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9 SapherCheck records found for Person 1974 10 10

Alias	Грибков Алексей Давидович GRIBKOV ALEKSEI Грибков Олексій Давидович
Inn-Code	772823122280
Profile Type	PERSON
Name	HRYBKOV OLEKSII DAVYDOVYCH Грибков Олексій Давидович
Nationality	RUSSIA
Birth Date	1974-10-10
Position	член Правління АТ "Росексімбанк" (Державний спеціалізований російський експортно-імпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортноимпортный банк)
First Seen	2023-06-05
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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-EuvFAxAPjupbLoBjd4km9Z Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Tiunin Oleksandr Volodymyrovych

Alias	Тюнін Олександр Володимирович TIUNIN ALEKSANDR Тюнин Александр Владимирович
Inn-Code	760305524775
Profile Type	PERSON
Name	Тюнін Олександр Володимирович АЛЕКСАНДР ВЛАДИМИРОВИЧ ТЮНИН TIUNIN OLEKSANDR VOLODYMYROVYCH
First Name	АЛЕКСАНДР
Last Name	ТЮНИН
Nationality	RUSSIA
Birth Date	1974-10-10
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 75/2023

Sanction Caption	75/2023
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: 2023-02-12 End Date: 2073-02-12 Duration: П'ятдесят років Country: Ukraine Entity: NK-Fk5at6yA2cKhLWcDnCEHkB Program: 75/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони 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/752023-45793 https://drs.nsdc.gov.ua/ Status: active

3. Bernard Maheshe Byamungu

Registration Number	EF58DNU8UNY9
Alias	TIGER ONE TIGER ONE BERNARD BYAMUNGU MHESHE
Weak Alias	TIGER ONE タイガー・ワン（TIGER ONE） TIGER ONE
Title	BRIGADIER-GENERAL (OF THE CONGOLESE REVOLUTIONARY ARMY)
Profile Type	PERSON
Name	TIGER ONE BERNARD MAHESHE BYAMUNGU MAHESHE BYAMUNGU BERNARD BYAMUNGU BERNARD MAHESHE BERNARD MAHESHE BYAMUNGU BERNARD BYAMUNGU BERNARD MAHESHE BYAMUNGU BYAMUNGU, BERNARD ベルナール・マエシェ・ビヤムング BERNARD BYAMUNGU
First Name	BERNARD BERNARD MAHESHE BERNARD
Middle Name	BYAMUNGU BYAMUNGU
Last Name	MAHESHE TIGER ONE BYAMUNGU BYAMUNGU MHESHE
Country	CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1974-10-10
Birth-Place	ZIRALO, DEMOCRATIC REPUBLIC OF THE CONGO DEMOCRATIC REPUBLIC OF THE CONGO DEMOCRATIC REPUBLIC OF CONGO コンゴ民主共和国 CONGO
Position	DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23 (MOUVEMENT DU 23 MARS) SINCE OCTOBER 2022 DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23 BRIGADIER GENERAL GéNéRAL DE BRIGADE ; COMMANDANT ADJOINT DU M23 CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT COMMANDANT ADJOINT DU M23 CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT 准将、「３月23日運動」（M23）グループの作戦・情報担当副司令官 BRIGADIER GENERAL, DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23 GéNéRAL DE BRIGADE
First Seen	2023-07-28
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-14
Modified At	2024-01-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CONGO DEMOCRATIC REPUBLIC OF THE CONGO
Topics	SANCTIONED ENTITY
Notes	OWING TO HIS LEADING POSITION IN THE M23/ARC, BERNARD BYAMUNGU IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. BERNARD BYAMUNGU HOLDS A LEADING POSITION IN THE MILITARY BRANCH OF THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE – M23/ARC) AS BRIGADIER-GENERAL AND DEPUTY-COMMANDER OF OPERATIONS OF THIS NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. THE M23/ARC SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH ATTACKS AGAINST CIVILIANS AND THE CONGOLESE ARMED FORCES (FARDC), KILLINGS, TORTURE, RAPES AND FORCED LABOUR, SUCH AS A SERIES OF KILLINGS TARGETING CIVILIANS IN THE TOWN OF KISHESHE ON 29 NOVEMBER 2022. PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA. LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST. NO ADDITIONAL INFORMATION. 及び７に基づき、「武装解除・動員解除・社会復帰（DDR）プロセスへの戦闘員の参加を妨害する、コンゴ民主共和国の国外から支援を受けているものを含むコンゴ民主共和国軍兵の政治的・軍事的指導者であり」、安保理決議第2688号（2023年）２で再確認されたように「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、M23（Ｂ．団体とその他のグループ．６）の指導者として、武装グループの活動の宣伝と支援に関与している。同人は、2023年１月、M23の武装支部であるコンゴ革命軍（CONGOLESE REVOLUTIONARY ARMY）の准将に昇進した。その後、スルタニ・マケンガ（Ａ．個人．８）の参謀長兼副官に任命され、それ以来、コンゴ民主共和国におけるM23のあらゆる活動の計画を認証してきた。コンゴ民主共和国当局から逮捕状が発出されている。 DESIGNATION: A) BRIGADIER GENERAL B) DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23 LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES”; AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST. 安保理決議第2293号（2016年）７ LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JAN 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST. INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS C) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), AU MOTIF QU'IL “APPARTIENT à LA DIRECTION POLITIQUE OU MILITAIRE DE MILICES CONGOLAISES, DONT CELLES QUI REçOIVENT UN APPUI VENANT DE L'EXTéRIEUR DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO QUI FONT OBSTACLE à LA PARTICIPATION DE LEURS COMBATTANTS AUX OPéRATIONS DE DéSARMEMENT, DE DéMOBILISATION ET DE RéINTéGRATION” ET “AG[I]T AU NOM OU SUR INSTRUCTION D'UNE PERSONNE OU D'UNE ENTITé DéSIGNéE OU AG[I]T AU NOM OU SUR INSTRUCTION D'UNE ENTITé QUI APPARTIENT à UNE PERSONNE DéSIGNéE OU QU'ELLE CONTRôLE”. EN TANT QUE DIRIGEANT DU M23, IL PARTICIPE à LA PROMOTION ET AU SOUTIEN DES ACTIVITéS DU GROUPE ARMé. EN JANVIER 2023, IL A éTé PROMU GéNéRAL DE BRIGADE DE L'ARMéE RéVOLUTIONNAIRE DU CONGO, LA BRANCHE ARMéE DU M23. IL A ENSUITE éTé NOMMé CHEF D'éTAT-MAJOR ET ADJOINT DE SULTANI MAKENGA ET A VALIDé DEPUIS LA PLANIFICATION DE TOUTES LES OPéRATIONS MENéES PAR LE M23 EN RDC. IL FAIT L'OBJET D'UN MANDAT D'ARRêT éMIS PAR LES AUTORITéS CONGOLAISES. RENSEIGNEMENTS COMPLéMENTAIRES ISSUS DU RéSUMé DES MOTIFS DE L'INSCRIPTION FOURNI PAR LE COMITé DES SANCTIONS: MOTIFS DE L'INSCRIPTION: BERNARD MAHESHE BYAMUNGU A éTé INSCRIT SUR LA LISTE LE 25 OCTOBRE 2023 EN APPLICATION DES ALINéAS C) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELS QUE RéAFFIRMéS PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023). IL S'EST LIVRé ET CONTINUE DE SE LIVRER à DES ACTES QUI COMPROMETTENT LA PAIX ET LA SéCURITé DE LA RDC. DIRIGEANT MILITAIRE D'UNE MILICE CONGOLAISE QUI REçOIT UN APPUI VENANT DE L'EXTéRIEUR DE LA RDC ET ENTRAVE LE PROCESSUS DE DéSARMEMENT ET DE RéINTéGRATION, BERNARD MAHESHE BYAMUNGU DIRIGE LE M23, UNE ENTITé DéSIGNéE. RENSEIGNEMENTS COMPLéMENTAIRES: BERNARD MAHESHE BYAMUNGU A RéGULIèREMENT ABUSé DE SES POUVOIRS EN TANT QUE DIRIGEANT MILITAIRE DE PLUSIEURS GROUPES ARMéS POUR COMMETTRE DES ACTES PORTANT ATTEINTE AUX DROITS HUMAINS EN RDC. LORSQU'IL éTAIT COMMANDANT DE HAUT RANG DE LA 8E BRIGADE DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE à GOMA, IL A PLANIFIé ET DIRIGé DES ATROCITéS à KINDU, DONT L'EXéCUTION EXTRAJUDICIAIRE PUBLIQUE DE TROIS SOLDATS DANS LES RUES DE LA VILLE. IL A ENSUITE DIRIGé UN GRAND NOMBRE D'EXéCUTIONS OPPORTUNISTES DE CIVILS DANS LE KIVU, LESQUELLES CONSTITUENT DES ATTEINTES AUX DROITS HUMAINS. DEPUIS AU MOINS 2012, IL EST AFFILIé à L'ENTITé DéSIGNéE M23, DONT IL EST L'UN DES DIRIGEANTS. DEPUIS OCTOBRE 2022, IL EST COMMANDANT ADJOINT CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT AU SEIN DU M23, LEQUEL A COMMIS DES ATROCITéS CONTRE DES CIVILS, NOTAMMENT à KISHISHE LE 29 NOVEMBRE 2022. DESIGNATION: A) BRIGADIER GENERAL B) DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23. LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST. BERNARD MAHESHE BYAMUNGU LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST. FUNCTION/RANK: BRIGADIER-GENERAL IN THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE DU CONGO – M23/ARC), DEPUTY COMMANDER OF OPERATIONS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6825 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44561

