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10 SapherCheck records found for Person 1971 05 23

Alias	FLORIBERT NJABU NGABU フロリベール・ンガブ・ンジャブ（FLORIBERT NGABU NDJABU）フロリベール・ンジャブ・ンガブ（FLORIBERT NJABU NGABU）、 FLORIBERT NDJABU, フロリベール・ンジャブ（FLORIBERT NDJABU）、 FLORIBERT NDJABU FLORIBERT NJABU FLORIBERT NGABU NDJABU FLORIBERT NJABU NGABU,
ID Number	OB 0243318
Profile Type	PERSON
Name	FLORIBERT NJABU NGABU FLORIBERT NGABU NJABU FLORIBERT NGABU FLORIBERT NGABU NJABU FLORIBERT NDJABU FLORIBERT NJABU FLORIBERT NGABU NJABU NDJABU FLORIBERT NGABU NJABU FLORIBERT NGABU NDJABU フロリベール・ンガブ・ンジャブ
First Name	FLORIBERT NJABU NGABU FLORIBERT FLORIBERT NGABU FLORIBERT FLORIBERT NGABU FLORIBERT NDJABU FLORIBERT NGABU NDJABU NGABU
Middle Name	NGABU
Last Name	NJABU NJABU NDJABU NGABU
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1971-05-23
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	N° PASSEPORT : OB 0243318 : DéLIVRé PAR RéPUBLIQUE DéMOCRATIQUE DU CONGO PRESIDENT OF FNI ASSIGNé à RéSIDENCE à KINSHASA DEPUIS MARS 2005 POUR LA PARTICIPATION DU FNI à DES ACTES DE VIOLATIONS DES DROITS DE L'HOMME. TRANSFéRé à LA HAYE LE 27/03/2011 POUR TéMOIGNER AUX PROCèS DE GERMAIN KATANGA ET MATHIEU NGUDJOLO à LA CPI. A DEMANDé L'ASILE AUX PAYS-BAS EN MAI 2011. EN OCTOBRE 2012, UN TRIBUNAL NéERLANDAIS A REJETé SA DEMANDE D'ASILE. EN JUILLET 2014, A éTé EXPULSé DES PAYS-BAS ET TRANSFéRé EN RDC, Où IL A éTé ARRêTé. DEMOCRATIC REPUBLIC OF THE CONGO PASSPORT NO. OB 0243318. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES.TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776373 国民主義・統合主義戦線（FNI）による人権侵害に関与したため、2005年3月からキンシャサにて自宅拘留。2011年3月27日にハーグに移送され、国際刑事裁判所（ICC）にてジェルマン・カタンガ及びマシュー・ングジョロの裁判での証言を行った。2011年5月、オランダに庇護を申請。2012年10月、オランダの裁判所は同人の庇護申請を却下。2014年7月、同人はオランダからコンゴ民主共和国に国外追放され、逮捕された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. PRESIDENT OF FNI, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN THE TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1098

13 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3632.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3290 Start Date: 2016-10-13 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3632.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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-H5tFj5Fb9nhTD3FxWoxAHj Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0030 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0030 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 21 Start Date: 2017-03-10 2012-02-10 2005-11-25 2020-03-10 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: NK-H5tFj5Fb9nhTD3FxWoxAHj Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: DRC UNSC Id: CDi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj UNSC Id: CDi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Maher Abdulaziz MUTREB

Profile Type	PERSON
Name	MAHER ABDULAZIZ MUTREB MAHER ABDULAZIZ M. MUTREB MAHER ABDULAZIZ M MUTREB MUTREB, MAHER ABDULAZIZ M. MAHER ABDULAZIZ M. MUTREB
First Name	MAHER ABDULAZIZ M. MAHER MAHER ABDULAZIZ
Middle Name	ABDULAZIZ M.
Last Name	MUTREB MUTREB MUTREB
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1971-05-23
Birth-Place	MAKKAH, SAUDI ARABIA MAKKAH MAKKAH SAUDI ARABIA
Position	INTELLIGENCE OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-10-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RIYADH, SAUDI ARABIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26087

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 69 Country: Canada Entity: NK-nsTNKdkngDaV5rsgwo76LB Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0042 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nsTNKdkngDaV5rsgwo76LB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0042 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-nsTNKdkngDaV5rsgwo76LB Program: Global Human Rights Provisions: Asset freeze Reason: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26087 Country: United States Entity: NK-nsTNKdkngDaV5rsgwo76LB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-nsTNKdkngDaV5rsgwo76LB Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTX Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-nsTNKdkngDaV5rsgwo76LB 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. Sergienko Vladimir Vladimirovich

