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10 SapherCheck records found for Person 1971 08 01

Alias	ANDREI PAULYUCHENKA ПАВЛЮЧЕНКО, Андрей Юрьевич ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ПАЎЛЮЧНКА, Андрэй Юр'евіч ПАВЛЮЧЕНКО Андрей Юрьевич PAVLYUCHENKO ANDREI YUREVICH ПАЎЛЮЧЕНКА Андрэй Юр’евIч ПАЎЛЮЧEНКА Андрэй Юр'евіч ANDREI YUREVICH PAVLYUCHENKO
Profile Type	PERSON
Name	ANDREI PAULYUCHENKA Андрэй Юр'евіч ПАЎЛЮЧНКА Андрей Юрьевич ПАВЛЮЧЕНКО ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ANDREJ JURJEVITJ PAVLJUTJENKO ANDREI PAVLYUCHENKO ANDREJ JURJEVITJ PAULJUTJENKA ANDREI PAVLYUCHENKO ANDREI YUREVICH PAULIUCHENKA PAULIUCHENKA ANDREI YUREVICH ANDREI YUREVICH PAULIUCHENKA ANDREI YUREVICH PAVLYUCHENKO
First Name	ANDREI YUREVICH Андрэй Андрей ANDREI
Last Name	ПАВЛЮЧЕНКО ПАЎЛЮЧЕНКА PAULYUCHENKA PAULIUCHENKA PAULIUCHENKA PAVLYUCHENKO
Birth Date	1971-08-01
Position	HEAD OF OPERATIONAL-ANALYTICAL CENTER CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, EN PARTICULIER LES INTERRUPTIONS DE CONNEXION AUX RéSEAUX DE TéLéCOMMUNICATION, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IN HIS LEADERSHIP POSITION AS THE HEAD OF OPERATIONAL-ANALYTICAL CENTER, HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, IN PARTICULAR INTERRUPTING CONNECTION TO TELECOMMUNICATION NETWORKS AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HEAD OF OPERATIONAL-ANALYTICAL CENTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3278

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 43996 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
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.5964.14 Country: France Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0048 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: Belarus Provisions: Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-8J5dJ4e6cUnbNFVPHPVU3P Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu’il occupe en tant que chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, avec notamment le recours à des interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://geldefonds.gouv.mc/

2. Jorge Eduardo Costilla Sanchez

Alias	JORGE EDUARDO COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ EL COSS JORGE EDUARDO SANCHEZ COSTILLA
Weak Alias	EL COSS GEORGE XX SOMBRA
ID Number	CSSNJR71010628H801
Profile Type	PERSON
Name	JORGE EDUARDO COSTILLA SANCHEZ 豪尔赫·爱德华多·科斯蒂利亚·桑切斯ホルヘ・エドゥアルド・コスティージャ・サンチェス JORGE EDUARDO COSTILLA SANCHEZ COSTILLA SANCHEZ, JORGE EDUARDO JORGE EDUARDO COSTILLA SáNCHEZ JORGE EDUARDO COSTILLA SANCHEZ
First Name	JORGE JORGE EDUARDO JORGE EDUARDO
Last Name	SáNCHEZ COSTILLA COSTILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-06-01 1971-01-06 1971-08-01 1971-06-06
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-07-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE SIERRA NEVADA NO. 633, FRACCIONAMIENTO FUENTES, SECCION LOMAS, REYNOSA ANDADOR 2 O 20, NO. 13, FRACCIONAMIENTO LOS SAUCES, MATAMOROS PLAYA MOCAMBA Y PLAYA ENCANTADA NO. 14, COLONIA PLAYA SOL, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531

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: 11531 Country: United States Entity: Q555120 Program: SDN List Provisions: SDNTK Block 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: S4MR3R18T Listing Date: 2009-07-30 Country: United States Entity: Q555120 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. Viktor Gennadievich KHRENIN

Alias	VIKTOR GENNADIEVICH KHRENIN Віктар Генадзевіч Хрэнін KHRENIN VIKTOR GENNADIEVICH WIKTOR GIENADIJEWICZ CHRENIN VIKTAR GIENADZJEVICH KHRENIN VIKTAR GENADZEVICH KHRENIN WIKTAR HENADSEWITSCH CHRENIN ВIктар ГенадзевIч ХрэнIн Хренин Виктор Геннадьевич VIKTOR GENNADIYEVIç HRENIN ヴィクトル・フレニン Виктор Хренин VIKTAR GENADZEVITJ CHRENIN ХРЕНИН Виктор Геннадиевич Хрєнін Віктор Геннадійович Виктор Геннадьевич Хренин VIKTOR CHRENIN ХРЭНІН Віктар Генадзьевіч KHRENIN VIKTOR WIKTAR HIENADZJEWICZ CHRENIN Віктор Хрєнін ヴィクトル・クレニン Віктар Генадзьевіч Хрэнін ХРЕНИН Виктор Геннадьевич ХРЭНIН ВIктар ГенадзевIч VíKTOR GENNADIEVICH JRENIN VICTOR KHRENIN VICTOR GENNADIEVICH KHRENIN VIKTAR HENADZEVICH KHRENIN
ID Number	3010871K003PB1 KH2594621
Inn-Code	3010871К003РВ1
Title	LIEUTANANT GENERAL
Profile Type	PERSON
Name	VIKTOR GENNADIEVICH KHRENIN Віктар Генадзевіч Хрэнін Виктор Геннадиевич ХРЕНИН Віктор Геннадійович Хрєнін KHRENIN, VIKTOR GENNADIEVICH Віктар Генадзевіч ХРЭНІН KHRIENIN VIKTOR HENNADIIOVYCH VIKTOR KHRENIN VIKTAR GENADZEVICH KHRENIN VIKTAR GIENADZJEVICH KHRENIN VIKTOR GENNADIJEVITJ CHRENIN VIKTOR GENNADIEVICH KHRENIN KHRENIN VIKTAR GENADZEVICH Хренин, Виктор Геннадьевич 维克托·赫列宁 فكتور خرينين ヴィクトル・フレニン WIKTAR CHRENIN ویکتور خرنین VIKTOR GENNADYEVICH KHRENIN Хрєнін Віктор Геннадійович VIKTOR HRENIN Виктор Геннадьевич Хренин ビクトル・フレニン VIKTOR KHRENIN VIKTAR KHRENIN VIKTAR HENADZEVITJ CHRENIN VIKTAR CHRENIN VIKTAR HRENIN VIKTOR GENNADEVICH KHRENIN VICTOR KHRENIN VíKTOR JRENIN ויקטור חרנין VIKTAR HENADZEVICH KHRENIN
First Name	ВIктар VIKTOR GENNADYEVICH Віктар Виктор VIKTOR VIKTAR VICTOR VIKTOR GENNADIEVICH VIKTAR GENADZEVICH
Middle Name	GENADZEVICH HENADZEVICH GIENADZJEVICH GENNADIEVICH Генадзьевіч ГенадзевIч Геннадьевич
Last Name	KHRENIN Хрэнін ХрэнIн ХРЕНИН Хренин ХРЭНIН KHRENIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-08-01
Birth-Place	BELARUS, NAVAHRUDAK NAVAHRUDAK NOVOGRUDOK, GRODNO REGION, BELARUS NAVAHRUDAK, REPUBLIC OF BELARUS NOVOGRODUK, GRODNO REGION BELARUS グロドノ州（ベラルーシ） NOVOGRODUK, GRODNO REGION BELARUS, NAVAHRUDAK/ NOVOGRUDEK
Position	MINISTER OF DEFENCE GéNéRAL DE CORPS D’ARMéE ベラルーシ共和国国防大臣 MINISTRE DE LA DéFENSE, GéNéRAL DE CORPS D’ARMéE MINISTER OF DEFENSE MINISTRE DE LA DéFENSE Генерал-лейтенант, міністр оборони Республіки Білорусь MINISTER OF DEFENCE OF THE REPUBLIC OF BELARUS DEFENCE MINISTER OF BELARUS (2020-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-08-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BLR, MINSK MINSK BELARUS, 220034 MINSK, MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS, 1, KOMMUNISTICHESKAYA ST.
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS MINISTER OF DEFENSE OF BELARUS SINCE 20 JAN 2020, VIKTAR KHRENIN IS RESPONSIBLE FOR THE DECISION TAKEN BY THE COMMAND OF THE AIR FORCES AND AIR DEFENCE FORCES, ON LUKASHENKA'S INSTRUCTIONS, TO DISPATCH MILITARY AIRCRAFT TO ESCORT THE FORCED LANDING OF PASSENGER FLIGHT FR4978 IN MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE HAS MADE SEVERAL PUBLIC STATEMENTS, DECLARING READINESS TO USE THE ARMY AGAINST PEACEFUL PROTESTERS IN AUG 2020 AND LIKENING PROTESTERS' USE OF THE HISTORICAL WHITE-RED-WHITE FLAG TO NAZI COLLABORATORS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS, AND IS SUPPORTING THE LUKASHENKA REGIME. MINISTER OF DEFENSE OF THE REPUBLIC OF BELARUS EN TANT QUE MINISTRE DE LA DéFENSE DE LA BIéLORUSSIE DEPUIS LE 20 JANVIER 2020, VIKTAR KHRENINE EST RESPONSABLE DE LA DéCISION PRISE PAR LE COMMANDEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE, SUR INSTRUCTION DE LOUKACHENKA, DE DéPêCHER DES AVIONS MILITAIRES POUR ESCORTER L’ATTERRISSAGE FORCé DU VOL DE PASSAGERS FR4978 à L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.IL A FAIT PLUSIEURS DéCLARATIONS PUBLIQUES DANS LESQUELLES IL SE DISAIT PRêT à FAIRE APPEL à L’ARMéE CONTRE DES MANIFESTANTS PACIFIQUES EN AOûT 2020 ET Où IL FAISAIT UNE ANALOGIE ENTRE LES PROTESTATAIRES FAISANT USAGE DU DRAPEAU HISTORIQUE BLANC-ROUGE-BLANC ET LES COLLABORATEURS NAZIS. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE, ET IL SOUTIENT LE RéGIME DE LOUKACHENKA RANK: LIEUTANANT GENERAL N° PASSEPORT : KH2594621 : BY, AUTRE IDENTITé : 3010871K003PB1 : N° D’IDENTIFICATION PERSONNELLE BY PASSPORT NUMBER: KH2594621 PERSONAL IDENTIFICATION: 3010871K003PB1 BELARUSIAN MINISTER OF DEFENCE MINISTER OF DEFENSE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3599 https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34746

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: Q83283317 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

2. Sanction Caption: BLR

Sanction Caption	BLR
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.6451.88 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q83283317 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 64 Country: Canada Entity: Q83283317 Program: Belarus / Bélarus 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 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45981 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q83283317 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: BLR

Sanction Caption	BLR
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.6451.88 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q83283317 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q83283317 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que ministre de la défense de la Biélorussie depuis le 20 janvier 2020, Viktar Khrenine est responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aérienne, sur instruction de Loukachenka, de dépêcher des avions militaires pour escorter l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie.Il a fait plusieurs déclarations publiques dans lesquelles il se disait prêt à faire appel à l’armée contre des manifestants pacifiques en août 2020 et où il faisait une analogie entre les protestataires faisant usage du drapeau historique blanc-rouge-blanc et les collaborateurs nazis. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0096 Start Date: 2021-06-21 Modified At: 2022-01-07 Country: United Kingdom Entity: Q83283317 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0096 Start Date: 2021-06-21 Modified At: 2021-08-09 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q83283317 Program: Belarus Provisions: Asset freeze Reason: In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 2 Start Date: 2022-03-03 Country: Japan Entity: Q83283317 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: Q83283317 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que ministre de la défense de la Biélorussie depuis le 20 janvier 2020, Viktar Khrenine est responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aérienne, sur instruction de Loukachenka, de dépêcher des avions militaires pour escorter l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie.Il a fait plusieurs déclarations publiques dans lesquelles il se disait prêt à faire appel à l’armée contre des manifestants pacifiques en août 2020 et où il faisait une analogie entre les protestataires faisant usage du drapeau historique blanc-rouge-blanc et les collaborateurs nazis. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka 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: 34746 Country: United States Entity: Q83283317 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: Q83283317 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

