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10 SapherCheck records found for Person 1973 09 25

Alias	Глюзицкий Александр Викторович Глюзицький Олександр Вікторович
Profile Type	PERSON
Name	HLIUZYTSKYI OLEKSANDR VIKTOROVYCH Глюзицький Олександр Вікторович
Nationality	RUSSIA
Birth Date	1973-09-25
Position	прокурор відділу прокуратури Ростовської області, РФ прокурор відділу прокуратури Ростовської області РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 121/2016

Sanction Caption	121/2016
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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-2JwZhchXioWxqPdyac44KC Program: 121/2016 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 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/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-2JwZhchXioWxqPdyac44KC Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-2JwZhchXioWxqPdyac44KC Program: 133/2017 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 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

2. Samsoniia Illia

Alias	SAMSONIA ILIA Самсонія Ілля
Profile Type	PERSON
Name	SAMSONIIA ILLIA Самсонія Ілля
Nationality	GEORGIA
Birth Date	1973-09-25
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-QZ3P5ZjAzVonGKAreLVQEn Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Djamel Moustfa

Alias	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD, BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA KALAD BELKASAM DAMEL MOSTAFA KALAD BELKASAM, ALI BARKANI DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Белкасам Калад MUSTAFA BELKASAM KALAD, BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DAMEL MOSTAFA, DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMEL MOSTEFA DJAMAL MOSTAFA BORN 10 JUN. 1982 ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO FJAMEL MOUSTFA, جمال مصطفى Джамал Мостафа BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA Мостефа Джамел Али Баркани BALKASAM KALAD MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MUSTAFA, ALI BARKANI MOSTEFA DJAMEL MUSTAFA Джамел Мустфа جمال مصطفى MOUSTFA BELKASAM KALAD MUSTAFA DJAMEL, DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Джамел Мустафа FJAMEL MOUSTFA BEKASAM KALAD ALI BARKANI, Калад Белкасам MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA BORN 31 DEC. 1979 KALAD BELKASAM BORN 31 DEC. 1979 DJAMEL MOSTAFA, MOSTAFA DJAMEL, Мустафа DJAMAL MOSTAFA DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA BELKASAM KALED FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA Мостафа Джамел MOSTEFA DJAMEL, MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA Мустафа Джамел DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA Балкасам Калад BEKASAM KALAD, DJAMAL MOSTAFA, Бекасам Калад Фджамел Мустфа MOSTAFA DJAMEL Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа
Weak Alias	DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI MUSTAFA ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 MOSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI, BORN 22 AUG. 1973 IN MOROCCO BALKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA, BORN 10 JUNE 1982 ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生 DJAMEL MUSTAFA, BORN 31 DEC. 1979 IN MASCARA, ALGERIA ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 FJAMEL MOUSTFA, BORN 28 SEP. 1973 IN TIARET, ALGERIA KALAD BELKASAM, BORN 31 DEC. 1979 アリ・バルカニ、1973年8月22日にモロッコにて出生ジャマル・モスタファ、1982年6月10日に出生 BEKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生 DJAMAL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生 BELKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生ジャメル・ムスタファ、1979年12月31日に出生ムスタファムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 MOUSTAFA MUSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA, BORN 31 DEC. 1979 バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生カラド・ベルカサム、1979年12月31日に出生 DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA DAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA) MOSTEFA DJAMEL, BORN 26 SEP. 1973 IN MAHDIA, ALGERIA
ID Number	20645897 - COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897
Profile Type	PERSON
Name	DAMEL MOSTAFA ALI BARKANI MUSTAFA DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTEFA ‫جمال‬ مصطفى‫‬ جمال مصطفى BALKASAM KALAD DJAMEL MOUSTFA MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MOUSTFA MOSTEFA DJAMEL MOUSTFA, DJAMEL ジャメル・ムストファ BELKASAM KALAD FJAMEL MOUSTFA BEKASAM KALAD DJAMAL MOSTAFA BELKASAM KALED ג'מאל מצטפא DJAMEL MOUSTFA ALI BARKANI MOSTAFA DJAMEL DJAMEL MOUSTFA جمال مصطفى）
First Name	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA FJAMEL ‫جمال‬ DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA BORN 10 JUN. 1982 DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO BELKASAM KALAD BELKASAM جمال مصطفى DAMEL BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA BALKASAM DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA KALAD BELKASAM BORN 31 DEC. 1979 Джамел MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA BEKASAM DJAMEL MUSTAFA BORN 31 DEC. 1979 DJAMEL DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA جمال MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA MOSTAFA DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMAL DJAMEL MOSTEFA ALI
Last Name	MOUSTFA MOSTAFA مصطفى‫‬ KALED MUSTAFA DJAMEL BARKANI Мустфа MOSTEFA MOUSTFA BELKASAM KALAD
Country	ALGERIA MOROCCO
Nationality	ALGERIA DENMARK
Birth Date	1982-06-10 1973-08-22 1973-09-28 1979-12-31 1973-12-22 1973-08-26 1973-09-26 1973-09-25
Birth-Place	MASKARA, ALGERIA ALZAJAIR MASCARA, ALGERIA MAHDIA, ALGERIA ALGIERS ALGERIA MEHDIA, TIARET, ALGERIA MEHDIA, TIARET PROVINCE TIARET, ALGERIA TIARET TIARET, ALGERIA ; MOROCCO ; MASKARA, ALGERIA ; MAHDIA, ALGERIA ; MASCARA, ALGERIA ; ALGIERS, ALGERI ; MASKARA ALGERIA MASCARA MAHDIA, ALGERIA ALGIERS, ALGERIA MEHDIA, TIARET PROVINCE TIARET : ALGÉRIE MASCARA ALGERIA MASCARA, ALGERIA TIARET, ALGERIA MASKARA MASKARA, ALGERIA MAHDIA ALGERIA MAHDIA TIARET ALGERIA Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир MEHDIA, TIARET PROVINCE ALGERIA ALGIERS MOROCCO ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-23
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. LE PèRE S’APPELLE DJELALLI MOUSTFA. LA MèRE S’APPELLE KADEJA MANSORE. EXPULSé DE L’ALLEMAGNE VERS L’ALGéRIE EN SEPT. 2007. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 19 OCT. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ADRESSE : ALGÉRIE, AUTRE IDENTITé : 20645897 : (PERMIS DE CONDUIRE DANOIS FALSIFIé, éTABLI AU NOM D'ALI BARKANI Né LE 22.08.1973 AU MAROC) ALGERIA BIRTH CERTIFICATE, ISSUED IN ALGERIA (ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA) Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор. COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897 (MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO) PASSPORT NO.: (A) COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO B) ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03), MOHAMED ABU DHESS (QI.A.130.03) AND ASCHRAF AL-DAGMA (QI.A.132.03). DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424350 FATHERS NAME IS DJELALLI MOUSTFA. MOTHERS NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO: COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, 22 AUG. 1973 IN MOROCCO; ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEPT. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OFFATHER: DJELALLI MOUSTFA. NAME OF MOTHER: KADEJA MANSORE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 父の名前はDJELALLI MOUSTFA。母の名前はKADEJA MANSORE。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-09-23 Listing Date: 2003-09-23 Country: Argentina Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: UN List Al-Qaida UNSC Id: QDi.129 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 16293 Start Date: 2016-07-15 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2016-07-18 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.129.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: NK-hkMuqxHFC87vhckfVXWRP8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1034.55 Country: France Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.129 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-18 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-11 Listing Date: 2003-09-29 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-153 Country: Indonesia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 269 QI.M.129.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 391 Start Date: 2003-10-01 2007-09-07 2010-11-19 2023-04-18 2019-06-21 2011-05-16 2008-04-07 2011-11-18 2003-09-23 2010-01-25 2016-08-05 2023-03-15 2019-05-01 Country: Japan Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: NK-hkMuqxHFC87vhckfVXWRP8 Provisions: (CE) 1724/2003 du 29/09/2003,; (CE) 1104/2007 du 25/09/2007,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 577/2011 du 16/06/2011 Reason: nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 7944 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-09-23 Modified At: 2022-11-08 Listing Date: 2003-09-23 Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Al-Qaida UNSC Id: QDi.129 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3P5NT Listing Date: 2005-05-25 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-09-23 Country: South Africa Entity: NK-hkMuqxHFC87vhckfVXWRP8 UNSC Id: QDi.129 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Alla Viktorovna BARKHATNOVA

Registration Number	URX9H4ZV6LB1
Alias	Алла Вікторівна Бархатнова Алла Вікторівна БАРХАТНОВА БАРХАТНОВА Алла Вікторівна Алла Викторовна БАРХАТНОВА БАРХАТНОВА Алла Викторовна ALLA VIKTORIVNA BARKHATNOVA Алла Викторовна Бархатнова Бархатнова Алла Вікторівна BARKHATNOVA ALLA
Profile Type	PERSON
Name	BARKHATNOVA ALLA VIKTORIVNA ALLA VIKTOROVNA BARKHATNOVA ALLA VIKTOROVNA BARKHATNOVA Бархатнова, Алла Викторовна Алла Вікторівна БАРХАТНОВА ALLA VIKTOROVNA BARKHATNOVA ALLA BARCHATNOVA Алла Викторовна БАРХАТНОВА ALLA BARCHATNOVá Ալլա Բարհանտնովա BARKHATNOVA ALLA VIKTOROVNA BARKHATNOVA, ALLA VIKTOROVNA Бархатнова Алла Вікторівна Алла Викторовна Бархатнова
First Name	ALLA VIKTOROVNA ALLA Алла ALLA VIKTOROVNA
Middle Name	VIKTORIVNA Викторовна VIKTOROVNA Вікторівна
Last Name	BARKHATNOVA BARKHATNOVA БАРХАТНОВА Бархатнова
Country	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1973-09-25
Birth-Place	KALININO, RUSSIAN FEDERATION KALININO : RUSSIE KALININO KALININO, URSS KALININO, RUSSIAN FEDERATION KALININO, ORYOL REGION, RUSSIA
Position	SO-CALLED “MINISTER OF LABOUR AND SOCIAL POLICY” OF KHERSON REGION SOI-DISANT “MINISTRE DU TRAVAIL ET DE LA POLITIQUE SOCIALE” DE LA RéGION DE KHERSON. SOI-DISANT “MINISTRE DU TRAVAIL ET DE LA POLITIQUE SOCIALE” DE LA RéGION DE KHERSON MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-05-30
Tax Number	572008616682 2693114646
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	APT. 118, 57 SOLIDARNOSTI STREET, DRUZHKOVKA DONETSK REGION, DRUZHKOVKA, UKR Російська Федерація, Орловська область, с. Калініно
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ALLA BARKHATNOVA HAS BEEN THE SO-CALLED “MINISTER OF LABOUR AND SOCIAL POLICY” OF KHERSON REGION SINCE 25 OCTOBER 2023. SHE IS RESPONSIBLE FOR OVERSEEING THE INTEGRATION OF THOSE AREAS OF KHERSON NOT UNDER UKRAINIAN CONTROL INTO THE RUSSIAN FEDERATION, BY IMPLEMENTING RUSSIA’S SOCIAL POLICY MEASURES AND INITIATIVES. SHE HAS ALSO BEEN INVOLVED WITH THE ILLEGAL DEPORTATION AND RE-EDUCATION OF UKRAINIAN CHILDREN, INCLUDING THEIR DEPORTATION INTO RUSSIA. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALLA BARKHATNOVA EST LE SOI-DISANT “MINISTRE DU TRAVAIL ET DE LA POLITIQUE SOCIALE” DE LA RéGION DE KHERSON DEPUIS LE 25 OCTOBRE 2023. ELLE EST RESPONSABLE DE LA SUPERVISION DE L’INTéGRATION, DANS LA FéDéRATION DE RUSSIE, DES ZONES DE LA RéGION DE KHERSON QUI NE SONT PAS SOUS CONTRôLE UKRAINIEN, EN METTANT EN œUVRE LES MESURES ET INITIATIVES DE LA RUSSIE EN MATIèRE DE POLITIQUE SOCIALE. ELLE A éGALEMENT PARTICIPé à LA DéPORTATION ET à LA RééDUCATION ILLéGALES D’ENFANTS UKRAINIENS, Y COMPRIS LEUR DéPORTATION VERS LA RUSSIE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: SO-CALLED “MINISTER OF LABOUR AND SOCIAL POLICY” OF KHERSON REGION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7213 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47834

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11232.42 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q85858288 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 378 Country: Canada Entity: Q85858288 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72144 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q85858288 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	2024-02-26
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.11232.42 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q85858288 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: Q85858288 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q85858288 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alla Barkhatnova est le soi-disant “ministre du travail et de la politique sociale” de la région de Kherson depuis le 25 octobre 2023. Elle est responsable de la supervision de l’intégration, dans la Fédération de Russie, des zones de la région de Kherson qui ne sont pas sous contrôle ukrainien, en mettant en œuvre les mesures et initiatives de la Russie en matière de politique sociale. Elle a également participé à la déportation et à la rééducation illégales d’enfants ukrainiens, y compris leur déportation vers la Russie. En assumant cette fonction et en agissant en cette qualité, elle soutient et met 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: 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: Q85858288 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Alla Barkhatnova est lesoi-disant “ministre du travail et de la politique sociale”de la région deKherson depuis le 25 octobre 2023. Elle est responsable de la supervision de l’intégration, dans la Fédération de Russie, des zones de la région de Kherson qui ne sont pas sous contrôle ukrainien, en mettant en œuvre les mesures et initiatives de la Russie en matière de politique sociale. Elle a également participé à la déportation et à la rééducation illégales d’enfants ukrainiens, y compris leur déportation vers la Russie. En assumant cette fonction et en agissant en cette qualité, elle soutient et met 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://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47834 Country: United States Entity: Q85858288 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.

9. 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: Q85858288 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

10. 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: S4MRS26S4 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q85858288 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. STANISLAV FEDOROV

Profile Type	PERSON
Name	STANISLAV FEDOROV
First Name	STANISLAV
Last Name	FEDOROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-09-25
Birth-Place	TATARSTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.85
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-62041

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: 2015/62041 Country: Russia Entity: interpol-red-2015-62041 Program: Red Notice Reason: Organization of criminal group, production, storage, carriage, or sale of goods and products which do not meet safety standarts Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HEIDI ROBINSON AUSTIN

Profile Type	PERSON
Name	HEIDI ROBINSON AUSTIN
First Name	HEIDI
Middle Name	ROBINSON
Last Name	AUSTIN
Country	UNITED STATES
Birth Date	1973-09-25
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1020 BURNHAM CIRCLE, HENDERSONVILLE, TN 37075 HENDERSONVILLE, TN 37075, 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: 2014-07-20 Country: United States Entity: us-fed-excl-heidi-robinson-austin-37075-hendersonville 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: S4MR4G0L3 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-heidi-robinson-austin-37075-hendersonville 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).

7. JAIDYS GACET

Profile Type	PERSON
Name	JAIDYS GACET
First Name	JAIDYS
Last Name	GACET
Country	UNITED STATES
Birth Date	1973-09-25
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5100 SW 129TH TERRACE, MIRAMAR, FL 33027 MIRAMAR, FL 33027, 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: 2005-06-01 Country: United States Entity: us-fed-excl-jaidys-gacet-33027-miramar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3R61Q Start Date: 2006-02-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-jaidys-gacet-33027-miramar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PKPK Start Date: 2005-06-01 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jaidys-gacet-33027-miramar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. JAVAD AGHALOO

Profile Type	PERSON
Name	JAVAD AGHALOO
First Name	JAVAD
Last Name	AGHALOO
Country	UNITED STATES
Birth Date	1973-09-25
Position	DENTAL PRACTICE (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Npi Code	1073708582
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3901 KLEIN BLVD, LOMPOC, CA 93436
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-javad-aghaloo-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. MARTHA J VELA

Profile Type	PERSON
Name	MARTHA J VELA
First Name	MARTHA
Middle Name	J
Last Name	VELA
Country	UNITED STATES
Birth Date	1973-09-25
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4593 EAST GARLAND AVE, FRESNO, CA 93726
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: 2011-05-19 Country: United States Entity: us-fed-excl-martha-j-vela-93726-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MISTY BLACK

Profile Type	PERSON
Name	MISTY BLACK
First Name	MISTY
Last Name	BLACK
Country	UNITED STATES
Birth Date	1973-09-25
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	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11115 HICKORY RUN ROAD, ORRSTOWN, PA 17244 ORRSTOWN, PA 17244, 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: 2017-08-20 Country: United States Entity: us-fed-excl-misty-black-17244-orrstown 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: S4MR5Y8Q8 Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-misty-black-17244-orrstown 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).