Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1974 01 31

Profile Type	PERSON
Name	RAHIMYAR, AMIR HOSSEIN AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR
First Name	AMIR AMIR HOSSEIN
Middle Name	HOSSEIN
Last Name	RAHIMYAR
Country	IRAN
Nationality	IRAN
Birth Date	1974-01-31
Birth-Place	TEHRAN, IRAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	#15, GOLESTAN ALLEY, BARADARAN SHAHID RAHIMI ST., IMAM KHOMEINI AVE., LAVASAN, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634

4 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

2. 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: 15634 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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

3. 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. 38 02/26/13 Vol. 78 Start Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476WQ Listing Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb 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. ABDUL ROSYID RIDHO BA'ASYIR

Alias	RASYID RIDHO BA'ASYIR RASHID RIDA BA'ASYIR RASHID RIDA BA'AYSIR ROSYID RIDHO BA'ASYIR ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO BASHIR RASHID RIDA BASHIR ROSYID RIDHO BASHIR RASYID RIDHO BASHIR RASYID RIDHO BA'ASYIR RASYID RIDHO BASHIR RASHID RIDA BASHIR RASHID RIDA BA’AYSIR ROSYID RIDHO BA'ASYIR RASHID RIDA BA'ASYIR RASHID RIDA BASHIR ABDUL ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO BASHIR
Weak Alias	RASHID RIDA BA'AYSIR ラシード・リダ・バシールアブドゥル・ロシド・リド・バアシール RASHID RIDA BASHIR) ラシード・リダ・バアシール ABDUL ROSYID RIDHO BASHIR
ID Number	1127083101740003 インドネシアIDカード番号 1127083101740003（ABDUL ROSYID RIDHO BA’ASYIRの名義）
Profile Type	PERSON
Name	عبد الرشيد ريزو بشير ABDUL ROSYID RIDHO BA'ASYIR RASHID RIDA BASHIR アブドゥル・ロシド・リド・バアシール BA'ASYIR, ABDUL ROSYID RIDHO عبد رشيد رضا باعشير ABDUL ROSYID RIDHO BA’ASYIR ABDUL ROSYID RIDHO BAASYIR עבד רשיד רצ'א באעשיר RASHID RIDA BA’AYSIR ABDUL ROSYID RIDHO BA'ASYIR ABDUL ROSYID RIDHO BA'ASYIR ABDUL ROSYID RIDHO BASHIR
First Name	RASHID RASHID RIDA BASHIR RASHID RIDA RASYID RIDHO عبد الرشيد ROSYID RIDHO RASHID RIDA BA’AYSIR ABDUL ROSYID RIDHO ABDUL ABDUL ABDUL ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO
Middle Name	RIDHO RIDA بشير ROSYID RIDHO RIDHO BA'ASYIR
Last Name	BA’ASYIR BA'AYSIR BASHIR BA’AYSIR BASHIR BA'ASYIR
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1974-01-31
Birth-Place	SUKOHARJO, INDONESIA SUKOHARJO, INDONESIA SUKOHARJO SUKOHARJO INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-02-23
Modified At	2022-01-12
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN, JAWA TIMUR, INDONESIA MAGETAN, EAST JAVA, IDN PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA PODOK PESANTREN, AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. NATIONAL IDENTIFICATION NO.: INDONESIAN NATIONAL IDENTITY CARD NUMBER 1127083101740003 UNDER NAME ABDUL ROSYID RIDHO BA’ASYIR. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). BROTHER OF ABDUL RAHIM BAAYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME DI LP NUSAKAMBANGAN. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.3.2012. 父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4682206
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13097

18 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: 2012-03-12 Listing Date: 2012-03-12 Country: Argentina Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: UN List Al-Qaida UNSC Id: QDi.305 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: 2022-01-07 Country: Australia Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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 by UN 1989 Committee on 12 March 2012.

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.2876.1 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025: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: 14909 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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.B.305.12. 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.2876.1 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025: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-Jc4gDZoeqsNQJjceTEea2Q 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) 253/2012 du ...

Sanction Caption	(UE) 253/2012 du 22/03/2012 (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.2876.1 Country: France Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.305 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: AQD0108 Start Date: 2012-03-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.305 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: AQD0108 Start Date: 2012-03-12 Modified At: 2022-01-12 Listing Date: 2012-03-23 Country: United Kingdom Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.305 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-009 Country: Indonesia Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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-Jc4gDZoeqsNQJjceTEea2Q Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 221 QI.B.305.12 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: 611 Start Date: 2012-03-12 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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: 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-Jc4gDZoeqsNQJjceTEea2Q 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

14. 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: 13097 Country: United States Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2012-03-12 Modified At: 2021-11-15 Listing Date: 2012-03-12 Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: Al-Qaida UNSC Id: QDi.305 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3RP1J Listing Date: 2012-02-23 Country: United States Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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

18. 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: 2012-03-12 Country: South Africa Entity: NK-Jc4gDZoeqsNQJjceTEea2Q UNSC Id: QDi.305 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: ABU BAKAR BA'ASYIR Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Indonesia Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191 Alias: Abdus Somad ABU BAKAR BA'ASYIR Ustadz Abu Ustad Abu Abu Bakar Ba'asyir bin Abu Bakar Abud ABU BAKAR BASHIR Abu Bakar Ba'asyir アブバカル・バシル Abu Bakar Baashir Абу Бакар Башир Abu Bakar Basyir Abu Bakar BASHIR Abu Bakar BAASYIR Abu Bakar Baasyir Abu Bakar Bashir ABDUS SAMAD Abubakar Ba'asyir Abdus Samad ABU BAKAR BAASYIR Abu bakar ba'asyir Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: ABDUL RAHIM BA'AYSIR Object Datasets Object Datasets: 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: ABDURRAHIM BA'ASYIR Abdul Rachim Bashir 'Abd Al-Rahim BA'ASYIR ABD AL-RAHIM BA'ASYIR Abdurrahman Bashir ABDUL RAHIM BASHIR Abdurrochim BASHIR ABD AL-RAHIM BASHIR Abdul Rachim BA'ASYIR ABDUL RACHIM BASHIR Abdul Rahim BASHIR Abdul Rochim Bashir ABDURROCHIM BA'ASYIR ABDURRAHMAN BASHIR Abdul Rochim BA'ASYIR Abdurochim BASHIR Abdurrahim Bashir Abdurrochim BA'ASYIR ABDUROCHIM BASHIR ABDUL RAHIM BA'ASYIR Abdurrochim Bashir Abdurrahman BA'ASYIR ABDURRAHIM BASHIR Abdurrahman Ba'asyir ABDURRAHMAN BA'ASYIR Abdul Rochim BASHIR Abdurochim BA'ASYIR ABDUL ROCHIM BASHIR Abdurochim Bashir Abdurrahim Ba'asyir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim BASHIR Abdurrahman BASHIR Abdurrahim BA'ASYIR Abdul Rahim Bashir ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR Abdurrochim Ba'asyir 'Abd Al-Rahim Bashir Abdul Rochim Ba'asyir Abdurochim Ba'asyir Abdul Rachim Ba'asyir Abdul Rachim BASHIR ABDURROCHIM BASHIR Abd Al-Rahim Ba'asyir Abdurrahim BASHIR Abd Al-Rahim Bashir Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT) Object Datasets Object Datasets: 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia Alias: Jemmah Ansharut Tauhid Jemaah Anshorut Tauhid, JAMAAH ANSHARUT TAUHID Jemmah Ansharut Tauhid, Jem'mah Ansharut Tauhid, Jama’ah Ansharut Tauhid Jama'ah Ansharut Tauhid JAMA'AH ANSHARUT TAUHID Jama'ah Ansharut Tauhid, JEM'MAH ANSHARUT TAUHID Laskar 99 JEMMAH ANSHORUT TAUHID JEMMAH ANSHORUT TAUHID (JAT) LASKAR 99 Laskar Jemaah Anshorut Tauhid جماعة أنصار التوحيد גא''ט JAT Jamaah Ansharut Tauhid, Jem'mah Ansharut Tauhid JEMMAH ANSHARUT TAUHID Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Kriuchkov Ihor Ihorovych

Alias	KRIUCHKOV IGOR KRIUCHKOV IHOR Крючков Игорь Игоревич
Inn-Code	910216145793 2705919533
Profile Type	PERSON
Name	KRIUCHKOV IHOR IHOROVYCH Крючков Ігор Ігорович
Nationality	RUSSIA UKRAINE
Birth Date	1974-01-31
First Seen	2023-06-15
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: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-KtqYv7stDG4R4pTdAvXGCs Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/3212023-47001 Status: active

4. Arnoldo VILLA SANCHEZ

Alias	ARNOLDO VILLA SANCHEZ ERICK RENE CALDERON SANCHEZ
ID Number	VISA740131HGRLNR07
Profile Type	PERSON
Name	ARNOLDO VILLA SANCHEZ VILLA SANCHEZ, ARNOLDO ERICK RENE CALDERON SANCHEZ
First Name	ERICK ERICK RENE ARNOLDO
Middle Name	RENE
Last Name	CALDERON SANCHEZ VILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-31
Birth-Place	GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-11-27
Tax Number	39037400668
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO SAN CARLOS 3013, FRACCIONAMIENTO VALLE REAL, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843

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: 15843 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4C5XT Listing Date: 2013-11-27 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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. Zhanna Viktorovna MARFINA

Alias	МАРФИНА Жанна Викторовна Жанна Викторовна МАРФИНА MARFINA ZHANNA Марфина Жанна Викторовна Марфіна Жанна Вікторівна
Profile Type	PERSON
Name	ZHANNA VIKTOROVNA MARFINA ジャンナ・マルフィナ MARFINA ZHANNA VIKTORIVNA Жанна Викторовна МАРФИНА MARFINA ZHANNA VIKTOROVNA ZJANNA VIKTOROVNA MARFINA Марфіна Жанна Вікторівна ZHANNA MARFINA
First Name	ZHANNA VIKTOROVNA Жанна ZHANNA
Last Name	MARFINA MARFINA МАРФИНА
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1974-01-31
Birth-Place	BILE, UKRAINE BILE : UKRAINE BILE, UKRAINE BILE UKRAINE BILE
Position	「ルハンスク人民共和国人民議会議員」（自称） SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE LUHANSK PEOPLE’S REPUBLIC” MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ Член так званої «народної ради ЛНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	9 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE LOUHANSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4557

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.8051.28 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: 326 Country: Canada Entity: NK-YfFbw8dTPgPRDWmrhdJSgG 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	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: 54017 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.8051.28 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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-YfFbw8dTPgPRDWmrhdJSgG 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) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1285 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1285 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 233 Start Date: 2022-05-10 Country: Japan Entity: NK-YfFbw8dTPgPRDWmrhdJSgG Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-YfFbw8dTPgPRDWmrhdJSgG Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: NK-YfFbw8dTPgPRDWmrhdJSgG 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

6. Rodion Valeryevich MIROSHNIK

Alias	МИРОШНИК Родион Валерьевич Родион Валерьевич МИРОШНИК Мирошник Родион Валерьевич MIROSHNIK RODION Мірошник Родіон Валерійович RODION MIROSJNYK Родіон Валерійович Мірошник Родион Мирошник MIROSHNYK RODION
Profile Type	PERSON
Name	Родион Валерьевич Мирошник RODION VALERYEVICH MIROSHNIK MIROSHNYK RODION VALERIIOVYCH RODION MIROSHNIK MIROSHNIK RODION VALERYEVICH Родион Валерьевич МИРОШНИК MIROSHNIK RODION VALERYEVICH (VELERIEVICH) Мірошник Родіон Валерійович RODION MIROSJNIK
First Name	RODION VALERYEVICH Родион RODION
Middle Name	VALERYEVICH
Last Name	МИРОШНИК MIROSHNIK MIROSHNIK Мирошник
Country	UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1974-01-31
Birth-Place	LUHANSK, UKRAINE VOROCHILOVGRAD : UKRAINE VOROCHILOVGRAD, RSS D'UKRAINE VOROSHILOVGRAD, UKRAINE LUHANSK
Position	PROPAGANDISTS Пропагандисты AMBASSADEUR ITINéRANT DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE “POUR LES CRIMES DU RéGIME DE KIEV”; ANCIEN “AMBASSADEUR EXTRAORDINAIRE ET PLéNIPOTENTIAIRE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” AUPRèS DE LA FéDéRATION DE RUSSIE (DE MAI à NOVEMBRE 2022) AMBASSADEUR ITINéRANT DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE “POUR LES CRIMES DU RéGIME DE KIEV” AMBASSADOR-AT-LARGE OF THE RUSSIAN FOREIGN MINISTRY “ON THE CRIMES OF THE KYIV REGIME”; FORMER “AMBASSADOR EXTRAORDINARY AND PLENIPOTENTIARY” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” TO THE RUSSIAN FEDERATION (FROM MAY TO NOVEMBER 2022) ANCIEN “AMBASSADEUR EXTRAORDINAIRE ET PLéNIPOTENTIAIRE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” AUPRèS DE LA FéDéRATION DE RUSSIE (DE MAI à NOVEMBRE 2022)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN, DIPLOMAT BETWEEN 2014 AND 2022, RODION MIROSHNIK WAS A POLITICIAN OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. SINCE THE ANNEXATION OF THE SO-CALLED “REPUBLICS” BY RUSSIA, RODION MIROSHNIK HOLDS THE POSITION AS “AMBASSADOR-AT-LARGE ON THE CRIMES OF THE KYIV REGIME” IN THE RUSSIAN FOREIGN MINISTRY. IN LINE WITH HIS NEW POSITION, HE IS NOW RESPONSIBLE FOR INVESTIGATING THE “CRIMES” SUPPOSEDLY COMMITTED BY THE UKRAINIAN AUTHORITIES AND FOR INFORMING THE MEDIA AND THE INTERNATIONAL COMMUNITY ABOUT THEM. AS AMBASSADOR-AT-LARGE, RODION MIROSHNIK VERY FREQUENTLY EXPRESSES HIMSELF IN THE RUSSIAN MEDIA AND HOSTS A RADIO PROGRAMME. THEREFORE, HE IS SUPPORTING ACTIONS AND POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DE 2014 à 2022, RODION MIROSHNIK A éTé UN HOMME POLITIQUE DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”. DEPUIS L'ANNEXION DES SOI-DISANT “RéPUBLIQUES” PAR LA RUSSIE, RODION MIROSHNIK OCCUPE LE POSTE D'“AMBASSADEUR ITINéRANT POUR LES CRIMES DU RéGIME DE KIEV” AU SEIN DU MINISTèRE RUSSE DES AFFAIRES éTRANGèRES. SUIVANT SES NOUVELLES ATTRIBUTIONS, IL EST MAINTENANT CHARGé DES ENQUêTES SUR LES “CRIMES” PRéTENDUMENT COMMIS PAR LES AUTORITéS UKRAINIENNES ET DE L'INFORMATION DES MéDIAS ET DE LA COMMUNAUTé INTERNATIONALE à LEUR SUJET. EN TANT QU'AMBASSADEUR ITINéRANT, RODION MIROSHNIK S'EXPRIME TRèS FRéQUEMMENT DANS LES MéDIAS RUSSES ET IL PRéSENTE UNE éMISSION à LA RADIO. PAR CONSéQUENT, IL SOUTIENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FUNCTION: AMBASSADOR-AT-LARGE OF THE RUSSIAN FOREIGN MINISTRY “ON THE CRIMES OF THE KYIV REGIME”; FORMER “AMBASSADOR EXTRAORDINARY AND PLENIPOTENTIARY” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” TO THE RUSSIAN FEDERATION (FROM MAY TO NOVEMBER 2022) RUSSIAN PROPAGANDIST: FREQUENT INVITED GUEST AND EXPERT ON UKRAINE ISSUES ON VLADIMIR SOLOVYOV'S TALK SHOWS ON RUSSIA 1 AND NORKIN AND TRUSHKIN'S SHOW "MESTO VSTRECHI" ("MEETING PLACE") ON NTV
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7545

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11766.87 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q110068355 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75513 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q110068355 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11766.87 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q110068355 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q110068355 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q110068355 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le poste d'“ambassadeur itinérant pour les crimes du régime de Kiev” au sein du ministère russe des affaires étrangères. Suivant ses nouvelles attributions, il est maintenant chargé des enquêtes sur les “crimes” prétendument commis par les autorités ukrainiennes et de l'information des médias et de la communauté internationale à leur sujet. En tant qu'ambassadeur itinérant, Rodion Miroshnik s'exprime très fréquemment dans les médias russes et il présente une émission à la radio. Par conséquent, il soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q110068355 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le poste d'“ambassadeur itinérant pour les crimes du régime de Kiev” au sein du ministère russe des affaires étrangères. Suivant ses nouvelles attributions, il est maintenant chargé des enquêtes sur les “crimes” prétendument commis par les autorités ukrainiennes et de l'information des médias et de la communauté internationale à leur sujet. En tant qu'ambassadeur itinérant, Rodion Miroshnik s'exprime très fréquemment dans les médias russes et il présente une émission à la radio. Par conséquent, il soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q110068355 Program: 23/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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 позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

7. BENJAMIN SCOTT PATIN

Profile Type	PERSON
Name	BENJAMIN SCOTT PATIN
First Name	BENJAMIN
Middle Name	SCOTT
Last Name	PATIN
Country	UNITED STATES
Birth Date	1974-01-31
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VICKSBURG, MS 39180, USA 4430 NAILOR RD, VICKSBURG, MS 39180
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-benjamin-scott-patin-39180-vicksburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR8PRGP Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-benjamin-scott-patin-39180-vicksburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CURTIS LAMONTE MALLORY

Profile Type	PERSON
Name	CURTIS LAMONTE MALLORY
First Name	CURTIS
Middle Name	LAMONTE
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1974-01-31
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDFORD, MI 48239, USA 9187 SARASOTA, REDFORD, MI 48239
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: 2014-02-20 Country: United States Entity: us-fed-excl-curtis-lamonte-mallory-48239-redford 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: S4MR4D1J9 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-curtis-lamonte-mallory-48239-redford 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).