SapherCheck

7 SapherCheck records found for Person 1969 03 11

ID Number V-9499372
9499372
Profile Type PERSON
Name JUAN JOSE MENDOZA JOVER
JUAN JOSE MENDOZA JOVER
JUAN JOSé MENDOZA JOVER
JUAN JOSE MENDOZA JOVER
MENDOZA JOVER, JUAN JOSE
JUAN JOSé MENDOZA JOVER
First Name JUAN
JUAN JOSE
JUAN JOSé
Middle Name JOSé
JOSE
Last Name MENDOZA JOVER
MENDOZA JOVER
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1969-03-11
Birth-Place TRUJILLO
TRUJILLO, VENEZUELA
TRUJILLO, VENEZUELA
TRUJILLO : VENEZUELA
TRUJILLO VENEZUELA
Position SECOND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE (TSJ – TRIBUNAL SUPREMO DE JUSTICIA)
SECOND VICE PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ.
ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA -TSJ)
SECOND VICE PRESIDENT OF THE SUPREME COURT (TSJ – TRIBUNAL SUPREMO DE JUSTICIA)
FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER
ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017 - AVRIL 2022)
FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT OF JUSTICE (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE TSJ (FEBRUARY 2017 – APRIL 2022).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-30
Modified At 2023-01-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address VALERA, TRUJILLO, VEN
VALERA
ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO
Topics SANCTIONED ENTITY
Notes ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) ET ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017-AVRIL 2022). SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS PAR UNE SéRIE DE DéCISIONS DE JUSTICE QUI ONT, AU COURS DES DEUX ANNéES éCOULéES, LIMITé OU SAPé LES POUVOIRS CONSTITUTIONNELS DE L’ORGANE LéGISLATIF DéMOCRATIQUEMENT éLU, L’ASSEMBLéE NATIONALE.
ADRESSE: ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO (VENEZUELA) NUMéRO DE CARTE D’IDENTITé: V-9499372
FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (FEB 2017 – APR 2022). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY A NUMBER OF JUDICIAL RULINGS IN THE PAST TWO YEARS THAT HAVE LIMITED OR UNDERMINED THE CONSTITUTIONAL POWERS OF VENEZUELA’S DEMOCRATICALLY-ELECTED LEGISLATIVE BODY, THE NATIONAL ASSEMBLY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101

11 Sanctions

Sanction Caption VEN
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.5642.51

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Venezuela
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: 32

Country: Canada

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 42964

Start Date: 2020-07-07 2020-11-27 2023-01-24
Listing Date: 2023-01-24 2020-07-07 2020-11-27
Country: Switzerland

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
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.5642.51

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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-FpmsduxsHfe6qCLDep9jb2

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
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.5642.51

Country: France

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (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: VEN0030

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: NK-FpmsduxsHfe6qCLDep9jb2

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

Provisions: Travel Ban
Asset freeze

Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0030

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2020-06-30
Country: United Kingdom

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: Venezuela

Provisions: Asset freeze

Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.

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

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: NK-FpmsduxsHfe6qCLDep9jb2

Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022

Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.

Source URL: https://geldefonds.gouv.mc/
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: 22247

Country: United States

Entity: NK-FpmsduxsHfe6qCLDep9jb2

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKZN

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: NK-FpmsduxsHfe6qCLDep9jb2

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

ID Number 2.121.948
Profile Type PERSON
Name MOHAMMAD FAYEZ BARAKAT
MOHAMMAD FAYEZ BARAKAT
BARAKAT, MOHAMMAD FAYEZ
First Name MOHAMMAD FAYEZ
MOHAMMAD FAYEZ
Last Name BARAKAT
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1969-03-11
Birth-Place RUBTLATINE, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2006-12-06
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10050

