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7 SapherCheck records found for Person 1971 06 10

Alias	SHEIN ANDREI ANDREY BORISOVICH SHEIN Шеин, Андрей Борисович Шеин Андрей Борисович ШЕИН Андрей Борисович ANDREI Шеін Андрій Борисович ANDREY SHEIN
Profile Type	PERSON
Name	ANDREY SHEIN ANDREY BORISOVICH SHEIN SHEIN ANDREY BORISOVICH ANDREY BORISOVICH SHEIN SHEIN, ANDREY Шеін Андрій Борисович ANDREY BORISOVICH SHEIN SHEIN ANDRII BORYSOVYCH ANDREI BORISOVICH SHEIN Андрей Борисович ШЕИН
First Name	Андрей ANDREY ANDREI ANDREY BORISOVICH ANDREY BORISOVICH
Middle Name	BORISOVICH
Last Name	ШЕИН SHEIN SHEIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-06-10 1971-06-19
Birth-Place	OBLAST D’IVANOSKAïA : RUSSIE IVANOVSKAYA OBLAST IVANOVSKAYA OBLAST RUSSIA (USSR) IVANOVSKAYA OBLAST, RUSSIA Іванівська обл., РФ, OBLAST D’IVANOSKAïA
Position	CHEF ADJOINT DE LA DIRECTION DES FRONTIèRES, CHEF DE L’UNITé DES GARDE-CôTES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL" заступник начальника управління – начальник відділу БО ПУ ФСБ РФ по «РК» так званий «заступник начальника управління – начальник відділу БО ПУ ФСБ РФ по РК» DEPUTY HEAD OF THE BORDER DIRECTORATE - HEAD OF THE COAST GUARD UNIT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION DEPUTY HEAD OF DEPARTMENT, HEAD OF THE COAST GUARD OF THE FSB BORDER CONTROL IN CRIMEA CHEF DE L’UNITé DES GARDE-CôTES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL" CHEF ADJOINT DE LA DIRECTION DES FRONTIèRES DEPUTY HEAD OF BORDER DIRECTORATE – HEAD OF COAST GUARD UNIT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL.”
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-15
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 АР Крим, м. Сімферополь, вул. Федотова, 27 Російська Федерація, Івановська обл.
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF BORDER DIRECTORATE — HEAD OF COAST GUARD UNIT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL”. IN THIS CAPACITY, HE PARTICIPATED IN OPERATIONS AGAINST UKRAINIAN SHIPS AND THEIR CREW DURING THE ACTIONS OF THE RUSSIAN FEDERATION AGAINST UKRAINE ON 25 NOV 2018 WHICH PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION. EN CETTE QUALITé, IL PARTICIPAIT à DES OPéRATIONS CONTRE LES NAVIRES UKRAINIENS ET LEURS éQUIPAGES MENéES DANS LE CADRE DE L’INTERVENTION DE LA FéDéRATION DE RUSSIE CONTRE L’UKRAINE LE 25 NOVEMBRE 2018, QUI A EMPêCHé L’ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D’AZOV, CE QUI A COMPROMIS L’INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L’UKRAINE ET COMPROMIS LA SéCURITé DE L’UKRAINE EN PERTURBANT LES MOUVEMENTS ET L’OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26445 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1725

14 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: 2019-03-16 Country: Australia Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5063.31 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 111 Country: Canada Entity: NK-V8xMphB2SJJuyfqiJvzo8U 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: 40223 Start Date: 2020-04-02 2019-04-02 Listing Date: 2020-04-02 2019-04-02 Country: Switzerland Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5063.31 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: NK-V8xMphB2SJJuyfqiJvzo8U 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) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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-V8xMphB2SJJuyfqiJvzo8U Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En cette qualité, il participait à des opérations contre les navires ukrainiens et leurs équipages menées dans le cadre de l’intervention de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée 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: RUS0213 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0213 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: Russia Provisions: Asset freeze Reason: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-V8xMphB2SJJuyfqiJvzo8U Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: En cette qualité, il participait à des opérations contre les navires ukrainiens et leurs équipages menées dans le cadre de l’intervention de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie Source URL: https://geldefonds.gouv.mc/

11. 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: 26445 Country: United States Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (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

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: 82/2019 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/822019-26290 Status: expired

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8F0RR Start Date: 2019-03-15 Listing Date: 2019-03-18 Country: United States Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Juan Carlos GIRALDO FRANCO

ID Number	16791184
Profile Type	PERSON
Name	JUAN CARLOS GIRALDO FRANCO JUAN CARLOS GIRALDO FRANCO GIRALDO FRANCO, JUAN CARLOS
First Name	JUAN CARLOS JUAN CARLOS
Last Name	GIRALDO FRANCO
Country	COLOMBIA
Birth Date	1971-06-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	EL AGUILA, VALLE, COL CALLE 3 OESTE NO. 26-12, EL AGUILA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9991

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9991 Country: United States Entity: NK-VAxm5CraZ5qvUG5kDhhwf2 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3N4HM Listing Date: 2006-10-25 Country: United States Entity: NK-VAxm5CraZ5qvUG5kDhhwf2 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. Aleksej Kuzmenkov

Alias	КУЗЬМЕНКОВ Алексей Михайлович Кузьменков Олексій Михайлович Алексей Михайлович КУЗЬМЕНКОВ ALEXEY MIKHAILOVICH KUZMENKOV KUZMENKOV ALEXEY Кузьменков Алексей Михайлович
Profile Type	PERSON
Name	Алексей Кузменков Кузьменков Олексій Михайлович ALEKSEY KUZMENKOV ALEKSEJ MICHAJLOVITJ KUZMENKOV ALEXEY KUZMENKOV ALEKSEJ KUZ'MENKOV 阿列克谢·库兹缅科夫 ALEXEJ KUZMENKOV Алексей Михайлович КУЗЬМЕНКОВ ALEKSEJ KUZMENKOV ALEKSEY MIKHAILOVICH KUZMENKOV KUZMENKOV OLEKSII MYKHAILOVYCH KUZMENKOV ALEXEY MIKHAILOVICH ALEXEY MIKHAILOVICH KUZMENKOV Кузьменков, Алексей Михайлович أليكسي كوزمينكوف アレクセイ・クジメンコフ
First Name	ALEKSEY ALEXEY MIKHAILOVICH ALEKSEJ ALEXEJ ALEXEY Алексей
Middle Name	MIKHAILOVICH MICHAJLOVITJ Михайлович
Last Name	Кузменков КУЗЬМЕНКОВ KUZMENKOV KUZMENKOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1971-06-10
Birth-Place	HORLIVKA, UKRAINE HORLIVKA HORLIVKA, UKRAINE HORLIVKA : UKRAINE
Position	DEPUTY DEFENCE MINISTER FOR LOGISTICS. FORMER DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – DEPUTY COMMANDER-IN-CHIEF OF ROSGVARDIA. DEPUTY MINISTER OF DEFENCE (RUSSIA) (2023-2024) DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – COMMANDER-IN-CHIEF OF ROSGVARDIA DEPUTY HEAD OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION. FORMER DEPUTY DEFENCE MINISTER FOR LOGISTICS. FORMER DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – DEPUTY COMMANDER-IN-CHIEF OF ROSGVARDIA. SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники ロシア連邦国家親衛軍庁副長官、国家親衛軍副総司令官
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-29
Modified At	2024-08-19
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Україна, Донецька область, м. Горлівка
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ALEXEY KUZMENKOV EST CHEF ADJOINT DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE ET ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE LA LOGISTIQUE. IL EST ANCIEN DIRECTEUR ADJOINT DU SERVICE FéDéRAL DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA) — VICE-COMMANDANT EN CHEF DE LA ROSGVARDIA. DES UNITéS DE LA ROSGVARDIA ONT éTé ENVOYéES DANS DES ZONES PLACéES SOUS LE CONTRôLE DES AUTORITéS RUSSES, TELLES QUE KHERSON, HENICHESK, BERDYANSK ET CERTAINES ZONES DE MARIOUPOL, AFIN DE RéPRIMER LES PROTESTATIONS DE LA POPULATION LOCALE. ELLES ONT éGALEMENT PRIS PART AUX ASSASSINATS, VIOLS ET TORTURES DE CIVILS à BOUTCHA, EN UKRAINE. DES MEMBRES DE LA ROSGVARDIA ONT ARRêTé DES CITOYENS PRO-UKRAINIENS ET MIS EN PLACE UNE ADMINISTRATION DE POLICE MILITAIRE. EN SON ANCIENNE QUALITé ET EN SA QUALITé ACTUELLE, IL EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE OU LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. RUSSIAN MILITARY COMMANDER ALEKSEY KUZMENKOV HAS BEEN APPOINTED TO DEPUTY DEFENCE MINISTER FOR LOGISTICS. HE IS FORMER DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – DEPUTY COMMANDER-IN-CHIEF OF ROSGVARDIA. UNITS OF THE ROSGVARDIA HAVE BEEN SENT TO THE AREAS UNDER THE CONTROL OF THE RUSSIAN AUTHORITIES, SUCH AS KHERSON, HENICHESK, BERDYANSK AND CERTAIN AREAS OF MARIUPOL, IN ORDER TO SUPPRESS PROTESTS BY THE LOCAL POPULATION. THEY HAVE ALSO TAKEN PART IN THE KILLING, RAPE AND TORTURE OF CIVILIANS IN BUCHA, UKRAINE. MEMBERS OF ROSGVARDIA HAVE ARRESTED PRO-UKRAINIAN CITIZENS AND HAVE SET UP A MILITARY-POLICE ADMINISTRATION. IN HIS PREVIOUS AND CURRENT CAPACITY, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND STABILITY AND SECURITY IN UKRAINE. DEPUTY HEAD OF THE FEDERAL SERVICE OF NATIONAL GUARD TROOPS. FORMER DEPUTY MINISTER OF DEFENSE OF RUSSIA, WAS RESPONSIBLE FOR THE LOGISTICS OF THE RUSSIAN ARMY DURING THE AGGRESSION AGAINST UKRAINE. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. APPOINTED NO LATER THAN APRIL 30, 2023. DISMISSED MARCH 11, 2024. FORMER DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA), COMMANDER-IN-CHIEF OF THE ROSGVARDIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4937

9 Sanctions

1. 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.8635.43 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q118120604 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 56097 Start Date: 2022-07-29 2023-11-02 Listing Date: 2022-07-29 2023-11-02 Country: Switzerland Entity: Q118120604 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8635.43 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q118120604 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q118120604 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8635.43 Country: France Entity: Q118120604 Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Kuzmenkov est chef adjoint de la Garde nationale de la Fédération de Russie et ancien vice-ministre de la défense chargé de la logistique. Il est ancien directeur adjoint du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia) — vice-commandant en chef de la Rosgvardia. Des unités de la Rosgvardia ont été envoyées dans des zones placées sous le contrôle des autorités russes, telles que Kherson, Henichesk, Berdyansk et certaines zones de Marioupol, afin de réprimer les protestations de la population locale. Elles ont également pris part aux assassinats, viols et tortures de civils à Boutcha, en Ukraine. Des membres de la Rosgvardia ont arrêté des citoyens pro-ukrainiens et mis en place une administration de police militaire. En son ancienne qualité et en sa qualité actuelle, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 599 Start Date: 2022-10-07 Country: Japan Entity: Q118120604 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

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q118120604 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: Alexey Kuzmenkov est chef adjoint de la Garde nationale de la Fédération de Russie et ancien vice-ministre de la défense chargé de la logistique. Il est ancien directeur adjoint du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia) — vice-commandant en chef de la Rosgvardia. Des unités de la Rosgvardia ont été envoyées dans des zones placées sous le contrôle des autorités russes, telles que Kherson, Henichesk, Berdyansk et certaines zones de Marioupol, afin de réprimer les protestations de la population locale. Elles ont également pris part aux assassinats, viols et tortures de civils à Boutcha, en Ukraine. Des membres de la Rosgvardia ont arrêté des citoyens pro-ukrainiens et mis en place une administration de police militaire. En son ancienne qualité et en sa qualité actuelle, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-03-31 Country: New Zealand Entity: Q118120604 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q118120604 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. NURBASHA MOHAMMAD BABU

Profile Type	PERSON
Name	NURBASHA MOHAMMAD BABU
First Name	NURBASHA MOHAMMAD
Last Name	BABU
Country	INDIA
Nationality	INDIA
Birth Date	1971-06-10
Birth-Place	ATCHAMPET, GUNTUR DISTRICT, ANDHRA PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-27288

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/27288 Country: India Entity: interpol-red-2013-27288 Program: Red Notice Reason: Criminal conspiracy, Misappropriation, Breach of trust Cheating & dishonestly inducing delivery of property, Forgery of valuable security, Foregery for the purpose of cheating and using as genuine a forged document. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MICHELLE DAPHIENE WASHINGTON

Profile Type	PERSON
Name	MICHELLE DAPHIENE WASHINGTON
First Name	MICHELLE
Middle Name	DAPHIENE
Last Name	WASHINGTON
Country	UNITED STATES
Birth Date	1971-06-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROME, NY 13440, USA 306 PARK DR, MANOR II, ROME, NY 13440
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-09-20 Country: United States Entity: us-fed-excl-michelle-daphiene-washington-13440-rome Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NLH2 Start Date: 1999-09-20 Listing Date: 1999-10-22 Country: United States Entity: us-fed-excl-michelle-daphiene-washington-13440-rome 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: S4MR3NLH2 Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-michelle-daphiene-washington-13440-rome Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. NICOLE TURNER

Profile Type	PERSON
Name	NICOLE TURNER
First Name	NICOLE
Last Name	TURNER
Country	UNITED STATES
Birth Date	1971-06-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JANESVILLE, WI 53546, USA 6219 S US HWY 51 LOT 86, JANESVILLE, WI 53546
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: 2017-12-20 Country: United States Entity: us-fed-excl-nicole-turner-53546-janesville 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: S4MR64LR0 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-nicole-turner-53546-janesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SHARRON TIFFANY COLE

Profile Type	PERSON
Name	SHARRON TIFFANY COLE
First Name	SHARRON
Middle Name	TIFFANY
Last Name	COLE
Country	UNITED STATES
Birth Date	1971-06-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5918 FRANKLIN AVE, APT 2A, GWYNN OAK, MD 21207 GWYNN OAK, MD 21207, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-11-18 Country: United States Entity: us-fed-excl-sharron-tiffany-cole-21207-gwynn-oak 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: S4MRK7NTY Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-sharron-tiffany-cole-21207-gwynn-oak Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public