16 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-27 Country: Australia Entity: NK-QzQyparzNqaDePRqJqbhPH Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 Oct. 2023

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10612.55 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-QzQyparzNqaDePRqJqbhPH Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 67444 Start Date: 2023-10-25 2024-01-30 Listing Date: 2023-10-26 2024-01-30 Country: Switzerland Entity: NK-QzQyparzNqaDePRqJqbhPH Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-15
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64706 Start Date: 2023-12-21 2023-08-15 End Date: 2024-01-30 Listing Date: 2023-08-14 2023-12-21 Country: Switzerland Entity: NK-QzQyparzNqaDePRqJqbhPH Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.10612.55 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-QzQyparzNqaDePRqJqbhPH Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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-QzQyparzNqaDePRqJqbhPH Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

7. Sanction Caption: (UE) 2024/1271 du...

Sanction Caption	(UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10612.55 Country: France Entity: NK-QzQyparzNqaDePRqJqbhPH Program: (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 25/10/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Renseignements complémentaires issus du résumé des motifs de l'inscription fourni par le Comité des sanctions: Motifs de l'inscription: Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Renseignements complémentaires: Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022. UNSC Id: CDi. 038 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0064 Start Date: 2023-10-25 Modified At: 2023-10-26 Country: United Kingdom Entity: NK-QzQyparzNqaDePRqJqbhPH Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. UNSC Id: CDi.038 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-26
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0064 Start Date: 2023-10-26 Modified At: 2023-10-26 Listing Date: 2023-10-26 Country: United Kingdom Entity: NK-QzQyparzNqaDePRqJqbhPH Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi. 038 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-04
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 38 Start Date: 2023-12-04 Listing Date: 2023-10-25 Country: Japan Entity: NK-QzQyparzNqaDePRqJqbhPH Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: NK-QzQyparzNqaDePRqJqbhPH Provisions: (UE) 2023/1564 du 28/07/2023; Décision du Comité des sanctions des Nations Unies du 25/10/2023; (UE) 2023/2771 du 08/12/2023; (UE) 2023/2905 du 21/12/2023; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8 e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44561 Country: United States Entity: NK-QzQyparzNqaDePRqJqbhPH Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-10-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Ukraine Entity: NK-QzQyparzNqaDePRqJqbhPH Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-10-25 Listing Date: 2023-10-25 Entity: NK-QzQyparzNqaDePRqJqbhPH Program: DRC UNSC Id: CDi.038 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MRQP9M9 Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-QzQyparzNqaDePRqJqbhPH 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-10-25 Country: South Africa Entity: NK-QzQyparzNqaDePRqJqbhPH UNSC Id: CDi.038 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mohamad Hussein Hijazi

Registration Number	N34SQKBLXX59
Alias	MUHAMMAD HUSAYN HIJAZI MOHAMMED HEJAZI
ID Number	2712653
Profile Type	PERSON
Name	MOHAMAD HUSSEIN HIJAZI MOHAMAD HUSSEIN HIJAZI HIJAZI, MOHAMAD HUSSEIN محمد حسين حجازي
First Name	MOHAMAD HUSSEIN MOHAMAD محمد MUHAMMAD MOHAMMED
Middle Name	HUSAYN حسين HUSSEIN
Last Name	حجازي HIJAZI HEJAZI HIJAZI
Country	LEBANON UNITED ARAB EMIRATES
Birth Date	1974-10-10
Birth-Place	MONROVIA, LIBERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABO GHALEB HAMDAN BUILDING, SAINT THERESE STREET, HADATH, BEIRUT DUBAI, ARE VILLA NO. 1,251/9A STREET, AL MARDAF, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42176

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: 42176 Country: United States Entity: NK-fZm2K9MTi8kcBfoKtMAHjE 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

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: S4MRPJ4Y0 Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-fZm2K9MTi8kcBfoKtMAHjE 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fZm2K9MTi8kcBfoKtMAHjE Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

5. DMITRY SHTEYMAN

Profile Type	PERSON
Name	DMITRY SHTEYMAN
First Name	DMITRY
Last Name	SHTEYMAN
Country	UNITED STATES
Birth Date	1974-10-10
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #78183-053, FORT DIX, NJ 08640 FORT DIX, NJ 08640, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-03-19 Country: United States Entity: us-fed-excl-dmitry-shteyman-08640-fort-dix 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: S4MR4K5RS Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-dmitry-shteyman-08640-fort-dix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4RW8P Start Date: 2015-04-28 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-dmitry-shteyman-08640-fort-dix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

6. DONNIS LYNN CARRINGTON

Profile Type	PERSON
Name	DONNIS LYNN CARRINGTON
First Name	DONNIS
Middle Name	LYNN
Last Name	CARRINGTON
Country	UNITED STATES
Birth Date	1974-10-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Npi Code	1265758759
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRANKLIN, WI 53132, USA 8885 S 68TH ST, #00466520, FRANKLIN, WI 53132
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: 2012-12-20 Country: United States Entity: us-fed-excl-donnis-lynn-carrington-53132-franklin 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: S4MR479MW Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-donnis-lynn-carrington-53132-franklin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. FABIOLA A DUARTE

Profile Type	PERSON
Name	FABIOLA A DUARTE
First Name	FABIOLA
Middle Name	A
Last Name	DUARTE
Country	UNITED STATES
Birth Date	1974-10-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	4045 PARK HAVEN COURT, APT A, SAN DIEGO, CA 92113
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: 2020-04-20 Country: United States Entity: us-fed-excl-fabiola-a-duarte-92113-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JENNIFER LYNN PERRY

Profile Type	PERSON
Name	JENNIFER LYNN PERRY
First Name	JENNIFER
Middle Name	LYNN
Last Name	PERRY
Country	UNITED STATES
Birth Date	1974-10-10
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	69 1/2 EDGEMERE AVENUE, WHITINSVILLE, MA 01588 WHITINSVILLE, MA 01588, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-12-20 Country: United States Entity: us-fed-excl-jennifer-lynn-perry-01588-whitinsville 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: S4MR64LL6 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-jennifer-lynn-perry-01588-whitinsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR64LL6 Start Date: 2018-03-08 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-jennifer-lynn-perry-01588-whitinsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. MELISSA JO DOPPLER

Profile Type	PERSON
Name	MELISSA JO DOPPLER
First Name	MELISSA
Middle Name	JO
Last Name	DOPPLER
Country	UNITED STATES
Birth Date	1974-10-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	210 11TH STREET NORTH, APT 105, FARGO, ND 58102
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-12-20 Country: United States Entity: us-fed-excl-melissa-jo-doppler-58102-fargo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp