Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1973 10 05

Alias	THE LORD
Profile Type	PERSON
Name	MAGOMED DAUDOV
First Name	MAGOMED
Last Name	DAUDOV THE LORD
Nationality	RUSSIA
Birth Date	1973-10-05
Birth-Place	STAVROPOL STAVROPOL RUSSIA
Position	THE SPOKESPERSON/CHAIRPERSON OF THE PARLIAMENT OF THE CHECHEN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-12-10
Modified At	2020-12-10
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0064 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U7zmdh498FSTcqAxuK8yJE Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0064 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: NK-U7zmdh498FSTcqAxuK8yJE Program: Global Human Rights Provisions: Asset freeze Reason: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Igor Borisovich RAKITIN

Registration Number	V31YEK85BD53
Alias	Игорь Борисович РАКИТИН Игорь Борисович Ракитин
ID Number	100602094834
Inn-Code	100602094834
Profile Type	PERSON
Name	IGOR BORISOVICH RAKITIN ИГОРЬ БОРИСОВИЧ РАКИТИН IGOR BORISOVIč RAKITIN RAKITIN, IGOR BORISOVICH IGOR BORISOVITš RAKITIN Игорь Борисович Ракитин Игорь Борисович РАКИТИН IGOR BORISOVICH RAKITIN IGOR BORISOVICH RAKITIN
First Name	IGOR BORISOVICH ИГОРЬ Игорь IGOR IGOR BORISOVICH
Middle Name	BORISOVITš BORISOVIč BORISOVICH Борисович
Last Name	Ракитин РАКИТИН RAKITIN RAKITIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-10-05
Birth-Place	OBLAST DE TIOUMEN : RUSSIE UVAROVO, TAMBOV REGION, RUSSIA OBLAST DE TIOUMEN, ANCIENNE URSS
Position	DIRECTEUR DE LA DIRECTION DU SERVICE PéNITENTIAIRE FéDéRAL DU DISTRICT AUTONOME DE IAMALO-NéNéTSIE DIRECTOR OF THE RUSSIAN FEDERAL PENITENTIARY SERVICE'S DIRECTORATE FOR THE YAMAL-NENETS AUTONOMOUS REGION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	100602094834
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	REGIONAL HEAD OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA (FSIN) IN THE YAMAL-NENETS AUTONOMOUS AREA; TAX ID NO.: 100602094834 IGOR BORISOVICH RAKITIN EST DIRECTEUR DE LA DIRECTION DU SERVICE PéNITENTIAIRE FéDéRAL DU DISTRICT AUTONOME DE IAMALO-NéNéTSIE DE LA FéDéRATION DE RUSSIE DEPUIS LE 28 JUILLET 2020. SOUS SON COMMANDEMENT, UN DISPOSITIF GéNéRALISé ET SYSTéMATIQUE DE TORTURE A éTé MIS EN PLACE DANS LES COLONIES PéNITENTIAIRES DU DISTRICT AUTONOME DE IAMALO-NéNéTSIE. SOUS SON COMMANDEMENT, DES PRATIQUES DE TORTURE ONT EU LIEU DANS LES COLONIES PéNITENTIAIRES IK-3 (“LOUP POLAIRE”) ET IK-8 (“OURS POLAIRE”). CE DISPOSITIF COMPREND LA PRIVATION DE SOINS MéDICAUX, DES PASSAGES à TABAC, DE LONGUES PéRIODES D’ISOLEMENT, LA PRIVATION DE NOURRITURE ET L’INJECTION DE SUBSTANCES INCONNUES. DANS LE CADRE DE SES FONCTIONS DE DIRECTEUR DE LA DIRECTION DU SERVICE PéNITENTIAIRE FéDéRAL DU DISTRICT AUTONOME DE IAMALO-NéNéTSIE, IGOR BORISSOVITCH RAKITINE EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION. DIRECTOR SINCE 28 JULY 2020 NUMéRO D’IDENTIFICATION FISCALE: 100602094834
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7357 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48099

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-03-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-03-01 Country: Australia Entity: NK-kv7VzZw5co4DihbJMBve47 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11421.92 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-kv7VzZw5co4DihbJMBve47 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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: 108 Country: Canada Entity: NK-kv7VzZw5co4DihbJMBve47 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11421.92 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-kv7VzZw5co4DihbJMBve47 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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: NK-kv7VzZw5co4DihbJMBve47 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kv7VzZw5co4DihbJMBve47 Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Igor Borisovich Rakitin est directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie de la Fédération de Russie depuis le 28 juillet 2020. Sous son commandement, un dispositif généralisé et systématique de torture a été mis en place dans les colonies pénitentiaires du district autonome de Iamalo-Nénétsie. Sous son commandement, des pratiques de torture ont eu lieu dans les colonies pénitentiaires IK-3 (“Loup polaire”) et IK-8 (“Ours polaire”). Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie, Igor Borissovitch Rakitine est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. 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: NK-kv7VzZw5co4DihbJMBve47 Provisions: (UE) 2024/952 du 22/03/2024 Reason: Igor Borisovich Rakitin est directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie de la Fédération de Russie depuis le 28 juillet 2020. Sous son commandement, un dispositif généralisé et systématique de torture a été mis en place dans les colonies pénitentiaires du district autonome de Iamalo-Nénétsie. Sous son commandement, des pratiques de torture ont eu lieu dans les colonies pénitentiaires IK-3 (“Loup polaire”) et IK-8 (“Ours polaire”). Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie, Igor Borissovitch Rakitine est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. 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: 48099 Country: United States Entity: NK-kv7VzZw5co4DihbJMBve47 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: 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: S4MRS26XZ Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-kv7VzZw5co4DihbJMBve47 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. Apti Alaudinov

