Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1969 09 25

Alias	AVDIYAN VITALIY Авдіян Віталій
Profile Type	PERSON
Name	AVDIIAN VITALII Авдіян Віталій
Nationality	RUSSIA
Birth Date	1969-09-25
Birth-Place	Грузія
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

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-SB4ETgTEyPfmqaDqky8bWS Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Abbas Hassan Gharib

Weak Alias	ABBASS GHARIB
Profile Type	PERSON
Name	ABBAS HASSAN GHARIB GHARIB, ABBAS HASSAN ABBAS HASSAN GHARIB عباس حسن غريب
First Name	عباس ABBAS HASSAN ABBAS
Middle Name	حسن HASSAN
Last Name	GHARIB GHARIB غريب
Country	LEBANON
Birth Date	1969-09-25
Birth-Place	TAYIR HARFA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TAYIR HARFA, TYRE TYRE, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31756

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: 31756 Country: United States Entity: NK-YrYZMZC4pUtz7sJvG57Tia Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRH22D0 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-YrYZMZC4pUtz7sJvG57Tia 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. Dmitri Kovtun

Alias	ドミトリー・コフトゥン DMITRI WLADIMIROWITSCH KOWTUN DMITRI VLADIMIROVITSJ KOVTOEN DMITRI VLADIMIROVICH KOVTUN DMITRI KOWTUN DIMITRI KOWTUN Дмитрий Вадимович Ковтун Дмитрий Ковтун DMITRY KOVTUN DMITRY VLADIMIROVICH KOVTUN Дмитрий Владимирович Ковтун DMITRI VLADIMIROVIč KOVTUN DMITRIY VLADIMIROVICH KOVTUN
Profile Type	PERSON
Name	ドミトリー・コフトン KOVTUN, DMITRI KOVTUNS, DMITRIJS DMITRI WADIMOWITSCH KOWTUN DMITRI KOVTUN DMITRI KOVTUN DMITRIJ KOVTUN ديمتري كوفتون DMITRIJ KOWTUN Ковтун, Дмитрий Владимирович DMITRY KOVTUN DMITRI KOVTOEN DMITRIJ VLADIMIROVIč KOVTUN DMITRY VADIMOVICH KOVTUN Ковтун Дмитро Володимирович 드미트리 콥툰
First Name	DMITRY DMITRI DMITRI
Last Name	KOVTUN KOVTUN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-09-25 1969-09-25
Birth-Place	MOSCOW MOSCOW RUSSIA
Position	GENERAL DIRECTOR OF GLOBAL PROJECT LLC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	APARTMENT NO. 150, GOLUBINSKAY STREET, MOSCOW, RUSSIA, 117463
Topics	SPY SANCTIONED ENTITY
Notes	SUBJECT TO AN ANTI-TERRORISM, CRIME AND SECURITY ACT 2001 (ATCSA) FREEZING ORDER FROM 2016 – 2022. FORMER RUSSIAN INTELLIGENCE AGENT SUBJECT TO AN ACTSA ASSET FREEZE FROM 2016-2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21185

6 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0083 Start Date: 2022-01-13 Modified At: 2022-01-13 Country: United Kingdom Entity: Q1232708 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0083 Start Date: 2022-01-13 Modified At: 2022-01-17 Listing Date: 2022-01-13 Country: United Kingdom Entity: Q1232708 Program: Global Human Rights Provisions: Asset freeze Reason: Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q1232708 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21185 Country: United States Entity: Q1232708 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR5CSHF Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: Q1232708 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. 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: S4MR5CTN4 Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: Q1232708 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

