORIS GEORGIEVITSJ JANOVSKIY Яновский, Борис Георгиевич BORIS YANOVSKY BORIS GEORGIEVIč JANOVSKIJ
First Name	BORIS GEORGIEVICH BORIS Борис
Middle Name	Георгиевич GEORGIJEVITJ GEORGIEVIč GEORGIEVICH
Last Name	YANOVSKY YANOVSKY ЯНОВСКИЙ JANOVSKIJ JANOWSKI
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-10-25
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	EXECUTIVE PRODUCER OF THE ZVEZDA TV CHANNEL PROPAGANDISTS Пропагандисты DIRECTEUR DE PRODUCTION DE LA CHAîNE DE TéLéVISION ZVEZDA. DIRECTEUR DE PRODUCTION DE LA CHAîNE DE TéLéVISION ZVEZDA
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	BORIS YANOVSKY IS A PROPAGANDIST AND THE GENERAL PRODUCER OF TV ZVEZDA. AS THE GENERAL PRODUCER, YANOVSKY IS RESPONSIBLE FOR THE PRODUCTION AND PROMOTION OF CONTENT FOR TV ZVEZDA, WHICH REGULARLY SPREADS DISINFORMATION REGARDING RUSSIA’S ONGOING WAR OF AGGRESSION AGAINST UKRAINE AND PROVIDES CRUCIAL MEDIA SUPPORT FOR KREMLIN POLICY. AS GENERAL PRODUCER OF TV ZVEZDA, HE IS INVOLVED IN SPREADING DISINFORMATION CONCERNING UKRAINIANS BEING NAZIS AND PREPARING BIOLOGICAL AND CHEMICAL BOMBS TO BE USED AGAINST RUSSIANS. FOR HIS ACTIVITIES, YANOVSKY WAS PERSONALLY AWARDED THE MEDAL “FOR STRENGTHENING THE COMBAT COMMONWEALTH”. THEREFORE, BORIS YANOVSKY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PERSONNES éTROITEMENT ASSOCIéES: ALEKSEI VIKTOROVICH PIMANOV RUSSISCH ACTEUR BORIS YANOVSKY EST UN PROPAGANDISTE ET LE PRODUCTEUR GéNéRAL DE TV ZVEZDA. EN TANT QUE PRODUCTEUR GéNéRAL, YANOVSKY EST RESPONSABLE DE LA PRODUCTION ET DE LA PROMOTION DU CONTENU DE TV ZVEZDA, QUI DIFFUSE RéGULIèREMENT DE LA DéSINFORMATION CONCERNANT LA GUERRE D’AGRESSION EN COURS MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET APPORTE UN SOUTIEN MéDIATIQUE ESSENTIEL à LA POLITIQUE DU KREMLIN. EN TANT QUE PRODUCTEUR GéNéRAL DE TV ZVEZDA, IL EST IMPLIQUé DANS LA PROPAGATION DE DéSINFORMATIONS SELON LESQUELLES LES UKRAINIENS SERAIENT DES NAZIS ET PRéPARERAIENT DES BOMBES BIOLOGIQUES ET CHIMIQUES DESTINéES à êTRE UTILISéES CONTRE LES RUSSES. POUR SES ACTIVITéS, YANOVSKY A REçU PERSONNELLEMENT LA MéDAILLE "POUR LE RENFORCEMENT DE LA COOPéRATION MILITAIRE". PAR CONSéQUENT, BORIS YANOVSKY EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED INDIVIDUAL: ALEKSEI VIKTOROVICH PIMANOV RUSSIAN PROPAGANDIST: GENERAL PRODUCER OF ZVEZDA TV ASSOCIATED INDIVIDUALS: ALEKSEI VIKTOROVICH PIMANOV FUNCTION: EXECUTIVE PRODUCER OF THE ZVEZDA TV CHANNEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6711

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10305.56 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4538198 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63347 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4538198 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10305.56 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4538198 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4538198 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

