SapherCheck

9 SapherCheck records found for Person 1969 01 15

Registration Number V3HDSWR5UKL8
Alias 維亞切斯拉夫·格拉德科夫
Гладков, Вячеслав Владимирович
VYACHESLAV VOLODYMYROVYCH HLADKOV
ГЛАДКОВ Вячеслав Владимирович
Вячаслаў Уладзіміравіч ГЛАДКОЎ
ГЛАДКОЎ Вячаслаў Уладзіміравіч
VJAčESLAV GLADKOV
VJATJESLAV VLADIMIROVITJ GLADKOV
VIATCHESLAV VLADIMIROVITCH GLADKOV
维亚切斯拉夫·格拉德科夫
Вячеслав Владимирович Гладков
VIACHESLAV GLADKOV
Вячеслав Гладков
Хлопков
Гладков Вячеслав Владимирович
VYACHESLAV VLADIMIROVICH GLADKOV
VIATXESLAV VLADíMIROVITX GLADKOV
Гладков В’ячеслав Володимирович
Вячеслав Владимирович ГЛАДКОВ
VIACHESLAV VLADíMIROVICH GLADKOV
グラドコフ知事
ויאצ'סלב ולדימירוביץ' גלדקוב
VIACHESLAV VLADIMIROVICH GLADKOV
ID Number 5602771258
Inn-Code 583800610358
Profile Type PERSON
Name WIACZESłAW GłADKOW
VIATCHESLAV GLADKOV
VJATJESLAV GLADKOV
HLADKOV VIACHESLAV VOLODYMYROVYCH
VYACHESLAV VLADIMIROVICH GLADKOV
ヴャチェスラフ・グラトコフ
WJATSCHESLAW GLADKOW
Вячаслаў Уладзіміравіч ГЛАДКОЎ
VYACHESLAV VLADIMIROVICH GLADKOV
GLADKOV VYACHESLAV VLADIMIROVICH
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ГЛАДКОВ
VYACHESLAV GLADKOV
VJATšESLAV GLADKOV
VJAčESLAV GLADKOV
ויאצ'סלב גלדקוב
VIAčESLAV GLADKOV
VIATXESLAV GLADKOV
Вячеслав Владимирович Гладков
VIACHESLAV GLADKOV
Гладков В'ячеслав Володимирович
VJAčESLAV VLADIMIROVIč GLADKOV
VYACHESLAV VLADIMIROVICH GLADKOV
Гладков В’ячеслав Володимирович
Вячеслав Владимирович ГЛАДКОВ
维亚切斯拉夫·弗拉基米罗维奇·格拉德科夫
Вячаслаў Уладзіміравіч Гладкоў
GLADKOV, VYACHESLAV VLADIMIROVICH
First Name Вячеслав
WJATSCHESLAW
VYACHESLAV VLADIMIROVICH
VIACHESLAV
VYACHESLAV
ВЯЧЕСЛАВ
VYACHESLAV VLADIMIROVICH
Вячаслаў
Middle Name Владимирович
VLADIMIROVICH
Last Name GLADKOV
Гладков
ГЛАДКОЎ
GLADKOV
ГЛАДКОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-01-15
Birth-Place KUCHKI VILLAGE, PENZA REGION, RUSSIA
KUCHKI, RUSSIAN FEDERATION
с. Кучки Каменського району Пензенської області РФ
KUCHKI
KUCHKI,DISTRICT DE KAMENSKY, OBLAST DE PENZA, FéDéRATION DE RUSSIE
KUCHKI, RUSSIA
PENZA OBLAST
PENZA OBLAST RUSSIA
KUCHKI, DISTRICT DE KAMENSKY, OBLAST DE PENZA : RUSSIE
KUCHKI, RUSSIAN FEDERATION
Position MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE GOUVERNEUR DE LA RéGION DE BELGOROD
“UNITED RUSSIA” PARTY FUNCTIONARIES
MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
GOVERNOR OF BELGOROD OBLAST (2021-)
REGION HEADS
MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE
«заступник губернатора – глави уряду Севастополя»
GOVERNOR OF BELGOROD
Главы регионов
Функционеры «Единой России»
GOUVERNEUR DE LA RéGION DE BELGOROD
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-09-02
Tax Number 583800610358
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BELGOROD REGION
BELGOROD REGION, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes GOVERNOR OF BELGOROD OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
VYACHESLAV GLADKOV EST GOUVERNEUR DE LA RéGION DE BELGOROD ET UN MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL GèRE UN ORGANE éTATIQUE RéGIONAL DE LA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. EN TANT QUE GOUVERNEUR, VYACHESLAV GLADKOV A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT VLADIMIR POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. VYACHESLAV GLADKOV PARTICIPE éGALEMENT à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéGION DE BELGOROD. DEPUIS LE LANCEMENT DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE, LA RUSSIE TRANSFèRE DE NOMBREUX CIVILS UKRAINIENS VERS LA RéGION DE BELGOROD. VYACHESLAV GLADKOV EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, VYACHESLAV GLADKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
NUMéRO DE PASSEPORT: 5602771258
RUSSIAN STATESMAN AND POLITICIAN
VYACHESLAV GLADKOV IS THE GOVERNOR OF THE BELGOROD REGION AND A MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION. IN THIS ROLE, HE MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. AS GOVERNOR, VYACHESLAV GLADKOV HAS BENEFITED FROM PRESIDENT VLADIMIR PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HIM THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. VYACHESLAV GLADKOV IS ALSO INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE BELGOROD REGION. SINCE ITS WAR OF AGGRESSION IN UKRAINE, RUSSIA HAS TRANSFERRED MANY UKRAINIAN CIVILIANS TO THE BELGOROD REGION. VYACHESLAV GLADKOV IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, VYACHESLAV GLADKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE BELGOROD REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
PASSPORT NUMBER: 5602771258
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7153
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40257

14 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: Australia

Entity: Q102076857

Program: Autonomous (Russia)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11273.14

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: Q102076857

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71965

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: Q102076857

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 2024-02-26
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.11273.14

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: Q102076857

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: Q102076857

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) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q102076857

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vyacheslav Gladkov est gouverneur de la région de Belgorod et un membre du Conseil d’État de la Fédération de Russie. À ce titre, il gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. En tant que gouverneur, Vyacheslav Gladkov a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Vyacheslav Gladkov participe également à la déportation illégale d’enfants ukrainiens vers la région de Belgorod. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la région de Belgorod. Vyacheslav Gladkov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Vyacheslav Gladkov soutient et met 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/
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: RUS1674

Start Date: 2022-11-30
Modified At: 2022-12-01
Country: United Kingdom

Entity: Q102076857

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and 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
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: RUS1674

Start Date: 2022-11-30
Modified At: 2023-03-21
Listing Date: 2022-11-30
Country: United Kingdom

Entity: Q102076857

Program: Russia

Provisions: Asset freeze

Reason: Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and 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
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: Q102076857

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Vyacheslav Gladkov est gouverneur de la région de Belgorod et un membre du Conseil d’État de la Fédération de Russie. À ce titre, il gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. En tant que gouverneur, Vyacheslav Gladkov a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Vyacheslav Gladkov participe également à la déportation illégale d’enfants ukrainiens vers la région de Belgorod. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la région de Belgorod. Vyacheslav Gladkov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Vyacheslav Gladkov soutient et met 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/
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: 2023-02-24
Country: New Zealand

Entity: Q102076857

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
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
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: 40257

Country: United States

Entity: Q102076857

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 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
Duration: Безстроково

Country: Ukraine

Entity: Q102076857

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
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

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

Status: active
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
Duration: Безстроково

Country: Ukraine

Entity: Q102076857

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
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

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

Status: updated
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: S4MRNF958

Start Date: 2022-12-15
Listing Date: 2022-12-23
Country: United States

Entity: Q102076857

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 Олег Маркович Говорун
Олег Говорун
OLEG MARKOVICH GOVORUN
GOVORUN OLEG
Говорун Олег Маркович
Profile Type PERSON
Name OLEG GOVORUN
HOVORUN OLEH MARKOVYCH
Говорун, Олег Маркович
奥列格·戈沃伦
GOVORUN OLEG MARKOVICH
أوليغ غوفورون
OLEG GOVORUN
Говорун Олег Маркович
GOVORUN, OLEG
オレグ・ゴヴォルン
Օլեգ Գովորուն
OLEG MARKOVICH GOVORUN
First Name OLEG
OLEG MARKOVICH
OLEG
Last Name GOVORUN
GOVORUN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1969-01-15
Birth-Place BRATSK
BRATSK, IRKUTSK REGION, RUSSIA
Position MINISTER OF REGIONAL DEVELOPMENT (2012-2012)
HEAD OF THE PRESIDENTIAL DIRECTORATE FOR SOCIAL AND ECONOMIC COOPERATION WITH THE COMMONWEALTH OF INDEPENDENT STATES MEMBER COUNTRIES, THE REPUBLIC OF ABKHAZIA, AND THE REPUBLIC OF SOUTH OSSETIA
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-03-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-06
Modified At 2024-04-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes DEPUTY GENERAL DIRECTOR OF JSC DOM.RF DEPUTY GENERAL DIRECTOR OF JSC DOM.RF BANK GENERAL DIRECTOR OF THE PUBLIC COMPANY "FOUNDATION FOR THE PROTECTION OF THE RIGHTS OF CITIZENS - PARTICIPANTS IN SHARED CONSTRUCTION".
RUSSIAN POLITICIAN
FORMER HEAD OF THE PRESIDENTIAL DIRECTORATE FOR SOCIAL AND ECONOMIC COOPERATION WITH THE CIS MEMBER COUNTRIES, THE REPUBLIC OF ABKHAZIA, AND THE REPUBLIC OF SOUTH OSSETIA; GENERAL DIRECTOR OF JSC BANK DOM.RF. DOM.RF IS A FINANCIAL AGENCY IN THE HOUSING SECTOR, FULLY OWNED BY THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT (ROSIMUSHCHESTVO). UNDER CANADA AND US SANCTIONS FOR HIS ASSOCIATION WITH PUTIN. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. OWNS MULTIPLE LUXURY PROPERTIES (SOME TOGETHER WITH HIS WIFE NATALYA SERAYA) WORTH MORE THAN 2 BILLION RUBLES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24318

