SapherCheck

10 SapherCheck records found for Person 1972 07 11

Alias Зелинская Татьяна Викторовна
Inn-Code 2649008220
Profile Type PERSON
Name Зелінська Тетяна Вікторівна
ZELINSKA TETIANA VIKTORIVNA
Birth Date 1972-07-11
Position член територіальної виборчої комісії Роздольненського району від політичної партії «Комуністична партія Російської Федерації»
First Seen 2024-03-12
Last Seen 2024-10-25
Last Change 2024-03-12
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address АР Крим, Роздольненський, Ботанічне, вул. Дубініна, 2 (кв. 4)
Автономна Республіка Крим, Роздольненський район, населений пункт Ботанічне, вул. Дубініна, 2 (кв. 4)
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
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: NK-EjLVtq8MraGnQKV8H652zx

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
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: NK-EjLVtq8MraGnQKV8H652zx

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-12
Sanction Last Change 2024-06-29
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: NK-EjLVtq8MraGnQKV8H652zx

Program: 265/2021

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Alias SOLOVIOVA MARYNA
Соловйова Марина Юріївна
Соловьева Марина Юрьевна
Inn-Code 2649011747
Profile Type PERSON
Name SOLOVIOVA MARYNA YURIYIVNA
Соловйова Марина Юріївна
Nationality UKRAINE
Birth Date 1972-07-11
Birth-Place Миколаївська обл., Баштанський р-н, с. Виноградівка
Position голова «територіальної виборчої комісії NO 401»
так звана «голова територіальної виборчої комісії № 401»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Донецька обл., Старобешівський р-н, с. Мар’янівка, вул. 60 Років Жовтня, 19
Україна, Донецька обл., Старобешівський р‑н, с. Мар'янівка, вул. 60 Років Жовтня, 19
Україна, Миколаївська обл., Баштанськоий р‑н, с. Виноградівка
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-RhT9iyKyuH8dmtxP3m5CJW

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-RhT9iyKyuH8dmtxP3m5CJW

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias Владимир Николаевич КУПРИЯНЮК
KUPRIYANYUK VLADIMIR
Владимир Николаевич Куприянюк
КУПРИЯНЮК, Владимир Николаевич
Куприянюк Владимир Николаевич
КУПРИЯНЮК Владимир Николаевич
Купріянюк Володимир Миколайович
Inn-Code 3110772C001PB8
Profile Type PERSON
Name Владимир Николаевич КУПРИЯНЮК
VLADIMIR NIKOLJAEVITJ KUPRIJANJUK
KUPRIIANIUK VOLODYMYR MYKOLAIOVYCH
VLADIMIR KUPRIJAňUK
KUPRIYANYUK VLADIMIR NIKOLAEVICH
Купріянюк Володимир Миколайович
VLADIMIR NIKOLAEVICH KUPRIYANYUK
VLADIMIR KUPRIJANJUK
First Name VLADIMIR
VLADIMIR NIKOLAEVICH
Владимир
VLADIMIR NIKOLAEVICH
Middle Name Николаевич
NIKOLJAEVITJ
NIKOLAEVICH
Last Name KUPRIJANJUK
KUPRIJANJUK
КУПРИЯНЮК
KUPRIYANYUK
KUPRIJAňUK
KUPRIYANYUK
Country BELARUS
Nationality BELARUS
Birth Date 1972-07-11
Birth-Place KAMENYUKI
BELARUS, VILLAGE OF KAMENYUKI, KAMENETSKY DISTRICT, VILLAGE OF KAMENYUKI
VILLAGE DE KAMENYUKI, DISTRICT DE KAMENETSKY, RéGION/OBLAST DE BREST : BIÉLORUSSIE
KAMENYUKI BELARUS
BELARUS, VILLAGE OF KAMENYUKI, KAMENETSKY DISTRICT
VILLAGE DE KAMENYUKI, DISTRICT DE KAMENETSKY, RéGION/OBLAST DE BREST,EX-URSS
BELARUS, VILLAGE OF KAMENYUKI, KAMENETSKY DISTRICT
Position HEAD OF THE MAIN INTELLIGENCE DIRECTORATE - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES; FORMER FIRST DEPUTY COMMANDER OF THE WESTERN OPERATIONAL COMMAND
CHEF DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT
ANCIEN PREMIER COMMANDANT ADJOINT DU COMMANDEMENT OPéRATIONNEL DE L'OUEST
Начальник штабу - перший заступник командувача військ Західного оперативного командування Збройних сил Республіки Білорусь
HEAD OF THE MAIN INTELLIGENCE DIRECTORATE - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES; FIRST DEPUTY COMMANDER OF THE WESTERN OPERATIONAL COMMAND
CHEF DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT — CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES; ANCIEN PREMIER COMMANDANT ADJOINT DU COMMANDEMENT OPéRATIONNEL DE L’OUEST
CHEF ADJOINT DE L'éTAT-MAJOR DES FORCES ARMéES
CHIEF OF STAFF – WESTERN OPERATIONAL COMMAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-04
Modified At 2024-03-22
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: HEAD OF THE MAIN INTELLIGENCE DIRECTORATE - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES; FIRST DEPUTY COMMANDER OF THE WESTERN OPERATIONAL COMMAND
CHIEF OF STAFF, FIRST DEPUTY COMMANDER OF THE TROOPS OF THE WESTERN OPERATIONAL COMMAND OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS
VLADIMIR KUPRIYANYUK IS THE HEAD OF THE MAIN INTELLIGENCE DIRECTORATE - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES AND FIRST DEPUTY COMMANDER OF THE BELARUSSIAN WESTERN OPERATIONAL COMMAND. HE IS PART OF THE BELARUSSIAN ARMY, WHICH HAS SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN THIS POSITION HE IS RESPONSIBLE FOR THE PARTICIPATION OF THE TROOPS UNDER HIS COMMAND IN THE JOINT BELARUSSIAN-RUSSIAN MILITARY EXERCISES PRECEDING THE MILITARY BUILD-UP AT THE UKRAINIAN BORDER WHICH PREPARED AND FACILITATED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEBRUARY 2022. HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE.
VLADIMIR KUPRIYANYUK EST CHEF DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT — CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES ET ANCIEN PREMIER COMMANDANT ADJOINT DU COMMANDEMENT OPéRATIONNEL DE L’OUEST DE LA BIéLORUSSIE. IL APPARTIENT à L’ARMéE BIéLORUSSE, QUI A SOUTENU LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. À CE TITRE, IL EST RESPONSABLE DE LA PARTICIPATION DES TROUPES SOUS SON COMMANDEMENT AUX EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES QUI ONT PRéCéDé LE RENFORCEMENT DES FORCES MILITAIRES à LA FRONTIèRE UKRAINIENNE, QUI ONT PRéPARé ET FACILITé L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DU 24 FéVRIER 2022. IL EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4258

11 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7497.43

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 85

Country: Canada

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 50418

Start Date: 2022-03-04 2024-03-22
Listing Date: 2022-03-04 2024-03-22
Country: Switzerland

Entity: NK-dVK8wn8MyPxLUugiftQEF3

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7497.43

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-dVK8wn8MyPxLUugiftQEF3

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
Sanction Caption (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7497.43

Country: France

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vladimir Kupriyanyuk est chef de la direction générale du renseignement — chef adjoint de l’état-major des forces armées et ancien premier commandant adjoint du commandement opérationnel de l’Ouest de la Biélorussie. Il appartient à l’armée biélorusse, qui a soutenu la guerre d’agression menée par la Russie contre l’Ukraine. À ce titre, il est responsable de la participation des troupes sous son commandement aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne, qui ont préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0714