13. 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: S4MRKY6MB Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: Q83283317 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Shirley Hare MORRISEY

Profile Type	PERSON
Name	SHIRLEY HARE MORRISEY
First Name	SHIRLEY
Middle Name	HARE
Last Name	MORRISEY
Nationality	UNITED KINGDOM
Birth Date	1971-08-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4/1 WATERLOO CHAMBERS WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6AY
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5hXYVAR6mixLt4QOnCwFnG-tGDY

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: 2020-11-09 End Date: 2026-11-08 Listing Date: 2020-10-19 Country: United Kingdom Entity: gb-coh-5hxyvar6mixlt4qoncwfng-tgdy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5892891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Patcharin PHUNGSUNTORN

Title	MRS
Profile Type	PERSON
Name	PATCHARIN PHUNGSUNTORN
First Name	PATCHARIN
Last Name	PHUNGSUNTORN
Nationality	UNITED KINGDOM
Birth Date	1971-08-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 ANDREWS WAY, SALISBURY, UNITED KINGDOM, SP2 8QR
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OP187oAbVHOTG1VhhixNtdGk8lo

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: 2019-07-10 End Date: 2025-07-09 Listing Date: 2019-06-19 Country: United Kingdom Entity: gb-coh-op187oabvhotg1vhhixntdgk8lo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570947 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Hongguang DENG

Title	MR
Profile Type	PERSON
Name	HONGGUANG DENG
First Name	HONGGUANG
Last Name	DENG
Nationality	UNITED KINGDOM
Birth Date	1971-08-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHINA PALACE, 19 PENEL ORLIEU, BRIDGWATER, SOMERSET, UNITED KINGDOM, TA6 3PF
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T65rkH75K9cGDVxQbDocidifRio

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: 2022-04-07 End Date: 2026-04-06 Listing Date: 2022-03-17 Country: United Kingdom Entity: gb-coh-t65rkh75k9cgdvxqbdocidifrio Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6332165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. DEBORAH J WELLS

Profile Type	PERSON
Name	DEBORAH J WELLS
First Name	DEBORAH
Middle Name	J
Last Name	WELLS
Country	UNITED STATES
Birth Date	1971-08-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STEENS, MS 39766, USA 41 SYCAMORE LANE, STEENS, MS 39766
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: 2009-12-20 Country: United States Entity: us-fed-excl-deborah-j-wells-39766-steens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R67Y Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-deborah-j-wells-39766-steens 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. ELVY RAMOS PATOC

Profile Type	PERSON
Name	ELVY RAMOS PATOC
First Name	ELVY
Middle Name	RAMOS
Last Name	PATOC
Country	UNITED STATES
Birth Date	1971-08-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CITRUS HEIGHTS, CA 95621, USA 6305 COPA CT, CITRUS HEIGHTS, CA 95621
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: 2014-06-19 Country: United States Entity: us-fed-excl-elvy-ramos-patoc-95621-citrus-heights 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: S4MR4FL9R Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-elvy-ramos-patoc-95621-citrus-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. JEANETTE PAMELA ROGERS

Profile Type	PERSON
Name	JEANETTE PAMELA ROGERS
First Name	JEANETTE
Middle Name	PAMELA
Last Name	ROGERS
Country	UNITED STATES
Birth Date	1971-08-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13443 NYSTROM COURT, WOODBRIDGE, VA 22193 WOODBRIDGE, VA 22193, 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: 2011-06-20 Country: United States Entity: us-fed-excl-jeanette-pamela-rogers-22193-woodbridge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3R8X4 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-jeanette-pamela-rogers-22193-woodbridge 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. JOSE TOMAS IGLESIAS

Profile Type	PERSON
Name	JOSE TOMAS IGLESIAS
First Name	JOSE
Middle Name	TOMAS
Last Name	IGLESIAS
Country	UNITED STATES
Birth Date	1971-08-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #79540-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2008-05-20 Country: United States Entity: us-fed-excl-jose-tomas-iglesias-33101-miami 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: S4MR3QN3T Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-jose-tomas-iglesias-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QN3T Start Date: 2008-07-14 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-jose-tomas-iglesias-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public