SapherCheck

9 SapherCheck records found for Person 1971 05 20

Registration Number R6ASVLVV34T6
Alias MORAD FATHI
مراد فتحی
ID Number 2971486151
Profile Type PERSON
Name مورد فتحی
مراد فتحی
MORAD FATHI
MURAD FATHI
MURAD FATHI
MURAD FATHI
FATHI, MURAD
First Name MURAD
MORAD
مورد
MURAD
Last Name FATHI
فتحی
FATHI
FATHI
Country IRAN
Nationality IRAN
Birth Date 1971-05-20
Birth-Place IRAN
Position DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL
DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL.
DIRECTOR GENERAL OF PRISONS IN WEST AZERBAIJAN PROVINCE
DIRECTOR OF PRISONS FOR THE PROVINCE OF WEST AZERBAIJAN
DIRECTOR-GENERAL OF KURDISTAN PROVINCE PRISONS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KURDISTAN, IRAN
KURDISTAN
KURDISTAN, IRN
Topics SANCTIONED ENTITY
Notes MURAD FATHI EST DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL DEPUIS LE 22 NOVEMBRE 2022. AUPARAVANT, IL A OCCUPé LES MêMES FONCTIONS DANS LA PROVINCE DU KURDISTAN. DANS LES PRISONS SOUS SON CONTRôLE, DES CAS DE TORTURE DE PRISONNIERS ONT EU LIEU LORS DES MANIFESTATIONS DE 2022-2023, CE QUI A PARFOIS OCCASIONNé LA MORT DE DéTENUS DU FAIT DES TORTURES ET/OU D’UN MANQUE DE SOINS MéDICAUX. PARMI LES PERSONNES DéTENUES ET TORTURéES, ON TROUVE DES MANIFESTANTS ARRêTéS DANS CES DEUX PROVINCES. EN PARTICIPANT à LA RéPRESSION DES MANIFESTANTS ET EN SUPERVISANT LA TORTURE DANS LES éTABLISSEMENTS PéNITENTIAIRES PLACéS SOUS SON AUTORITé, QUI A PARFOIS MENé à LA MORT DE PRISONNIERS, MURAD FATHI EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6427
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39676

10 Sanctions

Sanction Caption IRN
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.9644.1

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Iran
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: 75

Country: Canada

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9644.1

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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: NK-2QdZaCz27fa4J9EXubJsz2

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0151

Start Date: 2023-07-06
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0151

Start Date: 2023-07-06
Modified At: 2023-12-14
Listing Date: 2023-07-06
Country: United Kingdom

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: Iran

Provisions: Asset freeze

Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

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

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

Country: Monaco

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 39676

Country: United States

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6Q44

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-2QdZaCz27fa4J9EXubJsz2

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias INNA MYKOLAIVNA GUZIEVA
INNA MYKOLAYIVNA HUZIEIEVA
HUZIEIEVA INNA MYKOLAYIVNA
Інна Миколаївна ГУЗЄЄВА
GUZEEVA
INNA NIKOLAYEVNA GUZEEVA
Инна Николаевна ГУЗЕЕВА
Гузєєва Інна Миколаївна
ГУЗЕЕВА Инна Николаевна
Гузеева Инна Николаевна
HUZIEIEVA INNA
ГУЗЄЄВА Iнна Миколаївна
INNA NIKOLAYEVNA GUZEEVA,
GUZEEVA INNA NIKOLAYEVNA
Inn-Code 2607221340
Profile Type PERSON
Name INNA NIKOLAYEVNA GUZEYEVA
INNA MYKOLAYIVNA HUZIEIEVA
HUZIEIEVA INNA MYKOLAYIVNA
Інна Миколаївна ГУЗЄЄВА
Гузєєва Інна Миколаївна
INNA NIKOLAYEVNA GUZEEVA
Инна Николаевна ГУЗЕЕВА
INNA MYKOLAIVNA GUZIEVA
GUZEYEVA INNA NIKOLAYEVNA
INNA NIKOLAJEVNA GUZEJEVA
INNA MYKOLAJIVNA HUZIEJEVA
INNA NIKOLAYEVNA GUZEYEVA
First Name Инна
INNA
INNA NIKOLAYEVNA
Iнна
Middle Name MYKOLAYIVNA
Николаевна
NIKOLAYEVNA
Last Name GUZIEVA
HUZIEIEVA
GUZEYEVA
GUZEEVA
ГУЗЄЄВА
GUZEEVA
HUZIEIEVA
ГУЗЕЕВА
GUZEYEVA
GUZIEVA
Country UKRAINE
Nationality UKRAINE
Birth Date 1971-05-20
Birth-Place THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL
THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL UKRAINE
CRIMEA, UKRAINE
CRIMéE
CRIMéE : UKRAINE
Автономна Республіка Крим
АР Крим
CRIMEA, UKRAINE
Position DEPUTY CHAIR OF THE CRIMEA ELECTORAL COMMISSION.
DEPUTY CHAIR OF THE CRIMEA ELECTORAL COMMISSION
заступник голови так званої "Виборчої комісії Республіки Крим"
VICE-PRéSIDENTE DE LA COMMISSION éLECTORALE DE CRIMéE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-05-14
Modified At 2023-03-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address АР Крим, м. Сімферополь, вул. Київська, 83 (кв. 67)
АР Крим, м. Сімферополь, вул.Київська, 83, с.Лиснівка (кв. 67)
АР Крим, м. Сімферополь, вул. Київська, буд. 83 (кв. 67)
Topics SANCTIONED ENTITY
Notes VICE-PRéSIDENTE DE LA COMMISSION éLECTORALE DE CRIMéE. EN SA QUALITé DE VICE-PRéSIDENTE DE LA COMMISSION éLECTORALE DE CRIMéE, ELLE A PARTICIPé à L’ORGANISATION DE L’éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018, DES éLECTIONS RéGIONALES ET LOCALES QUI ONT EU LIEU LE 8 SEPTEMBRE 2019, ET DES éLECTIONS à LA DOUMA D’ÉTAT QUI ONT EU LIEU EN SEPTEMBRE 2021 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
UKRAINE IMPOSED SANCTIONS ON 15/05/2017
DEPUTY CHAIR OF THE CRIMEA ELECTORAL COMMISSION. IN THIS CAPACITY, SHE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MAR 2018, REGIONAL AND LOCAL ELECTIONS OF 8 SEP 2019, AND STATE DUMA ELECTION IN SEP 2021 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1634

12 Sanctions

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.4521.20

Start Date: 2022-03-12
Listing Date: 2022-03-11
Country: Belgium

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: UKR

Reason: 2022/408 (OJ L84)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Sanction Caption Ukraine
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: 177

Country: Canada

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 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: 38915

Start Date: 2018-05-23 2018-06-26 2020-04-02 2022-03-16
Listing Date: 2018-05-23 2018-06-26 2020-04-02 2022-03-16
Country: Switzerland

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.4521.20

Start Date: 2022-03-12
Listing Date: 2022-03-11
Country: European Union

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: UKR

Reason: 2022/408 (OJ L84)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2018/705 du 14/05/2018 (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: NK-SJwqU2UNQMXMgk88WvRKfG

Program: (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vice-présidente de la commission électorale de Crimée. En sa qualité de vice-présidente de la commission électorale de Crimée, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018, des élections régionales et locales qui ont eu lieu le 8 septembre 2019, et des élections à la Douma d’État qui ont eu lieu en septembre 2021 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0104

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and 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
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: RUS0104

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2018-05-14
Country: United Kingdom

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: Russia

Provisions: Asset freeze

Reason: Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

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

Summary: Trust services

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

Country: Monaco

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Provisions: (UE) 2018/705 du 14/05/2018,; (UE) 2020/398 du 13/03/2020,; (UE) 2022/408 du 10/03/2022

Reason: Vice-présidente de la commission électorale de Crimée. En sa qualité de vice-présidente de la commission électorale de Crimée, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018, des élections régionales et locales qui ont eu lieu le 8 septembre 2019, et des élections à la Douma d’État qui ont eu lieu en septembre 2021 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 623/2021
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: 2021-12-07
End Date: 2030-05-14
Duration: Десять років

Country: Ukraine

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: 623/2021

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/6232021-40825
https://drs.nsdc.gov.ua/

Status: active
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: 2020-05-15
Duration: Три роки

Country: Ukraine

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: 133/2017

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 184/2020
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: 2020-05-14
End Date: 2023-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-SJwqU2UNQMXMgk88WvRKfG

Program: 184/2020

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/1842020-33629
https://drs.nsdc.gov.ua/

Status: updated
Alias Пронякин Дмитрий Александрович
Пронякін Дмитро Олександрович
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Пронякін Дмитро Олександрович
PRONIAKIN DMYTRO OLEKSANDROVYCH
Nationality RUSSIA
Birth Date 1971-05-20
Position Организаторы политических репрессий
суддя Московського міського суду (РФ)
ORGANIZERS OF POLITICAL REPRESSIONS
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Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2022-10-13
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes JUDGE OF THE MOSCOW CITY COURT. INVOLVED IN THE CASE AGAINST UKRAINIAN DIRECTOR OLEG SENTSOV

2 Sanctions

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: NK-cakyRdi55LgvG7N5pvYmrj

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Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: NK-cakyRdi55LgvG7N5pvYmrj

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
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Address 15 CRUSOE MEWS, LONDON, UNITED KINGDOM, N16 0BQ
Topics DISQUALIFIED
Notes BORN ON 20 MAY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xc_hnZxjciJciiKk9POH9EOUnFc

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Start Date: 2020-02-26
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Listing Date: 2020-02-05
Country: United Kingdom

Entity: gb-coh-xc-hnzxjcijciikk9poh9eounfc

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

Reason: INV5795077

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Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

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Country: United States

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Sanction Caption Reciprocal
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Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-brett-l-hendricks-63129-saint-louis

Program: Reciprocal

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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).

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Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-10-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BROOKLYN, NY 11224, USA
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2 Sanctions

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Sanction Last Change 2024-06-23
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Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

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Country: United States

Entity: us-fed-excl-eric-vainer-11224-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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

Authority ID: S4MRJFY5G

Start Date: 2021-08-27
Listing Date: 2021-10-13
Country: United States

Entity: us-fed-excl-eric-vainer-11224-brooklyn

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.

Profile Type PERSON
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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DAYTON, TX 77535, USA
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2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Country: United States

Entity: us-fed-excl-lara-lynn-mouser-77535-dayton

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Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
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Program: Reciprocal

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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).

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Last Change 2024-10-11
Created At 2014-03-20
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GREEN COVE SPRINGS, FL 32043, USA
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2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
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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

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Entity: us-fed-excl-michael-dennis-flint-32043-green-cove-springs

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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).

Profile Type PERSON
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Position BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen 2024-05-08
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Created At 2015-10-20
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRYAN, TX 77805, USA
P O BOX 2149, #17109-035, BRYAN, TX 77805
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2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Entity: us-fed-excl-sharon-collier-monroe-77805-bryan

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Sanction Caption Reciprocal
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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).