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8 SapherCheck records found for Person 1973 03 21

Registration Number	K8F6LKHDBRF2
ID Number	1932 0056549555
Profile Type	PERSON
Name	ASGHARIAN, REZA رضا اصغریان REZA ASGHARIAN REZA ASGHARIAN
First Name	REZA رضا REZA
Last Name	اصغریان ASGHARIAN
Country	IRAN
Nationality	IRAN
Birth Date	1973-03-21
Birth-Place	TEHRAN, IRAN
Position	CEO OF NAJI PAS COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	1334697778, IRN 1334697778
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41198

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: 41198 Country: United States Entity: NK-4ZubADjT3F76CZ5TGoTJNm Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPHRK4 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-4ZubADjT3F76CZ5TGoTJNm 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. Mohammad Ebrahimi

Alias	REZA EBRAHIMI MOHAMMAD EBRAHIMI REZA EBRAHIMI
Profile Type	PERSON
Name	REZA EBRAHIMI MOHAMMAD EBRAHIMI MOHAMMAD EBRAHIMI EBRAHIMI, REZA
First Name	REZA MOHAMMAD MOHAMMAD
Last Name	EBRAHIMI EBRAHIMI
Country	IRAN
Birth Date	1973-03-21
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-22
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=26543

3 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: 26543 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 69 Vol. 84 04/10/2019 Start Date: 2019-03-22 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

3. 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: S4MR8GM11 Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K 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. Rustam Usmanovich MURADOV

Alias	RUSTAM USMANOVITš MURADOV RUSTAM USMANOVICH MURADOV Рустам Усманович МУРАДОВ RUSTAM USMáNOVICH MURáDOV МУРАДОВ Рустам Усманович Рустам Усманович Мурадов RUSTAM USMANOWICZ MURADOW RUSTAM USMANOVITJ MURADOV ROUSTAM OUSMANOVITCH MOURADOV Мурадов Рустам Усманович MURADOV RUSTAM RUSTAM MURADOV
Title	COLONEL GENERAL
Profile Type	PERSON
Name	RUSTAM USMANOVICH MURADOV RüSTəM MURADOV Рустам Усманович МУРАДОВ Мурадов, Рустам Усманович ルスタム・ムラドフ RUSTAM MURADOW MURADOV RUSTAM USMANOVYCH ROUSTAM MOURADOV RUSTAM USMANOWITSCH MURADOW RUSTAM USMANOVITJ MURADOV RUSTAM USMANOVIč MURADOV MURADOV RUSTAM USMANOVICH Мурадов Рустам Усманович Ռուստամ Ուսմանի Մուրադով 鲁斯塔姆·穆拉多夫 RUSTAM USMANOVICH MURADOV RUSTAM MURáDOV RUSTAM MURADOV
First Name	RUSTAM Рустам RUSTAM USMANOVICH
Middle Name	USMANOVITJ USMANOVICH Усманович
Last Name	МУРАДОВ MURADOV MURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-03-21
Birth-Place	DAGESTAN, RUSSIAN FEDERATION CHINAR RUSSIA DAGHESTAN, EX URSS DAGHESTAN : RUSSIE CHINAR, RUSSIA DAGESTAN, RUSSIAN FEDERATION CHINAR
Position	ロシア連邦南部軍管区副司令官 DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION Низкий приоритет LOW PRIORITY COLONEL GéNéRAL Заступник командувача Південного військового округу COLONEL GéNéRAL, ANCIEN COMMANDANT DU DISTRICT MILITAIRE ORIENTAL, ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL FORMER COMMANDER OF THE EASTERN MILITARY DISTRICT, FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT. IN JULY 2022 HE WAS NAMED COMMANDER OF RUSSIA'S GROUP OF FORCES "VOSTOK". ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL ANCIEN COMMANDANT DU DISTRICT MILITAIRE ORIENTAL DEPUTY COMMANDER SOUTHERN MILITARY DISTRICT COMMANDER OF THE EASTERN MILITARY DISTRICT, FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER COMMANDER OF THE EAST MILITARY DISTRICT. HELD A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. THEREFORE, RUSTAM MURADOV IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. RUSTAM MURADOV IS COLONEL GENERAL AND COMMANDER OF THE EASTERN MILITARY DISTRICT SINCE 7 OCT 2022. PREVIOUSLY, HE WAS THE DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT, WHICH HAS BEEN INVOLVED IN MILITARY ACTIONS AGAINST UKRAINE. IN JUL 2022 HE WAS NAMED COMMANDER OF RUSSIA’S GROUP OF FORCES “VOSTOK” OPERATING IN UKRAINE. UKRAINE HAS LATELY BECOME THE MAIN TARGET OF THE SOUTHERN MILITARY DISTRICT. BECAUSE OF THAT, THE NEW 8TH ARMY WAS FORMED AND THE DISTRICT’S PRESENCE ON THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA WAS EXPANDED. SINCE MID-OCT 2021, RUSSIAN MILITARY FORCES HAVE STARTED AN UNPRECEDENTED MILITARY BUILD-UP ON OR NEAR THE UKRAINIAN BORDER AND WITHIN UKRAINE’S OCCUPIED CRIMEA REGION. IN THIS RESPECT, MANY OBSERVERS AND POLICYMAKERS HAVE EXPRESSED CONCERNS ABOUT A POSSIBLE NEW RUSSIAN INVASION OF UKRAINE OR OTHER AGGRESSIVE ACTIONS. TROOPS FROM THE SOUTHERN MILITARY DISTRICT HAVE CONDUCTED MILITARY DRILLS IN AREAS ENCIRCLING UKRAINE AND HAVE MOVED ARTILLERY AND BATTALION TACTICAL GROUPS INTO THE CRIMEAN PENINSULA. THE SOUTHERN MILITARY DISTRICT ALSO SUPERVISED MILITARY EXERCISES OF THE ARMED FORCES OF THE SEPARATIST “REPUBLICS”. AFTER THE DECISION OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO RECOGNISE THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”, SOLDIERS OF THE SOUTHERN MILITARY DISTRICT ENTERED THE TERRITORY OF THESE TWO SELF- PROCLAIMED REPUBLICS. ON 24 FEB 2022, RUSSIA LAUNCHED A FULL-SCALE MILITARY INVASION OF UKRAINE. RUSSIAN LIEUTENANT-GENERAL RUSTAM MURADOV EST COLONEL GéNéRAL ET ANCIEN COMMANDANT DU DISTRICT MILITAIRE ORIENTAL. AUPARAVANT, IL éTAIT COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL, QUI A PRIS PART à DES ACTIONS MILITAIRES CONTRE L’UKRAINE. EN JUILLET 2022, IL A éTé NOMMé COMMANDANT DU GROUPE DE FORCES RUSSE “VOSTOK” OPéRANT EN UKRAINE. L’UKRAINE EST RéCEMMENT DEVENUE LA PRINCIPALE CIBLE DU DISTRICT MILITAIRE MéRIDIONAL. DE CE FAIT, UNE NOUVELLE 8E ARMéE A éTé FORMéE ET LA PRéSENCE DU DISTRICT SUR LE TERRITOIRE DE LA PéNINSULE DE CRIMéE, ANNEXéE ILLéGALEMENT, A éTé RENFORCéE. DEPUIS MI-OCTOBRE 2021, LES FORCES MILITAIRES RUSSES ONT ENTAMé UN DéPLOIEMENT MILITAIRE SANS PRéCéDENT DANS ET AUTOUR DES FRONTIèRES UKRAINIENNES, AINSI QUE DANS LA RéGION OCCUPéE DE LA CRIMéE, SITUéE EN UKRAINE. À CET éGARD, DE NOMBREUX OBSERVATEURS ET DéCIDEURS POLITIQUES ONT EXPRIMé DES INQUIéTUDES QUANT à LA POSSIBILITé D’UNE NOUVELLE INVASION RUSSE DE L’UKRAINE OU D’AUTRES ACTIONS AGRESSIVES. DES TROUPES DU DISTRICT MILITAIRE MéRIDIONAL ONT CONDUIT DES EXERCICES MILITAIRES DANS CES ZONES ENCERCLANT L’UKRAINE ET ONT FAIT VENIR DE L’ARTILLERIE ET DES GROUPEMENTS TACTIQUES DANS LA PéNINSULE DE CRIMéE. LE DISTRICT MILITAIRE MéRIDIONAL A AUSSI SUPERVISé DES EXERCICES MILITAIRES CONDUITS PAR LES FORCES ARMéES DES “RéPUBLIQUES” SéPARATISTES. APRèS LA DéCISION DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, DE RECONNAîTRE LES SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET “RéPUBLIQUE POPULAIRE DE LOUHANSK”, DES SOLDATS DU DISTRICT MILITAIRE MéRIDIONAL SONT ENTRéS SUR LE TERRITOIRE DE CES DEUX RéPUBLIQUES AUTOPROCLAMéES. LE 24 FéVRIER 2022, LA RUSSIE A LANCé UNE INVASION MILITAIRE à GRANDE éCHELLE DE L’UKRAINE. RUSTAM MURADOV EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. FUNCTION: COLONEL GENERAL, COMMANDER OF THE EASTERN MILITARY DISTRICT, FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT RUSSIAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4293

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-25 Country: Australia Entity: Q46999357 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7534.47 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q46999357 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 1151 Country: Canada Entity: Q46999357 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: 50958 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: Q46999357 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7534.47 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q46999357 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q46999357 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7534.47 Country: France Entity: Q46999357 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Rustam Muradov est colonel général et ancien commandant du district militaire oriental. Auparavant, il était commandant adjoint du district militaire méridional, qui a pris part à des actions militaires contre l’Ukraine. En juillet 2022, il a été nommé commandant du groupe de forces russe “Vostok” opérant en Ukraine. L’Ukraine est récemment devenue la principale cible du district militaire méridional. De ce fait, une nouvelle 8e armée a été formée et la présence du district sur le territoire de la péninsule de Crimée, annexée illégalement, a été renforcée. Depuis mi-octobre 2021, les forces militaires russes ont entamé un déploiement militaire sans précédent dans et autour des frontières ukrainiennes, ainsi que dans la région occupée de la Crimée, située en Ukraine. À cet égard, de nombreux observateurs et décideurs politiques ont exprimé des inquiétudes quant à la possibilité d’une nouvelle invasion russe de l’Ukraine ou d’autres actions agressives. Des troupes du district militaire méridional ont conduit des exercices militaires dans ces zones encerclant l’Ukraine et ont fait venir de l’artillerie et des groupements tactiques dans la péninsule de Crimée. Le district militaire méridional a aussi supervisé des exercices militaires conduits par les forces armées des “républiques” séparatistes. Après la décision du président de la Fédération de Russie, Vladimir Poutine, de reconnaître les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, des soldats du district militaire méridional sont entrés sur le territoire de ces deux républiques autoproclamées. Le 24 février 2022, la Russie a lancé une invasion militaire à grande échelle de l’Ukraine. Rustam Muradov est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. 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: RUS0768 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q46999357 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0768 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q46999357 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 494 Start Date: 2022-04-12 Country: Japan Entity: Q46999357 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q46999357 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: Rustam Muradov est colonel général et ancien commandant du district militaire oriental. Auparavant, il était commandant adjoint du district militaire méridional, qui a pris part à des actions militaires contre l’Ukraine. En juillet 2022, il a été nommé commandant du groupe de forces russe “Vostok” opérant en Ukraine. L’Ukraine est récemment devenue la principale cible du district militaire méridional. De ce fait, une nouvelle 8e armée a été formée et la présence du district sur le territoire de la péninsule de Crimée, annexée illégalement, a été renforcée. Depuis mi-octobre 2021, les forces militaires russes ont entamé un déploiement militaire sans précédent dans et autour des frontières ukrainiennes, ainsi que dans la région occupée de la Crimée, située en Ukraine. À cet égard, de nombreux observateurs et décideurs politiques ont exprimé des inquiétudes quant à la possibilité d’une nouvelle invasion russe de l’Ukraine ou d’autres actions agressives. Des troupes du district militaire méridional ont conduit des exercices militaires dans ces zones encerclant l’Ukraine et ont fait venir de l’artillerie et des groupements tactiques dans la péninsule de Crimée. Le district militaire méridional a aussi supervisé des exercices militaires conduits par les forces armées des “républiques” séparatistes. Après la décision du président de la Fédération de Russie, Vladimir Poutine, de reconnaître les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, des soldats du district militaire méridional sont entrés sur le territoire de ces deux républiques autoproclamées. Le 24 février 2022, la Russie a lancé une invasion militaire à grande échelle de l’Ukraine. Rustam Muradov est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q46999357 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

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: Q46999357 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

4. Ranjit Singh BAHAD

Title	MR
Profile Type	PERSON
Name	RANJIT SINGH BAHAD
First Name	RANJIT
Middle Name	SINGH
Last Name	BAHAD
Nationality	UNITED KINGDOM
Birth Date	1973-03-21
First Seen	2024-09-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 VICTOR GROVE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 4JJ
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4yEREBLSEXToW0j-LY4G9sk1r1M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-04 End Date: 2034-09-03 Listing Date: 2024-08-14 Country: United Kingdom Entity: gb-coh-4yereblsextow0j-ly4g9sk1r1m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959827 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Maria GATT

Title	MRS
Profile Type	PERSON
Name	MARIA GATT
First Name	MARIA
Last Name	GATT
Nationality	UNITED KINGDOM
Birth Date	1973-03-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 ST. CLEMENTS WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4GU
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cRJHokE1c8dm5tvaVMDKbIdYfeU

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: 2020-02-05 End Date: 2025-02-04 Listing Date: 2020-01-15 Country: United Kingdom Entity: gb-coh-crjhoke1c8dm5tvavmdkbidyfeu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5668403 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALEJANDRO RIVEIRA MORILLA

Profile Type	PERSON
Name	ALEJANDRO RIVEIRA MORILLA
First Name	ALEJANDRO
Middle Name	RIVEIRA
Last Name	MORILLA
Country	UNITED STATES
Birth Date	1973-03-21
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	1404 MARSEILLE DRIVE, MIAMI BEACH, FL 33141
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: 2023-05-18 Country: United States Entity: us-fed-excl-alejandro-riveira-morilla-33141-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. FOLUKE ADEOYE

Profile Type	PERSON
Name	FOLUKE ADEOYE
First Name	FOLUKE
Last Name	ADEOYE
Country	UNITED STATES
Birth Date	1973-03-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARLINGTON, TX 76001, USA 917 HEMS LANE, ARLINGTON, TX 76001
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: 2018-06-20 Country: United States Entity: us-fed-excl-foluke-adeoye-76001-arlington 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: S4MR6JXSK Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-foluke-adeoye-76001-arlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ROBERT GUZMAN

Profile Type	PERSON
Name	ROBERT GUZMAN
First Name	ROBERT
Last Name	GUZMAN
Country	UNITED STATES
Birth Date	1973-03-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4040 W 161ST STREET, LAWNDALE, CA 90260
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: 2012-04-19 Country: United States Entity: us-fed-excl-robert-guzman-90260-lawndale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp