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8 SapherCheck records found for Person 1969 09 11

Alias	EVDOKIMOVA ANZHELIKA Євдокимова Анжеліка Володимирівна Анжелика Владимировна Евдокимова Евдокимова Анжелика Владимировна
Profile Type	PERSON
Name	Євдокимова Анжеліка Володимирівна YEVDOKYMOVA ANZHELIKA VOLODYMYRIVNA ANZHELIKA VLADIMIROVNA EVDOKIMOVA
First Name	ANZHELIKA VLADIMIROVNA
Last Name	EVDOKIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Russia / Russie

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: 89 Country: Canada Entity: NK-4xudmHSWRsDkKnKxGw3ZFk Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-4xudmHSWRsDkKnKxGw3ZFk Program: 115/2023 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. Yuriy Nikolaevich Andresov

Alias	Андресов Юрий Николаевич АНДРЕСОВ Юрий Николаевич Андресов Юрій Миколайович YURI ANDRESOV ANDRESOV IURII
Inn-Code	027605034882
Profile Type	PERSON
Name	ANDRESOV, YURIY NIKOLAEVICH YURIY NIKOLAEVICH ANDRESOV ANDRESOV YURII MYKOLAIOVYCH Юрий Николаевич Андресов Андресов Юрій Миколайович ANDRESOV YURI NIKOLAEVICH YURIY NIKOLAEVICH ANDRESOV YURIY NIKOLAEVICH ANDRESOV ЮРИЙ НИКОЛАЕВИЧ АНДРЕСОВ YURI NIKOLAEVICH ANDRESOV
First Name	YURIY ЮРИЙ YURIY YURI YURIY NIKOLAEVICH Юрий
Middle Name	Николаевич NIKOLAEVICH
Last Name	ANDRESOV АНДРЕСОВ Андресов ANDRESOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-09-11
Birth-Place	BASHKORTOSTAN RUSSIA BASHKORTOSTAN, RUSSIA BASHKORTOSTAN
Position	MEMBER OF VTB BANK MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE MANAGEMENT BOARD OF VTB BANK MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35764

6 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0845 Start Date: 2022-03-15 Modified At: 2023-01-03 Country: United Kingdom Entity: NK-CVgKChNW895NDKkFyvR2MY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0845 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-CVgKChNW895NDKkFyvR2MY Program: Russia Provisions: Asset freeze Reason: Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-CVgKChNW895NDKkFyvR2MY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of VTB Bank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: SDN List

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: 35764 Country: United States Entity: NK-CVgKChNW895NDKkFyvR2MY 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.

5. Sanction Caption: 82/2023

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: NK-CVgKChNW895NDKkFyvR2MY 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

6. Sanction Caption: Reciprocal

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: S4MRKY6TN Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-CVgKChNW895NDKkFyvR2MY 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

3. TRACEY LYNN MALONE WARD

Profile Type	PERSON
Name	TRACEY LYNN MALONE WARD
First Name	TRACEY
Middle Name	LYNN MALONE
Last Name	WARD
Country	UNITED STATES
Birth Date	1969-09-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8501 BRYANT RD, LEXINIGTON, OK 73051 LEXINGTON, OK 73051, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-10-20 Country: United States Entity: NK-doYQ5cCevNMkmNVbWXPgCE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QT5K Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: NK-doYQ5cCevNMkmNVbWXPgCE 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).