Alias	Алаудинов, Апти Алаудинов Апти APRI AARONOVITCH ALAUDINOV Апты Аронович Алаудинов Апти Аронұлы APTI KHARANOVICH ALAUDINOV Алаудінов Апті ALAUDINOV APTI Апти Аронович APTY ALAUDINOV APT AARONOVITCH ALAUDINOV Апти Алаудинов APTY ALAUDINOV ALAUDINOV APTY Алаудинов, Апти Аронович APTI ALAUDINOW APT AARONOVITCH ALAUDINOV Алаудинов, Апти Аронұлы Алаудинов Апти Аронович Апти Аронович Алаудинов Алаудинов Апты Аронович APTI ARONOVICH ALAUDINOV APTY ARONOVICH ALAUDINOV APTI ALAUDINOV
Profile Type	PERSON
Name	APTI ARONOVIč ALAUDINOV Апти Аронұлы Алаудинов APTI ARONOWITSCH ALAUDINOW APTI ALAOUDINOV APRI AARONOVITCH ALAUDINOV APTI KHARANOVICH ALAUDINOV APTI KHARONOVICH ALAUDINOV ALAUDINOV APTI / APTY ARONOVYCH ALAUDINOV APTY ARONOVICH 阿普蒂·阿勞迪諾夫 APTI ARONOVICH ALAUDINOV Апти Алаудинов Алаудінов Апти Аронович APTI KHARONOVICH ALAUDINOV APTY ALAUDINOV Алаудинов, Апти Аронович ALAUDINOV APTI ARONOVICH APTI KHARONOVICH ALAUDINOV Алаудінов Апті / Апти Аронович ALAUDINOVS, APTI KARONOVIčS ALAUDINOV, APTI KHARONOVICH APTI ALAUDINOV
First Name	APT APTI APTY APTI ARONOVICH APRI APTI KHARONOVICH APTI KHARONOVICH
Middle Name	KHARONOVICH AARONOVITCH
Last Name	ALAUDINOV ALAUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-10-05
Birth-Place	STAVROPOL RUSSIA STAVROPOL GORNY STAVROPOL, RUSSIA
Position	PRESIDENTIAL PROXIES IN ELECTIONS DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE CHECHEN REPUBLIC AND MAJOR GENERAL OF THE POLICE Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2015-01-26
Modified At	2024-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: COMMANDER OF THE SPECIAL DETACHMENT "AKHMAT", MAJOR GENERAL OF POLICE, HERO OF THE RUSSIAN FEDERATION, MEMBER OF THE NORTHERN MILITARY DISTRICT. ---- THE AKHMAT DETACHMENT IS A SPECIAL UNIT WITHIN THE RUSSIAN NATIONAL GUARD (ROSGVARDIA) TROOPS, STATIONED IN THE CHECHEN REPUBLIC. THE UNIT PARTICIPATES IN THE RUSSIAN MILITARY INVASION OF UKRAINE. ACCORDING TO NUMEROUS TESTIMONIES, ITS FIGHTERS ARE INVOLVED IN THE TORTURE AND MURDER OF UKRAINIAN CIVILIANS AND PRISONERS OF WAR. SECRETARY OF THE COUNCIL OF ECONOMIC AND PUBLIC SECURITY OF THE CHECHEN REPUBLIC. DEPUTY COMMANDER OF THE 2ND ARMY CORPS OF THE PEOPLE'S MILITIA OF THE LUGANSK PEOPLE'S REPUBLIC (CURRENTLY PART OF THE ARMED FORCES OF THE RUSSIAN FEDERATION). ASSISTANT TO THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV (UNDER INTERNATIONAL SANCTIONS). PREVIOUSLY: DEPUTY MINISTER OF INTERNAL AFFAIRS FOR THE CHECHEN REPUBLIC - CHIEF OF POLICE. APTI ALAUDINOV JEST GENERAłEM DYWIZJI MINISTERSTWA SPRAW WEWNęTRZNYCH FEDERACJI ROSYJSKIEJ I PEłNI FUNKCJę SEKRETARZA CZECZEńSKIEJ RADY BEZPIECZEńSTWA ORAZ DOWóDCY CZECZEńSKIEGO BATALIONU RAMZANA KADYROVA „ACHMAT", PROWADZąCEGO DZIAłANIA BOJOWE NA TERENIE UKRAINY. WYMIENIONY OD 2020 ROKU OBJęTY JEST SANKCJAMI ZAKAZU WJAZDU DO WIELKIEJ BRYTANII I ZAMROżENIEM KONT BANKOWYCH, AKTUALNIE NIE JEST UJęTY W SPISACH LISTY SANKCYJNEJ UNII EUROPEJSKIEJ. APTI ALAUDINOV ZE WZGLęDU NA POWIąZANIA O CHARAKTERZE OSOBISTYM, ORGANIZACYJNYM, GOSPODARCZYM LUB FINANSOWYM, JEST BEZPOśREDNIO ZWIąZANY Z OSOBAMI DYSPONUJąCYMI śRODKAMI FINANSOWYMI, FUNDUSZAMI ORAZ ZASOBAMI GOSPODARCZYMI W ROZUMIENIU ROZPORZąDZENIA 269/2014, BEZPOśREDNIO WSPIERAJąCYMI AGRESJę FEDERACJI ROSYJSKIEJ NA UKRAINę ROZPOCZęTą W DNIU 24 LUTEGO 2022 R. ISTNIEJE PRAWDOPODOBIEńSTWO WYKORZYSTANIA DYSPONOWANYCH PRZEZ NIEGO śRODKóW FINANSOWYCH, FUNDUSZY LUB ZASOBóW GOSPODARCZYCH W CELU BEZPOśREDNIEGO LUB POśREDNIEGO WSPIERANIA AGRESJI NA UKRAINę. RUSSIAN–CHECHEN MILITARY LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17446

9 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 77 Country: Canada Entity: Q112993665 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q112993665 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0062 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112993665 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0062 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q112993665 Program: Global Human Rights Provisions: Asset freeze Reason: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q112993665 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

6. 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: 17446 Country: United States Entity: Q112993665 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-10-27 Country: Poland Entity: Q112993665 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych[1], b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych[2], c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[3] Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

8. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: Q112993665 Program: 813/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона поширення медіа на території України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JHDL Listing Date: 2015-01-26 Country: United States Entity: Q112993665 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. CHAD SHEDRON

Profile Type	PERSON
Name	CHAD SHEDRON
First Name	CHAD
Last Name	SHEDRON
Country	UNITED STATES
Birth Date	1973-10-05
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRE HAUTE, IN 47808, USA P O BOX 33, #12262-027, TERRE HAUTE, IN 47808
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: 2013-03-20 Country: United States Entity: us-fed-excl-chad-shedron-47808-terre-haute 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: S4MR488VN Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-chad-shedron-47808-terre-haute 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).

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: OPM Authority ID: S4MR488VN Start Date: 2013-04-25 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-chad-shedron-47808-terre-haute Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. EARL CHRISTOPHER CHOATE

Profile Type	PERSON
Name	EARL CHRISTOPHER CHOATE
First Name	EARL
Middle Name	CHRISTOPHER
Last Name	CHOATE
Country	UNITED STATES
Birth Date	1973-10-05
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1101 LINDEN LANE, #232399, FARIBAULT, MN 55021 FARIBAULT, MN 55021, 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: 2011-08-18 Country: United States Entity: us-fed-excl-earl-christopher-choate-55021-faribault Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RH5S Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-earl-christopher-choate-55021-faribault 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. JASON ANTHONY KERN

Profile Type	PERSON
Name	JASON ANTHONY KERN
First Name	JASON
Middle Name	ANTHONY
Last Name	KERN
Country	UNITED STATES
Birth Date	1973-10-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANDLER, AZ 85225, USA 722 W ROSAL PLACE, CHANDLER, AZ 85225
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-08-18 Country: United States Entity: us-fed-excl-jason-anthony-kern-85225-chandler 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: S4MR54NRN Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-jason-anthony-kern-85225-chandler 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. JOY TAYLOR JOHNSON

Profile Type	PERSON
Name	JOY TAYLOR JOHNSON
First Name	JOY
Middle Name	TAYLOR
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1973-10-05
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1386 E 138TH ST, GLENPOOL, OK 74033 GLENPOOL, OK 74033, 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: 2012-05-20 Country: United States Entity: us-fed-excl-joy-taylor-johnson-74033-glenpool 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: S4MR3RLGV Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-joy-taylor-johnson-74033-glenpool 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. LORI ALLEN

Profile Type	PERSON
Name	LORI ALLEN
First Name	LORI
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1973-10-05
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	10430 HIGHWAY 482, PHILADELPHIA, MS 39350
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: 2023-03-20 Country: United States Entity: us-fed-excl-lori-allen-39350-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. RHONDA L OWENS

Profile Type	PERSON
Name	RHONDA L OWENS
First Name	RHONDA
Middle Name	L
Last Name	OWENS
Country	UNITED STATES
Birth Date	1973-10-05
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CROWN CITY, OH 45623, USA 39 MERCERVILLE RD, CROWN CITY, OH 45623
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: 2019-03-20 Country: United States Entity: us-fed-excl-rhonda-l-owens-45623-crown-city 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: S4MR8PRD0 Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-rhonda-l-owens-45623-crown-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. SHEREA GOLDSBY

Profile Type	PERSON
Name	SHEREA GOLDSBY
First Name	SHEREA
Last Name	GOLDSBY
Country	UNITED STATES
Birth Date	1973-10-05
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	7327 DELLENBAUGH AVENUE, CLEVELAND, OH 44103
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: 2022-05-19 Country: United States Entity: us-fed-excl-sherea-goldsby-44103-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp