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10 SapherCheck records found for Person 1972 12 20

Alias	MOHAMMAD YAQOOB QARI MUHAMMAD YAQUB SHEIKH QARI SHAIKH MUHAMMAD YAQOOB
ID Number	3120128002365
Profile Type	PERSON
Name	SHEIKH, QARI MUHAMMAD YAQOOB QARI MUHAMMAD YAQOOB SHEIKH QARI MUHAMMAD YAQOOB SHEIKH
First Name	QARI MUHAMMAD MOHAMMAD QARI MUHAMMAD YAQOOB QARI SHAIKH
Middle Name	MUHAMMAD YAQUB YAQOOB
Last Name	SHEIKH YAQOOB
Country	PAKISTAN
Birth Date	1972-12-20
Birth-Place	BAHAWALPUR, PUNJAB, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15417

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15417 Country: United States Entity: NK-fkmK8kvdBq5XwFvELfin72 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR469JL Listing Date: 2012-09-24 Country: United States Entity: NK-fkmK8kvdBq5XwFvELfin72 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. Orhan Dragashi

Alias	ORHAN DRAGASH Орхан Драгаш
Profile Type	PERSON
Name	ORHAN DRAGAš ORHAN DRAGASHI DRAGAš ORHAN Орхан Драгаш
First Name	ORHAN
Last Name	DRAGAš
Nationality	SERBIA
Birth Date	1974-12-20 1972-12-20
Birth-Place	PRIZREN, REPUBLIC OF SERBIA PRIZREN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2013-04-18
Modified At	2024-09-18
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	POLITICIAN BUSINESS PARTNER OF SLOBODAN TEšIC. INVOLVED IN ARRANGEMENTS FOR TRANSFER OF ARMS TO LIBERIA FROM SERBIA (DETAILS IN EXPERT PANEL REPORT S/2003/498).

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4201 Start Date: 2013-11-15 2013-04-19 End Date: 2014-04-11 Listing Date: 2013-11-14 2013-04-18 Country: Switzerland Entity: Q12746421 Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Vladimir Dmitrievich NECHAEV

Registration Number	EFQPABWCBRB1
Alias	НЕЧАЕВ Владимир Дмитриевич Нечаев Владимир Дмитриевич Владимир Дмитриевич НЕЧАЕВ NECHAYEV VLADIMIR Нечаєв Володимир Дмитрович
Inn-Code	463200334037
Profile Type	PERSON
Name	NECHAEV, VLADIMIR DMITRIEVICH NECHAEV VLADIMIR DMITRIEVICH VLADIMIR DMITRIEVICH NECHAEV Нечаєв Володимир Дмитрович VLADIMIR DMITRIEVICH NECHAEV VLADIMIR NECHAEV VLADIMIR DMITRIJEVITJ NETJAJEV VLADIMIR DMITRIJEVIč NEČAJEV Владимир Дмитриевич Нечаев Нечаев, Владимир Дмитриевич VLADIMIR DMITRIEVICH NECHAEV Владимир Дмитриевич НЕЧАЕВ ВЛАДИМИР ДМИТРИЕВИЧ НЕЧАЕВ NECHAIEV VOLODYMYR DMYTROVYCH
First Name	VLADIMIR DMITRIEVICH VLADIMIR VLADIMIR DMITRIEVICH ВЛАДИМИР Владимир
Middle Name	DMITRIJEVIč Дмитриевич DMITRIEVICH DMITRIJEVITJ
Last Name	NEČAJEV NECHAEV Нечаев НЕЧАЕВ NECHAEV NETJAJEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1972-12-20
Birth-Place	м. Суджа, Курська область SUDZHA SUDZHA, KURSK REGION, RUSSIA SUDZHA, EX-URSS : RUSSIE SUDZHA, RUSSIAN FEDERATION SUDZHA, RUSSIAN FEDERATION
Position	RECTOR OF THE SEVASTOPOL STATE UNIVERSITY RECTOR RECTEUR DE L’UNIVERSITé D’ÉTAT DE SéBASTOPOL ректор Севастопольського державного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SEVASTOPOL, UKR SEVASTOPOL
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VLADIMIR NECHAEV EST LE RECTEUR DE L’UNIVERSITé D’ÉTAT DE SéBASTOPOL. IL A SOUTENU PUBLIQUEMENT LA DéCISION DU PRéSIDENT POUTINE DE DéCLENCHER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL A éGALEMENT SOUTENU L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL PAR LA FéDéRATION DE RUSSIE EN 2014. SOUS SA DIRECTION, L’UNIVERSITé D’ÉTAT DE SéBASTOPOL A ORGANISé UN PROGRAMME LORS DUQUEL DES ENFANTS UKRAINIENS AYANT éTé TRANSPORTéS ILLéGALEMENT DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" ET D’AUTRES PARTIES DE L’UKRAINE OCCUPéES PAR LA RUSSIE VERS LA PéNINSULE DE CRIMéE ANNEXéE ILLéGALEMENT, ONT éTé "RééDUQUéS" à L’HISTOIRE, à LA CULTURE ET AU PATRIOTISME RUSSES. PAR SES ACTES, IL ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. PAR CONSéQUENT, VLADIMIR NECHAEV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. VLADIMIR NECHAEV IS A RECTOR OF THE SEVASTOPOL STATE UNIVERSITY. HE PUBLICLY SUPPORTED THE DECISION OF PRESIDENT PUTIN TO START RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE ALSO BACKED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL BY THE RUSSIAN FEDERATION IN 2014. UNDER HIS MANAGEMENT, SEVASTOPOL STATE UNIVERSITY HAS RUN A PROGRAM DURING WHICH UKRAINIAN CHILDREN, WHO HAD BEEN ILLEGALLY TRANSPORTED FROM THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” AND OTHER RUSSIA-OCCUPIED PARTS OF UKRAINE TO THE ILLEGALLY ANNEXED CRIMEAN PENINSULA, HAVE BEEN RE-EDUCATED WITH RUSSIA’S HISTORY, CULTURE, AND PATRIOTISM. HIS ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. THEREFORE, VLADIMIR NECHAEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: RECTOR OF THE SEVASTOPOL STATE UNIVERSITY RECTOR OF THE SEVASTOPOL STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. POLITICOLOOG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44689 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6736