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4538198 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Boris Yanovsky est un propagandiste et le producteur général de TV Zvezda. En tant que producteur général, Yanovsky est responsable de la production et de la promotion du contenu de TV Zvezda, qui diffuse régulièrement de la désinformation concernant la guerre d’agression en cours menée par la Russie contre l’Ukraine et apporte un soutien médiatique essentiel à la politique du Kremlin. En tant que producteur général de TV Zvezda, il est impliqué dans la propagation de désinformations selon lesquelles les Ukrainiens seraient des nazis et prépareraient des bombes biologiques et chimiques destinées à être utilisées contre les Russes. Pour ses activités, Yanovsky a reçu personnellement la médaille "Pour le renforcement de la coopération militaire". Par conséquent, Boris Yanovsky est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4538198 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Boris Yanovsky est un propagandiste et le producteur général de TV Zvezda. En tant que producteur général, Yanovsky est responsable de la production et de la promotion du contenu de TV Zvezda, qui diffuse régulièrement de la désinformation concernant la guerre d’agression en cours menée par la Russie contre l’Ukraine et apporte un soutien médiatique essentiel à la politique du Kremlin. En tant que producteur général de TV Zvezda, il est impliqué dans la propagation de désinformations selon lesquelles les Ukrainiens seraient des nazis et prépareraient des bombes biologiques et chimiques destinées à être utilisées contre les Russes. Pour ses activités, Yanovsky a reçu personnellement la médaille Pour le renforcement de la coopération militaire. Par conséquent, Boris Yanovsky est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4538198 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

3. Sergey Borisovich RYZHKOV

Alias	SERGEJ RYžKOV Сергей Рыжков SERGUEï RYJKOV SERGEI RYSCHKOW Рижков Сергій Борисович セルゲイ・ボリソビッチ・ルイシコフ Рыжков Сергей Борисович SERGEY BORISOVICH RYZHKOV RYZHKOV SERGEY Сергей Борисович Рыжков SERGEJ BORISSOWITSCH RYSCHKOW SERGEJ RYSCHKOW РЫЖКОВ Сергей Борисович
Profile Type	PERSON
Name	SERGEJ BORISOVITJ RYZJKOV RYZHKOV SERGEY BORISSOVICH SERGEJ BORISOVIč RYžKOV Рижков Сергій Борисович SERGEI BORISSOWITSCH RYSCHKOW セルゲイ・ルイシコフ RYZHKOV SERHII BORYSOVYCH SERGEY BORISSOVICH RYZHKOV Сергей Борисович РЫЖКОВ SERGEY BORISOVICH RYZHKOV SERGEY RYZHKOV 谢尔盖·鲍里索维奇·雷日科夫 SERGEY BORISOVICH RYZHKOV SERGUEï BORISSOVITCH RYJKOV RYZHKOV SERGEY BORISOVICH Рыжков, Сергей Борисович セルゲイ・ルィジコフ
First Name	Сергей SERGEY BORISOVICH SERGEJ SERGEY
Middle Name	BORISOVITJ BORISSOVICH BORISOVICH Борисович
Last Name	RYZHKOV RYZHKOV РЫЖКОВ RYZJKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-10-25
Birth-Place	VORONEZH RUSSIA VORONEZH, RUSSIAN FEDERATION VORONEZH (VORONEJ), EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) VORONEZH, RUSSIAN FEDERATION VORONEZH, RUSSIA VORONEZH VORONEZH (VORONEJ), EX-URSS
Position	GéNéRAL DE DIVISION AU SEIN DES FORCES ARMéES RUSSES ET COMMANDANT DE LA 41E ARMéE INTERARMES MAJOR GENERAL OF THE RUSSIAN ARMED FORCES AND COMMANDER OF THE 41ST COMBINED ARMS ARMY ロシア中央軍管区第41諸兵科軍司令官・中将 COMMANDER 41ST COMBINED ARMS ARMY LIEUTENANT GENERAL OF THE RUSSIAN ARMED FORCES AND COMMANDER OF THE 41ST COMBINED ARMS ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-03-20
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 Російська Федерація, м. Воронеж
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN LIEUTENANT-GENERAL RUSSIAN GENERAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE 41ST COMBINED ARMS ARMY (CENTRAL MILITARY DISTRICT). HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. MAJOR GENERAL OF THE RUSSIAN ARMED FORCES AND COMMANDER OF THE 41ST COMBINED ARMS ARMY. AS SUCH, HE IS A KEY FIGURE IN RUSSIA’S ORDER OF BATTLE AND HAS PLAYED A CENTRAL ROLE IN THE INVASION AND OCCUPATION OF UKRAINIAN TERRITORY. IN THIS ROLE, HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. HE IS THEREFORE RESPONSIBLE FOR, IMPLEMENTING AND SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GéNéRAL DE DIVISION AU SEIN DES FORCES ARMéES RUSSES ET COMMANDANT DE LA 41E ARMéE INTERARMES. EN CETTE QUALITé, IL EST UNE FIGURE CLé DE L'ORDRE DE BATAILLE DE LA RUSSIE ET IL A JOUé UN RôLE CENTRAL DANS L'INVASION ET L'OCCUPATION DU TERRITOIRE UKRAINIEN. À CE TITRE, IL EST RESPONSABLE DE L'ENSEMBLE DE L'ACTION DE GUERRE RUSSE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET MET EN œUVRE ET SOUTIENT DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4968