2 Sanctions

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: 10050

Country: United States

Entity: NK-LqbU4XunmvoaSYwQkBzT7r

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3QSBN

Listing Date: 2006-12-06
Country: United States

Entity: NK-LqbU4XunmvoaSYwQkBzT7r

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 Листов Борис Павлович
LISTOV BORIS
Борис Листов
Листов, Борис Павлович
Inn-Code 782577585001
Profile Type PERSON
Name БОРИС ПАВЛОВИЧ ЛИСТОВ
Борис Павлович Листов
LYSTOV BORYS PAVLOVYCH
Листов Борис Павлович
LISTOV BORIS PAVLOVICH
BORIS LISTOV
First Name БОРИС
BORIS
Last Name ЛИСТОВ
LISTOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-03-11
Birth-Place VSEVOLOZHSK
Position MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2007-2009)
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2022-10-13
Modified At 2024-06-23
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN ECONOMIST
CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBER OF THE SUPERVISORY BOARD OF JSC RUSSIAN AGRICULTURAL BANK (RUSAG), THE FOURTH LARGEST STATE-OWNED BANK IN RUSSIA. WAS APPOINTED CHAIRMAN DUE TO HIS PERSONAL CONNECTIONS, INCLUDING THOSE WITH PUTIN AND PATRUSHEV. DESPITE ISSUING BAD LOANS AND SHOWING LOSSES ALMOST EVERY YEAR, RUSAG HAS BEEN RECEIVING HUGE CAPITAL INJECTIONS AND SUPPORT FROM THE RUSSIAN GOVERNMENT; SINCE 2010, IT RECEIVED MORE THAN 300 BILLION RUBLES IN SUBSIDIES. RUSAG FELL UNDER THE US AND EU SANCTIONS IN JULY 2022. LISTOV PARTICIPANT AND BENEFICIARY OF FRAUDULENT SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME FOR HIM AND HIS FAMILY. TOGETHER WITH HIS WIFE ANASTASIA GORSHKOVA, LISTOV OWNS MULTIPLE MULTI-MILLION LUXURY PROPERTIES IN MOSCOW AND MONACO AND POTENTIALLY A YACHT THROUGH AN OFFSHORE REGISTERED IN MALTA; JUST ONE OF THEIR MONACO APARTMENTS AND THE YACHT ARE WORTH 17 TIMES MORE THAN LISTOV'S ANNUAL SALARY.
CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBER OF THE SUPERVISORY BOARD OF JSC RUSSIAN AGRICULTURAL BANK (RUSAG), THE FOURTH LARGEST STATE-OWNED BANK IN RUSSIA.

1 Sanctions

Sanction Caption 82/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: Q16671563

Program: 82/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name JACEK BEDNAREK
First Name JACEK
Last Name BEDNAREK
Nationality POLAND
Birth Date 1969-03-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 MANWOOD ROAD, LONDON, UNITED KINGDOM, SE4 1AD
Topics DISQUALIFIED
Notes BORN ON 11 MARCH 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3llS7q5SM2dR5TsASp6X0ZxAoaM

1 Sanctions

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

Start Date: 2021-05-13
End Date: 2027-05-12
Listing Date: 2021-04-22
Country: United Kingdom

Entity: gb-coh-3lls7q5sm2dr5tsasp6x0zxaoam

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

Reason: INV5934703

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias Євдокимова Світлана Дмитрівна
Евдокимова Светлана Дмитриевна
Profile Type PERSON
Name YEVDOKYMOVA SVITLANA DMYTRIVNA
Євдокимова Світлана Дмитрівна
Birth Date 1969-03-11
Birth-Place Тернопільська обл., с. Вовківці
First Seen 2024-03-06
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Тернопільска обл., Чортківський р-н., смт. Заводське, вул. Паркова 4 (кв. 22)
Topics SANCTIONED ENTITY

2 Sanctions

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: ua-nsdc-11456-evdokimova-svitlana-dmitrivna

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: excluded
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
Country: Ukraine

Entity: ua-nsdc-11456-evdokimova-svitlana-dmitrivna

Program: 126/2018

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

Status: excluded
Profile Type PERSON
Name RENNY MATHEW JACOB
First Name RENNY
Middle Name MATHEW
Last Name JACOB
Country UNITED STATES
Birth Date 1969-03-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YUKON, OK 73099, USA
10000 SW 33RD STREET, YUKON, OK 73099
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: 2008-03-20
Country: United States

Entity: us-fed-excl-renny-mathew-jacob-73099-yukon

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: S4MR3QNJC

Start Date: 2008-03-20
Listing Date: 2008-03-20
Country: United States

Entity: us-fed-excl-renny-mathew-jacob-73099-yukon

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 ROBERT JEMERSON
First Name ROBERT
Last Name JEMERSON
Country UNITED STATES
Birth Date 1969-03-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 618, AUBURN CORR, AUBURN, NY 13024
AUBURN, NY 13024, 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: 1994-05-10
Country: United States

Entity: us-fed-excl-robert-jemerson-13024-auburn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3N96H

Start Date: 1994-06-28
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-robert-jemerson-13024-auburn

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 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: S4MR3N96H

Start Date: 1994-06-28
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-robert-jemerson-13024-auburn

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

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