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10287.88 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q48953223 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62848 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q48953223 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10287.88 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q48953223 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q48953223 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q48953223 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Nechaev est le recteur de l’université d’État de Sébastopol. Il a soutenu publiquement la décision du président Poutine de déclencher la guerre d’agression menée par la Russie contre l’Ukraine. Il a également soutenu l’annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie en 2014. Sous sa direction, l’université d’État de Sébastopol a organisé un programme lors duquel des enfants ukrainiens ayant été transportés illégalement de la soi-disant "République populaire de Louhansk" et d’autres parties de l’Ukraine occupées par la Russie vers la péninsule de Crimée annexée illégalement, ont été "rééduqués" à l’histoire, à la culture et au patriotisme russes. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Vladimir Nechaev est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q48953223 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Vladimir Nechaev est le recteur de l’université d’État de Sébastopol. Il a soutenu publiquement la décision du président Poutine de déclencher la guerre d’agression menée par la Russie contre l’Ukraine. Il a également soutenu l’annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie en 2014. Sous sa direction, l’université d’État de Sébastopol a organisé un programme lors duquel des enfants ukrainiens ayant été transportés illégalement de la soi-disant République populaire de Louhansk et d’autres parties de l’Ukraine occupées par la Russie vers la péninsule de Crimée annexée illégalement, ont été rééduqués à l’histoire, à la culture et au patriotisme russes. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Vladimir Nechaev est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44689 Country: United States Entity: Q48953223 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.

8. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q48953223 Program: 401/2022 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

9. 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: S4MRQP9MQ Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: Q48953223 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Yuri Kobzev

Alias	Кобзев, Юрий Викторович Кобзев Юрий Викторович KOBZEV IURII Кобзєв Юрій Вікторович
Profile Type	PERSON
Name	Кобзев Юрий Викторович KOBZIEV YURII VIKTOROVYCH Кобзєв Юрій Вікторович Кобзев, Юрий Викторович YURI KOBZEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-12-20
Birth-Place	Російська Федерація, Ростовська обл., м. Таганрог TAGANROG м.Таганрог, Ростовська область, РФ
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-03
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCH POLITICUS

2 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q60345819 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

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: Q60345819 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

5. PANTSIUKHOVA Alena

Profile Type	PERSON
Name	Алена Валяр’янаўна Панцюхова PANTSIUKHOVA ALENA
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-12-20
Birth-Place	VITEBSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-04
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN OBYWATELKA BIAłORUSI ALENA PANTSIUKHOVA JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99767942 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. Sarah Louise WHITE

Profile Type	PERSON
Name	SARAH LOUISE WHITE
First Name	SARAH
Middle Name	LOUISE
Last Name	WHITE
Birth Date	1972-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BEECHWOOD AVENUE, DARLINGTON, COUNTY DURHAM, DL3 7HP
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yo2iKzYaBTcWc09zqU0CrC_v9YA

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: 2018-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-yo2ikzyabtcwc09zqu0crc-v9ya Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00DH054 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. LEMI VISHADZHIEV

Profile Type	PERSON
Name	LEMI VISHADZHIEV
First Name	LEMI
Last Name	VISHADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-12-20
Birth-Place	ERSENOY SETTLEMENT, VVEDENSKIY REGION, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-318026

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/318026 Country: Russia Entity: interpol-red-2012-318026 Program: Red Notice Reason: terrorist activity, illegal possession and storage of firearms, encroachment on a life of a law enforcement officer Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Vladimir NECHAEV

Profile Type	PERSON
Name	ウラジーミル・ネチャエフ VLADIMIR NECHAEV
Birth Date	1972-12-20
Position	「セヴァストーポリ国立大学学長代理」(自称) SELF-PROCLAIMED “ACTING RECTOR OF THE SEVASTOPOL STATE UNIVERSITY”
First Seen	2024-03-01
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 330 Start Date: 2024-03-01 Country: Japan Entity: ja-mof-4c7d95f63da7924324b26b510ed669ca01194eea 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

9. ERIKA C DORATI

Profile Type	PERSON
Name	ERIKA C DORATI
First Name	ERIKA
Middle Name	C
Last Name	DORATI
Country	UNITED STATES
Birth Date	1972-12-20
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDORA, CA 91740, USA 1215 S VECINO AVENUE, GLENDORA, CA 91740
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: 2016-06-20 Country: United States Entity: us-fed-excl-erika-c-dorati-91740-glendora 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: S4MR53T51 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-erika-c-dorati-91740-glendora 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).

10. JASON RAY HARRIS

Profile Type	PERSON
Name	JASON RAY HARRIS
First Name	JASON
Middle Name	RAY
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1972-12-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1679174239
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5314 DEWBERRY ST, HOUSTON, TX 77021
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-jason-ray-harris-77021-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp