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7 SapherCheck records found for Person 1974 04 07

Registration Number	VN8HKJ5H1YF4
Alias	ALA' YUNIS HAMID SHAMALLAKH علاء شملخ ALLA Y. H. SHAMALLAKH
ID Number	900222415
Profile Type	PERSON
Name	ALAA SHAMLAKH SHAMLAKH, ALAA ALAA SHAMLAKH
First Name	ALA' ALAA ALAA ALAA ALLA
Middle Name	Y. H. YUNIS HAMID
Last Name	SHAMLAKH SHAMLAKH SHAMALLAKH
Country	TüRKIYE PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1974-04-07
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL ISTANBUL, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47109

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 30 Country: Canada Entity: NK-fNzXwoUpxXtps2Ptpnp3Zw Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47109 Country: United States Entity: NK-fNzXwoUpxXtps2Ptpnp3Zw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRTSMB Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: United States Entity: NK-fNzXwoUpxXtps2Ptpnp3Zw 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fNzXwoUpxXtps2Ptpnp3Zw Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

2. Kokhreidze Volodymyr

Alias	KOKHREIDZE VLADIMIR Кохреідзе Володимир
Profile Type	PERSON
Name	KOKHREIDZE VOLODYMYR Кохреідзе Володимир
Nationality	GEORGIA
Birth Date	1974-04-07
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-m2oNLLZ57kRVipJXwx9yYS Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Vadim Ivanovich DENISENKO

Alias	Денисенко Вадим Иванович Денисенко Вадим Іванович Вадим Иванович ДЕНИСЕНКО Вадим Иванович Вадзім Іванавіч Дзенісенка ДЕНИСЕНКО DENISENKO VADIM Денисенко, Вадим Игоревич
Inn-Code	3030967A005PB3
Profile Type	PERSON
Name	DENYSENKO VADYM IVANOVYCH VADYM DENYSENKO Вадим Иванович ДЕНИСЕНКО VADZIM DZYANISENKA Денисенко Вадим Іванович VADIM IVANOVITJ DENISENKO DENISENKO VADIM IVANOVICH Денисенко Вадим Ігорович DZYANISENKA VADZIM IVANAVICH Денисенко, Вадим Игоревич VADIM IVANOVICH DENISENKO
First Name	VADYM Вадим VADIM IVANOVICH VADIM
Middle Name	IVANOVICH
Last Name	DENISENKO DENYSENKO Денисенко DENISENKO ДЕНИСЕНКО
Country	UKRAINE BELARUS HUNGARY
Nationality	UKRAINE BELARUS
Birth Date	1974-04-07 1967-09-03
Birth-Place	BUDAPEST HUNGARY KYIV BUDAPEST, HUNGARY BUDAPEST : HONGRIE BUDAPEST BUDAPEST, HUNGARY
Position	COMMANDANT DES FORCES D'OPéRATIONS SPéCIALES DES FORCES ARMéES Командувач Силами спеціальних операцій Збройних сил Республіки Білорусь VERKHOVNA RADA (MEMBER, 2014-) PEOPLE'S DEPUTY OF UKRAINE (2014-2019) COMMANDER OF THE SPECIAL OPERATIONS FORCES GéNéRAL DE DIVISION, COMMANDANT DES FORCES D'OPéRATIONS SPéCIALES DES FORCES ARMéES MAJOR GENERAL, COMMANDER OF THE SPECIAL OPERATIONS FORCES OF THE ARMED FORCES GéNéRAL DE DIVISION
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-06-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA MONACO NATIONAL FUND FREEZING LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	VADIM DENISENKO IS MAJOR GENERAL, COMMANDER OF THE SPECIAL OPERATIONS FORCES. IN THIS CAPACITY, HE PARTICIPATED IN THE JOINT MILITARY EXERCISES OF RUSSIA AND BELARUS PRECEDING THE MILITARY BUILD-UP AT THE UKRAINIAN BORDER WHICH PREPARED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEB 2022. HE IS PART OF THE BELARUSSIAN ARMY, WHICH HAS SUPPORTED RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. VADIM DENISENKO EST GéNéRAL DE DIVISION ET COMMANDANT DES FORCES D'OPéRATIONS SPéCIALES. EN CETTE QUALITé, IL A PARTICIPé AUX EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES QUI ONT PRéCéDé LE RENFORCEMENT DES FORCES MILITAIRES à LA FRONTIèRE UKRAINIENNE EN PRéLUDE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE DU 24 FéVRIER 2022. IL APPARTIENT à L'ARMéE BIéLORUSSE, QUI A SOUTENU L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE D'ACTIONS COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS FUNCTION: MAJOR GENERAL, COMMANDER OF THE SPECIAL OPERATIONS FORCES OF THE ARMED FORCES COMMANDER OF THE SPECIAL OPERATIONS FORCES OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS Украинский политик
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4266

13 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.7505.42 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q20066777 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 79 Country: Canada Entity: Q20066777 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 50477 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q20066777 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: 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 The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q20066777 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

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.7505.42 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q20066777 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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: Q20066777 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) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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: Q20066777 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vadim Denisenko est général de division et commandant des forces d'opérations spéciales. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne en prélude à l'agression militaire russe contre l'Ukraine du 24 février 2022. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions 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: RUS0718 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: Q20066777 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0718 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q20066777 Program: Russia Provisions: Asset freeze Reason: Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q20066777 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. 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: Q20066777 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Vadim Denisenko est général de division et commandant des forces d'opérations spéciales. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne en prélude à l'agression militaire russe contre l'Ukraine du 24 février 2022. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q20066777 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the Belarusian government or military Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q20066777 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Lee HALES

Profile Type	PERSON
Name	LEE HALES
First Name	LEE
Last Name	HALES
Birth Date	1974-04-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 WARWELL LANE, YARDLEY, UNITED KINGDOM, B26 1DB
Topics	DISQUALIFIED
Notes	BORN ON 7 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/neu9WshcMAnn8Gzqb5VpXi6TXGY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-03-12 End Date: 2025-03-11 Country: United Kingdom Entity: gb-coh-neu9wshcmann8gzqb5vpxi6txgy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187144 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALYSHIA INEZ STEELE

Profile Type	PERSON
Name	ALYSHIA INEZ STEELE
First Name	ALYSHIA
Middle Name	INEZ
Last Name	STEELE
Country	UNITED STATES
Birth Date	1974-04-07
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1115 PINNACLE FLS, SAN ANTONIO, TX 78260
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: 2021-01-20 Country: United States Entity: us-fed-excl-alyshia-inez-steele-78260-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JONATHAN BARRETT RADFORD

Profile Type	PERSON
Name	JONATHAN BARRETT RADFORD
First Name	JONATHAN
Middle Name	BARRETT
Last Name	RADFORD
Country	UNITED STATES
Birth Date	1974-04-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	113 STONEBRIDGE DR, KING, NC 27021 KING, NC 27021, 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: 2008-07-20 Country: United States Entity: us-fed-excl-jonathan-barrett-radford-27021-king 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: S4MR3QQS7 Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-jonathan-barrett-radford-27021-king 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).

7. KENYA AVENT

Profile Type	PERSON
Name	KENYA AVENT
First Name	KENYA
Last Name	AVENT
Country	UNITED STATES
Birth Date	1974-04-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEMPHIS, TN 38128, USA 4422 BRADCREST CV, MEMPHIS, TN 38128
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: 2012-09-20 Country: United States Entity: us-fed-excl-kenya-avent-38128-memphis 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: S4MR46J7Q Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-kenya-avent-38128-memphis 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).