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q65124643 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-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

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.8789.87 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q65124643 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56998 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q65124643 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

4. Sanction Caption: UKR

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.8789.87 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q65124643 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q65124643 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

6. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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 Authority ID: EU.8789.87 Country: France Entity: Q65124643 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Général de division au sein des forces armées russes et commandant de la 41e armée interarmes. En cette qualité, il est une figure clé de l'ordre de bataille de la Russie et il a joué un rôle central dans l'invasion et l'occupation du territoire ukrainien. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0833 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q65124643 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0833 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q65124643 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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

9. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 625 Start Date: 2023-01-27 Country: Japan Entity: Q65124643 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q65124643 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Général de division au sein des forces armées russes et commandant de la 41e armée interarmes. En cette qualité, il est une figure clé de l'ordre de bataille de la Russie et il a joué un rôle central dans l'invasion et l'occupation du territoire ukrainien. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q65124643 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q65124643 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. DONNA M MARCHAND

Profile Type	PERSON
Name	DONNA M MARCHAND
First Name	DONNA
Middle Name	M
Last Name	MARCHAND
Country	UNITED STATES
Birth Date	1968-10-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LYNN HAVEN, FL 32444, USA 3069 MEADOW STREET, LYNN HAVEN, FL 32444
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-05-20 Country: United States Entity: us-fed-excl-donna-m-marchand-32444-lynn-haven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RJXV Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-donna-m-marchand-32444-lynn-haven 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).

5. JUAN MANUEL HEREDIA

Profile Type	PERSON
Name	JUAN MANUEL HEREDIA
First Name	JUAN
Middle Name	MANUEL
Last Name	HEREDIA
Country	UNITED STATES
Birth Date	1968-10-25
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #98644-004, FOLKSTON, GA 31537 FOLKSTON, GA 31537, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-03-20 Country: United States Entity: us-fed-excl-juan-manuel-heredia-31537-folkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4JGZH Start Date: 2014-04-25 Listing Date: 2015-01-26 Country: United States Entity: us-fed-excl-juan-manuel-heredia-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DDJK Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-juan-manuel-heredia-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. MARY E NEAL

Profile Type	PERSON
Name	MARY E NEAL
First Name	MARY
Middle Name	E
Last Name	NEAL
Country	UNITED STATES
Birth Date	1968-10-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2266 MACKEY PIKE, NICHOLASVILLE, KY 40356 NICHOLASVILLE, KY 40356, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-08-20 Country: United States Entity: us-fed-excl-mary-e-neal-40356-nicholasville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PX42 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-e-neal-40356-nicholasville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. PATRICIA A PRIMES

Profile Type	PERSON
Name	PATRICIA A PRIMES
First Name	PATRICIA
Middle Name	A
Last Name	PRIMES
Country	UNITED STATES
Birth Date	1968-10-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4020 MILA AVENUE, ROCKFORD, IL 61101 ROCKFORD, IL 61101, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-02-18 Country: United States Entity: us-fed-excl-patricia-a-primes-61101-rockford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4ZQW0 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-patricia-a-primes-61101-rockford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. RAUL GUERRERO

Profile Type	PERSON
Name	RAUL GUERRERO
First Name	RAUL
Last Name	GUERRERO
Country	UNITED STATES
Birth Date	1968-10-25
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	808 SAINT FRANCIS DR, PETALUMA, CA 94954
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-01-20 Country: United States Entity: us-fed-excl-raul-guerrero-94954-petaluma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp