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6 SapherCheck records found for Person 1974 03 17

Registration Number	PW4ACDJAX129
Alias	GENADZIY ANATOLIEVICH FILIPAU HENADZI FILIPAU
ID Number	3170374H045PB1
Profile Type	PERSON
Name	GENNADY ANATOLIEVICH FILIPPOV FILIPPOV, GENNADY ANATOLIEVICH GENNADY ANATOLIEVICH FILIPPOV
First Name	GENNADY ANATOLIEVICH GENNADY GENADZIY HENADZI
Middle Name	ANATOLIEVICH
Last Name	FILIPAU FILIPPOV FILIPPOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-03-17
Birth-Place	OZERANY, ROGACHEVSKY DISTRICT, GOMEL REGION, BELARUS
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, GOMEL REGION, ZHLOBIN M/R-N 16 NO. 20 APT. 123, ZHLOBIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50253

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50253 Country: United States Entity: NK-UvqHHgwgbDLFZoKHmRcbYb 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN49 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-UvqHHgwgbDLFZoKHmRcbYb 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. Sergey Sergeyevich KRAVTSOV

Registration Number	FY7CZYDGCH54
Alias	Кравцов, Сергей Сергеевич SERGEI SERGEEVICH BRAUN КРАВЦОВ Сергей Сергеевич Сергей Кравцов SERGEY SERGEEVICH KRAVSTOV SERGEJ SERGEEVICH KRAVTSOV KRAVTSOV SERGEY SERGEYEVICH Сергей Сергеевич Кравцов Сергій Кравцов SERGEI SERGEYEVICH KRAVSTOV SERGEI SERGEEVICH KRAVTSOV SERHII SERHIIOVYCH KRAVSTOV KRAVTSOV SERGEY SERGEYEVICH SERGEJ KRAVCOV Кравцов Сергей Сергеевич
Inn-Code	772803716511
Profile Type	PERSON
Name	Сергей Сергеевич КРАВЦОВ SERGEI SERGEEVICH KRAVTSOV SERGEY KRAVTSOV KRAVTSOV SERHII SERHIIOVYCH KRAVTSOV, SERGEY SERGEEVICH SERGEY SERGEEVICH KRAVSTOV СЕРГЕЙ СЕРГЕЕВИЧ КРАВЦОВ SERGEI KRAVTSOV セルゲイ・クラフツォフ Сергей Сергеевич Кравцов SERGEY SERGEYEVICH KRAVTSOV KRAVTSOV SERGEY SERGEEVICH Սերգեյ Կրավցով SERGUéI KRAVTSOV Кравцов Сергій Сергійович KRAVTSOV SERGEY SERGEYEVICH SERGEY SERGEEVICH KRAVTSOV 谢尔盖·克拉夫佐夫 SERGEI SERGEJEWITSCH KRAWZOW SERGEJ SERGEEVIC KRAVCOV SERGEJ SERGEEVIč KRAVCOV SERGEY SERGEEVICH KRAVTSOV
First Name	SERGEI SERGEY SERGEYEVICH SERGEJ Сергей SERGEI SERGEY SERGEEVICH СЕРГЕЙ SERGEY
Middle Name	SERGEEVICH Сергеевич SERGEYEVICH
Last Name	Кравцов КРАВЦОВ BRAUN KRAVTSOV KRAVTSOV Браун KRAVTSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-03-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION м. Москва, Російська Федерація MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIA MOSCOW MOSCOW RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION MINISTER OF EDUCATION FOR THE RUSSIAN FEDERATION MINISTER OF EDUCATION (2020-) MINISTER OF EDUCATION Функционеры «Единой России» SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники міністр освіти Російської Федерації
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-04
Tax Number	772803716511
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KARETNY RYAD STREET, HOUSE 2, MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SERGEY SERGEYEVICH KRAVTSOV EST LE MINISTRE DE L’éDUCATION DE LA FéDéRATION DE RUSSIE. SOUS SA RESPONSABILITé, SON MINISTèRE VISE à INTéGRER LE SYSTèME éDUCATIF DANS LES RéGIONS D’UKRAINE ANNEXéES ILLéGALEMENT DANS UN UNIQUE ESPACE éDUCATIF RUSSE. SOUS SA DIRECTION, LES éCOLES DE CES RéGIONS ONT éTé CONTRAINTES DE BASCULER VERS LES PROGRAMMES RUSSES, D’UTILISER DES SUPPORTS PéDAGOGIQUES PROVENANT DE RUSSIE ET D’éLIMINER LES éLéMENTS UKRAINIENS DE LEURS PROGRAMMES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L’ACTION D’ORGANISATIONS INTERNATIONALES EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN SERGEY SERGEYEVICH KRAVTSOV IS THE MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION. UNDER HIS RESPONSIBILITY, THE MINISTRY IS AIMING TO INTEGRATE THE EDUCATION SYSTEM IN THE ILLEGALLY ANNEXED REGIONS OF UKRAINE INTO ONE RUSSIAN EDUCATION SPACE. UNDER HIS GUIDANCE, SCHOOLS IN THOSE AREAS HAVE BEEN FORCED TO SWITCH OVER TO THE RUSSIAN CURRICULUM, USE EDUCATIONAL MATERIALS FROM RUSSIA, AND TO ERASE UKRAINIAN ELEMENTS FROM THE CURRICULUM. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43110 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5253 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q55653685 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 2023

2. 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.9244.62 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q55653685 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 85 Country: Canada Entity: Q55653685 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: 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: 58230 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q55653685 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.9244.62 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q55653685 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q55653685 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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: Q55653685 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Sergeyevich Kravtsov est le ministre de l’éducation de la Fédération de Russie. Sous sa responsabilité, son ministère vise à intégrer le système éducatif dans les régions d’Ukraine annexées illégalement dans un unique espace éducatif russe. Sous sa direction, les écoles de ces régions ont été contraintes de basculer vers les programmes russes, d’utiliser des supports pédagogiques provenant de Russie et d’éliminer les éléments ukrainiens de leurs programmes. En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1928 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q55653685 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1928 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q55653685 Program: Russia Provisions: Asset freeze Reason: Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: Q55653685 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Sergey Sergeyevich Kravtsov est le ministre de l’éducation de la Fédération de Russie. Sous sa responsabilité, son ministère vise à intégrer le système éducatif dans les régions d’Ukraine annexées illégalement dans un unique espace éducatif russe. Sous sa direction, les écoles de ces régions ont été contraintes de basculer vers les programmes russes, d’utiliser des supports pédagogiques provenant de Russie et d’éliminer les éléments ukrainiens de leurs programmes. En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q55653685 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43110 Country: United States Entity: Q55653685 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.

13. Sanction Caption: 400/2022

Sanction Caption	400/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q55653685 Program: 400/2022 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 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 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 обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/4002022-42813 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRQM5B9 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q55653685 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. BARBARA A MILLER

Profile Type	PERSON
Name	BARBARA A MILLER
First Name	BARBARA
Middle Name	A
Last Name	MILLER
Country	UNITED STATES
Birth Date	1974-03-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOWLING GREEN, KY 42104, USA 2425 THOROUGHBRED DR, APT 66, BOWLING GREEN, KY 42104
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: 2010-09-20 Country: United States Entity: us-fed-excl-barbara-a-miller-42104-bowling-green 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: S4MR3R75G Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-barbara-a-miller-42104-bowling-green Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. JULIE BETH HERMELIN-HIGGINS

Profile Type	PERSON
Name	JULIE BETH HERMELIN-HIGGINS
First Name	JULIE
Middle Name	BETH
Last Name	HERMELIN-HIGGINS
Country	UNITED STATES
Birth Date	1974-03-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	126 NORTHRIDGE ST, GREENSBORO, NC 27403 GREENSBORO, NC 27403, 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: 2009-05-20 Country: United States Entity: us-fed-excl-julie-beth-hermelin-higgins-27403-greensboro 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: S4MR3Q4RT Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-julie-beth-hermelin-higgins-27403-greensboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. LORENA MARITZA RODRIGUEZ

Profile Type	PERSON
Name	LORENA MARITZA RODRIGUEZ
First Name	LORENA
Middle Name	MARITZA
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1974-03-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85706, USA 3820 E CONCORD STRA, TUCSON, AZ 85706
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: 2012-11-20 Country: United States Entity: us-fed-excl-lorena-maritza-rodriguez-85706-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR473RC Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-lorena-maritza-rodriguez-85706-tucson 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).

6. NICOLE MARIE MOORE

Profile Type	PERSON
Name	NICOLE MARIE MOORE
First Name	NICOLE
Middle Name	MARIE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1974-03-17
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2501 N APPERSON WAY, KOKOMO, IN 46901 KOKOMO, IN 46901, 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: 2013-11-20 Country: United States Entity: us-fed-excl-nicole-marie-moore-46901-kokomo 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: S4MR4C79V Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-nicole-marie-moore-46901-kokomo 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).