4. Yuriy Eduardovich SADOVENKO

Registration Number	LFSNXKE3KAM4
Alias	JURIJ EUDARDOWICZ SADOWIENKO SADOVENKO YURIY EDUARDOVICH JURI SADOWENKO YURI SADOVENKO Садовенко Юрій Едуардович Садовенко Юрий Эдуардович JURIJ EDUARDOVITJ SADOVENKO YURIY EDUARDOVICH SADOVENKO САДОВЕНКО Юрий Эдуардович YURIY SADOVENKO
Profile Type	PERSON
Name	Садовенко Юрій Едуардович YURIY SADOVENKO JURIJ SADOVENKO ユーリー・サドヴェンコ JURI EDUARDOWITSCH SADOWENKO JURIJ SADOWIENKO Садовенко, Юрий Эдуардович YURIY EDUARDOVICH SADOVENKO Юрий Эдуардович САДОВЕНКО SADOVENKO YURIY EDUARDOVICH SADOVENKO, YURIY 尤里·萨多文科 YURIY（YURI）SADOVENKO YURY SADOVENKO SADOVENKO YURI EDUARDOVICH YURIY EDUARDOVICH SADOVENKO SADOVENKO YURII EDUARDOVYCH JURIJ EDUARDOVITJ SADOVENKO YURIY SADOVENKO
First Name	YURIY EDUARDOVICH YURIY YURIY YURI YURY JURIJ Юрий
Middle Name	Эдуардович EDUARDOVITJ EDUARDOVICH
Last Name	САДОВЕНКО SADOVENKO SADOVENKO
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1969-06-11 1969-09-11
Birth-Place	м. Житомир, Україна ZHITOMYR (JITOMIR), EX-URSS (AUJOURD'HUI UKRAINE) ZHITOMYR, UKRAINE ZHYTOMYR ZHITOMYR (JITOMIR), EX-URSS ジトーミル（ウクライナ） ZHYTOMYR UKRAINE ZHYTOMYR, UKRAINE ZHITOMYR, UKRAINE
Position	DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION генерал- полковник DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION CHEF DU BUREAU DU MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE Низкий приоритет ロシア連邦国防次官 DEPUTY MINISTER OF DEFENCE (RUSSIA) (2013-2024) LOW PRIORITY DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION, HEAD OF THE OFFICE OF THE RUSSIAN FEDERATION DEFENSE MINISTER, COLONEL GENERAL OF THE RUSSIAN ARMED FORCES DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION AND HEAD OF THE OFFICE OF THE RUSSIAN FEDERATION DEFENCE MINISTER генерал-полковник COLONEL GéNéRAL DES FORCES ARMéES RUSSES заступник міністра оборони Російської Федерації — керівник апарату заступник міністра оборони Російської Федерації – керівник апарату VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE з 2013 р. – заступник міністра оборони Російської Федерації – керівник апарату
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-06-18
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RUSSIAN GENERAL HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES UNDERMINING AND THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, AINSI QUE CHEF DU BUREAU DU MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE ET COLONEL GéNéRAL DES FORCES ARMéES RUSSES. IL OCCUPE LE SEPTIèME RANG DANS LA HIéRARCHIE GéNéRALE DU COMMANDEMENT MILITAIRE RUSSE. COMPTE TENU DE SA POSITION CLé DANS L'ENTREPRISE MILITAIRE RUSSE, YURIY SADOVENKO EST RESPONSABLE DE L'ENSEMBLE DES ACTIONS DE GUERRE RUSSES. IL A éTé IMPLIQUé DANS LE DéPLOIEMENT DE TROUPES EN UKRAINE. DE PLUS, IL A OUVERTEMENT SOUTENU ET JUSTIFIé LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE LORS DE SES APPARITIONS PUBLIQUES. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. FORMER DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION, AS WELL AS HEAD OF THE OFFICE OF THE RUSSIAN FEDERATION DEFENSE MINISTER, AND COLONEL GENERAL OF THE RUSSIAN ARMED FORCES. HE RANKS SEVENTH IN THE OVERALL HIERARCHY OF THE RUSSIAN MILITARY LEADERSHIP. GIVEN HIS KEY POSITION IN RUSSIA’S MILITARY ENTERPRISE, YURIY SADOVENKO IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. HE HAS BEEN INVOLVED IN THE DEPLOYMENT OF TROOPS TO UKRAINE. ADDITIONALLY, HE HAS OPENLY SUPPORTED AND JUSTIFIED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE IN HIS PUBLIC APPEARANCES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4966 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35174

20 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q1048186 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8787.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q1048186 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Russia / Russie

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: 64 Country: Canada Entity: Q1048186 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

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56989 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q1048186 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8787.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q1048186 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1048186 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

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

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1048186 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vice-ministre de la défense de la Fédération de Russie, ainsi que chef du bureau du ministre de la défense de la Fédération de Russie et colonel général des forces armées russes. Il occupe le septième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l'entreprise militaire russe, Yuriy Sadovenko est responsable de l'ensemble des actions de guerre russes. Il a été impliqué dans le déploiement de troupes en Ukraine. De plus, il a ouvertement soutenu et justifié la guerre d'agression menée par la Russie contre l'Ukraine lors de ses apparitions publiques. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0820 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q1048186 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0820 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q1048186 Program: Russia Provisions: Asset freeze Reason: Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 67 Start Date: 2022-03-18 Country: Japan Entity: Q1048186 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1048186 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Vice-ministre de la défense de la Fédération de Russie, ainsi que chef du bureau du ministre de la défense de la Fédération de Russie et colonel général des forces armées russes. Il occupe le septième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l'entreprise militaire russe, Yuriy Sadovenko est responsable de l'ensemble des actions de guerre russes. Il a été impliqué dans le déploiement de troupes en Ukraine. De plus, il a ouvertement soutenu et justifié la guerre d'agression menée par la Russie contre l'Ukraine lors de ses apparitions publiques. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q1048186 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

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: 35174 Country: United States Entity: Q1048186 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.

14. Sanction Caption: 467/2016

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: Q1048186 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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

15. Sanction Caption: 176/2018

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: Q1048186 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

16. Sanction Caption: 126/2018

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: Q1048186 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: active

17. Sanction Caption: 133/2017

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: Q1048186 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

18. Sanction Caption: 133/2017

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: Q1048186 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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

19. Sanction Caption: 126/2018

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: Q1048186 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

20. Sanction Caption: Reciprocal

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: S4MRN93R2 Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q1048186 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

5. Jose David Cabello Rondon

Alias	JOSE DAVID CABELLO
ID Number	10300226
Profile Type	PERSON
Name	JOSé DAVID CABELLO RONDÓN CABELLO RONDON, JOSE DAVID JOSé DAVID CABELLO RONDóN JOSé DAVID CABELLO JOSE DAVID CABELLO RONDON JOSE DAVID CABELLO RONDON
First Name	JOSé JOSE DAVID JOSE DAVID DAVID JOSé DAVID
Last Name	CABELLO RONDON CABELLO RONDóN CABELLO RONDON CABELLO RONDÓN CABELLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-05-25
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MONAGAS, MONAGAS, VEN MONAGAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 14 Country: Canada Entity: Q6292031 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

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: 24425 Country: United States Entity: Q6292031 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR6GMZW Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q6292031 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

6. HARLEEN KAUR CHANDOK

Profile Type	PERSON
Name	HARLEEN KAUR CHANDOK
First Name	HARLEEN KAUR
Last Name	CHANDOK
Country	INDIA
Nationality	INDIA
Birth Date	1969-09-11
Birth-Place	KOLKATA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-9951

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/9951 Country: India Entity: interpol-red-2017-9951 Program: Red Notice Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, Forgery for the purpose of cheating, Using forged documents as genuine, and Prevention of corruption. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. PAMELA JEANETTE EDWARDS

Profile Type	PERSON
Name	PAMELA JEANETTE EDWARDS
First Name	PAMELA
Middle Name	JEANETTE
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1969-09-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HILLSVILLE, VA 24343, USA 1849 FARMERS MARKET DRIVE, HILLSVILLE, VA 24343
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-03-20 Country: United States Entity: us-fed-excl-pamela-jeanette-edwards-24343-hillsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DDHR Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-pamela-jeanette-edwards-24343-hillsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. PAULA ANN FACKLAM

Profile Type	PERSON
Name	PAULA ANN FACKLAM
First Name	PAULA
Middle Name	ANN
Last Name	FACKLAM
Country	UNITED STATES
Birth Date	1969-09-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORPUS CHRISTI, TX 78413, USA 5210 LETHABY DRIVE, CORPUS CHRISTI, TX 78413
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-08-18 Country: United States Entity: us-fed-excl-paula-ann-facklam-78413-corpus-christi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RH4C Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-paula-ann-facklam-78413-corpus-christi 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).