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10 SapherCheck records found for Person 1971 02 01

Profile Type	PERSON
Name	AYMAN AHMAD AHMAD, AYMAN AYMAN AHMAD
First Name	AYMAN AYMAN
Last Name	AHMAD AHMAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1971-02-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22002

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: 22002 Country: United States Entity: NK-8WkWyJ49KL6h3NfGChmUXc Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKST Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-8WkWyJ49KL6h3NfGChmUXc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Bakradze Paata

Alias	BAKRADZE PAATA Бакрадзе Паата
Profile Type	PERSON
Name	Бакрадзе Паата BAKRADZE PAATA
Nationality	GEORGIA
Birth Date	1971-02-01
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-kUepSv5bbnCZqf4BfYmCWe Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Andrei Alexandrovich TRAVNIKOV

Registration Number	V2PBUJ4XKGG9
Alias	Андрей Александрович Травников Андрэй Аляксандравіч Траўнікаў ТРАВНИКОВ Андрей Александрович 安德烈·亚历山德罗维奇·特拉夫尼科夫 ANDREI TRAWNIKOW ANDREI ALEXANDROVICH TRAVNIKOV Травников, Андрей Александрович Травніков Андрій Олександрович ANDREI OLEKSANDROVYCH TRAVNIKOV ANDREI TRAVNIKOV Травников Андрей Александрович Андрей Травников ANDREY ALEXANDROVICH TRAVNIKOV TRAVNIKOV ANDREY ALEXANDROVICH ANDREI TRAVNIKOV ANDREI ANDREI ALEXANDROVICH TRAVNIKOV TRAVNIKOV ANDREI ALEXANDROVICH
Inn-Code	352803520184
Profile Type	PERSON
Name	Травніков Андрій Олександрович ANDREJ TRAVNIKOV ANDREY ALEKSANDROVICH TRAVNIKOV TRAVNIKOV, ANDREY ALEKSANDROVICH TRAVNIKOV ANDRII OLEKSANDROVYCH ANDREI ALEXANDROVICH TRAVNIKOV ANDREY ALEKSANDROVICH TRAVNIKOV Андрей Александрович Травников АНДРЕЙ АЛЕКСАНДРОВИЧ ТРАВНИКОВ アンドレイ・トラフニコフ ANDREY ALEKSANDROVICH TRAVNIKOV ANDREï TRAVNIKOV 安德烈·特拉夫尼科夫 ANDREY TRAVNIKOV TRAVNIKOV ANDREY ALEXANDROVICH ANDREY ALEXANDROVICH TRAVNIKOV ANDREI TRAVNIKOV ANDREJ ALEKSANDROVIč TRAVNIKOV Андрей Александрович ТРАВНИКОВ Травников Андрій Олександрович ANDREI ALEXANDROWITSCH TRAWNIKOW TRAVNIKOV ANDREI ALEKSANDROVICH Андрэй Траўнікаў
First Name	ANDREI ALEXANDROVICH Андрей ANDREY ANDREY ALEXANDROVICH ANDREY ALEKSANDROVICH ANDREI АНДРЕЙ
Middle Name	ALEKSANDROVICH ALEXANDROVICH Александрович
Last Name	ТРАВНИКОВ TRAVNIKOV TRAVNIKOV TRAVNIKOV Травников
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-02-01
Birth-Place	CHEREPOVETS (TCHEREPOVETS), RéGION DE VOLOGDA, EX-URSS CHEREPOVETS, VOLOGDA REGION, RUSSIA CHEREPOVETS, RUSSIAN FEDERATION CHEREPOVETS, RUSSIAN FEDERATION CHEREPOVETS (TCHEREPOVETS), RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) CHEREPOVETS
Position	GOVERNOR OF NOVOSIBIRSK OBLAST (2018-) “UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS GOVERNOR OF NOVOSIBIRSK OBLAST GOVERNOR OF NOVOSIBIRSK REGION GOUVERNEUR DE L’OBLAST DE NOVOSIBIRSK, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE Главы регионов Функционеры «Единой России»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2024-08-03
Tax Number	352803520184
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS 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	NOVOSIBIRSK, RUS Російська Федерація, Вологодська область, м. Череповець NOVOSIBIRSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF NOVOSIBIRSK OBLAST ANDREY TRAVNIKOV EST LE GOUVERNEUR DE L’OBLAST DE NOVOSIBIRSK, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE. EN SA QUALITé DE GOUVERNEUR, ANDREY TRAVNIKOV GèRE UN ORGANE éTATIQUE RéGIONAL DE LA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. IL A EXPRIMé SON SOUTIEN à LA RECONNAISSANCE ILLéGALE DE L’INDéPENDANCE DES SOI-DISANT RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK ET à LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN TANT QUE GOUVERNEUR, ANDREY TRAVNIKOV A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. ANDREY TRAVNIKOV EST éGALEMENT IMPLIQUé DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, ANDREY TRAVNIKOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ANDREY TRAVNIKOV EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE NOVOSIBIRSK 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." MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE NOVOSIBIRSK REGION RUSSIAN POLITICIAN ANDREY TRAVNIKOV IS THE GOVERNOR OF NOVOSIBIRSK OBLAST, APPOINTED BY PRESIDENT VLADIMIR PUTIN. IN HIS ROLE AS GOVERNOR, ANDREY TRAVNIKOV MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. HE HAS EXPRESSED SUPPORT FOR THE ILLEGAL RECOGNITION OF THE SO-CALLED INDEPENDENCE OF THE SO-CALLED DONETSK AND LUHANSK PEOPLES REPUBLICS AND THE WAR OF AGGRESSION AGAINST UKRAINE. AS GOVERNOR, ANDREY TRAVNIKOV HAS BENEFITED FROM PRESIDENT PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HIM THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. ANDREY TRAVNIKOV IS ALSO INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. ANDREY TRAVNIKOV'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, ANDREY TRAVNIKOV IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. GOVERNOR OF NOVOSIBIRSK OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5270 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40244

14 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: 2023-02-24 Country: Australia Entity: Q41657764 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9351.43 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q41657764 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 912 Country: Canada Entity: Q41657764 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: 59327 Start Date: 2023-02-15 2022-12-21 Listing Date: 2023-02-15 2022-12-21 Country: Switzerland Entity: Q41657764 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	2023-04-20
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.9351.43 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q41657764 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q41657764 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q41657764 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Travnikov est le gouverneur de l’oblast de Novosibirsk, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Travnikov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Travnikov a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Travnikov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Travnikov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Travnikov est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: RUS1518 Start Date: 2022-07-26 Modified At: 2022-12-23 Country: United Kingdom Entity: Q41657764 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. 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: RUS1518 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q41657764 Program: Russia Provisions: Asset freeze Reason: Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. 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

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: Q41657764 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Andrey Travnikov est le gouverneur de l’oblast de Novosibirsk, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Travnikov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Travnikov a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Travnikov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Travnikov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Travnikov est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

11. 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: 2023-02-24 Country: New Zealand Entity: Q41657764 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

12. 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: 40244 Country: United States Entity: Q41657764 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.

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q41657764 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRNF94V Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q41657764 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. ALEKSANDAR ALEKSANDROV VALKOV

Profile Type	PERSON
Name	ALEKSANDAR ALEKSANDROV VALKOV
First Name	ALEKSANDAR ALEKSANDROV
Last Name	VALKOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1971-02-01
Birth-Place	CHIRPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-126614

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/126614 Country: Bulgaria Entity: interpol-red-2017-126614 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AUDRA C MEYER

Profile Type	PERSON
Name	AUDRA C MEYER
First Name	AUDRA
Middle Name	C
Last Name	MEYER
Country	UNITED STATES
Birth Date	1971-02-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOISE, ID 83713, USA 3440 N GRENADIER WAY, BOISE, ID 83713
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: 2004-10-20 Country: United States Entity: us-fed-excl-audra-c-meyer-83713-boise 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: S4MR3P263 Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-audra-c-meyer-83713-boise 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: S4MR3PVY0 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-audra-c-meyer-83713-boise Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. CELINA DEL CARMEN AYALA

Profile Type	PERSON
Name	CELINA DEL CARMEN AYALA
First Name	CELINA
Middle Name	DEL CARMEN
Last Name	AYALA
Country	UNITED STATES
Birth Date	1971-02-01
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7450 CANBY AVE, APT 12, RESEDA, CA 91335 RESEDA, CA 91335, 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: 2018-12-20 Country: United States Entity: us-fed-excl-celina-del-carmen-ayala-91335-reseda 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: S4MR95R3Q Start Date: 2019-01-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-celina-del-carmen-ayala-91335-reseda 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.

7. CYNTHIA MARIE LONGSWORTH

Profile Type	PERSON
Name	CYNTHIA MARIE LONGSWORTH
First Name	CYNTHIA
Middle Name	MARIE
Last Name	LONGSWORTH
Country	UNITED STATES
Birth Date	1971-02-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10642 N E 10TH CT, MIAMI, FL 33138 MIAMI, FL 33138, 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: 2000-07-20 Country: United States Entity: us-fed-excl-cynthia-marie-longsworth-33138-miami 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: S4MR3QFZN Start Date: 2000-07-20 Listing Date: 2000-08-02 Country: United States Entity: us-fed-excl-cynthia-marie-longsworth-33138-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: S4MR3QFZN Start Date: 2000-10-23 Listing Date: 2001-01-29 Country: United States Entity: us-fed-excl-cynthia-marie-longsworth-33138-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. HILLARI MARLA BOCHES

Profile Type	PERSON
Name	HILLARI MARLA BOCHES
First Name	HILLARI
Middle Name	MARLA
Last Name	BOCHES
Country	UNITED STATES
Birth Date	1971-02-01
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PIKESVILLE, MD 21208, USA 3 STAGS LEAP COURT, PIKESVILLE, MD 21208
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: 2014-03-20 Country: United States Entity: us-fed-excl-hillari-marla-boches-21208-pikesville 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: S4MR4DDG4 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-hillari-marla-boches-21208-pikesville 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).

9. HUSSEIN AHMED

Registration Number	RN2DFJKLBEU5
Profile Type	PERSON
Name	HUSSEIN AHMED
First Name	HUSSEIN
Last Name	AHMED
Country	UNITED STATES
Birth Date	1971-02-01
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOLEDO, OH 43615, USA 6031 RED OAK DRIVE, TOLEDO, OH 43615
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: 2023-05-18 Country: United States Entity: us-fed-excl-hussein-ahmed-43615-toledo 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: S4MRQG2SH Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-hussein-ahmed-43615-toledo 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.

10. KEVIN ANTARIO BROWN

Profile Type	PERSON
Name	KEVIN ANTARIO BROWN
First Name	KEVIN
Middle Name	ANTARIO
Last Name	BROWN
Country	UNITED STATES
Birth Date	1971-02-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Npi Code	1477554616
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLYTHE, CA 92226, USA P O BOX 2349, HOUSING B5-15-5U, BLYTHE, CA 92226
Topics	DEBARRED ENTITY
Description	UPIN: G87330

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: 2013-08-20 Country: United States Entity: us-fed-excl-kevin-antario-brown-92226-blythe 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: S4MR4B3YZ Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-kevin-antario-brown-92226-blythe 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).

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: S4MR4B3YZ Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-kevin-antario-brown-92226-blythe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public