7 Sanctions

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 98

Country: Canada

Entity: Q4140910

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 24318

Country: United States

Entity: Q4140910

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-29
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: Q4140910

Program: 266/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
Sanction Caption 376/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-06-29
Sanction Last Change 2024-06-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-06-24
End Date: 2034-06-24
Duration: Десять років

Country: Ukraine

Entity: Q4140910

Program: 376/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
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
зупинення виконання економічних та фінансових зобов’язань

Reason: вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої

Source URL: https://www.president.gov.ua/documents/3762024-51081
https://drs.nsdc.gov.ua/

Status: active
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: Q4140910

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

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

Status: expired
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: Q4140910

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

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

Status: updated
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: S4MR6CJM4

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: Q4140910

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

Title MR.
Profile Type PERSON
Name MOHAMMED YUNIS JAM
First Name MOHAMMED
Middle Name YUNIS
Last Name JAM
Nationality UNITED KINGDOM
Birth Date 1969-01-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 10, CHELTENHAM HOUSE, THE BOULEVARD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8GS
Topics DISQUALIFIED
Notes BORN ON 15 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KjY6F0wDKOCldmqLma2hSDxR-5Q

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-02-06
End Date: 2029-02-05
Listing Date: 2017-01-16
Country: United Kingdom

Entity: gb-coh-kjy6f0wdkocldmqlma2hsdxr-5q

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

Reason: INV4466647

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Касым Хашимжанович Насирдинов
First Name Касым
Last Name Насирдинов
Birth Date 1969-01-15
Birth-Place Кара-Суйский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2012-10-31
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2012-10-31
Country: Kyrgyzstan

Entity: kg-fiu-d62bd3d4ad11c84a73f243ec0505e284ce2d01fb

Program: Экстремист

Reason: Приговор Кара- Суйского районного суда от 2012 года

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 690115302816
Profile Type PERSON
Name Меиржан Амирбекович Ускенбаев
First Name Меиржан
Middle Name Амирбекович
Last Name Ускенбаев
Birth Date 1969-01-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-05-20
Country: Kazakhstan

Entity: kzafm-3564f4ca32092ec8f654d041ec011080e2b3535c

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.05.2022

Profile Type PERSON
Name DANA DESTEFANO
First Name DANA
Last Name DESTEFANO
Country UNITED STATES
Birth Date 1969-01-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-08-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BURNSVILLE, NC 28714, USA
88 COTTON WOOD ROAD, BURNSVILLE, NC 28714
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: 2012-08-20
Country: United States

Entity: us-fed-excl-dana-destefano-28714-burnsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR460HS

Start Date: 2012-08-20
Listing Date: 2012-08-29
Country: United States

Entity: us-fed-excl-dana-destefano-28714-burnsville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name MAURICIO JAVIER MORENO
First Name MAURICIO
Middle Name JAVIER
Last Name MORENO
Country UNITED STATES
Birth Date 1969-01-15
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN DIEGO, CA 92115, USA
4531 51ST STREET, SAN DIEGO, CA 92115
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: 2002-04-18
Country: United States

Entity: us-fed-excl-mauricio-javier-moreno-92115-san-diego

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: OPM

Authority ID: S4MR3MXFG

Start Date: 2002-06-18
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-mauricio-javier-moreno-92115-san-diego

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: S4MR3MXFG

Start Date: 2002-04-18
Listing Date: 2002-08-06
Country: United States

Entity: us-fed-excl-mauricio-javier-moreno-92115-san-diego

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name MICHELLE LEE ELLIS
First Name MICHELLE
Middle Name LEE
Last Name ELLIS
Country UNITED STATES
Birth Date 1969-01-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 909 PERSIMMON TREE CIR, BLOOMINGTON, IN 47403
BLOOMINGTON, IN 47403, USA
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: 2004-10-20
Country: United States

Entity: us-fed-excl-michelle-lee-ellis-47403-bloomington

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: S4MR3P4HX

Start Date: 2004-12-14
Listing Date: 2004-12-20
Country: United States

Entity: us-fed-excl-michelle-lee-ellis-47403-bloomington

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Authority ID: S4MR3NH2Y

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-michelle-lee-ellis-47403-bloomington

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name TIMOTHY JAMES CRUM
First Name TIMOTHY
Middle Name JAMES
Last Name CRUM
Country UNITED STATES
Birth Date 1969-01-15
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-11-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 927 CURTIS AVE, JOLIET, IL 60435
JOLIET, IL 60435, USA
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: 2000-09-20
Country: United States

Entity: us-fed-excl-timothy-james-crum-60435-joliet

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NBFJ

Start Date: 2000-09-20
Listing Date: 2000-11-07
Country: United States

Entity: us-fed-excl-timothy-james-crum-60435-joliet

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).

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: S4MR3NBFJ

Start Date: 2000-12-06
Listing Date: 2001-04-06
Country: United States

Entity: us-fed-excl-timothy-james-crum-60435-joliet

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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