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10 SapherCheck records found for Person 1970 06 11

Profile Type	PERSON
Name	ABEL KANDIHO KANDIHO, ABEL
First Name	ABEL
Last Name	KANDIHO
Country	UGANDA
Nationality	UGANDA
Birth Date	1970-06-11
Birth-Place	MBARARA, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33946

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: 33946 Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. Mikhail Rudolfovich KONTSEREV

Alias	Михаил Рудольфович КОНЦЕРЕВ КОНЦЕРЕВ Михаил Рудольфович
ID Number	I781400896256
Profile Type	PERSON
Name	Михаил Рудольфович КОНЦЕРЕВ MIKHAIL RUDOLFOVICH KONTSEREV KONTSEREV MIKHAIL RUDOLFOVICH
First Name	MIKHAIL MIKHAIL RUDOLFOVICH Михаил
Middle Name	Рудольфович RUDOLFOVICH
Last Name	KONTSEREV KONTSEREV КОНЦЕРЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-06-11 1979-06-11
Birth-Place	ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD : RUSSIE LéNINGRAD, URSS (AUJOURD'HUI SAINT-PéTERSBOURG) LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIAN FEDERATION
Position	GENERAL DIRECTOR OF PJSC TRANSCONTAINER DIRECTEUR GéNéRAL DE PJSC TRANSCONTAINER
First Seen	2024-06-28
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-28
Modified At	2024-07-09
Tax Number	I781400896256
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF PJSC TRANSCONTAINER TAXPAYER IDENTIFICATION NUMBER: I781400896256 NUMéRO D’IDENTIFICATION FISCALE: I781400896256 MIKHAIL KONTSEREV IS THE GENERAL DIRECTOR OF PUBLIC JOINT STOCK COMPANY (PJSC) TRANSCONTAINER. PJSC TRANSCONTAINER IS A RUSSIAN TRANSPORTATION COMPANY AND RUSSIA’S LARGEST RAILWAY CONTAINER OPERATOR. PJSC TRANSCONTAINER REVENUES INCREASED THROUGHOUT 2023 AND IT RECORDED AN INCREASE IN TRANSIT TRAFFIC IN THE SECOND HALF OF 2023, WHICH WAS PRIMARILY DUE TO THE FLOW OF BELARUSIAN CARGO THROUGH THE PORTS OF THE NORTH-WEST OF RUSSIA. PJSC TRANSCONTAINER HAS ALSO AGREED TO OFFER ITS SERVICES AT THE NEW TERMINAL OF THE ALABUGA SPECIAL ECONOMIC ZONE (SEZ). THE ALABUGA SEZ HAS BEEN COOPERATING WITH THE MINISTRY OF DEFENCE AND LOGISTICS OF THE IRANIAN ARMED FORCES TO LOCATE THE PRODUCTION SITE OF SHAHED LOITERING MUNITIONS (THE NAME OF THE RUSSIAN VERSION IS “GERAN”). IN ADDITION, PJSC TRANSCONTAINER PARTICIPATES IN ILLEGAL WEAPON TRADE SCHEMES WITH THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) IN SUPPORT OF THE RUSSIAN GOVERNMENT. IN 2023, SHIPMENT CONTAINERS OWNED BY PJSC TRANSCONTAINER WERE SPOTTED EN ROUTE TO RAJIN PORT, DPRK. CONTAINERS FROM PJSC TRANSCONTAINER WERE ALSO SPOTTED AT TIKHORETSK AMMO DEPOT, WHICH PROVIDES SUPPLIES OF VARIOUS TYPES OF AMMUNITION TO THE RUSSIAN ARMED FORCES. TIKHORETSK AMMO DEPOT, A STRATEGIC STORAGE FACILITY LOCATED AROUND 400 KILOMETRES FROM THE BORDER WITH UKRAINE, SUPPORTS OPERATIONAL MUNITIONS STORAGE FACILITIES FOR THE RUSSIAN ARMED FORCES CLOSER TO THE UKRAINE FRONT. THEREFORE, MIKHAIL KONTSEREV, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF PJSC TRANSCONTAINER, IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. MIKHAIL KONTSEREV EST LE DIRECTEUR GéNéRAL DE PUBLIC JOINT STOCK COMPANY (PJSC)TRANSCONTAINER. PJSC TRANSCONTAINER EST UNE SOCIéTé DE TRANSPORT RUSSE ET LE PLUS GRAND EXPLOITANT DE CONTENEURS FERROVIAIRES DE RUSSIE. LES REVENUS DE PJSC TRANSCONTAINER ONT AUGMENTé TOUT AU LONG DE 2023, ET LA SOCIéTé A ENREGISTRé UNE AUGMENTATION DU TRAFIC DE TRANSIT AU COURS DU SECOND SEMESTRE DE 2023, DUE PRINCIPALEMENT AU FLUX DE MARCHANDISES BIéLORUSSES TRANSITANT PAR LES PORTS DU NORD-OUEST DE LA RUSSIE. LA PJSC TRANSCONTAINER A éGALEMENT ACCEPTé DE FOURNIR SES SERVICES AU NOUVEAU TERMINAL DE LA ZONE éCONOMIQUE SPéCIALE (ZES) D'ALABUGA. LA ZES D'ALABUGA COOPèRE AVEC LE MINISTèRE DE LA DéFENSE ET DE DE LA LOGISTIQUE DES FORCES ARMéES IRANIENNES EN VUE DE RECHERCHER LE SITE DE PRODUCTION DE MUNITIONS RôDEUSES SHAHED (LE NOM DE LA VERSION RUSSE EST “GERAN”). EN OUTRE, PJSC TRANSCONTAINER PARTICIPE à DES MéCANISMES DE COMMERCE ILLéGAL D’ARMES AVEC LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) EN SOUTIEN DU GOUVERNEMENT RUSSE. EN 2023, DES CONTENEURS APPARTENANT à PJSC TRANSCONTAINER ONT éTé REPéRéS EN DIRECTION DU PORT DE RAJIN, EN RPDC. DES CONTENEURS DE PJSC TRANSCONTAINER ONT éGALEMENT éTé REPéRéS DANS LE DéPôT DE MUNITIONS DE TIKHORETSK, QUI FOURNIT DIFFéRENTS TYPES DE MUNITIONS AUX FORCES ARMéES RUSSES. LE DéPôT DE MUNITIONS DE TIKHORETSK EST UNE INSTALLATION DE STOCKAGE STRATéGIQUE, SITUéE à ENVIRON 400 KILOMèTRES DE LA FRONTIèRE AVEC L’UKRAINE, ELLE SOUTIENT DES INSTALLATIONS OPéRATIONNELLES DE STOCKAGE DE MUNITIONS DES FORCES ARMéES RUSSES PLUS PROCHES DU FRONT UKRAINIEN. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR GéNéRAL DE PJSC TRANSCONTAINER, MIKHAIL KONTSEREV APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7593

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11872.69 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: UKR Reason: 2024/1842 (OJ L28062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842

2. 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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76507 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-gS9rDLQsgjPbDKBrYoxmiX 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11872.69 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: UKR Reason: 2024/1842 (OJ L28062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842

4. 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-gS9rDLQsgjPbDKBrYoxmiX 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

5. Sanction Caption: (UE) 2024/1842 du...

Sanction Caption	(UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC)TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et la société a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. La PJSC TransContainer a également accepté de fournir ses services au nouveau terminal de la zone économique spéciale (ZES) d'Alabuga. La ZES d'Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC) en soutien du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont également été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk est une installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, elle soutient des installations opérationnelles de stockage de munitions des forces armées russes plus proches du front ukrainien. Par conséquent, en sa qualité de directeur général de PJSC TransContainer, Mikhail Kontserev apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-gS9rDLQsgjPbDKBrYoxmiX Provisions: (UE) 2024/1842 du 28/06/2024 Reason: Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC)TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et la société a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. La PJSC TransContainer a également accepté de fournir ses services au nouveau terminal de la zone économique spéciale (ZES) d’Alabuga. La ZES d’Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC) en soutien du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont également été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk est une installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, elle soutient des installations opérationnelles de stockage de munitions des forces armées russes plus proches du front ukrainien. Par conséquent, en sa qualité de directeur général de PJSC TransContainer, Mikhail Kontserev apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. Dmitry Valerievich UTKIN

Alias	DMITRI UTKIN Дмитрий Валерьевич Уткин; DMITRY UTKIN DMITRIJ VALERʹEVIč UTKIN Дмитрий Валерьевич Уткин Уткин Дмитрий Валерьевич UTKIN DIMITRY VALERIEVICH DMITRY VALERIEVICH UTKIN UTKIN DMITRII DMITRY VALERIEVICH UTKIN دميتري فاليريفيتش أوتكين DIMITRI OETKIN DMITRI VALERIEVICH UTKIN UTKIN DMITRY VALERIEVICH NINTH УТКИН Дмитрий Валерьевич Дзмітрый Уткін WAGNER DMITRIJ WALERJEWICZ UTKIN UTKIN DMITRI VALERIEVICH DMITRIJ UTKIN ドミートリー・ウトキン Уткін Дмитро Валерійович DMITRI VALéRIEVITX UTKIN UTKIN DMYTRO Вагнер DIMITRY VALERIEVICH UTKIN DMITRIJ VALERIEVITJ UTKIN Дми́трий Вале́рьевич У́ткин Уткин, Дмитрий Валерьевич Темнейшество
ID Number	262404751144 M-0209
Inn-Code	262404751144 602716169488
Title	LIEUTENANT COLONEL (RESERVE)
Profile Type	PERSON
Name	DMITRIJUS UTKINAS DMITRI UTKIN DMITRIJS UTKINS Дмитрий Валерьевич Уткин DMITRIY VALERYEVICH UTKIN DMITRY VALERIEVICH UTKIN DMITRI OUTKINE DMITRIY VALERYEVICH UTKIN DMITRI WALERJEWITSCH UTKIN دميتري أوتكين DMITRIJ VALERJEVICS UTKIN Դմիտրի Ուտկին DMITRIJ VALERIEVIč UTKIN DMITRI VALERIEVICH UTKIN ДМИТРИЙ ВАЛЕРЬЕВИЧ УТКИН Ντμίτρι Ούτκιν דמיטרי אוטקין UTKIN DIMITRIY VALERIEVICH DIMITRIY VALERIEVICH UTKIN DMITRIJ UTKIN DMITRI VALERJEVITSJ OETKIN ドミトリー・ウトキン DMITRY VALERYEVICH UTKIN Уткін Дмитро Валерійович 德米特里·乌特金 Дзмітрый Валер’евіч Уткін UTKIN, DMITRIY VALERYEVICH DMITRIJ VALERJEVIč UTKIN DIMITRY VALERIEVICH UTKIN 드미트리 웃킨 DMITRY UTKIN دیمیتری اوتکین DMITRIY UTKIN Дмитрий Уткин DMITRIJ VALERJEVITJ UTKIN UTKIN DMYTRO VALERIIOVYCH
First Name	DMITRIY ДМИТРИЙ DMITRY DIMITRY DMITRIY DMITRIY VALERYEVICH DIMITRIY VALERIEVICH Дмитрий DMITRI DIMITRIY DMITRIJ
Middle Name	VALERJEVITJ VALERYEVICH VALERIEVIč Валерьевич VALERIEVICH
Last Name	УТКИН UTKIN Уткин UTKIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-06-01 1970-06-11
Birth-Place	ASBEST, RUSSIA м. Азбест, Свердловської обл. РФ ASBEST RUSSIA UKRAINE アスベスト (ロシア) ASBEST, OBLAST DE SVERDLOVSK, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE ASBEST, RUSSIAN FEDERATION Україна ASBEST, OBLAST DE SVERDLOVSK: RUSSIE ASBEST ASBEST, RUSSIAN FEDERATION м. Азбест, Свердловської обл., РФ
Position	FONDATEUR ET COMMANDANT DU GROUPE WAGNER GRADE: LIEUTENANT-COLONEL (RéSERVE) місце роботи приватна воєнна компанія «Вагнера» FOUNDER AND COMMANDER OF THE PRIVATE MILITARY COMPANY (PMC) WAGNER Член ПВК "Вагнера" LIEUTENANT-COLONEL (RéSERVE) 民間軍事会社ワグナー創設者兼指導者 місце роботи приватна воєнна компанія «Вагнер» FONDATEUR ET COMMANDANT DU GROUPE WAGNER FOUNDER AND COMMANDER OF THE WAGNER GROUP COMMANDER – WAGNER GROUP PRIVATE MILITARY COMPANY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-06-29
Modified At	2024-08-10
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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PSKOV PSKOV, FéDéRATION DE RUSSIE.
Topics	SANCTIONED ENTITY
Notes	POSITION(S): FOUNDER AND COMMANDER OF THE WAGNER GROUP; CEO OF CONCORD MANAGEMENT AND CONSULTING RUSSIAN MILITARY OFFICER, GENERALISSIMO, FOUNDER OF WAGNER GROUP (1970–2023) CALLSIGN: VAGNER/WAGNER NOM DE CODE: VAGNER, WAGNER, THE NINETH ("NEUVIèME") NUMéRO D'IDENTIFICATION AU SEIN DU GROUPE WAGNER: M-0209 FOUNDER AND LEADER OF WAGNER GROUP DIMITRIY UTKIN, A FORMER RUSSIAN MILITARY INTELLIGENCE (GRU) OFFICER, IS THE FOUNDER OF THE WAGNER GROUP AND RESPONSIBLE FOR COORDINATING AND PLANNING OPERATIONS FOR THE DEPLOYMENT OF WAGNER GROUP MERCENARIES IN UKRAINE. IN HIS COMMANDING POSITION WITHIN THE WAGNER GROUP, HE WAS PERSONALLY PRESENT ON THE COMBAT FIELD IN UKRAINE COORDINATING AND PLANNING THE ACTIVITIES OF WAGNER MEMBERS. GIVEN HIS COMMANDING POSITION, HE IS THUS RESPONSIBLE FOR AND HAS ACTIVELY IMPLEMENTED ACTIONS WHICH HAVE UNDERMINED AND THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CALLSIGN: VAGNER, WAGNER, THE NINETH RANK: LIEUTENANT COLONEL (RUSSIAN MILITARY) WAGNER GROUP ID: M-0209 NOM DE CODE : VAGNER, WAGNER, THE NINETH ("NEUVIèME") - DIMITRIY UTKIN, ANCIEN OFFICIER DU RENSEIGNEMENT MILITAIRE RUSSE (GRU), EST LE FONDATEUR DU GROUPE WAGNER ET EST CHARGé DE COORDONNER ET DE PLANIFIER DES OPéRATIONS DE DéPLOIEMENT DES MERCENAIRES DU GROUPE WAGNER DANS DIFFéRENTS PAYS. DANS L'EXERCICE DE SA FONCTION DE COMMANDEMENT AU SEIN DU GROUPE WAGNER, IL EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L'HOMME COMMISES PAR LE GROUPE, DONT DES ACTES DE TORTURE AINSI QUE DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES. CELA INCLUT LA TORTURE JUSQU'à LA MORT D'UN DéSERTEUR SYRIEN PAR QUATRE MEMBRES DU GROUPE WAGNER EN JUIN 2017 DANS LE GOUVERNORAT DE HOMS, EN SYRIE. SELON UN ANCIEN MEMBRE DU GROUPE WAGNER, DIMITRIY UTKIN A PERSONNELLEMENT ORDONNé QUE LE DéSERTEUR SOIT TORTURé à MORT ET QUE L'ACTE SOIT FILMé.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22544 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3730 https://baike.sogou.com/v216047147.htm

18 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: Q45666735 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: HR

Sanction Caption	HR
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.6774.50 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: Belgium Entity: Q45666735 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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: 492 Country: Canada Entity: Q45666735 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: 46989 Start Date: 2022-01-14 End Date: 2024-03-22 Listing Date: 2022-01-14 Country: Switzerland Entity: Q45666735 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: HR

Sanction Caption	HR
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.6774.50 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: European Union Entity: Q45666735 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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: Q45666735 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

7. Sanction Caption: (UE) 2022/2374 du...

Sanction Caption	(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6774.50 Country: France Entity: Q45666735 Program: (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Nom de code : Vagner, Wagner, The Nineth ("Neuvième") - Dimitriy Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordonner et de planifier des opérations de déploiement des mercenaires du groupe Wagner dans différents pays. Dans l'exercice de sa fonction de commandement au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l'homme commises par le groupe, dont des actes de torture ainsi que des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut la torture jusqu'à la mort d'un déserteur syrien par quatre membres du groupe Wagner en juin 2017 dans le gouvernorat de Homs, en Syrie. Selon un ancien membre du groupe Wagner, Dimitriy Utkin a personnellement ordonné que le déserteur soit torturé à mort et que l'acte soit filmé. 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: RUS0815 Start Date: 2022-03-15 Modified At: 2022-05-23 Country: United Kingdom Entity: Q45666735 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine 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

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: RUS0815 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q45666735 Program: Russia Provisions: Asset freeze Reason: Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine 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

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: 43 Start Date: 2022-03-08 Country: Japan Entity: Q45666735 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: Q45666735 Provisions: (UE) 2021/2195 du 13/12/2021; (UE) 2022/2374 du 05/12/2022 Reason: Dimitriy Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordonner et de planifier des opérations de déploiement des mercenaires du groupe Wagner dans différents pays. Dans l'exercice de sa fonction de commandement au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l'homme commises par le groupe, dont des actes de torture ainsi que des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut la torture jusqu'à la mort d'un déserteur syrien par quatre membres du groupe Wagner en juin 2017 dans le gouvernorat de Homs, en Syrie. Selon un ancien membre du groupe Wagner, Dimitriy Utkin a personnellement ordonné que le déserteur soit torturé à mort et que l'acte soit filmé. 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: Q45666735 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22544 Country: United States Entity: Q45666735 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

14. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q45666735 Program: 266/2021 Provisions: 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2662021-39265 Status: expired

15. 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: Q45666735 Program: 126/2018 Provisions: 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

16. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q45666735 Program: 116/2023 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 Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

17. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q45666735 Program: 176/2018 Provisions: 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: expired

18. 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: S4MR6HN17 Start Date: 2017-06-20 Listing Date: 2018-06-29 Country: United States Entity: Q45666735 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. Anthony Robin PARKER

Title	MR
Profile Type	PERSON
Name	ANTHONY ROBIN PARKER
First Name	ANTHONY
Middle Name	ROBIN
Last Name	PARKER
Birth Date	1970-06-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 BEADEL CLOSE, WITHAM, UNITED KINGDOM, CM8 1PG
Topics	DISQUALIFIED
Notes	BORN ON 11 JUNE 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tNz0Zei5H3lxckJXWsd9Du5xiLo

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: 2019-07-01 End Date: 2026-06-30 Listing Date: 2019-06-10 Country: United Kingdom Entity: gb-coh-tnz0zei5h3lxckjxwsd9du5xilo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5429509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	700611399047
Profile Type	PERSON
Name	Рашид Мубаракович Еримбетов
First Name	Рашид
Middle Name	Мубаракович
Last Name	Еримбетов
Birth Date	1970-06-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2020-01-15 Country: Kazakhstan Entity: kzafm-edd29d4c317fb69e892bc7c18f2894f0c6e8bcab Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.01.2020

6. CATHY DENISE BRECKENRIDGE

Profile Type	PERSON
Name	CATHY DENISE BRECKENRIDGE
First Name	CATHY
Middle Name	DENISE
Last Name	BRECKENRIDGE
Country	UNITED STATES
Birth Date	1970-06-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEAGUE CITY, TX 77573, USA 1 SIGNATURE POINT DR, #1515, LEAGUE CITY, TX 77573
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: 2005-09-20 Country: United States Entity: us-fed-excl-cathy-denise-breckenridge-77573-league-city 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: S4MR3QB87 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cathy-denise-breckenridge-77573-league-city 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).

7. CHANNIE MARIE ANDERSON

Profile Type	PERSON
Name	CHANNIE MARIE ANDERSON
First Name	CHANNIE
Middle Name	MARIE
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1970-06-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	612 GUICE ST, BASTROP, LA 71220 BASTROP, LA 712204301, 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: 1998-07-20 Country: United States Entity: us-fed-excl-channie-marie-anderson-71220-bastrop 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: OPM Authority ID: S4MR3NL5R Start Date: 1998-10-01 Listing Date: 1998-12-10 Country: United States Entity: us-fed-excl-channie-marie-anderson-71220-bastrop Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NL5R Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-channie-marie-anderson-71220-bastrop 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).

8. DARBY C BROWN

Profile Type	PERSON
Name	DARBY C BROWN
First Name	DARBY
Middle Name	C
Last Name	BROWN
Country	UNITED STATES
Birth Date	1970-06-11
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11753 DUNRICH RD, PARKER, CO 80138 PARKER, CO 80138, 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: 2018-11-20 Country: United States Entity: us-fed-excl-darby-c-brown-80138-parker Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: S4MR8CSML Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-darby-c-brown-80138-parker Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

9. KATJA DIETLINDE HOLIEN

Profile Type	PERSON
Name	KATJA DIETLINDE HOLIEN
First Name	KATJA
Middle Name	DIETLINDE
Last Name	HOLIEN
Country	UNITED STATES
Birth Date	1970-06-11
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPOKANE, WA 99206, USA 406 NORTH VISTA ROAD, SPOKANE, WA 99206
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: 1996-12-09 Country: United States Entity: us-fed-excl-katja-dietlinde-holien-99206-spokane Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3QGQC Start Date: 1997-02-24 Listing Date: 1997-05-01 Country: United States Entity: us-fed-excl-katja-dietlinde-holien-99206-spokane Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QGQC Start Date: 1996-12-09 Listing Date: 1997-03-06 Country: United States Entity: us-fed-excl-katja-dietlinde-holien-99206-spokane 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).

10. LUIZ M FERNANDEZ

Profile Type	PERSON
Name	LUIZ M FERNANDEZ LUIZ M. FERNANDEZ
First Name	LUIZ
Middle Name	M M.
Last Name	FERNANDEZ
Country	UNITED STATES
Birth Date	1970-06-11
Position	BUSINESS MANAGER (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1210 S W 78 AVE, MIAMI, FL 33155 MIAMI, FL 33155, 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: 1999-12-20 Country: United States Entity: us-fed-excl-luiz-m-fernandez-33155-miami 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: S4MR3N66D Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-luiz-m-fernandez-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 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: S4MR3N66D Start Date: 2000-06-01 Listing Date: 2000-06-29 Country: United States Entity: us-fed-excl-luiz-m-fernandez-33155-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public