4. Adam Sultanovich Delimkhanov

Alias	Делімханов Адам Султанович آدم دليمخانوف Делимханов Адам Султанович ADAM SULTANOVITJ DELIMCHANOV DELIMKHANOV ALIBEK SULTANOVICH Адам Делимханов ДЕЛИМХАНОВ Адам Султанович ADAM SULTANOVITš DELIMHANOV ADAM SULTANOVICH DELIMHANOV आदम सुल्तानोविच देलिमखानोव ADAM DELIMKHANOV ADAM DELIMHANOV Делимханов, Адам Делимханов, Адам Султанович ADAM SULTANOVIč DELIMHANOV ADAM SULTANOVIč DELIMCHANOV Делимханов А. DELIMCHANOW ADEM SULTANOğLU DELIMHANOV ADAM SULTANOVICH DELIMKHANOV Делимханов А. С. ADAM SULTANOVIč DELIMKHANOV Адам Султанович Делимханов ADAM SULTANOWITSCH DELIMCHANOW DELIMKHANOV ADAM
Profile Type	PERSON
Name	Ադամ Դելիմխանով Делімханов Адам Султанович アダム・デリムカノフ آدم دليمخانوف Делимханов Адам Султанович DELIMKHANOV ADAM SULTANOVICH אדם דלימחאנוב ADAM DěLIMCHANOV आदम देलिमखानोव DELIMKHANOV ADAM SULTANOVYCH 亞當·傑利姆漢諾夫 Адам Султанович ДЕЛИМХАНОВ Адам Делимханов ADAM SULTANOVICH DELIMKHANOV ADAM DELIMXANOV ADAM DELIMKHANOV ADAM DELIMHANOV ADAM DELIMCHANOV Делимханов, Адам Султанович Адам Султанавіч Дзелімханаў ADAM SULTANOVITJ DELIMCHANOV ADAM SULTANOVICH DELIMKHANOV ADAM SULTANOVICH DELIMKHANOV DELIMKHANOV, ADAM SULTANOVICH Адам Султанович Делимханов ADAM SULTANOWITSCH DELIMCHANOW ADEM DELIMHANOV
First Name	ADAM ADAM SULTANOVICH ADAM SULTANOVICH ADAM SULTANOVICH Адам
Middle Name	SULTANOVICH Султанович
Last Name	DELIMKHANOV ДЕЛИМХАНОВ DELIMKHANOV Делимханов DELIMHANOV Делімханов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1969-09-25
Birth-Place	с. Беной, Ножай-Юртівський район, Чечено- Інгушська АРСР BENOY BENOY, RUSSIAN FEDERATION BENOY, NOZHAY-YURTOVSKY DISTRICT, CHECHEN REPUBLIC, RUSSIA BENOY, RUSSIAN FEDERATION с. Беной, Ножай-Юртівський район, Чечено-Інгуська АРСР BENOY, FéDéRATION DE RUSSIE
Position	Депутат Державної думи Російської Федерації VI скликання (2011 - 2016 роки) MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION SINCE 19 SEPTEMBER 2021, FIRST DEPUTY CHAIRMAN OF THE COMMITTEE ON SECURITY AND ANTI-CORRUPTION. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) Депутаты и сенаторы DUMA (MEMBER, 2016-) MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
Modified At	2024-09-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBRE DE LA DOUMA D'ÉTAT DE LA FéDéRATION DE RUSSIE DEPUIS LE 19 SEPTEMBRE 2021, PREMIER VICE-PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA LUTTE CONTRE LA CORRUPTION. RESPONSABLE D'AVOIR éTABLI DES FORCES TCHéTCHèNES DANS LA RéGION DU DONBASS DEPUIS MARS 2022 ET D'AVOIR DIRIGé LE SIèGE DE LA VILLE DE MARIOUPOL EN MARS 2022. IL A PERSONNELLEMENT PARTICIPé à LA PRéPARATION DES ATTAQUES DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. POUR CES ACTIONS, LE 26 AVRIL 2022, IL A éTé NOMMé HéROS DE LA FéDéRATION DE RUSSIE PAR DéCRET DU PRéSIDENT DE LA FéDéRATION DE RUSSIE. EN CETTE QUALITé, IL EST RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION SINCE 19 SEP 2021, FIRST DEPUTY CHAIRMAN OF THE COMMITTEE ON SECURITY AND ANTI-CORRUPTION. RESPONSIBLE FOR ESTABLISHING CHECHEN FORCES IN THE DONBAS REGION SINCE MAR 2022 AND FOR LEADING THE SIEGE ON THE CITY OF MARIUPOL IN MAR 2022. HE HAS BEEN PERSONALLY INVOLVED IN PREPARING THE ATTACKS SINCE THE BEGINNING OF RUSSIA'S WAR OF AGGRESSION AGAINST UKRAINE. FOR THESE ACTIONS, ON 26 APR 2022, HE WAS MADE A HERO OF THE RUSSIAN FEDERATION BY DECREE OF THE PRESIDENT OF THE RUSSIAN FEDERATION. IN THIS CAPACITY, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. CHECHEN POLITICIAN MEMBER OF THE UNITED RUSSIA PARTY, HEAD OF THE CHECHEN BRANCH OF THE NATIONAL GUARD OF RUSSIA (ROSGVARDIA), RAMZAN KADYROV'S DEPUTY AND CLOSEST ASSOCIATE (AND POSSIBLY COUSIN). DELIMKHANOV WAS AUTHORIZED BY KADYROV TO CONTROL THE CHECHEN DIASPORAS AROUND THE WORLD AND USE AND DEVELOP THEIR CRIMINAL AND ECONOMIC POTENTIAL. UNDER US SANCTIONS SINCE 2014 FOR CONNECTIONS WITH ORGANIZED CRIMINAL GROUPS. ON APRIL 26, VLADIMIR PUTIN SIGNED A DECREE AWARDING DELIMKHANOV WITH THE TITLE OF HERO OF RUSSIA FOR "COURAGE AND HEROISM SHOWN DURING THE SPECIAL OPERATION ON THE TERRITORIES OF THE DONETSK PEOPLE'S REPUBLIC, THE LUHANSK PEOPLE'S REPUBLIC AND UKRAINE". TWO OF DELIMKHANOV'S BROTHERS ARE GENERALS: ALIBEK DELIMKHANOV IS THE FIRST DEPUTY COMMANDER OF THE NORTH CAUCASUS DISTRICT OF THE RUSSIAN NATIONAL GUARD, AND SHARIP DELIMKHANOV IS THE HEAD OF THE NATIONAL GUARD DEPARTMENT IN THE CHECHEN REPUBLIC. MEMBER OF THE STATE DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4922 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16992

13 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.8452.63 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q351025 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

2. 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: 841 Country: Canada Entity: Q351025 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

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: 56038 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q351025 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.8452.63 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q351025 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: Q351025 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (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: Q351025 Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État de la Fédération de Russie depuis le 19 septembre 2021, premier vice-président de la commission de la sécurité et de la lutte contre la corruption. Responsable d'avoir établi des forces tchétchènes dans la région du Donbass depuis mars 2022 et d'avoir dirigé le siège de la ville de Marioupol en mars 2022. Il a personnellement participé à la préparation des attaques depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine. Pour ces actions, le 26 avril 2022, il a été nommé héros de la Fédération de Russie par décret du président de la Fédération de Russie. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 2022-10-12 Country: New Zealand Entity: Q351025 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma 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

8. 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: 16992 Country: United States Entity: Q351025 Program: SDN List Provisions: RUSSIA-EO14024 Block TCO Reason: Executive Order 14024 (Russia) Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

9. 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 Country: Ukraine Entity: Q351025 Program: 726/2022 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

10. 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: Q351025 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: excluded

11. 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: Q351025 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. 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: Q351025 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

13. 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: S4MR4G39V Listing Date: 2014-07-28 Country: United States Entity: Q351025 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. DANIEL OGWO

Profile Type	PERSON
Name	DANIEL OGWO
First Name	DANIEL
Last Name	OGWO
Country	UNITED STATES
Birth Date	1969-09-25
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Npi Code	1649241431
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRONX, NY 10463, USA 3616 HENRY HUDSON PKWY, BRONX, NY 10463
Topics	DEBARRED ENTITY
Description	UPIN: U98481

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: 2012-06-20 Country: United States Entity: us-fed-excl-daniel-ogwo-10463-bronx 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: OPM Authority ID: S4MR3RB59 Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-daniel-ogwo-10463-bronx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3RB59 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-daniel-ogwo-10463-bronx 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. FRANCINE M GARRETT

Profile Type	PERSON
Name	FRANCINE M GARRETT FRANCINE M. GARRETT
First Name	FRANCINE
Middle Name	M M.
Last Name	GARRETT
Country	UNITED STATES
Birth Date	1969-09-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19381 HANNA STREET, DETROIT, MI 48203 DETROIT, MI 48203, 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: 1995-11-14 Country: United States Entity: us-fed-excl-francine-m-garrett-48203-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PF3D Start Date: 1996-01-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-francine-m-garrett-48203-detroit 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: S4MR3PF3D Start Date: 1996-01-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-francine-m-garrett-48203-detroit Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TAMMY W BROOKS

Profile Type	PERSON
Name	TAMMY W BROOKS
First Name	TAMMY
Middle Name	W
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1969-09-25
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3270 SPRINGSIDE RIDGE, DECATUR, GA 30034
Topics	DEBARRED ENTITY

1 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: 2004-03-18 Country: United States Entity: us-fed-excl-tammy-w-brooks-30034-decatur Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. TAMMY WILLIAMS BROOKS

Profile Type	PERSON
Name	TAMMY WILLIAMS BROOKS
First Name	TAMMY
Middle Name	WILLIAMS
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1969-09-25
Position	EMPLOYEE (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALTO, GA 30510, USA 2023 GAINESVILLE HWY, #776328, ALTO, GA 30510
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: 2008-01-20 Country: United States Entity: us-fed-excl-tammy-williams-brooks-30510-alto 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: OPM Authority ID: S4MR3MRXG Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-tammy-williams-brooks-30510-alto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MRXG Start Date: 2008-01-20 Listing Date: 2004-04-19 Country: United States Entity: us-fed-excl-tammy-williams-brooks-30510-alto 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).