SapherCheck

6 SapherCheck records found for Person 1970 05 15

Profile Type PERSON
Name SYED FOKRUL ALOM
First Name SYED
Middle Name FOKRUL
Last Name ALOM
Nationality UNITED KINGDOM
Birth Date 1970-05-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 PRIORY ROAD, HAMPTON, UNITED KINGDOM, TW12 2PH
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5yJFKGwyyYvvy92LCm4cy92JHUA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-03-23
End Date: 2025-03-22
Listing Date: 2020-03-02
Country: United Kingdom

Entity: NK-3ybYLAWUgJkNEqjGVEXojQ

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

Reason: INV5851901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ABU ABDALLAH
ABU ABDALLAH
ID Number 3540118204373
Profile Type PERSON
Name ABDULLAH MUJAHID
ABDULLAH MUJAHID
MUJAHID, ABDULLAH
First Name ABU
ABDULLAH
ABDULLAH
Last Name ABDALLAH
MUJAHID
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1970-05-15
Birth-Place BHALWAL, SARGODHA DISTRICT, PUNJAB PROVINCE, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-09-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MOHALLAH MARKAZ TAYYEBA STREET, MURIDKE
MURIDKE, LAHORE, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15414

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15414

Country: United States

Entity: NK-JhDHeSzvDwEHztJ6dDcLvz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR469JB

Listing Date: 2012-09-24
Country: United States

Entity: NK-JhDHeSzvDwEHztJ6dDcLvz

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

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: S4MR465X8

Listing Date: 2012-09-14
Country: United States

Entity: NK-JhDHeSzvDwEHztJ6dDcLvz

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias КОБЕЦ Юрий Викторович
КОБЕЦ Юрый Віктаравіч
Profile Type PERSON
Name IURII KOBETC
IURII KOBETC
Nationality BELARUS
Birth Date 1970-05-15
First Seen 2024-07-04
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-cvicBipcjFir56BLdzapRt

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: NK-cvicBipcjFir56BLdzapRt

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Registration Number TW4MG7TLFM35
Alias VOLODYMYR VOLODYMYROVYCH MIKHIEYCHIK
VLADIMIR VLADIMIROVICH MIKHEICHIK
МИХЕЙЧИК Владимир Владимирович
Владимир Владимирович Михейчик
MIKHEYCHIK VLADIMIR
Міхєйчік Володимир Володимирович
VLADIMIR VLADIMIROVICH MIKHEICHIK
Михейчик Владимир Владимирович
Владимир Владимирович МИХЕЙЧИК
Inn-Code 772975847073
Profile Type PERSON
Name VLADIMIR VLADIMIROVICH MIKHEICHIK
VLADIMIR MICHEJčIK
VLADIMIR VLADIMIROVICH MIKHEYCHIK
MIKHEYCHIK VLADIMIR VLADIMIROVICH
MIKHEYCHIK, VLADIMIR VLADIMIROVICH
VLADIMIR VLADIMIROVICH MIKHEYCHIK
ВЛАДИМИР ВЛАДИМИРОВИЧ МИХЕЙЧИК
Міхєйчік Володимир Володимирович
VLADIMIR VLADIMIROVICH MIKHEYCHIK
MIKHIEICHIK VOLODYMYR VOLODYMYROVYCH
Владимир Владимирович МИХЕЙЧИК
First Name VLADIMIR
ВЛАДИМИР
VLADIMIR
VLADIMIR VLADIMIROVICH
Владимир
VLADIMIR VLADIMIROVICH
Middle Name VLADIMIROVICH
VLADIMIROVICH
Last Name MIKHEICHIK
MIKHEYCHIK
MIKHEYCHIK
MIKHEICHIK
МИХЕЙЧИК
MIKHEICHIK
MIKHEYCHIK
Country RUSSIA
Nationality RUSSIA
Birth Date 1970-05-16
1970-05-15
Position генеральний директор відкритого акціонерного товариства «Державна авіакомпанія «224 льотний загін»
GENERAL DIRECTOR OF 224TH FLIGHT UNIT STATE AIRLINES
GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY “STATE AIRLINE “224TH FLIGHT DETACHMENT”
DIRECTEUR GéNéRAL DE L’ENTREPRISE OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT
DIRECTEUR GéNéRAL DE L’ENTREPRISE OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-01-11
Modified At 2024-03-01
Tax Number 772975847073
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
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
Address SECTION 11, BLD.5, 25 SOKOLOVO-MESHCHERSKAYA STREET, MOSCOW, RUSSIA, 125466
Topics SANCTIONED ENTITY
Notes GENERAL DIRECTOR OF 224TH FLIGHT UNIT STATE AIRLINES
FUNCTION: GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT
TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
VLADIMIR MIKHEYCHIK EST DIRECTEUR GéNéRAL DE L’ENTREPRISE OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT DEPUIS 2018. IL S’AGIT D’UNE ENTREPRISE PUBLIQUE RUSSE OPéRANT SOUS LE CONTRôLE DU MINISTèRE RUSSE DE LA DéFENSE DANS LE BUT DE FOURNIR DES SERVICES COMMERCIAUX DE TRANSPORT AéRIEN DE FRET, Y COMPRIS DE FRET MILITAIRE. ELLE TRANSPORTE DE LA TECHNOLOGIE ET DES éQUIPEMENTS MILITAIRES, AGISSANT SOUS LE CONTRôLE DU MINISTèRE DE LA DéFENSE, ET SOUTIENT DONC PAR SES ACTIONS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, VLADIMIR MIKHEYCHIK SOUTIENT ET MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
GENERAL DIRECTOR OF JSC 224TH FLIGHT UNIT STATE AIRLINES
VLADIMIR MIKHEYCHIK HAS BEEN THE GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT SINCE 2018. IT IS A RUSSIAN STATE-OWNED ENTERPRISE, OPERATING UNDER THE RUSSIAN MINISTRY OF DEFENCE FOR THE PURPOSE OF PROVIDING COMMERCIAL AIR CARGO TRANSPORT SERVICES, INCLUDING OF MILITARY CARGO. IT TRANSPORTS MILITARY TECHNOLOGY AND EQUIPMENT, OPERATING UNDER THE MINISTRY OF DEFENCE, AND THEREFORE SUPPORTS IN ITS ACTIONS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN TAKING ON AND ACTING IN THAT CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7152
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47173

14 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11272.15

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: 1411

Country: Canada

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

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
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71994

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11272.15

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-dy7n5MDJUup7dEBjikqfJZ

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
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vladimir Mikheychik est directeur général de l’entreprise Open Joint Stock Company State Airline 224th Flight Detachment depuis 2018. Il s’agit d’une entreprise publique russe opérant sous le contrôle du ministère russe de la défense dans le but de fournir des services commerciaux de transport aérien de fret, y compris de fret militaire. Elle transporte de la technologie et des équipements militaires, agissant sous le contrôle du ministère de la défense, et soutient donc par ses actions la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, Vladimir Mikheychik soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS2082

Start Date: 2024-02-22
Modified At: 2024-02-22
Country: United Kingdom

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-02-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2082

Start Date: 2024-02-22
Modified At: 2024-03-01
Listing Date: 2024-02-22
Country: United Kingdom

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Program: Russia

Provisions: Asset freeze

Reason: Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Vladimir Mikheychik est directeur général de l’entreprise Open Joint Stock Company State Airline 224th Flight Detachment depuis 2018. Il s’agit d’une entreprise publique russe opérant sous le contrôle du ministère russe de la défense dans le but de fournir des services commerciaux de transport aérien de fret, y compris de fret militaire. Elle transporte de la technologie et des équipements militaires, agissant sous le contrôle du ministère de la défense, et soutient donc par ses actions la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, Vladimir Mikheychik soutient et met en oeuvre des actions ou des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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-dy7n5MDJUup7dEBjikqfJZ

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: A senior leader who has influence over entities which perform a function in a sector that is of economic and strategic significance to the government of Russia's illegal invasion of Ukraine

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-11
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47173

Country: United States

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

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.

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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

Program: 726/2022

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRRRL80

Start Date: 2024-01-11
Listing Date: 2024-01-11
Country: United States

Entity: NK-dy7n5MDJUup7dEBjikqfJZ

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

Profile Type PERSON
Name DANIEL A CORTES
First Name DANIEL
Middle Name A
Last Name CORTES
Country UNITED STATES
Birth Date 1970-05-15
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33155, USA
5540 SW 63RD COURT, MIAMI, FL 33155
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-08-20
Country: United States

Entity: us-fed-excl-daniel-a-cortes-33155-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4TG3Y

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-daniel-a-cortes-33155-miami

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).

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: S4MR4Z5NW

Start Date: 2015-09-26
Listing Date: 2016-02-03
Country: United States

Entity: us-fed-excl-daniel-a-cortes-33155-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name JEAN M FULTZ
JEAN M. FULTZ
First Name JEAN
Middle Name M
M.
Last Name FULTZ
Country UNITED STATES
Birth Date 1970-05-15
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-11-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address THERESA, NY 13691, USA
2001-108 RIVERSIDE AVE, THERESA, NY 13691
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-10-20
Country: United States

Entity: us-fed-excl-jean-m-fultz-13691-theresa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MY1Z

Start Date: 2002-10-20
Listing Date: 2002-11-25
Country: United States

Entity: us-fed-excl-jean-m-fultz-13691-theresa

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption 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: S4MR3MY1Z

Start Date: 2002-12-19
Listing Date: 2003-03-24
Country: United States

Entity: us-fed-excl-jean-m-fultz-13691-theresa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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