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6 SapherCheck records found for Person 1969 09 16

Alias	КОВАЛЬЧУК ГеннадIй Євгенович KOVALCHUK GENNADY Ковальчук Геннадий Евгеньевич GENNADY YEVGENYEVICH KOVALCHUK Ковальчук Геннадій Євгенович Геннадий Евгеньевич КОВАЛЬЧУК / ГеннадIй Євгенович КОВАЛЬЧУК КОВАЛЬЧУК Геннадий Евгеньевич
Profile Type	PERSON
Name	GENNADIJ JEVGENJEVITJ KOVALCHUK ゲンナージー・コヴァリチュク KOVALCHUK HENNADII YEVHENOVYCH GENNADY EVGENIEVICH KOVALCHUK GENNADII (GENNADY) KOVALJCHUK (KOVALCHUK) GENNADY YEVGENYEVICH KOVALCHUK HENNADIJ JEVGENOVYTJ KOVALCHUK Геннадий Евгеньевич КОВАЛЬЧУК Ковальчук Геннадій Євгенович Геннадій Євгенович КОВАЛЬЧУК KOVALCHUK GENNADY EVGENIEVICH
First Name	GENNADY ГеннадIй GENNADY EVGENIEVICH GENNADY Геннадий
Last Name	KOVALCHUK KOVALCHUK КОВАЛЬЧУК
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1969-09-16
Position	SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国人民議会議員」（自称） MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’ Член так званої «народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE. MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4589

11 Sanctions

1. 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.8015.51 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-43goX36WtJn55MW2mh44Pb Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 292 Country: Canada Entity: NK-43goX36WtJn55MW2mh44Pb Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53829 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-43goX36WtJn55MW2mh44Pb Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8015.51 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-43goX36WtJn55MW2mh44Pb Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-43goX36WtJn55MW2mh44Pb Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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: NK-43goX36WtJn55MW2mh44Pb Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1252 Start Date: 2022-04-13 Modified At: 2022-05-25 Country: United Kingdom Entity: NK-43goX36WtJn55MW2mh44Pb Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1252 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-43goX36WtJn55MW2mh44Pb Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 200 Start Date: 2022-05-10 Country: Japan Entity: NK-43goX36WtJn55MW2mh44Pb Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-43goX36WtJn55MW2mh44Pb Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-43goX36WtJn55MW2mh44Pb Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Jose Leonardo Norono Torres

ID Number	9931609
Profile Type	PERSON
Name	JOSE LEONARDO NORONO TORRES JOSE LEONARDO NORONO TORRES NORONO TORRES, JOSE LEONARDO
First Name	JOSE LEONARDO JOSE
Middle Name	LEONARDO
Last Name	NORONO TORRES NORONO TORRES
Country	VENEZUELA
Birth Date	1969-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAN CRISTOBAL SAN CRISTOBAL, TACHIRA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26423

2 Sanctions

1. 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: 26423 Country: United States Entity: NK-mxk9ywp85Mc6WszxsbJgEF Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR8BRGN Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-mxk9ywp85Mc6WszxsbJgEF 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. Mohammad Ali Hosseini

Registration Number	MESECXTHEHY1
Alias	SEYED MOHAMMAD ALI HOSSEINI MOHAMMAD ALI HOSEINI MOHAMAD ALI HOSSEINI
Weak Alias	M. ALI HOSSENI MOHAMMADALI HOSEINI
ID Number	0579705900
Profile Type	PERSON
Name	HOSSEINI, MOHAMMAD ALI سید محمدعلی حسینی MOHAMMAD ALI HOSSEINI MOHAMMAD-ALI HOSSEINI MOHAMMAD ALI HOSSEINI モハマド・ホセイニ
First Name	MOHAMMAD ALI MOHAMMAD
Middle Name	ALI
Last Name	HOSSEINI HOSSEINI HOSEINI
Country	ITALY IRAN PAKISTAN
Nationality	IRAN
Birth Date	1969-09-16
Position	AMBASSADOR OF IRAN TO ITALY (2009-2013) AMBASSADOR OF IRAN TO PAKISTAN (2020-2023) SPOKESPERSON FOR THE MINISTRY OF FOREIGN AFFAIRS OF IRAN (2006-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-12-06
Modified At	2024-04-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003

2 Sanctions

1. 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: 36003 Country: United States Entity: Q3318915 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRN946H Start Date: 2022-03-30 Listing Date: 2022-12-06 Country: United States Entity: Q3318915 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

2 Unknown Links

1. Link Caption : Other link

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 Subject: Q3318915 Object Object Caption: Parchin Chemical Industries Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRN 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) Deuxième adresse: Nobonyad Square, Téhéran 15765-358 Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) Khavaran Road Km 35, Tehran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) Nobonyad Square, Téhéran 15765-358 Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran Alias: صنایع شیمیایی پارچین PCF Parchin Chemical Factories (PCF) Parchin Chemical Industry Group Parchin Military Base Parchin Chemical Ind (PCF) PARCHIN CHEMICAL FACTORIES Chemical Industries Group Parchin Chemical Industries Company Parchin Chemical Factories Chemical Industries Group PARCHIN CHEMICAL INDUSTRIES GROUP Para Chemical Industries Parchin Chemical Industries Group PARA CHEMICAL INDUSTRIES, PCI, PCF ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ PCI PCF Chemical Industries Group PARA CHEMICAL INDUSTRIES Parchin Chemical Factories PCI Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867

2. Link Caption : Other link

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 Subject: Q3318915 Object Object Caption: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Object Datasets Object Datasets: US SAM Procurement Exclusions New Zealand Russia Sanctions EU Sanctions Map UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List Ukraine NSDC State Register of Sanctions EU Council Official Journal Sanctioned Entities US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran and Isfahan Téhéran, Iran Ісламська Республіка Іран, місто Тегеран Iran Adresse: Téhéran et Ispahan, Iran. Ісламська Республіка Іран, місто Ісфахан Téhéran et Ispahan Alias: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization سازمان تحقیقات و جهادخودکفایی سپاه پاسداران Ісламік Революшенарі Гард Корпс Рісьорч Енд Селф-Сафішіенсі Джіхад Організейшн Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization IRGC Self-Sufficiency Organization ISLAMIC REVOLUTIONARY GUARD CORPS SELF- SUFFICIENCY JEHAD ORGANIZATION IRGC’s Self-Sufficiency and Industrial Research Centre IRGC's Arms and Military Equipment Self-Sufficiency Program IRGC's Self-Sufficiency and Industrial Research Center Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization IRGC Missile Research Center IRGC's Research and Self-Sufficiency Organization IRGC Research and Self Sufficiency Jehad Organization (RSSJO) Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO) Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO) IRGC Jihad Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center Islamic Revolutionary Guard Corps Research and SelfSufficiency Jihad Organization Self-Sufficiency Jihad Organization IRGC Jihad Self Sufficiency Organization IRGC SSJO IRGC's Self-Sufficiency and Industrial Research Centre سازمان جهاد خودکفایی و تحقیقات سپاه Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO) ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION Self Sufficiency Jihad Organization IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC's Research and Self Sufficiency Organization Legal Form: Military contractor entité publique Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22693 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7465 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5118 https://permid.org/1-5083678967

4. John CELINO

Title	MR
Profile Type	PERSON
Name	JOHN CELINO
First Name	JOHN
Last Name	CELINO
Nationality	UNITED KINGDOM
Birth Date	1969-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 CRANHAM CLOSE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 6FU
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wp7qtedJ3_Xpt9ofkWKTQ0Fuf8k

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-08-20 End Date: 2025-02-19 Listing Date: 2021-07-30 Country: United Kingdom Entity: gb-coh-wp7qtedj3-xpt9ofkwktq0fuf8k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5940019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LAURA HERROLD EICHNER

Profile Type	PERSON
Name	LAURA HERROLD EICHNER
First Name	LAURA
Middle Name	HERROLD
Last Name	EICHNER
Country	UNITED STATES
Birth Date	1969-09-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	960 MASSER STREET, SUNBURY, PA 17801 SUNBURY, PA 17801, 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: 2007-10-18 Country: United States Entity: us-fed-excl-laura-herrold-eichner-17801-sunbury 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: S4MR3QM4W Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-laura-herrold-eichner-17801-sunbury 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).

6. SARAH BELVILLE-COATES

Profile Type	PERSON
Name	SARAH BELVILLE-COATES
First Name	SARAH
Last Name	BELVILLE-COATES
Country	UNITED STATES
Birth Date	1969-09-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1103 N PARSONS AVE, BRANDON, FL 33510 BRANDON, FL 33510, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-08-20 Country: United States Entity: us-fed-excl-sarah-belville-coates-33510-brandon 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: S4MR3MSW0 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-sarah-belville-coates-33510-brandon 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MSW0 Start Date: 2003-10-31 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-sarah-belville-coates-33510-brandon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public