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6 SapherCheck records found for Person 1971 11 25

Alias	VASILII ALEKSANDROVICH NIKITIN VASYL OLEKSANDROVYCH NIKITIN VASILY ALEKSANDROVICH NIKITIN VASILIY NIKITIN VASILY NIKITIN VASYL OLEKSANDROVYCH NIKITIN Василий Александрович Никитин Василь Олександрович НIкIтIн VASILII ALEKSANDROVICH NIKITIN VASSILI ALEKSàNDROVITX NIKITIN VASYL NIKITIN WASILIJ ALEKSANDROWICZ NIKITIN VASILY NIKITIN VASYL NIKITIN Нікітін Василь Олександрович NIKITIN VASILII NIKITIN VASILII ALEKSANDROVICH VASILIY ALEKSDANDROVICH NIKITIN NIKITIN VASILII ALEKSANDROVICH Василий Александрович НИКИТИН Никитин Василий Александрович VASILIY ALEKSANDROVICH NIKITIN VASILIY ALESDANDROVICH NIKITIN
Profile Type	PERSON
Name	VASILII ALEKSANDROVICH NIKITIN VASYL(VASILY/VASILIY/VASILI/VASILII) NIKITIN VASYL OLEKSANDROVYCH NIKITIN VASYL OLEKSANDROVYCH NIKITIN Василий Александрович Никитин ヴァシル(ヴァシリー/ヴァシーリー)・ニキチン瓦西里·尼基金 Василь Олександрович НІКІТІН VASILIY NIKITIN NIKITIN, VASILIY ALEKSANDROVICH VASILIY ALEKSANDROVICH NIKITIN NIKITIN VASYL OLEKSANDROVYCH Никитин, Василий Александрович WASILIJ NIKITIN VASILII ALEXANDROVICH NIKITIN ヴァシーリー・ニキーチン VASSILI NIKITIN VASYL NIKITIN Нікітін Василь Олександрович VASILIY ALEKSANDROVICH NIKITIN Василий Александрович НИКИТИН VASSILI NIKITINE
First Name	VASILY VASYL OLEKSANDROVYCH Василий VASYL VASILIY VASILII VASILII VASILIY ALEKSANDROVICH Василь VASYL
Middle Name	ALEXANDROVICH ALEKSANDROVICH OLEKSANDROVYCH Александрович Олександрович
Last Name	NIKITIN НІКІТІН Нікітін NIKITIN Никитин НИКИТИН
Country	RUSSIA UKRAINE UZBEKISTAN
Nationality	RUSSIA UKRAINE UZBEKISTAN
Birth Date	1971-11-25
Birth-Place	SHARGUN SHARGUN, UZBEKISTAN SHARGʻUN SHARGUN : OUZBÉKISTAN SHARGUN, UZBEKISTAN SHARGUN UZBEKISTAN
Position	ANCIEN PORTE‐PAROLE DE "L’ARMéE DU SUD-EST" ANCIEN SOI-DISANT "VICE‐PREMIER MINISTRE DU CONSEIL DES MINISTRES DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK" AUPARAVANT SOI‐DISANT "PREMIER MINISTRE DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK" CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE LUHANSK PEOPLE'S REPUBLIC (2014-2014) SELF-PROCLAIMED “VICE PRIME MINISTER OF THE LUHANSK PEOPLE’S REPUBLIC” FORMER SO-CALLED "VICE PRIME MINISTER OF THE COUNCIL OF MINISTERS OF THE LUGANSK PEOPLE'S REPUBLIC) ANCIEN SOI-DISANT "VICE‐PREMIER MINISTRE DU CONSEIL DES MINISTRES DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK", AUPARAVANT SOI‐DISANT "PREMIER MINISTRE DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK", ANCIEN PORTE‐PAROLE DE "L’ARMéE DU SUD-EST" FORMER SO-CALLED "VICE PRIME MINISTER OF THE COUNCIL OF MINISTERS OF THE LUGANSK PEOPLE'S REPUBLIC) ALSO FORMER SPOKESMAN OF THE "ARMY OF THE SOUTH-EAST". 「ルハンスク人民共和国副首相」(自称) FORMER SO-CALLED “VICE PRIME MINISTER OF THE COUNCIL OF MINISTERS OF THE LUGANSK PEOPLE'S REPUBLIC” (USED TO BE THE SO-CALLED “PRIME MINISTER OF THE LUGANSK PEOPLE'S REPUBLIC”, AND FORMER SPOKESMAN OF THE “ARMY OF THE SOUTH-EAST”).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-12
Modified At	2023-11-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RESPONSABLE DES ACTIVITéS "GOUVERNEMENTALES" SéPARATISTES DU SOI-DISANT "GOUVERNEMENT DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK". RESPONSABLE DE LA DéCLARATION DE L’ARMéE DU SUD-EST SELON LAQUELLE L’éLECTION PRéSIDENTIELLE UKRAINIENNE NE PEUT SE TENIR DANS LA "RéPUBLIQUE POPULAIRE DE LOUGANSK" EN RAISON DU "NOUVEAU" STATUT DE LA RéGION. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES FORMER SO CALLED "VICE PRIME MINISTER OF THE COUNCIL OF MINISTERS OF THE PEOPLE'S REPUBLIC OF LUHANSK". REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICES. UZBEK-BORN POLITICIAN PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. FORMER SO-CALLED "VICE PRIME MINISTER OF THE COUNCIL OF MINISTERS OF THE LUHANSK PEOPLE'S REPUBLIC", (USED TO BE THE SO-CALLED "PRIME MINISTER OF THE LUHANSK PEOPLE'S REPUBLIC", AND FORMER SPOKESMAN OF THE "ARMY OF THE SOUTH-EAST"). RESPONSIBLE FOR THE SEPARATIST "GOVERNMENTAL" ACTIVITIES OF THE SO-CALLED "GOVERNMENT OF THE LUHANSK PEOPLE'S REPUBLIC". RESPONSIBLE FOR THE STATEMENT OF THE ARMY OF THE SOUTH-EAST THAT THE UKRAINIAN PRESIDENTIAL ELECTIONS IN THE "LUHANSK PEOPLE'S REPUBLIC" CANNOT TAKE PLACE DUE TO THE "NEW" STATUS OF THE REGION. NONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1503 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19041

22 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q18274766 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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.3683.81 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q18274766 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: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 49 Country: Canada Entity: Q18274766 Program: Ukraine Reason: 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: 28141 Start Date: 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2015-04-02 2020-04-02 2014-08-05 Listing Date: 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2015-04-02 2020-04-02 2014-08-05 Country: Switzerland Entity: Q18274766 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.3683.81 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q18274766 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: Q18274766 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) 753/2014 11/...

Sanction Caption	(UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q18274766 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Lougansk". Responsable de la déclaration de l’Armée du Sud-Est selon laquelle l’élection présidentielle ukrainienne ne peut se tenir dans la "République populaire de Lougansk" en raison du "nouveau" statut de la région. Continue à soutenir activement les actions ou les politiques séparatistes 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: RUS0040 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q18274766 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk" (used to be called "Prime Minister of the People's Republic of Luhansk" and former spokesman of the "Army of the Southeast"). Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place due to the "new" status of the region. 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: RUS0040 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-12 Country: United Kingdom Entity: Q18274766 Program: Russia Provisions: Asset freeze Reason: Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk" (used to be called "Prime Minister of the People's Republic of Luhansk" and former spokesman of the "Army of the Southeast"). Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place due to the "new" status of the region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 35 Start Date: 2014-08-05 Country: Japan Entity: Q18274766 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q18274766 Provisions: (UE) 753/2014 11/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020 Reason: Responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Lougansk". Responsable de la déclaration de l’Armée du Sud-Est selon laquelle l’élection présidentielle ukrainienne ne peut se tenir dans la "République populaire de Lougansk" en raison du "nouveau" statut de la région. Continue à soutenir activement les actions ou les politiques séparatistes Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q18274766 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19041 Country: United States Entity: Q18274766 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

14. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q18274766 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q18274766 Program: 176/2018 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q18274766 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

17. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q18274766 Program: 467/2016 Provisions: запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

18. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q18274766 Program: 549/2015 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

19. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q18274766 Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2662021-39265 Status: expired

20. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q18274766 Program: 133/2017 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

21. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q18274766 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

22. 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: S4MR4Z3VH Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q18274766 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. Ian David MURRAY

Title	MR
Profile Type	PERSON
Name	IAN DAVID MURRAY
First Name	IAN
Middle Name	DAVID
Last Name	MURRAY
Nationality	UNITED KINGDOM
Birth Date	1971-11-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	127 CHURCH GREEN ROAD, BLETCHLEY, MILTON KEYNES, UNITED KINGDOM, MK3 6DE
Topics	DISQUALIFIED
Notes	BORN ON 25 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IS5YSS0pDFubVaMZ0oTS-kCZm5k

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: 2023-06-29 End Date: 2029-06-28 Listing Date: 2023-06-08 Country: United Kingdom Entity: gb-coh-is5yss0pdfubvamz0ots-kczm5k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5733277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MALTA MCPEEKS

Profile Type	PERSON
Name	MALTA MCPEEKS
First Name	MALTA
Last Name	MCPEEKS
Country	UNITED STATES
Birth Date	1971-11-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140 BILL DEE BRANCH RD, KITE, KY 41828 KITE, KY 41828, 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: 2006-04-20 Country: United States Entity: us-fed-excl-malta-mcpeeks-41828-kite 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: S4MR3QJ2Y Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-malta-mcpeeks-41828-kite 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).

4. MICHAEL ANTONIO BROWN

Profile Type	PERSON
Name	MICHAEL ANTONIO BROWN
First Name	MICHAEL
Middle Name	ANTONIO
Last Name	BROWN
Country	UNITED STATES
Birth Date	1971-11-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6839 NW 15TH STREET, FORT LAUDERDALE, FL 33313 FORT LAUDERDALE, FL 33313, 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: 2016-01-20 Country: United States Entity: us-fed-excl-michael-antonio-brown-33313-fort-lauderdale 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: S4MR4YYL8 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-michael-antonio-brown-33313-fort-lauderdale 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).

5. PEZZONIA VALDEZ HICKS

Profile Type	PERSON
Name	PEZZONIA VALDEZ HICKS
First Name	PEZZONIA
Middle Name	VALDEZ
Last Name	HICKS
Country	UNITED STATES
Birth Date	1971-11-25
Position	BUSINESS MANAGER (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	412 HARRISON, LONOKE, AR 72086 LONOKE, AR 72086, 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: 1996-12-30 Country: United States Entity: us-fed-excl-pezzonia-valdez-hicks-72086-lonoke 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: S4MR3P0H3 Start Date: 1996-12-30 Listing Date: 1997-03-21 Country: United States Entity: us-fed-excl-pezzonia-valdez-hicks-72086-lonoke 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: S4MR3P0H3 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-pezzonia-valdez-hicks-72086-lonoke Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ROGER EUGENE JR HUTCHINSON

Profile Type	PERSON
Name	ROGER EUGENE JR HUTCHINSON
First Name	ROGER
Middle Name	EUGENE JR
Last Name	HUTCHINSON
Country	UNITED STATES
Birth Date	1971-11-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRIMES, IA 50111, USA 5856 NW 113TH ST, GRIMES, IA 50111
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: 2011-05-19 Country: United States Entity: us-fed-excl-roger-eugene-jr-hutchinson-50111-grimes 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: S4MR3RHLS Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-roger-eugene-jr-hutchinson-50111-grimes 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).