Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1973 02 27

Alias	PEJMAN KOSARIAN FARD AMIR KOSARIAN ALI PEJMAN MAHMUD KOSARAYAN FARD PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN CASARYANIFARD PEJMAN KOSARYANI-FARD
Profile Type	PERSON
Name	PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN MAHMOOD KOSARAYANIFARD KOSARAYANIFARD, PEJMAN MAHMOOD ALI PEJMAN MAHMUD KOSARAYAN FARD
First Name	AMIR PEJMAN PEJMAN MAHMOOD ALI PEJMAN MAHMUD ALI PEJMAN MAHMUD
Last Name	KOSARAYAN FARD KOSARAYANIFARD KOSARIAN KOSARYANI-FARD KOSARIAN FARD CASARYANIFARD
Country	UNITED ARAB EMIRATES
Birth Date	1973-02-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Modified At	2023-11-01
Datasets	US BIS DENIED PERSONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 52404, DUBAI P.O. BOX 52404, DUBAI
Topics	SANCTIONED ENTITY
Notes	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536

4 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: 16536 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 77 F.R. 10719 2/23/12 82 F.R. 61745 12/29/2017 78 F.R. 48138 8/7/13 85 F.R. 34405 6/4/2020 77 F.R. 48960 8/15/12 84 F.R. 27233 6/12/2019 79 F.R. 44002 7/29/14 80 F.R. 44930 7/28/15 76 F.R. 12318 3/7/11 80 F.R. 3552 1/23/15 87 F.R. 68123 11/14/2022 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 85 F.R. 77147 12/1/2020 78 F.R. 9359 2/8/13 86 F.R. 28540 5/27/2021 83 F.R. 64518 12/17/2018 82 F.R. 30823 7/3/2017 82 F.R. 2312 1/9/2017 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 79 F.R. 4871 1/30/14 76 F.R. 54198 8/31/11 81 F.R. 45276 7/13/2016 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

3. Sanction Caption: 76 F.R. 12318 3/7...

Sanction Caption	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

4. 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: S4MR4CXCP Listing Date: 2014-02-07 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB 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. Murat Karalbiyevich KUMPILOV

Registration Number	K3M6CXGRLL97
Alias	穆拉特·卡拉爾比耶維奇·庫姆皮洛夫 Мурат Каральбиевич КУМПИЛОВ ムラト・クンピロフ Кумпилов Мурат Каральбиевич Мурат Кумпилов MURAT KARALBIEVICH 穆拉特·庫姆皮洛夫 MURAT KARALBIIOVYCH KUMPILOV KUMPILOV KUMPILOV MURAT Кумпілов Мурат Каральбійович MURAT KARALBIYEVICH KUMPILOV Мурат Каральбиевич Кумпилов 穆拉特·昆皮洛夫 MURAT KARALBIEVICH KUMPILOV KUMPILOV MURAT KARALBIEVICH КУМПИЛОВ Мурат Каральбиевич Кумпилов, Мурат Каральбиевич MURAT KARALBIJEWITSCH KUMPILOW
ID Number	NIF: 010200122926
Inn-Code	010200122926
Profile Type	PERSON
Name	Μουράτ Κουμπίλοφ MURAT KARALBIJEVITJ KUMPILOV MURAT KUMPILOV Мурод Кумпилов Мурат Каральбиевич КУМПИЛОВ 穆拉特·庫皮洛夫 Мурат Каральбіевіч Кумпілаў MURAT KARALBIYEVICH KUMPILOV МУРАТ КАРАЛЬБИЕВИЧ КУМПИЛОВ MURAT KARALBIYEVICH KUMPILOV KUMPILOV MURAT KARALBIYEVICH KUMPILOV MURAT KARALBIIOVYCH MURAD KUMPILOV Кумпілов Мурат Каральбійович ムラ・クムリノフ KUMPILOV, MURAT KARALBIYEVICH MURAT KARALBIYEVICH KUMPILOV Мурат Каральбиевич Кумпилов Кумпилов Мурат Каральбієвич MURAT KARALBIEVICH KUMPILOV KUMPILOV MURAT KARALBIEVICH MURAT KARAľBIJEVIč KUMPILOV MURAT KUMPILOW
First Name	MURAT KARALBIYEVICH MURAT Мурат МУРАТ MURAT KARALBIYEVICH
Middle Name	Каральбиевич KARAľBIJEVIč KARALBIJEVITJ KARALBIEVICH KARALBIYEVICH
Last Name	КУМПИЛОВ KUMPILOV Кумпилов KUMPILOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-02-27
Birth-Place	ULYAP, RUSSIA ULYAP RUSSIA ULYAP, ADYGEYA REPUBLIC, RUSSIA ULYAP ULYAP, DISTRICT DE KRASNOGVARDEïSKOE, RéPUBLIQUE D’ADYGUéE, ULYAP, KRASNOGVARDEYSKY DISTRICT, RUSSIAN FEDERATION ULYAP, DISTRICT DE KRASNOGVARDEïSKOE, RéPUBLIQUE D’ADYGUéE, EX-URSS : RUSSIE ULYAP, RUSSIAN FEDERATION
Position	HEAD OF THE REPUBLIC OF ADYGEA OF THE RUSSIAN FEDERATION; SECRETARY OF THE ADYGEA REGIONAL BRANCH OF UNITED RUSSIA (EDINAYA ROSSIYA) “UNITED RUSSIA” PARTY FUNCTIONARIES HEAD OF THE REPUBLIC OF ADYGEA (2017-) REGION HEADS HEAD OF THE REPUBLIC OF ADYGEA (2017-2017) HEAD OF THE REPUBLIC OF ADYGEA Главы регионов DIRIGEANT DE LA RéPUBLIQUE D’ADYGUéE DE LA FéDéRATION DE RUSSIE Функционеры «Единой России» SECRéTAIRE DE LA SECTION RéGIONALE D’ADYGUéE DE "RUSSIE UNIE" (EDINAYA ROSSIYA) DIRIGEANT DE LA RéPUBLIQUE D’ADYGUéE DE LA FéDéRATION DE RUSSIE. SECRéTAIRE DE LA SECTION RéGIONALE D’ADYGUéE DE RUSSIE UNIE (EDINAYA ROSSIYA)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-19
Tax Number	010200122926
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) 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	ADYGEYA REPUBLIC ADYGEYA REPUBLIC, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN GOVERNOR OF THE REPUBLIC OF ADYGEA MURAT KUMPILOV IS THE HEAD OF THE REPUBLIC OF ADYGEA OF THE RUSSIAN FEDERATION AND SECRETARY OF THE ADYGEA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. IN THIS CAPACITY, MURAT KUMPILOV IS CONTRIBUTING TO THE ILLEGAL DEPORTATION AND ADOPTION OF UKRAINIAN CHILDREN. HE IS FACILITATING THE ILLEGAL DEPORTATION AND ABDUCTION OF UKRAINIAN CHILDREN TO SO-CALLED “HEALTH CAMPS” AND REEDUCATION FACILITIES LOCATED IN HIS REGION. MURAT KUMPILOV IS ONE OF THE SENIOR RUSSIAN (REGIONAL) LEADERS INVOLVED IN THE ILLEGAL DEPORTATION AND ABDUCTION OF UKRAINIAN CHILDREN TO RUSSIA. MURAT KUMPILOV’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, MURAT KUMPILOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE REPUBLIC OF ADYGEA OF THE RUSSIAN FEDERATION HEAD OF THE REPUBLIC OF ADYGEA. 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 SUPREME COUNCIL AND SECRETARY OF THE ADYGEA 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." MURAT KUMPILOV EST LE CHEF DE LA RéPUBLIQUE D’ADYGUéE DE LA FéDéRATION DE RUSSIE ET SECRéTAIRE DE LA SECTION RéGIONALE D’ADYGUéE DU PARTI "RUSSIE UNIE" (EDINAYA ROSSIYA). À CE TITRE, MURAT KUMPILOV CONTRIBUE DIRECTEMENT à LA DéPORTATION ET à L’ADOPTION ILLéGALES D’ENFANTS UKRAINIENS. IL FACILITE LA DéPORTATION ET L’ENLèVEMENT ILLéGAUX D’ENFANTS UKRAINIENS VERS DE SOI-DISANT "CAMPS DE SANTé" ET CENTRES DE RééDUCATION SITUéS DANS SA RéGION. MURAT KUMPILOV EST L’UN DES HAUTS DIRIGEANTS (RéGIONAUX) RUSSES IMPLIQUéS DANS LA DéPORTATION ET L’ENLèVEMENT ILLéGAUX D’ENFANTS UKRAINIENS VERS LA RUSSIE. PAR SES ACTES, MARAT KUMPILOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, MURAT KUMPILOV 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 OTHER IDENTIFYING INFORMATION: TIN: 010200122926 NIF: 010200122926 FUNCTION: HEAD OF THE REPUBLIC OF ADYGEA OF THE RUSSIAN FEDERATION; SECRETARY OF THE ADYGEA REGIONAL BRANCH OF UNITED RUSSIA (EDINAYA ROSSIYA)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41076 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6724

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q4246991 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. 1) Instrument 2024

2. 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.10337.58 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4246991 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62721 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4246991 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	2023-06-29
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.10337.58 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4246991 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q4246991 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) 2023/1216 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: Q4246991 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Murat Kumpilov est le chef de la République d’Adyguée de la Fédération de Russie et secrétaire de la section régionale d’Adyguée du parti "Russie unie" (Edinaya Rossiya). À ce titre, Murat Kumpilov contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite la déportation et l’enlèvement illégaux d’enfants ukrainiens vers de soi-disant "camps de santé" et centres de rééducation situés dans sa région. Murat Kumpilov est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation et l’enlèvement illégaux d’enfants ukrainiens vers la Russie. Par ses actes, Marat Kumpilov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Murat Kumpilov 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/

7. 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: RUS1929 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q4246991 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1929 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q4246991 Program: Russia Provisions: Asset freeze Reason: Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: Q4246991 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Murat Kumpilov est le chef de la République d’Adyguée de la Fédération de Russie et secrétaire de la section régionale d’Adyguée du parti Russie unie (Edinaya Rossiya). À ce titre, Murat Kumpilov contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite la déportation et l’enlèvement illégaux d’enfants ukrainiens vers de soi-disant camps de santé et centres de rééducation situés dans sa région. Murat Kumpilov est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation et l’enlèvement illégaux d’enfants ukrainiens vers la Russie. Par ses actes, Marat Kumpilov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Murat Kumpilov 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/

10. 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: 2023-08-24 Country: New Zealand Entity: Q4246991 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in 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

11. 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: 41076 Country: United States Entity: Q4246991 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.

12. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q4246991 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRPHRGP Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q4246991 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

3. KASIDA WARD MCKINNEY

Profile Type	PERSON
Name	KASIDA WARD MCKINNEY
First Name	KASIDA
Middle Name	WARD
Last Name	MCKINNEY
Country	UNITED STATES
Birth Date	1973-02-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LINCOLNTON, NC 28092, USA 149 BUFFALO SHOALS ROAD, LINCOLNTON, NC 28092
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: 2007-10-18 Country: United States Entity: us-fed-excl-kasida-ward-mckinney-28092-lincolnton 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: S4MR3PWK0 Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-kasida-ward-mckinney-28092-lincolnton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. LATRICIA LATOYA BELL

Profile Type	PERSON
Name	LATRICIA LATOYA BELL
First Name	LATRICIA
Middle Name	LATOYA
Last Name	BELL
Country	UNITED STATES
Birth Date	1973-02-27
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5313 W BASELINE RD, APT 2, LITTLE ROCK, AR 72209 LITTLE ROCK, AR 72209, 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: 1997-10-05 Country: United States Entity: us-fed-excl-latricia-latoya-bell-72209-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3Q71L Start Date: 1998-02-03 Listing Date: 1998-02-20 Country: United States Entity: us-fed-excl-latricia-latoya-bell-72209-little-rock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3Q71L Start Date: 1997-10-05 Listing Date: 1997-10-15 Country: United States Entity: us-fed-excl-latricia-latoya-bell-72209-little-rock 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).

5. LONDA MOLDEN

Profile Type	PERSON
Name	LONDA MOLDEN
First Name	LONDA
Last Name	MOLDEN
Country	UNITED STATES
Birth Date	1973-02-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOSS POINT, MS 39563, USA 4242 W BAYOU AVENUE, MOSS POINT, MS 39563
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1996-09-15 Country: United States Entity: us-fed-excl-londa-molden-39563-moss-point 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: OPM Authority ID: S4MR3QJYD Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-londa-molden-39563-moss-point Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QJYD Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-londa-molden-39563-moss-point 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. MARY L SHUMAKER

Profile Type	PERSON
Name	MARY L SHUMAKER
First Name	MARY
Middle Name	L
Last Name	SHUMAKER
Country	UNITED STATES
Birth Date	1973-02-27
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
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	13128 STIEMAN RD, SARDINIA, OH 45171 SARDINIA, OH 45171, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-10-19 Country: United States Entity: us-fed-excl-mary-l-shumaker-45171-sardinia 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: S4MR3QX71 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-l-shumaker-45171-sardinia 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. SOPHIA MARIE COHEN

Profile Type	PERSON
Name	SOPHIA MARIE COHEN
First Name	SOPHIA
Middle Name	MARIE
Last Name	COHEN
Country	UNITED STATES
Birth Date	1973-02-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	233 MAIN STREET, WINTHROP, MA 02152
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-sophia-marie-cohen-02152-winthrop Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. TONI HUNTER PERRY

Profile Type	PERSON
Name	TONI HUNTER PERRY
First Name	TONI
Middle Name	HUNTER
Last Name	PERRY
Country	UNITED STATES
Birth Date	1973-02-27
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 418 W VIRGINIA ST, #155318, TALLAHASSEE, FL 32301
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: 2012-09-20 Country: United States Entity: us-fed-excl-toni-hunter-perry-32301-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR46JFT Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-toni-hunter-perry-32301-tallahassee 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).