SapherCheck

10 SapherCheck records found for Person 1969 07 16

Alias ERICK RUHORHIMBERE
HARO RUHORIMBERE
“TANGO TWO”
ERICK RUHIMBERE
TANGO TANGO
ERIC ROHIMBERE
“TANGO DEUX”
ERICK ROHIMBERE
ERIC RUOHIMBERE
ERIC RUHORIMBERE RUHANGA
ERIC HURIEMBERE
ERICK HURIEMBERE
ERIC RUHORHIMBERE
ERICK RURIOMBELE RUHANGA
TANGO TWO
ERICK RUOHIMBERE
ERICK RORUIMBERE
ERIC RUHIMBERE
ERICK RUHERIMBERE
ERIC RUHERIMBERE
ERIC RORUIMBERE
ÉRIC RUHORIMBERE RUHANGA
ERICK RUHORIMBERE
ERIC RUHORIMBERE
ERIC RURIOMBELE RUHANGA
TANGO DEUX
ID Number 1-64-09-51400-67.
1-69-09-51400-64
OB0814241
Profile Type PERSON
Name ERICK RUHORHIMBERE
ERICK RUHIMBERE
ERIC ROHIMBERE
ÉRIC RUHORIMBERE
‘TANGO DEUX’
ERICK ROHIMBERE
ERIC RUOHIMBERE
ERIC RURIOMBELE RUHANGA
ERIC HURIEMBERE
ERIC RUHORIMBERE RUHANGA
RUHORIMBERE ÉRIC
ERIC RUHORHIMBERE
ERICK RURIOMBELE RUHANGA
ERICK RUOHIMBERE
ERICK RORUIMBERE
ERIC RUHIMBERE
ERICK RUHERIMBERE
ERIC RUHERIMBERE
ERIC RORUIMBERE
‘TANGO TWO’
ERICK RUHORIMBERE
ERIC RUHORIMBERE
ERICK HURIEMBERE
First Name ERIC
ERICK
ÉRIC
Last Name RUHORIMBERE RUHANGA
RUHORIMBERE
RUHERIMBERE
RUOHIMBERE
RUHIMBERE
ROHIMBERE
RUHORHIMBERE
TANGO TANGO
RORUIMBERE
RURIOMBELE RUHANGA
RUHORIMBERE
HARO RUHORIMBERE
TANGO TWO
HURIEMBERE
TANGO DEUX
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1964
1969-07-16
Birth-Place HAUTS-PLATEAUX CONGO (DEMOCRATIC REPUBLIC)
MINEMBWE
MINEMBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
HAUTS-PLATEAUX
MINEMBWE: RDC
MINEMBWE, CONGO DR
Position COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD EQUATEUR DEPUIS JUILLET 2018
COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 JUSQU'EN JUILLET 2018
DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018. COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-05-30
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MBUJIMAYI, PROVINCE DU KASAï
MBUJIMAYI, PROVINCE DU KASAï, RDC
MBUJI-MAYI WITH UNIT 21 MILITARY REGION
Topics SANCTIONED ENTITY
Notes AS DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018, ÉRIC RUHORIMBERE WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND EXTRAJUDICIAL KILLINGS PERPETRATED BY THE CONGOLESE ARMED FORCES (FARDC), IN PARTICULAR AGAINST THE NSAPU MILITIA AND AGAINST WOMEN AND CHILDREN. ÉRIC RUHORIMBERE WAS THE COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022. HE IS AT THE DISPOSAL OF THE GENERAL STAFF OF THE FARDC AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE IN THE FARDC, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ÉRIC RUHORIMBERE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-69-09-51400-64.
EN TANT QUE COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 à JUILLET 2018, ÉRIC RUHORIMBERE A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET DES EXéCUTIONS EXTRAJUDICIAIRES PERPéTRéES PAR LES FORCES ARMéES CONGOLAISES (FARDC), NOTAMMENT CONTRE LES MILICES NSAPU, AINSI QUE CONTRE DES FEMMES ET DES ENFANTS. ÉRIC RUHORIMBERE A éTé COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD ÉQUATEUR ENTRE JUILLET 2018 ET OCTOBRE 2022. IL A éTé MIS à DISPOSITION DE L’éTAT-MAJOR DES FARDC ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS AU SEIN DES FARDC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ÉRIC RUHORIMBERE A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1656

8 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4058.17

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-EELmNNLApPzvefkicssdSp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38217

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: NK-EELmNNLApPzvefkicssdSp

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.4058.17

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-EELmNNLApPzvefkicssdSp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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-EELmNNLApPzvefkicssdSp

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
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.4058.17

Country: France

Entity: NK-EELmNNLApPzvefkicssdSp

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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: DRC0014

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-EELmNNLApPzvefkicssdSp

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0014

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2017-05-30
Country: United Kingdom

Entity: NK-EELmNNLApPzvefkicssdSp

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

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-EELmNNLApPzvefkicssdSp

Provisions: (UE) 2017/904 du 29/05/2017; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://geldefonds.gouv.mc/
Alias Леонов Олег Александрович
LEONOV OLEG
Inn-Code 781021191492
Profile Type PERSON
Name LEONOV OLEH OLEKSANDROVYCH
Леонов Олег Олександрович
Nationality RUSSIA
Birth Date 1969-07-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 727/2022
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: NK-KCFTA6ZEqpyjeo9yJviUg3

Program: 727/2022

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/7272022-44485
https://drs.nsdc.gov.ua/

Status: active
Alias Смирнов Сергей Александрович
Смірнов Сергій Олександрович
Profile Type PERSON
Name SMIRNOV SERGEY ALEXANDROVICH
Смірнов Сергій Олександрович
SMIRNOV SERHII OLEKSANDROVYCH
Nationality RUSSIA
Birth Date 1969-07-16
Position заступник генерального директора ВАТ »Компанія «Сухой» — директор філіалу «Компанія «Сухой» «НАЗ імені В. П. Чкалова»
Доверенные лица президента на выборах
заступник генерального директора АТ «Компания «Сухой» – директор філіалу «НАЗ імені В. П.Чкалова»
заступник генерального директора ВАТ "Компанія "Сухой" - директор філіалу "Компанія "Сухой" "НАЗ імені В.П. Чкалова"
PRESIDENTIAL PROXIES IN ELECTIONS
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2022-10-13
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.

7 Sanctions

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-boquveGfV5cT5n7CEmnKcA

Program: 176/2018

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

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

Status: expired
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-boquveGfV5cT5n7CEmnKcA

Program: 133/2017

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

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-boquveGfV5cT5n7CEmnKcA

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

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

Status: expired
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-boquveGfV5cT5n7CEmnKcA

Program: 467/2016

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

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

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

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

Country: Ukraine

Entity: NK-boquveGfV5cT5n7CEmnKcA

Program: 265/2021

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

Source URL: https://www.president.gov.ua/documents/2652021-39261
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: NK-boquveGfV5cT5n7CEmnKcA

Program: 126/2018

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

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

Status: updated
Sanction Caption 549/2015
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: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: NK-boquveGfV5cT5n7CEmnKcA

Program: 549/2015

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

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Alias ZELJKO RADOSLAV BOJIC
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BOJIC, ZELJKO
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Sanction Caption SDN List
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
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Entity: ofac-33923

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

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US OFAC Specially Designated Nationals (SDN) List
UK FCDO Sanctions List
UK HMT/OFSI Consolidated List of Targets

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Alias: The New Arkan
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Topics DEBARRED ENTITY

1 Sanctions

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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Entity: us-fed-excl-diane-a-jennings-44125-garfield-hgts

Program: US HHS OIG List of Excluded Individuals/Entities

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Source URL: https://oig.hhs.gov/exclusions/index.asp
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JEFFREY C. MEYERS
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Last Change 2024-10-11
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEAR LAKE, IA 50428, USA
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Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NP7H

Start Date: 1997-10-07
Listing Date: 1997-10-27
Country: United States

Entity: us-fed-excl-jeffrey-c-meyers-50428-clear-lake

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).

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Country: United States

Entity: us-fed-excl-jeffrey-c-meyers-50428-clear-lake

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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Npi Code 0000000000
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COALGATE, OK 74538, USA
P O BOX 175, COALGATE, OK 74538
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2 Sanctions

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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Program: Reciprocal

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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).

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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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Topics DEBARRED ENTITY

2 Sanctions

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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Entity: us-fed-excl-kerry-l-nisbet-02035-foxboro

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Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
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Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-kerry-l-nisbet-02035-foxboro

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).

Profile Type PERSON
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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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3 Sanctions

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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

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Country: United States

Entity: us-fed-excl-leslie-kenney-gray-23236-richmond

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Source URL: https://oig.hhs.gov/exclusions/index.asp
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Entity: us-fed-excl-leslie-kenney-gray-23236-richmond

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
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Listing Date: 2001-03-05
Country: United States

Entity: us-fed-excl-leslie-kenney-gray-23236-richmond

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).

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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 812 SE 15TH STREET, PRYOR, OK 74361
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Topics DEBARRED ENTITY

2 Sanctions

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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
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Country: United States

Entity: us-fed-excl-michael-lynn-bartgis-74361-pryor

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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).