Start Date: 2022-03-15
Modified At: 2022-07-01
Country: United Kingdom

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0714

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: Russia

Provisions: Asset freeze

Reason: Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024

Reason: Vladimir Kupriyanyuk est chef de la direction générale du renseignement — chef adjoint de l’état-major des forces armées et ancien premier commandant adjoint du commandement opérationnel de l’Ouest de la Biélorussie. Il appartient à l’armée biélorusse, qui a soutenu la guerre d’agression menée par la Russie contre l’Ukraine. À ce titre, il est responsable de la participation des troupes sous son commandement aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne, qui ont préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: New Zealand

Entity: NK-dVK8wn8MyPxLUugiftQEF3

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, 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
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: NK-dVK8wn8MyPxLUugiftQEF3

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
Profile Type PERSON
Name ALINA ALVAREZ
First Name ALINA
Last Name ALVAREZ
Country UNITED STATES
Birth Date 1972-07-11
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33170, USA
19301 SW 218TH ST, MIAMI, FL 33170
Topics DEBARRED ENTITY

3 Sanctions

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: 2013-09-19
Country: United States

Entity: us-fed-excl-alina-alvarez-33170-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4BJ0V

Start Date: 2013-10-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-alina-alvarez-33170-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR4BJ0V

Start Date: 2013-09-19
Listing Date: 2013-09-20
Country: United States

Entity: us-fed-excl-alina-alvarez-33170-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 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).

Profile Type PERSON
Name ALINA ALVAREZ
First Name ALINA
Last Name ALVAREZ
Country UNITED STATES
Birth Date 1972-07-11
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1032, COLEMAN, FL 33521
Topics DEBARRED ENTITY

1 Sanctions

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: 2014-05-20
Country: United States

Entity: us-fed-excl-alina-alvarez-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CHARLOTTE CHASE
First Name CHARLOTTE
Last Name CHASE
Country UNITED STATES
Birth Date 1972-07-11
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 135 CEDAR STREET, BROOKHAVEN, MS 39601
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-10-20
Country: United States

Entity: us-fed-excl-charlotte-chase-39601-brookhaven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number RXY4UN9BV5Z9
Profile Type PERSON
Name JAMES BRYAN GRIERSON
First Name JAMES
Middle Name BRYAN
Last Name GRIERSON
Country UNITED STATES
Birth Date 1972-07-11
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-31
Npi Code 1679560189
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1052 WYNDHAM WAY, CAMANO ISLAND, WA 98282
CAMANO ISLAND, WA 98282, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2023-04-20
Country: United States

Entity: us-fed-excl-james-bryan-grierson-98282-camano-island

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRQG2XV

Start Date: 2023-07-25
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-james-bryan-grierson-98282-camano-island

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name JEANNETTE MARIE WEILAND
First Name JEANNETTE
Middle Name MARIE
Last Name WEILAND
Country UNITED STATES
Birth Date 1972-07-11
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HURON, SD 57350, USA
C/O 351 WISCONSIN S W, STE 105, HURON, SD 57350
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2005-12-20
Country: United States

Entity: us-fed-excl-jeannette-marie-weiland-57350-huron

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PJ95

Start Date: 2005-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-jeannette-marie-weiland-57350-huron

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).

Profile Type PERSON
Name MARK EVAN MACHALA
First Name MARK
Middle Name EVAN
Last Name MACHALA
Country UNITED STATES
Birth Date 1972-07-11
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-24
Npi Code 1669702866
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ASHLAND, OR 97520, USA
201 GRESHAM ST, ASHLAND, OR 97520
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2017-10-19
Country: United States

Entity: us-fed-excl-mark-evan-machala-97520-ashland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR61PHB

Start Date: 2018-02-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-mark-evan-machala-97520-ashland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR61PHB

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-mark-evan-machala-97520-ashland

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).

Profile Type PERSON
Name NICOLE MARIE RUBY
First Name NICOLE
Middle Name MARIE
Last Name RUBY
Country UNITED STATES
Birth Date 1972-07-11
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 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FLORIDA CITY, FL 33034, USA
19000 SW 377TH ST, #K79378, FLORIDA CITY, FL 33034
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-03-20
Country: United States

Entity: us-fed-excl-nicole-marie-ruby-33034-florida-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RL6R

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-nicole-marie-ruby-33034-florida-city

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).