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10 SapherCheck records found for Person 1970 12 17

Alias	Тітов Володимир Володимирович Титов Владимир Владимирович TITOV VLADIMIR
Inn-Code	391403346979
Profile Type	PERSON
Name	TITOV VOLODYMYR VOLODYMYROVYCH Тітов Володимир Володимирович Титов Владимир Владимирович TITOV VLADIMIR VLADIMIROVICH
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-12-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2023-12-26
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST)
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1970-12-17
SourceUrl	https://myrotvorets.center/criminal/titov-vladimir-vladimirovich/

1 Sanctions

1. 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: Q120851875 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

2. Igor Vsevolodovich Girkin

Alias	IHOR STRIELKOV Рунов Сергій IHOR STRELKOV ÍGOR VSéVOLODOVITX GUïRKIN І́гор Все́володович Гі́ркін 이고리 스트렐코프 Сергей Рунов IHOR VSEVOLODOVYCH HIRKIN Стрелков Игорь Иванович IGOR STRELKOV (ALSO KNOWN AS IGOR STRELKOV) Сергей Викторович Рунов SERGEY VIKTOROVICH RUNOV 伊戈爾·基爾金 GIRKIN IGOR SERGEY RUNOV 伊戈爾·斯特列爾科夫 Игорь Иванович Стрелков IGOR STRELOK IGOR IVANOVICH STRELKOV Гі́ркін І́гор Все́володович Ігор Стрєлков イーゴリ・ストレルコフ IGOR STRELKOV IGOR‘ VSEVOLODOVIč GIRKIN IHOR STRIELKOV Стрєлков Ігор Іванович STRELKOV IGOR IHOR IVANOVYCH STRELKOV Ігор Гіркін イゴール・ストレルコフ Гіркін Ігор IGOR WSEWOLODOWITSCH GIRKIN IGOR VSEVOLODOVICH PERVIY Стрелок SHOOTER IGOR IVANOVICI STRELKOV IGOR IWANOWICZ STRIEłKOW 伊戈尔·伊万诺维奇·斯特列尔科夫 IGOR IVANOVIč STRELKOV Ігор Іванович Стрєлков IHOR STRELKOV IGOR IVANOVICH STRELKOV IGOR IVANOVITCH STRELKOV ÍGOR STRELKOV IGOR STRIEłKOW IGOR GIRKIN Игорь Гиркин Сергій Вікторович Рунов IGOR WSIEWOłODOWICZ GIRKIN IGOR STRELOK Гиркин, Игорь STRELKOV IGOR IVANOVICH IGOR VSEVOLODOVICH GIRKIN Игорь Стрелков Стрєлков Ігор IGOR VSEVOLODOVIč GIRKIN IGOR GIRKIN IGOR VSEVOLODOVITJ GIRKIN Гиркин Игорь Всеволодович Игорь Всеволодович ГИРКИН IGOR IVANOVICH STRELKOV Игорь Всеволодович Гиркин И́горь Все́володович Ги́ркин IGOR VSEVOLODOVITCH GUIRKINE
Weak Alias	Стрелок Игорь Иванович Стрелков Сергей Викторович Рунов
Profile Type	PERSON
Name	GIRKIN IGOR VSEVOLODOVICH იგორ სტრელკოვი IGORS GIRKINS IGOR STRELKOV Гіркін Ігор Всеволодович IGOR VSEVOLODOVICH GIRKIN (STRELKOV OR PERVIY) IGOR IWANOWITSCH STRELKOW Стрелков, Игорь Иванович איגור גירקין IGOR STRELKOV Игор Гиркин IGOR VSEVOLODOVICH GIRKIN IHOR STRIELKOV IGORIS GIRKINAS Ігар Іванавіч Стралкоў GIRKIN, IGOR VSEVOLODOVICH ÍGOR GUïRKIN HIRKIN IHOR VSEVOLODOVYCH IGOR VSEVOLODOVITJ GIRKIN IGOR VSZEVOLODOVICS GIRKIN 이고리 기르킨 IGOR GIRKIN Игорь Гиркин IGOR VSEVOLODOVICH GIRKIN イーゴリ・ギルキン伊戈尔·斯特列尔科夫 IGOR GUIRKINE IGOR GIRKIN ÍGOR GUIRKIN IGOR VSEVOLODOVICH GIRKIN إيغور جيركين Игорь Всеволодович ГИРКИН İGOR GIRKIN ایگور گیرکین
First Name	IGOR VSEVOLODOVICH Игорь IGOR IGOR IHOR IGOR VSEVOLODOVICH
Middle Name	Всеволодович VSEVOLODOVICH IVANOVICH VSEVOLODOVITJ VSEVOLODOVICH
Last Name	Гиркин STRELOK ГИРКИН STRIELKOV SHOOTER GIRKIN GIRKIN GIRKIN STRELKOV STRELKOV STRIELKOV
Country	RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1970-12-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION モスクワ(ロシア) MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	MEMBRE DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L'éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GRU) STAFF OF MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). ASSISTANT ON SECURITY ISSUES TO SERGEY AKSIONOV, SELF- PROCLAIMED PRIME-MINISTER OF CRIMEA. IDENTIFIED AS STAFF OF MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). FORMER ‘MINISTER OF DEFENCE’ OF THE SO-CALLED ‘DONETSK PEOPLE'S REPUBLIC’. 「ドネツク人民共和国軍最高司令官」(自称) MINISTER OF DEFENCE OF THE DONETSK PEOPLE'S REPUBLIC (2014-2014) CHEF DU MOUVEMENT PUBLIC "NOUVELLE RUSSIE" ANCIEN "MINISTRE DE LA DéFENSE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK SELF-PROCLAIMED “COMMANDER-IN-CHIEF OF THE DONETSK PEOPLE’S REPUBLIC”
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2014-04-29
Modified At	2024-10-20
Gender	MALE
Hair-Color	DARK BROWN/ SLIGHTLY GREYING
Eye-Color	BLUE/ GREY
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SHENKURSKIY PASSAGE (PROYEZD), HOUSE 8-6, APARTMENT 136, MOSCOW MOSCOW, RUS
Topics	POLITICIAN SANCTIONED ENTITY CRIME WANTED SPY PERSON OF INTEREST MILITARY
Notes	PREVIOUSLY WORKED IN MAIN INTELLIGENCE DIRECTOR OF THE GENERAL STAFF OF THE ARMED FORCES (GRU) AND ORGANIZER OF THE "DONETSK PEOPLE'S REPUBLIC'S" MILITANT GROUPS. A SUSPECTED MILITARY EMPLOYEE OF THE MAIN INTELLIGENCE DIRECTORATE OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU); LEADER OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. STEPPED DOWN FROM ROLE IN DONETSK IN AUGUST 2014. RETURNED TO RUSSIA AND IS BELIEVED TO BE IN SEVERAL LEFT-WING "PATRIOTIC" ORGANISATIONS INCLUDING HEAD OF ‘NOVOROSSIA’ PUBLIC MOVEMENT. FORMER ‘MINISTER OF DEFENCE’ OF THE SO-CALLED ‘DONETSK PEOPLE'S REPUBLIC’. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIVITY IN EASTERN UKRAINE. ONE OF THE ORGANISERS OF THE ‘RUSSIAN MARCH’ IN NOVEMBER 2016 IDENTIFIé COMME MEMBRE DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GRU). IL A éTé IMPLIQUé DANS DES INCIDENTS à SLOVIANSK. CHEF DU MOUVEMENT PUBLIC “NOUVELLE RUSSIE”. ANCIEN “MINISTRE DE LA DéFENSE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. A ORGANISé, LE 4 NOVEMBRE 2016, à MOSCOU, UNE MARCHE RUSSE POUR LES NATIONALISTES RUSSES QUI SOUTIENNENT LES SéPARATISTES DE L’EST DE L’UKRAINE. IL A SOUTENU ACTIVEMENT LES ACTIVITéS SéPARATISTES DANS L’EST DE L’UKRAINE ET SOUTIENT PUBLIQUEMENT LA GUERRE CONTRE L’UKRAINE ET APPELLE RéGULIèREMENT LES RUSSES à REJOINDRE LES DéTACHEMENTS DE VOLONTAIRES MILITAIRES. A NATIONAL AND AN INTERNATIONAL ALERT HAVE BEEN ISSUED AGAINST THE WANTED PERSON. CURRENT INFORMATION CAN BE FOUND ON IDENTIFIED AS STAFF OF THE MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). HE WAS INVOLVED IN INCIDENTS IN SLOVIANSK. HEAD OF THE “NOVOROSSIA” PUBLIC MOVEMENT. FORMER “MINISTER OF DEFENCE” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. ORGANISED, ON 4 NOVEMBER 2016, A RUSSIAN MARCH IN MOSCOW FOR RUSSIAN NATIONALISTS WHO SUPPORT THE SEPARATISTS IN EASTERN UKRAINE. HE ACTIVELY SUPPORTED THE SEPARATIST ACTIVITIES IN EASTERN UKRAINE AND HE PUBLICLY SUPPORTS THE WAR AGAINST UKRAINE AND REGULARLY CALLS ON RUSSIANS TO JOIN MILITARY VOLUNTEER DETACHMENTS. RUSSIAN MILITARY, STATE AND POLITICAL FIGURE, PUBLICIST. AN EMPLOYEE OF THE FSB OF RUSSIA (1996-2013), AN ACTIVIST IN THE SELF-PROCLAIMED DPR (2014). BY DECISION OF THE DISTRICT COURT OF THE HAGUE, HE WAS RECOGNIZED AS ONE OF THE PERPETRATORS OF THE DESTRUCTION OF THE MALAYSIAN BOEING AND THE MURDER OF 298 PEOPLE ON BOARD, FOR WHICH HE WAS SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN THE NETHERLANDS. RUSSIAN CITIZEN FROM MOSCOW WHO PLAYED A SIGNIFICANT ROLE IN THE WAR IN DONBASS HEAD OF ‘NOVOROSSIA’ PUBLIC MOVEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1263 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16961 https://www.politie.nl/en/wanted-and-missing/most-wanted/2019/juni/igor-vsevolodovich-girkin.html

22 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-06-10 Country: Australia Entity: Q16474356 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3040.4 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q16474356 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 43 Country: Canada Entity: Q16474356 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: 27607 Start Date: 2014-05-02 2017-03-24 2016-03-23 2023-12-21 2015-10-06 2020-04-02 Listing Date: 2014-05-02 2017-03-24 2016-03-23 2023-12-21 2015-10-06 2020-04-02 Country: Switzerland Entity: Q16474356 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.3040.4 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q16474356 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q16474356 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2017/437 du ...

Sanction Caption	(UE) 2017/437 du 13/03/2017 (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 Authority ID: EU.3696.74 Country: France Entity: Q16474356 Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Identifié comme membre de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU). Il a été impliqué dans des incidents à Sloviansk. Chef du mouvement public “Nouvelle Russie”. Ancien “ministre de la défense” de la soi-disant “République populaire de Donetsk”. A organisé, le 4 novembre 2016, à Moscou, une Marche russe pour les nationalistes russes qui soutiennent les séparatistes de l’est de l’Ukraine. Il a soutenu activement les activités séparatistes dans l’est de l’Ukraine et soutient publiquement la guerre contre l’Ukraine et appelle régulièrement les Russes à rejoindre les détachements de volontaires militaires. 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: RUS0097 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q16474356 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. 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: RUS0097 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q16474356 Program: Russia Provisions: Asset freeze Reason: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. 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	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 18 Start Date: 2014-08-05 Country: Japan Entity: Q16474356 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q16474356 Provisions: (UE) 433/2014 du 28/04/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/353 du 10/03/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023 Reason: Identifié comme membre de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU). Il a été impliqué dans des incidents à Sloviansk. Chef du mouvement public “Nouvelle Russie”. Ancien “ministre de la défense” de la soi-disant “République populaire de Donetsk”. A organisé, le 4 novembre 2016, à Moscou, une Marche russe pour les nationalistes russes qui soutiennent les séparatistes de l’est de l’Ukraine. Il a soutenu activement les activités séparatistes dans l’est de l’Ukraine et soutient publiquement la guerre contre l’Ukraine et appelle régulièrement les Russes à rejoindre les détachements de volontaires militaires. 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: Q16474356 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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: 16961 Country: United States Entity: Q16474356 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: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q16474356 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q16474356 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q16474356 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

17. 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: Q16474356 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

18. 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: Q16474356 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

19. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q16474356 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

20. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-30
Sanction Last Change	2024-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q16474356 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

21. 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	2024-06-30
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: Q16474356 Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 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 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

22. 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: S4MR4G5D4 Listing Date: 2014-07-31 Country: United States Entity: Q16474356 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. Sergey Mikhailovich SOKOL

Registration Number	LSQUZ457UVT6
Alias	SERGEY MIKHAYLOVICH SOKOL СОКОЛ СЕРГЕЙ МИХАЙЛОВИЧ SOKOL SERGEY MIKHAYLOVICH SOKOL SERGEY Сергей Михайлович Сокол Сокол Сергій Михайлович SERGEI SOKOL Сокол Сергей Михайлович Сергей Михайлович СОКОЛ
Profile Type	PERSON
Name	SERGEY MIKHAILOVICH SOKOL SERGEY MICHAYLOVITSJ SOKOL SOKOL, SERGEY MIKHAYLOVICH 谢尔盖·米哈伊洛维奇·索科尔 SERGEY SOKOL Сокол Сергій Михайлович SERGEI (SERGEY) SOKOL SERGEY MIKHAYLOVICH SOKOL Сокол, Сергей Михайлович Сергей Михайлович Сокол Сергей Михайлович СОКОЛ SOKOL SERGEY MIKHAILOVICH SERGEJ MICHAJLOVITJ SOKOL SERGEY MIKHAYLOVICH SOKOL SERGEI MIKHAILOVICH SOKOL SOKOL SERHII MYKHAILOVYCH SERGEI MIKHAILOVICH SOKOL SOKOL SERGEI MIKHAILOVICH セルゲイ・ソコル SERGEI MICHAILOWITSCH SOKOL
First Name	SERGEJ Сергей SERGEI SERGEY MIKHAILOVICH SERGEI MIKHAILOVICH SERGEY MIKHAYLOVICH SERGEY
Middle Name	Михайлович MIKHAILOVICH MICHAJLOVITJ MIKHAYLOVICH
Last Name	SOKOL СОКОЛ Сокол SOKOL
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-12-17
Birth-Place	SEVASTOPOL SEVASTOPOL UKRAINE Україна, Автономна Республіка Крим, м. Севастополь
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Ключевые региональные чиновники MEMBER OF THE STATE DUMA (2021-2023) MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія" ロシア連邦国家院議員 MEMBER OF THE STATE DUMA (2020-2023) Функционеры «Единой России» ANCIEN MEMBRE DE LA DOUMA D’ÉTAT FORMER MEMBER OF THE STATE DUMA. CHAIRMAN OF THE SUPREME COUNCIL OF THE REPUBLIC OF KHAKASSIA. KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ANCIEN MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET DéSTABILISENT DAVANTAGE L’UKRAINE. DEPUIS LE 22 SEPTEMBRE 2023, IL EST PRéSIDENT DU CONSEIL SUPRêME DE LA RéPUBLIQUE DE KHAKASSIE. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE KHAKASSIA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN CHAIRMAN OF THE SUPREME COUNCIL OF THE REPUBLIC OF KHAKASSIA (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. FORMER MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. FORMER MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V.PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. AS OF 22.9.2023, HE IS THE CHAIRMAN OF THE SUPREME COUNCIL OF THE REPUBLIC OF KHAKASSIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3898 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35517

15 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: 2022-02-26 Country: Australia Entity: Q4426961 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. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7166.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4426961 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 414 Country: Canada Entity: Q4426961 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: 48750 Start Date: 2022-02-25 2024-03-22 2023-12-21 Listing Date: 2022-02-25 2024-03-22 2023-12-21 Country: Switzerland Entity: Q4426961 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7166.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q4426961 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q4426961 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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 Authority ID: EU.7166.13 Country: France Entity: Q4426961 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Depuis le 22 septembre 2023, il est président du Conseil suprême de la République de Khakassie. 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: RUS0644 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4426961 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0644 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q4426961 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: 411 Start Date: 2022-04-12 Country: Japan Entity: Q4426961 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: Q4426961 Provisions: (UE) 2022/261 du 23/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Depuis le 22 septembre 2023, il est président du Conseil suprême de la République de Khakassie. 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: Q4426961 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 who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35517 Country: United States Entity: Q4426961 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4426961 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN93WY Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q4426961 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. Kenneth John Paul ANDERSON (FORMERLY KNOWN AS C...

Profile Type	PERSON
Name	KENNETH JOHN PAUL ANDERSON (FORMERLY KNOWN AS CLARKE)
First Name	KENNETH
Middle Name	JOHN PAUL
Last Name	ANDERSON (FORMERLY KNOWN AS CLARKE)
Nationality	UNITED KINGDOM
Birth Date	1970-12-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 FENAY BRIDGE ROAD, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD8 0AY
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JoJxAEZ-TSeWRaCz8XiIrYjtyTs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-12-14 End Date: 2031-12-13 Country: United Kingdom Entity: gb-coh-jojxaez-tsewracz8xiiryjtyts Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANTOINE D JOHNSON

Profile Type	PERSON
Name	ANTOINE D JOHNSON
First Name	ANTOINE
Middle Name	D
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1970-12-17
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Npi Code	1639136294
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 800, #61306-19, HERLONG, WA 96113 HERLONG, WA 96113, USA
Topics	DEBARRED ENTITY
Description	UPIN: H02119

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: 2012-10-18 Country: United States Entity: us-fed-excl-antoine-d-johnson-96113-herlong 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: S4MR46PST Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-antoine-d-johnson-96113-herlong 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: S4MR46PST Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-antoine-d-johnson-96113-herlong 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).

6. JULIA TSAI

Profile Type	PERSON
Name	JULIA TSAI
First Name	JULIA
Last Name	TSAI
Country	UNITED STATES
Birth Date	1970-12-17
Position	DENTIST (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	1689881799
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IRVINE, CA 92618, USA 31 BROMELIAD, IRVINE, CA 92618
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: 2012-06-20 Country: United States Entity: us-fed-excl-julia-tsai-92618-irvine 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: S4MR3RL9X Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-julia-tsai-92618-irvine 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: S4MR3RL9X Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-julia-tsai-92618-irvine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KIMBERLY SUSAN WILLIAMS

Profile Type	PERSON
Name	KIMBERLY SUSAN WILLIAMS
First Name	KIMBERLY
Middle Name	SUSAN
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1970-12-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6322 LAWRENCE RD, LANTANA, FL 33462 LANTANA, FL 33462, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-08-20 Country: United States Entity: us-fed-excl-kimberly-susan-williams-33462-lantana 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: OPM Authority ID: S4MR3MRL0 Start Date: 2003-10-31 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-kimberly-susan-williams-33462-lantana 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: S4MR3MRL0 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-kimberly-susan-williams-33462-lantana 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. LAZARO HERNANDEZ LOPEZ

Registration Number	D99TRVF1DTK3
Profile Type	PERSON
Name	LAZARO HERNANDEZ LOPEZ
First Name	LAZARO
Last Name	HERNANDEZ LOPEZ
Country	UNITED STATES
Birth Date	1970-12-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1003107186
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33013, USA 21 E 54TH STREET, HIALEAH, FL 33013
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: 2024-03-20 Country: United States Entity: us-fed-excl-lazaro-hernandez-lopez-33013-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N95 S4MRSVJP9 Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-lazaro-hernandez-lopez-33013-hialeah 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. LINDA ANN STAPLETON

Registration Number	ULQYGB52N6M7
Profile Type	PERSON
Name	LINDA ANN STAPLETON
First Name	LINDA
Middle Name	ANN
Last Name	STAPLETON
Country	UNITED STATES
Birth Date	1970-12-17
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRY, MS 39170, USA 12 PINE HILL WAY, TERRY, MS 39170
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: 2022-03-20 Country: United States Entity: us-fed-excl-linda-ann-stapleton-39170-terry 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: S4MRLG3DK Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-linda-ann-stapleton-39170-terry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LISA KELLY QUEEN

Profile Type	PERSON
Name	LISA KELLY QUEEN
First Name	LISA
Middle Name	KELLY
Last Name	QUEEN
Country	UNITED STATES
Birth Date	1970-12-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	735 21ST AVENUE, HICKORY, NC 28601 HICKORY, NC 28601, 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: 2012-06-20 Country: United States Entity: us-fed-excl-lisa-kelly-queen-28601-hickory 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: S4MR3RB56 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-lisa-kelly-queen-28601-hickory 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).