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10 SapherCheck records found for Person 1972 09 20

Alias	Силиков Роман Георгиевич SILIKOV ROMAN Силиков Роман Георгійович
Inn-Code	616504673217
Profile Type	PERSON
Name	РОМАН ГЕОРГИЕВИЧ СИЛИКОВ Роман Георгиевич Силиков Силиков Роман Георгійович SYLYKOV ROMAN HEORHIIOVYCH
First Name	РОМАН Роман
Last Name	Силиков СИЛИКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-09-20
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 145/2023

Sanction Caption	145/2023
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: 2023-03-10 End Date: 2073-03-10 Duration: П'ятдесят років Country: Ukraine Entity: NK-GFp7wSQ3vY7v8Jxmta2U8n Program: 145/2023 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/1452023-46085 https://drs.nsdc.gov.ua/ Status: active

2. Nenel Cassy

Profile Type	PERSON
Name	NENEL CASSY
First Name	NENEL
Last Name	CASSY
Country	HAITI
Nationality	HAITI
Birth Date	1972-09-20
Position	MEMBER OF THE SENATE OF HAITI
First Seen	2024-02-08
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2023-06-18
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN

2 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 7 Country: Canada Entity: Q28802526 Program: Haiti / Haïti Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q28802526 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Kirill Alekseevich KLEIMENOV

Alias	KLEIMENOV KIRILL 基里尔·克列梅诺夫 Кирилл Клейменов Кирилл Алексеевич Клеймёнов Клейменов, Кирилл Алексеевич KIRILL ALEKSEYEVICH KLEYMYONOV KIRILL KLEIMJONOW KIRILL ALEKSEEVICH KLEIMYONOV Клейменов Кирилл Алексеевич Клеймёнов, Кирилл Алексеевич Клейменов, Кирилл Клеймёнов, Кирилл KIRILL KLEYMYONOV Кирилл Клеймёнов Клейменов Кирило Олексійович Клеймёнов Кирилл Алексеевич 基里尔·阿列克谢耶维奇·克列梅诺夫 Кирилл АлексеEвич Клеймёнов КЛЕЙМЕНОВ Кирилл Алексеевич
Inn-Code	772901053848
Profile Type	PERSON
Name	КИРИЛЛ АЛЕКСЕЕВИЧ КЛЕЙМЕНОВ KIRILL ALEKSEEVIC KLEIMENOV KLEIMENOV KYRYLO OLEKSIIOVYCH KIRILL ALEKSEEVITSJ KLEYMJONOV 基里尔·克莱米约诺夫 Кирилл Алексеевич КЛЕЙМЕНОВ KIRILL ALEKSEEVICH KLEIMYONOV KIRILL KLEIMYONOV KIRILL ALEXEJEWITSCH KLEIMJONOW KIRILL ALEKSEJEVITJ KLEJMENOV KLEIMYONOV KIRILL ALEXEEVICH (ALEKSEYEVICH) KLEIMYONOV KIRILL ALEXEEVICH קיריל קליימיונוב Кирилл Алексеевич Клеймёнов KLEIMENOV KIRILL ALEKSEEVICH KIRILL ALEKSEEVICH KLEIMENOV Клейменов Кирило Олексійович
First Name	Кирилл KIRILL ALEKSEEVICH KIRILL ALEKSEEVICH KIRILL KIRILL ALEKSEEVIC КИРИЛЛ
Middle Name	ALEKSEEVICH
Last Name	KLEIMYONOV KLEIMENOV КЛЕЙМЕНОВ KLEIMENOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-09-20
Birth-Place	MOSCOU, EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE) MOSCOW
Position	MEMBRE DU CONSEIL CHARGé DE L’ATTRIBUTION DES PRIX DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DANS LE DOMAINE DES MéDIAS DE MASSE DIRECTEUR GéNéRAL ADJOINT, DIRECTEUR DE LA DIRECTION DES PROGRAMMES D’INFORMATION, MEMBRE DU CONSEIL D’ADMINISTRATION DE PERVYI KANAL (CHANNEL ONE). PROPAGANDISTS FONCTION: DIRECTEUR GéNéRAL ADJOINT, DIRECTEUR DE LA DIRECTION DES PROGRAMMES D’INFORMATION, MEMBRE DU CONSEIL D’ADMINISTRATION DE PERVYI KANAL (CHANNEL ONE) Пропагандисты DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION PROGRAMMES DIRECTORATE, MEMBER OF THE BOARD OF DIRECTORS OF CHANNEL ONE (PERVYI KANAL); FORMER TV PRESENTER OF NEWS BROADCAST “Новости” ON CHANNEL ONE (PERVYI KANAL); MEMBER OF THE COUNCIL FOR AWARDING PRIZES OF THE GOVERNMENT OF THE RUSSIAN FEDERATION IN THE FIELD OF MASS MEDIA ANCIEN PRéSENTATEUR DE L’éMISSION D’INFORMATION "Новости" SUR CHANNEL ONE (PERVYI KANAL)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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
Notes	ASSOCIATED ENTITIES: CHANNEL ONE (PERVYI KANAL), 19 AKADEMIKA KOROLYOVA STREET MOSCOW 127427, RUSSIAN FEDERATION OTHER IDENTIFYING INFORMATION: FORMER TV PRESENTER OF NEWS BROADCAST “Новости” ON CHANNEL ONE (PERVYI KANAL); MEMBER OF THE COUNCIL FOR AWARDING PRIZES OF THE GOVERNMENT OF THE RUSSIAN FEDERATION IN THE FIELD OF MASS MEDIA RUSSIAN PROPAGANDIST: DIRECTOR OF THE DIRECTORATE OF INFORMATION PROGRAMS, DEPUTY GENERAL DIRECTOR, MEMBER OF THE BOARD OF DIRECTORS OF CHANNEL ONE; TV PRESENTER; MEMBER OF THE COUNCIL FOR THE PRIZES OF THE GOVERNMENT OF THE RUSSIAN FEDERATION IN THE FIELD OF MASS MEDIA KIRILL KLEIMENOV IS A DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION PROGRAMMES DIRECTORATE AND A MEMBER OF THE BOARD OF DIRECTORS OF PERVYI KANAL (CHANNEL ONE), A MAJOR RUSSIAN TV CHANNEL WHICH IS UNDER PERMANENT DIRECT CONTROL OF THE RUSSIAN FEDERATION. PERVYI KANAL AMPLIFIES AND SUPPORTS THE POLICIES OF THE RUSSIAN AUTHORITIES THROUGH ITS PROPAGANDA ACTIVITIES. DURING THE WAR OF AGGRESSION AGAINST UKRAINE, PERVYI KANAL HAS BEEN AMONG THE MOST ACTIVE AND PROMINENT INSTRUMENTS IN SPREADING THE KREMLIN NARRATIVE SUPPORTING THE WAR WITH AGGRESSIVE COMMENTARIES AND UNDERMINING UKRAINE’S TERRITORIAL INTEGRITY, SUPPORTING THE ILLEGAL ANNEXATION OF CRIMEA, AND RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. AS A DEPUTY DIRECTOR GENERAL AND DIRECTOR OF THE INFORMATION PROGRAMMES DIRECTORATE KIRILL KLEIMENOV HAS DIRECT INFLUENCE OVER THE CONTENT ON PERVYI KANAL AND THE WAY IT REPORTS ABOUT THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE AND ACTIONS TAKEN BY THE RUSSIAN GOVERNMENT. HE IS THEREFORE SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED INDIVIDUALS: KONSTANTIN ERNST – CEO OF CHANNEL ONE, RUSSIA ASSOCIATED ENTITIES: CHANNEL ONE (PERVYI KANAL) 19 AKADEMIKA KOROLYOVA STREET MOSCOW 127427 RUSSIAN FEDERATION ASSOCIATED INDIVIDUALS: KONSTANTIN ERNST – CEO OF CHANNEL ONE, RUSSIA FUNCTION: DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION PROGRAMMES DIRECTORATE, MEMBER OF THE BOARD OF DIRECTORS OF CHANNEL ONE (PERVYI KANAL) SOVIET JOURNALIST PERSONNES ASSOCIéES: KONSTANTIN ERNST – PDG DE CHANNEL ONE RUSSIA. ENTITéS ASSOCIéES: CHANNEL ONE (PERVYI KANAL), 19 RUE AKADEMIKA KOROLYOVA, MOSCOU 127427 - FéDéRATION DE RUSSIE. KIRILL KLEIMENOV EST DIRECTEUR GéNéRAL ADJOINT, DIRECTEUR DE LA DIRECTION DES PROGRAMMES D’INFORMATION ET MEMBRE DU CONSEIL D’ADMINISTRATION DE PERVYI KANAL, UNE GRANDE CHAîNE DE TéLéVISION RUSSE PLACéE EN PERMANENCE SOUS LE CONTRôLE DIRECT DE LA FéDéRATION DE RUSSIE. PERVYI KANAL AMPLIFIE ET SOUTIENT LES POLITIQUES DES AUTORITéS RUSSES PAR SES ACTIVITéS DE PROPAGANDE. PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE, PERVYI KANAL A éTé L’UN DES INSTRUMENTS LES PLUS ACTIFS ET LES PLUS IMPORTANTS DE DIFFUSION DU RéCIT DU KREMLIN SOUTENANT LA GUERRE AU MOYEN DE COMMENTAIRES AGRESSIFS ET COMPROMETTANT L’INTéGRITé TERRITORIALE DE L’UKRAINE, SOUTENANT L’ANNEXION ILLéGALE DE LA CRIMéE ET LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN TANT QUE DIRECTEUR GéNéRAL ADJOINT ET DIRECTEUR DE LA DIRECTION DES PROGRAMMES D’INFORMATION, KIRILL KLEIMENOV EXERCE UNE INFLUENCE DIRECTE SUR LES CONTENUS DIFFUSéS SUR PERVYI KANAL, AINSI QUE SUR LA MANIèRE DONT CETTE CHAîNE INFORME SUR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET SUR LES MESURES PRISES PAR LE GOUVERNEMENT RUSSE. IL SOUTIENT DONC DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PERSONNES ASSOCIéES: KONSTANTIN ERNST – PDG DE CHANNEL ONE RUSSIA ENTITéS ASSOCIéES: CHANNEL ONE (PERVYI KANAL), 19 RUE AKADEMIKA KOROLYOVA, MOSCOU 127427 FéDéRATION DE RUSSIE AUTRES INFORMATIONS D’IDENTIFICATION: ANCIEN PRéSENTATEUR DE L’éMISSION D’INFORMATION SUR CHANNEL ONE (PERVYI KANAL); MEMBRE DU CONSEIL CHARGé DE L’ATTRIBUTION DES PRIX DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DANS LE DOMAINE DES MéDIAS DE MASSE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6526

8 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.9869.49 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4223214 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: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 969 Country: Canada Entity: Q4223214 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 61449 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4223214 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

4. 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.9869.49 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4223214 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

5. 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: Q4223214 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

6. 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: Q4223214 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Konstantin Ernst – PDG de Channel One Russia. Entités associées: Channel One (Pervyi Kanal), 19 rue Akademika Korolyova, Moscou 127427 - Fédération de Russie. Kirill Kleimenov est directeur général adjoint, directeur de la direction des programmes d’information et membre du conseil d’administration de Pervyi Kanal, une grande chaîne de télévision russe placée en permanence sous le contrôle direct de la Fédération de Russie. Pervyi Kanal amplifie et soutient les politiques des autorités russes par ses activités de propagande. Pendant la guerre d’agression contre l’Ukraine, Pervyi Kanal a été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin soutenant la guerre au moyen de commentaires agressifs et compromettant l’intégrité territoriale de l’Ukraine, soutenant l’annexion illégale de la Crimée et la guerre d’agression menée par la Russie contre l’Ukraine. En tant que directeur général adjoint et directeur de la direction des programmes d’information, Kirill Kleimenov exerce une influence directe sur les contenus diffusés sur Pervyi Kanal, ainsi que sur la manière dont cette chaîne informe sur la guerre d’agression menée par la Russie contre l’Ukraine et sur les mesures prises par le gouvernement russe. Il soutient donc 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/

7. 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: Q4223214 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Kirill Kleimenov est directeur général adjoint, directeur de la direction des programmes d’information et membre du conseil d’administration de Pervyi Kanal, une grande chaîne de télévision russe placée en permanence sous le contrôle direct de la Fédération de Russie. Pervyi Kanal amplifie et soutient les politiques des autorités russes par ses activités de propagande. Pendant la guerre d’agression contre l’Ukraine, Pervyi Kanal a été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin soutenant la guerre au moyen de commentaires agressifs et compromettant l’intégrité territoriale de l’Ukraine, soutenant l’annexion illégale de la Crimée et la guerre d’agression menée par la Russie contre l’Ukraine. En tant que directeur général adjoint et directeur de la direction des programmes d’information, Kirill Kleimenov exerce une influence directe sur les contenus diffusés sur Pervyi Kanal, ainsi que sur la manière dont cette chaîne informe sur la guerre d’agression menée par la Russie contre l’Ukraine et sur les mesures prises par le gouvernement russe. Il soutient donc 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/

8. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4223214 Program: 23/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

4. Vladislav Valeryevich Shapsha

Registration Number	JFNHU88N6775
Alias	ШАПША Владислав Валерьевич Шапша Владислав Валерійович Шапша, Владислав Валерьевич VLADISLAV VALER'YEVICH SHAPSHA Шапша Владислав Владислав Валерійович Шапша Владислав Шапша Шапша Владислав Валерьевич SHAPSHA VLADISLAV VALERIEVICH WLADISLAW SCHAPSCHA SHAPSHA VLADISLAV Владислав Валерьевич Шапша VLADISLAV VALERYEVICH SHAPSHA 弗拉季斯拉夫·瓦列里耶维奇·沙普沙
Inn-Code	402501412641
Profile Type	PERSON
Name	WLADISLAW WALERJEWITSCH SCHAPSCHA VLADISLAV VALERIEVICH SHAPSHA Владислав Валерьевич ШАПША VLADISLAV VALERYEVICH SHAPSHA Шапша Владислав Валерійович VLADISLAV SJAPSJA ヴラディスラフ・シャプシャ SHAPSHA, VLADISLAV VALERYEVICH VLADISLAV SHAPSHA SHAPSHA VLADISLAV VALERIEVICH Владислав Шапша 弗拉季斯拉夫·沙普沙 Владислав Валерьевич Шапша SHAPSHA VLADYSLAV VALERIIOVYCH VLADISLAV VALERYEVICH SHAPSHA ВЛАДИСЛАВ ВАЛЕРЬЕВИЧ ШАПША SHAPSHA VLADISLAV VALERYEVICH VLADISLAV VALERYEVICH SHAPSHA
First Name	ВЛАДИСЛАВ VLADISLAV VALERYEVICH VLADISLAV Владислав VLADISLAV VALERYEVICH VLADISLAV VALERIEVICH
Middle Name	VALERYEVICH Валерьевич VALERIEVICH
Last Name	Шапша SHAPSHA ШАПША SHAPSHA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-09-20
Birth-Place	OBNISK, RéGION DE KALUGA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) OBNISK, RéGION DE KALUGA, EX-URSS OBNISK, RUSSIAN FEDERATION OBNINSK, KALUGA OBLAST, RUSSIAN OBNINSK OBNINSK, KALUGA REGION, RUSSIA OBNISK, RUSSIAN FEDERATION
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES GOVERNOR OF KALUGA REGION REGION HEADS GOVERNOR OF KALUGA OBLAST GOVERNOR OF KALUGA OBLAST (2020-) Главы регионов Функционеры «Единой России» GOUVERNEUR DE L’OBLAST DE KALOUGA, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2024-07-30
Tax Number	402501412641
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST 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	KALUGA REGION, RUS KALUGA REGION Російська Федерація, Калузька область, м. Обнінськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN AND STATESMAN VLADISLAV SHAPSHA IS THE GOVERNOR OF KALUGA OBLAST, APPOINTED BY PRESIDENT VLADIMIR PUTIN. IN HIS ROLE AS GOVERNOR, VLADISLAV SHAPSHA MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. HE HAS EXPRESSED SUPPORT FOR THE ILLEGAL RECOGNITION OF THE SO-CALLED INDEPENDENCE OF THE SO-CALLED DONETSK AND LUHANSK PEOPLES REPUBLICS AND THE WAR OF AGGRESSION AGAINST UKRAINE. AS GOVERNOR, VLADISLAV SHAPSHA HAS BENEFITED FROM PRESIDENT PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HIM THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. VLADISLAV SHAPSHA IS ALSO INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. VLADISLAV SHAPSHA'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, VLADISLAV SHAPSHA IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. VLADISLAV SHAPSHA EST LE GOUVERNEUR DE L’OBLAST DE KALOUGA, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE. EN SA QUALITé DE GOUVERNEUR, VLADISLAV SHAPSHA GèRE UN ORGANE éTATIQUE RéGIONAL DELA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. IL A EXPRIMé SON SOUTIEN à LA RECONNAISSANCE ILLéGALE DE L’INDéPENDANCE DES SOI-DISANT RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK ET à LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN TANT QUE GOUVERNEUR, VLADISLAV SHAPSHA A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. VLADISLAV SHAPSHA EST éGALEMENT IMPLIQUé DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, VLADISLAV SHAPSHA VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, VLADISLAV SHAPSHA EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE KALUGA OBLAST MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE KALUGA REGION GOVERNOR OF KALUGA OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE KALUGA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5272 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41023

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-02-24 Country: Australia Entity: Q60830932 Program: Autonomous (Russia) 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. 2) 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.9350.44 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q60830932 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 921 Country: Canada Entity: Q60830932 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59316 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q60830932 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.9350.44 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q60830932 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q60830932 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q60830932 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladislav Shapsha est le gouverneur de l’oblast de Kalouga, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Vladislav Shapsha gère un organe étatique régional dela Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Vladislav Shapsha a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Vladislav Shapsha est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Vladislav Shapsha viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Vladislav Shapsha est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: RUS1527 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q60830932 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga 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: RUS1527 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q60830932 Program: Russia Provisions: Asset freeze Reason: Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga 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

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: Q60830932 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Vladislav Shapsha est le gouverneur de l’oblast de Kalouga, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Vladislav Shapsha gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Vladislav Shapsha a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Vladislav Shapsha est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Vladislav Shapsha viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Vladislav Shapsha est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q60830932 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41023 Country: United States Entity: Q60830932 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q60830932 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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7Q8 Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q60830932 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

5. AMANDA LYNN HUTTO

Profile Type	PERSON
Name	AMANDA LYNN HUTTO
First Name	AMANDA
Middle Name	LYNN
Last Name	HUTTO
Country	UNITED STATES
Birth Date	1972-09-20
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	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PINE HILL, AL 36769, USA 875 COUNTY RD, 11 SOUTH, PINE HILL, AL 36769
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: 2012-07-19 Country: United States Entity: us-fed-excl-amanda-lynn-hutto-36769-pine-hill 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: S4MR3RBFL Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-amanda-lynn-hutto-36769-pine-hill 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).

6. AMY RENEE PATRICK

Profile Type	PERSON
Name	AMY RENEE PATRICK
First Name	AMY
Middle Name	RENEE
Last Name	PATRICK
Country	UNITED STATES
Birth Date	1972-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	PANAMA CITY, FL 32405, USA 2802 W 21ST COURT, PANAMA CITY, FL 32405
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: 2005-12-20 Country: United States Entity: us-fed-excl-amy-renee-patrick-32405-panama-city 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: S4MR3PKZP Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-renee-patrick-32405-panama-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).

7. AYSHA SAJJAD

Profile Type	PERSON
Name	AYSHA SAJJAD
First Name	AYSHA
Last Name	SAJJAD
Country	UNITED STATES
Birth Date	1972-09-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	BARTON, VT 05822, USA P O BOX 195, BARTON, VT 05822
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: 2005-07-20 Country: United States Entity: us-fed-excl-aysha-sajjad-05822-barton 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: S4MR3R7HX Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-aysha-sajjad-05822-barton 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. DEREK S CAMILLE

Profile Type	PERSON
Name	DEREK S CAMILLE
First Name	DEREK
Middle Name	S
Last Name	CAMILLE
Country	UNITED STATES
Birth Date	1972-09-20
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 8274, #133464, CRANSTON, RI 02920 CRANSTON, RI 02920, 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: 2008-06-19 Country: United States Entity: us-fed-excl-derek-s-camille-02920-cranston 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: S4MR3PRWK Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-derek-s-camille-02920-cranston 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).

9. JOHN MATTHEW AMENS

Profile Type	PERSON
Name	JOHN MATTHEW AMENS
First Name	JOHN
Middle Name	MATTHEW
Last Name	AMENS
Country	UNITED STATES
Birth Date	1972-09-20
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	301 N TACOMA AVE, 104, TACOMA, WA 98403 TACOMA, WA 98403, 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: 2004-11-18 Country: United States Entity: us-fed-excl-john-matthew-amens-98403-tacoma 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: OPM Authority ID: S4MR3P98R Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-john-matthew-amens-98403-tacoma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NBJF Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-john-matthew-amens-98403-tacoma 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. RORIE L PHALON

Profile Type	PERSON
Name	RORIE L PHALON
First Name	RORIE
Middle Name	L
Last Name	PHALON
Country	UNITED STATES
Birth Date	1972-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	451 SOUTH 7TH STREET, SLATINGTON, PA 18080
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	2024-05-08
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: 2003-10-20 Country: United States Entity: us-fed-excl-rorie-l-phalon-18080-slatington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp