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4 SapherCheck records found for Person 1971 10 03

Alias	Шмельова Олена Володимирівна SHMELEVA ELENA Шмелева Елена Владимировна ШМЕЛЕВА Елена Владимировна Шмелёва Елена Владимировна JELENA VLADIMIROVNA SJMELJOVA
Inn-Code	780416530470
Profile Type	PERSON
Name	JELENA VLADIMIROVNA SJMELJOVA JELENA SJMELJOVA ELENA VLADIMIROVNA SHMELEVA ELENA SHMELEVA Шмельова Олена Володимирівна SHMELOVA OLENA VOLODYMYRIVNA SHMELEVA ELENA VLADIMIROVNA ЕЛЕНА ВЛАДИМИРОВНА ШМЕЛЕВА Шмелёва, Елена Владимировна Елена Владимировна ШМЕЛЕВА
First Name	ELENA ЕЛЕНА Елена ELENA VLADIMIROVNA
Middle Name	VLADIMIROVNA Владимировна
Last Name	SHMELEVA SHMELEVA ШМЕЛЕВА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-10-03
Birth-Place	SAINT PETERSBURG ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD’HUI SAINTPéTERSBOURG, FéDéRATION DE RUSSIE) LENINGRAD, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD’HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE)
Position	Доверенные лица президента на выборах CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIA PEOPLE’S FRONT TOP MANAGEMENT OF STATE OWNED COMPANIES PRESIDENTIAL PROXIES IN ELECTIONS Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-16
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BOARD OF DIRECTORS OF OJSC ROSTELECOM MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. CO-CHAIRMAN OF THE ALL-RUSSIA PEOPLE'S FRONT - A QUASI-PUBLIC ORGANIZATION THAT SUPPORTS THE ACTIONS OF THE RUSSIAN AUTHORITIES AND AGGRESSION AGAINST UKRAINE ELENA SHMELEVA EST LA COPRéSIDENTE DU COMITé CENTRAL DU FRONT POPULAIRE PANRUSSE. SOUS SA DIRECTION, LE FRONT POPULAIRE SOUTIENT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS PAR L’INTERMéDIAIRE DE LA CAMPAGNE SUR LES RéSEAUX SOCIAUX "TOUT POUR LA VICTOIRE!", QUI COLLECTE DES DONS MATéRIELS ET FINANCIERS EN VUE DE SOUTENIR LES UNITéS MILITAIRES DES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET "RéPUBLIQUE POPULAIRE DE LOUHANSK". ELLE EST éGALEMENT à LA TêTE DU FONDS éDUCATIF "TALENT ET RéUSSITE" ET PRéSIDENTE DU CONSEIL DU TERRITOIRE FéDéRAL DE SIRIUS. À CE TITRE, ELLE EST RESPONSABLE DES DISCUSSIONS MENéES AVEC LES AUTORITéS DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" CONCERNANT L’OUVERTURE DE CENTRES éDUCATIFS RUSSES DANS LA RéGION DE DONETSK. ELLE EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE RUSSIAN POLITICIAN ELENA SHMELEVA IS THE CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIA PEOPLE’S FRONT. UNDER HER LEADERSHIP, THE PEOPLE’S FRONT PROVIDES SUPPORT FOR RUSSIA’S WAR AGAINST UKRAINE, INCLUDING THROUGH THE SOCIAL CAMPAIGN “ALL FOR VICTORY!”, INCLUDING COLLECTING PHYSICAL AND FINANCIAL DONATIONS TO SUPPORT THE MILITARY UNITS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”. SHE IS ALSO THE HEAD OF THE EDUCATIONAL FUND “TALENT AND SUCCESS”, AND CHAIRMAN OF THE SIRIUS FEDERAL TERRITORY COUNCIL. IN THIS LATTER ROLE, SHE IS RESPONSIBLE FOR DISCUSSIONS WITH THE AUTHORITIES OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” REGARDING OPENING RUSSIAN EDUCATIONAL CENTRES IN THE DONETSK REGION. SHE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6465

7 Sanctions

1. 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.9666.34 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q56308089 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: 61180 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q56308089 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	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.9666.34 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q56308089 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q56308089 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q56308089 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Elena Shmeleva est la coprésidente du comité central du Front populaire panrusse. Sous sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermédiaire de la campagne sur les réseaux sociaux "Tout pour la victoire!", qui collecte des dons matériels et financiers en vue de soutenir les unités militaires des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk". Elle est également à la tête du fonds éducatif "Talent et réussite" et présidente du Conseil du territoire fédéral de Sirius. À ce titre, elle est responsable des discussions menées avec les autorités de la soi-disant "République populaire de Donetsk" concernant l’ouverture de centres éducatifs russes dans la région de Donetsk. Elle est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q56308089 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Elena Shmeleva est la coprésidente du comité central du Front populaire panrusse. Sous sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermédiaire de la campagne sur les réseaux sociaux "Tout pour la victoire!", qui collecte des dons matériels et financiers en vue de soutenir les unités militaires des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk". Elle est également à la tête du fonds éducatif "Talent et réussite" et présidente du Conseil du territoire fédéral de Sirius. À ce titre, elle est responsable des discussions menées avec les autorités de la soidisant "République populaire de Donetsk" concernant l’ouverture de centres éducatifs russes dans la région de Donetsk. Elle est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q56308089 Program: 191/2023 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 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

2. ANDREA HOLLIS

Profile Type	PERSON
Name	ANDREA HOLLIS
First Name	ANDREA
Last Name	HOLLIS
Country	UNITED STATES
Birth Date	1971-10-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2335 COLLINS LANE, SODDY DAISY, TN 37379 SODDY DAISY, TN 37379, 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: 2015-08-20 Country: United States Entity: us-fed-excl-andrea-hollis-37379-soddy-daisy 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: S4MR4TFSX Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-andrea-hollis-37379-soddy-daisy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. ELENA V PEYSAKHOVICH

Profile Type	PERSON
Name	ELENA V PEYSAKHOVICH
First Name	ELENA
Middle Name	V
Last Name	PEYSAKHOVICH
Country	UNITED STATES
Birth Date	1971-10-03
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3960 EVEREST LANE N, PLYMOUTH, MN 55446
Topics	DEBARRED ENTITY

1 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-10-20 Country: United States Entity: us-fed-excl-elena-v-peysakhovich-55446-plymouth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. GWENDOLYN WILSON

Profile Type	PERSON
Name	GWENDOLYN WILSON
First Name	GWENDOLYN
Last Name	WILSON
Country	UNITED STATES
Birth Date	1971-10-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1025 W COCHISE DR, APT 101, PHOENIX, AZ 85021 PHOENIX, AZ 85021, 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: 2014-06-19 Country: United States Entity: us-fed-excl-gwendolyn-wilson-85021-phoenix 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: S4MR4FL4S Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-gwendolyn-wilson-85021-phoenix 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).