Alias	WLADIMIR WLADIMIROWITSCH SERGIJENKO VLADIMIR V. SERGIENKO SERHIIENKO VOLODYMYR Сергієнко Володимир Володимирович WLADIMIR SERGIJENKO Сергиенко Владимир Владимирович Володимир Володимирович Сергієнко Сергиенко, Владимир Владимирович
Inn-Code	2607523437
Profile Type	PERSON
Name	WLADIMIR WLADIMIROWITSCH SERGIJENKO Сергієнко Володимир Володимирович SERGIENKO VLADIMIR VLADIMIROVICH VLADIMIR SERGIENKO SERHIIENKO VOLODYMYR VOLODYMYROVYCH Сергиенко, Владимир Владимирович
First Name	VLADIMIR
Nationality	RUSSIA UKRAINE SOVIET UNION GERMANY
Birth Date	1971-05-23
Birth-Place	LVIV
Position	PROPAGANDISTS Пропагандисты
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-06-13
Created At	2022-10-13
Modified At	2024-06-09
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: PRESENTER OF THE EUROZONE PROGRAM ON VESTI FM RADIO STATION, WRITER, POLITICAL SCIENTIST; BLOGGER; FREQUENTLY INVITED GUEST ON VLADIMIR SOLOVYOV'S TALK SHOWS RUSSIAN OPERATIVE IN GERMANY

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q20069750 Program: 23/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

4. Mikhail Sergeyevich Sheremet

Alias	MICHAIL SERGEJEVITJ SJEREMET SHEREMET MYKHAIL Михаил Сергеевич Шеремет MYKHAYLO SERHIYOVYCH SHEREMET SHEREMET MIKHAIL SERGEYEVICH Шеремет Михаил Сергеевич Шеремет Михайло Сергійович Михаил Сергеевич ШЕРЕМЕТ MIKHAIL SERGEYEVICH SHEREMET MIKHAIL SERGEEVICH SHEREMET SHEREMET MYKHAYLO SERHIYOVYCH MYKHAIL SHEREMET MYKHAYLO SERHIYOVYCH HEREMET Михайло СергIйович ШЕРЕМЕТ 米哈伊爾·舍列梅特 ШЕРЕМЕТ МИХАИЛ СЕРГЕЕВИЧ
Profile Type	PERSON
Name	SHEREMET MYKHAILO SERHIIOVYCH MYKHAYLO SERHIYOVYCH SHEREMET Шеремет Михаил Сергеевич Шеремет Михайло Сергійович MICHAIL SJEREMET MIKHAIL SHEREMET Михайло Сергійович ШЕРЕМЕТ 米哈伊尔·舍列梅特 Михаил Сергеевич ШЕРЕМЕТ Михаил Сергеевич Шеремет MIKHAIL SERGEYEVICH SHEREMET ŠEREMET MIKHAIL SERGEEVICH SHEREMET MIKHAIL SERGEYEVICH SHEREMET ミハイル・シェレメト MYCHAJLO SERHIJOVYTJ SJEREMET MICHAIL SERGEJEVITJ SJEREMET SHEREMET MIKHAIL SERGEEVICH SHEREMET, MIKHAIL SERGEYEVICH SHEREMET MIKHAIL SERGEYEVICH
First Name	MIKHAIL SERGEYEVICH MYCHAJLO MIKHAIL SERGEEVICH Михайло MIKHAIL Михаил MICHAIL MYKHAYLO
Middle Name	Сергеевич Сергійович SERHIJOVYTJ SERGEEVICH SERGEYEVICH SERGEJEVITJ SERHIYOVYCH
Last Name	ŠEREMET SHEREMET HEREMET SJEREMET Шеремет SHEREMET ШЕРЕМЕТ
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1971-05-23
Birth-Place	DZHANKOY, UKRAINE DJANKOï DZHANKOI DZHANKOY DZHANKOY, CRIMEA, UKRAINE DZHANKOY, UKRAINE DJANKOï : UKRAINE Україна, Автономна Республіка Крим, Джанкойський район, м. Джанкой
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ANCIEN SOI-DISANT "PREMIER VICE-PREMIER MINISTRE" DE LA CRIMéE депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія" MEMBRE DE LA DOUMA D'ÉTAT, éLU DE LA "RéPUBLIQUE AUTONOME DE CRIMéE" ILLéGALEMENT ANNEXéE MEMBER OF RUSSIAN STATE DUMA ELECTED FOR CRIMEA AND FORMER SO-CALLED ‘FIRST DEPUTY PRIME MINISTER’ OF CRIMEA. «перший заступник голови Ради міністрів Республіки Крим» ロシア連邦国家院議員 FORMER SO CALLED ‘FIRST DEPUTY PRIME MINISTER’ OF CRIMEA. MEMBER OF THE STATE DUMA AND ITS COMMITTEE ON SECURITY AND ANTI-CORRUPTION. Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-12
Modified At	2024-08-16
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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBRE DE LA DOUMA D’ÉTAT, éLU DE LA RéPUBLIQUE AUTONOME DE CRIMéE, ANNEXéE ILLéGALEMENT. ANCIEN SOI-DISANT “PREMIER VICE-PREMIER MINISTRE” DE LA CRIMéE. SHEREMET A JOUé UN RôLE ESSENTIEL DANS L’ORGANISATION ET LA MISE EN œUVRE DU RéFéRENDUM QUI S’EST TENU LE 16 MARS 2014 EN CRIMéE SUR L’UNIFICATION AVEC LA RUSSIE. AU MOMENT DU RéFéRENDUM, SHEREMET AURAIT COMMANDé LES “FORCES D’AUTODéFENSE” PROMOSCOVITES EN CRIMéE. IL A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ÉLU LE 18 SEPTEMBRE 2016 EN TANT QUE DéPUTé DE LA DOUMA ISSU DE LA PéNINSULE DE CRIMéE, ANNEXéE ILLéGALEMENT, ET LE 19 SEPTEMBRE 2021 EN TANT QUE MEMBRE DE LA DOUMA D’ÉTAT ISSU DE LA RéPUBLIQUE AUTONOME DE CRIMéE, ANNEXéE ILLéGALEMENT. MEMBRE DE LA COMMISSION DE LA DOUMA D’ÉTAT CHARGéE DE LA SéCURITé ET DE LA LUTTE CONTRE LA CORRUPTION. LE 15 FéVRIER 2022, SHEREMET A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA RéSOLUTION DEMANDANT AU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE DE RECONNAîTRE LES RéGIONS UKRAINIENNES DE DONETSK ET DE LOUHANSK EN TANT QU’ÉTATS INDéPENDANTS. EN TANT QUE MEMBRE DE LA DOUMA D’ÉTAT, IL A SOUTENU LA RATIFICATION DES DéCISIONS DU GOUVERNEMENT CONCERNANT LE “TRAITéS D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE DONETSK’ ET ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE LOUHANSK’”. LE 3 OCTOBRE 2022, IL A VOTé EN FAVEUR DE LA RATIFICATION DES TRAITéS ET DE L’ADOPTION DE LOIS SUR L’ADHéSION DES “RéPUBLIQUES POPULAIRES” DE DONETSK ET DE LOUHANSK ET DES RéGIONS DE KHERSON ET DE ZAPORIJJIA à LA FéDéRATION DE RUSSIE. RUSSIAN AND FORMER UKRAINIAN POLITICIAN 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. MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA. FORMER SO-CALLED “FIRST DEPUTY PRIME MINISTER” OF CRIMEA. SHEREMET PLAYED A KEY ROLE IN THE ORGANISATION AND IMPLEMENTATION OF THE 16 MAR 2014 REFERENDUM IN CRIMEA ON UNIFICATION WITH RUSSIA. AT THE TIME OF THE REFERENDUM, SHEREMET REPORTEDLY COMMANDED THE PRO-MOSCOW “SELF-DEFENCE FORCES” IN CRIMEA. HE HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ELECTED ON 18 SEP 2016 AS A DUMA DEPUTY FROM THE ILLEGALLY ANNEXED CRIMEAN PENINSULA AND ON 19 SEP 2021 AS A MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA. MEMBER OF THE STATE DUMA COMMITTEE ON SECURITY AND ANTI-CORRUPTION. ON 15 FEB 2022, SHEREMET SUPPORTED, IN THE STATE DUMA, THE RESOLUTION ASKING THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO RECOGNISE UKRAINIAN REGIONS DONETSK AND LUHANSK AS INDEPENDENT STATES. AS A MEMBER OF THE STATE DUMA, HE SUPPORTED THE RATIFICATION OF THE GOVERNMENT DECISIONS ON THE ‘“TREATIES OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE “DONETSK PEOPLE’S REPUBLIC” AND BETWEEN THE RUSSIAN FEDERATION AND THE “LUHANSK PEOPLE’S REPUBLIC”’. ON 3 OCT 2022, HE VOTED IN FAVOUR OF THE RATIFICATION OF TREATIES AND ADOPTION OF LAWS ON THE ACCESSION OF THE DONETSK AND LUHANSK “PEOPLE’S REPUBLICS” AND THE KHERSON AND ZAPORIZHZHIA REGIONS TO THE RUSSIAN FEDERATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20272 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1307

21 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: 2023-08-27 Country: Australia Entity: Q28500919 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.195.84 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q28500919 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 459 Country: Canada Entity: Q28500919 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: 29322 Start Date: 2017-03-24 2017-08-15 2014-11-12 2015-10-06 2016-03-23 2023-11-02 2020-04-02 Listing Date: 2017-03-24 2014-11-12 2017-08-15 2015-10-06 2016-03-23 2023-11-02 2020-04-02 Country: Switzerland Entity: Q28500919 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	2023-11-14
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.195.84 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q28500919 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q28500919 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) 961/2014 du ...

Sanction Caption	(UE) 961/2014 du 08/09/2014 (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.7542.18 Country: France Entity: Q28500919 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (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) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État, élu de la République autonome de Crimée, annexée illégalement. Ancien soi-disant “premier vice-Premier ministre” de la Crimée. Sheremet a joué un rôle essentiel dans l’organisation et la mise en œuvre du référendum qui s’est tenu le 16 mars 2014 en Crimée sur l’unification avec la Russie. Au moment du référendum, Sheremet aurait commandé les “forces d’autodéfense” promoscovites en Crimée. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Élu le 18 septembre 2016 en tant que député de la Douma issu de la péninsule de Crimée, annexée illégalement, et le 19 septembre 2021 en tant que membre de la Douma d’État issu de la République autonome de Crimée, annexée illégalement. Membre de la commission de la Douma d’État chargée de la sécurité et de la lutte contre la corruption. Le 15 février 2022, Sheremet a soutenu, au sein de la Douma d’État, la résolution demandant au président de la Fédération de Russie Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. En tant que membre de la Douma d’État, il a soutenu la ratification des décisions du gouvernement concernant le “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, il a voté en faveur de la ratification des traités et de l’adoption de lois sur l’adhésion des “républiques populaires” de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. 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: RUS0131 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q28500919 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. 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: RUS0131 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q28500919 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. 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: 470 Start Date: 2022-04-12 Country: Japan Entity: Q28500919 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: Q28500919 Provisions: (UE) 961/2014 du 08/09/2014; (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) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Membre de la Douma d’État, élu de la République autonome de Crimée, annexée illégalement. Ancien soi-disant “premier vice-Premier ministre” de la Crimée. Sheremet a joué un rôle essentiel dans l’organisation et la mise en oeuvre du référendum qui s’est tenu le 16 mars 2014en Crimée sur l’unification avec la Russie. Au moment du référendum, Sheremet aurait commandé les “forces d’autodéfense” promoscovites en Crimée. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Élu le 18 septembre 2016 en tant que député de la Douma issu de la péninsule de Crimée, annexée illégalement, et le 19 septembre 2021en tant que membre de la Douma d’État issu de la République autonome de Crimée, annexée illégalement. Membre de la commission de la Douma d’État chargée de la sécurité et de la lutte contre la corruption. Le 15 février 2022, Sheremet a soutenu, au sein de la Douma d’État, la résolution demandant au président de la Fédération de Russie Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. En tant que membre de la Douma d’État, il a soutenu la ratification des décisions du gouvernement concernant le “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, il a voté en faveur de la ratification des traités et de l’adoption de lois sur l’adhésion des “républiques populaires” de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. 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: 2022-10-12 Country: New Zealand Entity: Q28500919 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 that meets the description of the class of persons sanctioned in the Regulations 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: 20272 Country: United States Entity: Q28500919 Program: SDN List Provisions: RUSSIA-EO14024 Block UKRAINE-EO13660 Reason: Executive Order 14024 (Russia) 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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: Q28500919 Program: 467/2016 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q28500919 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

16. 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: Q28500919 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

17. 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: Q28500919 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

18. 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: Q28500919 Program: 133/2017 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 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

19. 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 Country: Ukraine Entity: Q28500919 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 265/2021

Sanction Caption	265/2021
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: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q28500919 Program: 265/2021 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 Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: excluded

21. 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: Q28500919 Program: 176/2018 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

5. Nadim AFZAL

Profile Type	PERSON
Name	NADIM AFZAL
First Name	NADIM
Last Name	AFZAL
Nationality	UNITED KINGDOM
Birth Date	1971-05-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 GRAFTON ROAD, PRESTON, UNITED KINGDOM, PR2 6RT
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t8S-Om7FieNyt7CnywO64loR3Gs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-08-20 End Date: 2028-08-19 Listing Date: 2020-07-30 Country: United Kingdom Entity: gb-coh-t8s-om7fienyt7cnywo64lor3gs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5709499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Carl Ian REES

Title	MR
Profile Type	PERSON
Name	CARL IAN REES
First Name	CARL
Middle Name	IAN
Last Name	REES
Nationality	UNITED KINGDOM
Birth Date	1971-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	44 SHAKESPEARE AVENUE, WARWICK, UNITED KINGDOM, CV34 6JS
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TWuZiu4nniSU7zBaFI2jTS5dr_0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-08 End Date: 2039-04-07 Country: United Kingdom Entity: gb-coh-twuziu4nnisu7zbafi2jts5dr-0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. DENNIS KEVIN DOWNES

Profile Type	PERSON
Name	DENNIS KEVIN DOWNES
First Name	DENNIS
Middle Name	KEVIN
Last Name	DOWNES
Country	UNITED STATES
Birth Date	1971-05-23
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-08-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1610 FAWCETT AVENUE, MCKEESPORT, PA 15131 MCKEESPORT, PA 15131, 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: 2005-06-20 Country: United States Entity: us-fed-excl-dennis-kevin-downes-15131-mckeesport 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: S4MR3PQT6 Start Date: 2005-08-12 Listing Date: 2005-08-17 Country: United States Entity: us-fed-excl-dennis-kevin-downes-15131-mckeesport 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: S4MR3P9KV Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dennis-kevin-downes-15131-mckeesport 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. DINA JUN

Profile Type	PERSON
Name	DINA JUN
First Name	DINA
Last Name	JUN
Country	UNITED STATES
Birth Date	1971-05-23
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 501 W OCEAN BLVD, STE 3260, LONG BEACH, CA 90802 LONG BEACH, CA 90802, 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: 2005-04-20 Country: United States Entity: us-fed-excl-dina-jun-90802-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NLLW Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dina-jun-90802-long-beach 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: S4MR3PP60 Start Date: 2005-06-13 Listing Date: 2005-06-27 Country: United States Entity: us-fed-excl-dina-jun-90802-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JULIE ANN MCCOY

Profile Type	PERSON
Name	JULIE ANN MCCOY
First Name	JULIE
Middle Name	ANN
Last Name	MCCOY
Country	UNITED STATES
Birth Date	1971-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LA PORTE, IN 46350, USA 1718 COUNTY LANE DR, #J8, LA PORTE, IN 46350
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: 2003-10-20 Country: United States Entity: us-fed-excl-julie-ann-mccoy-46350-la-porte 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: S4MR3MT7X Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-julie-ann-mccoy-46350-la-porte 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: S4MR3MT7X Start Date: 2003-10-20 Listing Date: 2003-11-21 Country: United States Entity: us-fed-excl-julie-ann-mccoy-46350-la-porte Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. MELINDA DAWN ROACH

Profile Type	PERSON
Name	MELINDA DAWN ROACH
First Name	MELINDA
Middle Name	DAWN
Last Name	ROACH
Country	UNITED STATES
Birth Date	1971-05-23
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FREDERICKSBURG, VA 22407, USA 6736 OLD PLANK ROAD, FREDERICKSBURG, VA 22407
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: 2014-08-20 Country: United States Entity: us-fed-excl-melinda-dawn-roach-22407-fredericksburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4GGSD Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-melinda-dawn-roach-22407-fredericksburg 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).