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9 SapherCheck records found for Person 1974 10 24

Alias	ALEKSANDR NIKOLAEVICH GANOV ГАНОВ Александр Николаевич Ганов Олександр Миколайович ALEXANDER NIKOLAEVICH GANOV Ганов Александр Николаевич ALEKSANDER NIKOLAEVICH GANOV
Inn-Code	366303429029
Profile Type	PERSON
Name	Александр Николаевич ГАНОВ GANOV, ALEXANDER NIKOLAEVICH ALEKSANDR NIKOLAEVICH GANOV Александр Николаевич Ганов Ганов Олександр Миколайович АЛЕКСАНДР НИКОЛАЕВИЧ ГАНОВ HANOV OLEKSANDR MYKOLAIOVYCH ALEKSANDR NIKOLAEVICH GANOV ALEXANDER NIKOLAEVICH GANOV GANOV ALEXANDER NIKOLAEVICH ALEXANDER NIKOLAEVICH GANOV ALEXANDR NIKOLAEVICH GANOV
First Name	ALEXANDER ALEKSANDR NIKOLAEVICH ALEKSANDR NIKOLAEVICH ALEKSANDR Александр ALEXANDER NIKOLAEVICH АЛЕКСАНДР
Middle Name	Николаевич NIKOLAEVICH
Last Name	Ганов GANOV ГАНОВ GANOV
Country	RUSSIA
Nationality	RUSSIA UKRAINE
Birth Date	1974-10-24
Birth-Place	VORONEJ VORONEZH, RUSSIAN FEDERATION VOROEZH RUSSIA (USSR) VOROEZH VORONEZH, RUSSIAN FEDERATION VORONEZH, RUSSIA
Position	GENERAL DIRECTOR OF THE JSC TC GRAND SERVICE EXPRESS CEO OF THE RAILWAY COMPANY JSC TC GRAND SERVICE EXPRESS. DIRECTEUR GéNéRAL DE LA JSC TC GRAND SERVICE EXPRESS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-10
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PREVIOUSLY LISTED UNDER PART 1 OF SCHEDULE 1 (UKRAINE) TO THE AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – RUSSIA AND UKRAINE) LIST 2014, THROUGH AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT (NO. 1) INSTRUMENT 2021 [F2021L00366] DIRECTEUR GéNéRAL DE LA JSC TC GRAND SERVICE EXPRESS, QUI EXPLOITE DES SERVICES FERROVIAIRES ENTRE LA RUSSIE ET LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE. PAR CONSéQUENT, IL CONTRIBUE à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE, CE QUI COMPROMET DAVANTAGE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. GENERAL DIRECTOR OF THE JSC TC GRAND SERVICE EXPRESS, WHICH OPERATES RAILWAY SERVICE BETWEEN RUSSIA AND THE ILLEGALLY ANNEXED CRIMEAN PENINSULA. THEREFORE, HE SUPPORTS THE CONSOLIDATION OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION, WHICH IN TURN FURTHER UNDERMINES THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2587 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28184

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-03-29 Country: Australia Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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. 3) Instrument 2024

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.5831.4 Start Date: 2020-10-01 Listing Date: 2020-10-01 Country: Belgium Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: UKR Reason: 2020/1367 (OJ L318) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC

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: 119 Country: Canada Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Russia / Russie Reason: 1, Part 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: 43393 Start Date: 2020-10-15 Listing Date: 2020-10-15 Country: Switzerland Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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.5831.4 Start Date: 2020-10-01 Listing Date: 2020-10-01 Country: European Union Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: UKR Reason: 2020/1367 (OJ L318) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC

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-7r5PnmEjxg9Vyp7Ut4u59X 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) 2020/1367 du...

Sanction Caption	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Directeur général de la JSC TC Grand Service Express, qui exploite des services ferroviaires entre la Russie et la péninsule de Crimée illégalement annexée. Par conséquent, il contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS0226 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of 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: RUS0226 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-10-02 Country: United Kingdom Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Russia Provisions: Asset freeze Reason: CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of 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: 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: 28184 Country: United States Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: 109/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1092021-37481 https://drs.nsdc.gov.ua/ Status: expired

12. 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: S4MRC86J5 Start Date: 2020-01-29 Listing Date: 2020-04-10 Country: United States Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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. Dmitry Murtazievich CHURADZE

Alias	CHURADZE DMITRY Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро МуртазIйович ЧУРАДЗЕ Чурадзе Дмитрий Муртазиевич ЧУРАДЗЕ Дмитрий Муртазиевич DMITRY MURTAZIYEVICH CHURADZE Чурадзе Дмитро Муртазійович ЧУРАДЗЕ Дмитро МуртазIйович
Profile Type	PERSON
Name	Дмитрий Муртазиевич ЧУРАДЗЕ DMITRII (DMITRY) CHURADZE Дмитро Муртазійович ЧУРАДЗЕ DMITRY MURTAZIEVICH CHURADZE CHURADZE DMYTRO MURTAZIIOVYCH ドミートリー・チュラゼ DMITRIJ MURTAZIJEVITJ TJURADZE DMITRY MURTAZIYEVICH CHURADZE CHURADZE DMITRY MURTAZIEVICH Чурадзе Дмитро Муртазійович DMYTRO MURTAZIJOVYTJ TJURADZE
First Name	DMITRY DMITRY MURTAZIEVICH Дмитрий Дмитро
Last Name	CHURADZE ЧУРАДЗЕ CHURADZE
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1974-10-24
Position	SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国人民議会議員」（自称） MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’ Член так званої «народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4626

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8000.87 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 278 Country: Canada Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53754 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8000.87 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-EwZd38zCa3iFfcqzporR8Y Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1237 Start Date: 2022-04-13 Modified At: 2022-05-26 Country: United Kingdom Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1237 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 185 Start Date: 2022-05-10 Country: Japan Entity: NK-EwZd38zCa3iFfcqzporR8Y Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-EwZd38zCa3iFfcqzporR8Y Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-EwZd38zCa3iFfcqzporR8Y 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

3. Natalia Nikolaevna DUDAR

Alias	ДУДАРЬ Наталья Николаевна Дударь Наталия Николаевна Дударь, Наталия Николаевна NATALIYA NIKOLAYEVNA DUDAR Наталия Николаевна ДУДАРЬ DUDAR NATALIA Дударь Наталья Николаевна
Profile Type	PERSON
Name	NATALIJA NIKOLAJEVNA DUDAROVá DUDAR NATALIIA MYKOLAYIVNA NATALIA DUDAR Наталия Николаевна ДУДАРЬ Дудар Наталія Миколаївна Наталия Николаевна Дудар DUDAR NATALYA NIKOLAEVNA Наталия Николаевна Дударь NATALIA NIKOLAEVNA DUDAR NATALIJA NIKOLAJEVNA DUDAR
First Name	NATALIJA NATALYA NATALIA NIKOLAEVNA Наталия NATALIA
Middle Name	NIKOLAJEVNA NIKOLAEVNA Николаевна
Last Name	DUDAROVá DUDAR DUDAR Дудар ДУДАРЬ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-06-13 1974-10-24
Birth-Place	RUSSIA SOVIET UNION RUSSIE
Position	JUDGE AT THE BASMANNY DISTRICT COURT IN MOSCOW ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий MOSCOW CITY COURT JUDGE JUGE AU TRIBUNAL DU DISTRICT DE BASMANNIY à MOSCOU
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-05-06
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN FEDERAL JUDGE NATALIA NIKOLAEVNA DUDAR EST JUGE AU TRIBUNAL DU DISTRICT DE BASMANNIY à MOSCOU. DANS LE CADRE DE SES FONCTIONS, ELLE A RENDU UN CERTAIN NOMBRE DE DéCISIONS à L’ENCONTRE DE MANIFESTANTS PACIFIQUES ET D’OPPOSANTS POLITIQUES, NOTAMMENT DES EMPLOYéS DE LA FONDATION ANTICORRUPTION D’ALEXEï NAVALNY (FBK), ILIA IACHINE ET VLADIMIR KARA-MURZA. ELLE A éMIS DES ORDRES POUR PERQUISITIONNER CHEZ DES EMPLOYéS DE LA FBK ET METTRE LEURS TéLéPHONES SUR éCOUTES. ELLE A PROLONGé L’ARRESTATION EN CENTRE DE DéTENTION PROVISOIRE DE LILIA TCHANYCHEVA, ANCIEN CHEF DU QUARTIER GéNéRAL DE NAVALNY à OUFA, ACCUSéE DE CRéATION D’UNE COMMUNAUTé EXTRéMISTE. NATALIA NIKOLAEVNA DUDAR EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN PARTICULIER D’ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATION DE LA LIBERTé D’OPINION ET D’EXPRESSION, CE QUI SUSCITE DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TUE. JUDGE OF THE BASMANNY DISTRICT COURT OF MOSCOW. RESPONSIBLE FOR THE CRIMINAL PROSECUTION OF CITIZENS OF THE RUSSIAN FEDERATION WHO OPPOSE THE CURRENT POLITICAL REGIME IN RUSSIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7364

9 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11429.84 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: Q21686825 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q21686825 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11429.84 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: Q21686825 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q21686825 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

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

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q21686825 Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Natalia Nikolaevna Dudar est juge au tribunal du district de Basmanniy à Moscou. Dans le cadre de ses fonctions, elle a rendu un certain nombre de décisions à l’encontre de manifestants pacifiques et d’opposants politiques, notamment des employés de la fondation anticorruption d’Alexeï Navalny (FBK), Ilia Iachine et Vladimir Kara-Murza. Elle a émis des ordres pour perquisitionner chez des employés de la FBK et mettre leurs téléphones sur écoutes. Elle a prolongé l’arrestation en centre de détention provisoire de Lilia Tchanycheva, ancien chef du quartier général de Navalny à Oufa, accusée de création d’une communauté extrémiste. Natalia Nikolaevna Dudar est donc responsable de graves violations des droits de l’homme en Russie, en particulier d’arrestations ou de détentions arbitraires, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1943 Start Date: 2023-07-31 Modified At: 2023-07-31 Country: United Kingdom Entity: Q21686825 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the “fake news” charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1943 Start Date: 2023-07-31 Modified At: 2023-07-31 Listing Date: 2023-07-31 Country: United Kingdom Entity: Q21686825 Program: Russia Provisions: Asset freeze Reason: Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the “fake news” charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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: Q21686825 Provisions: (UE) 2024/952 du 22/03/2024 Reason: Natalia Nikolaevna Dudar est juge au tribunal du district de Basmanniy à Moscou. Dans le cadre de ses fonctions, elle a rendu un certain nombre de décisions à l’encontre de manifestants pacifiques et d’opposants politiques, notamment des employés de la fondation anticorruption d’Alexeï Navalny (FBK), Ilia Iachine et Vladimir Kara-Murza. Elle a émis des ordres pour perquisitionner chez des employés de la FBK et mettre leurs téléphones sur écoutes. Elle a prolongé l’arrestation en centre de détention provisoire de Lilia Tchanycheva, ancien chef du quartier général de Navalny à Oufa, accusée de création d’une communauté extrémiste. Natalia Nikolaevna Dudar est donc responsable de graves violations des droits de l’homme en Russie, en particulier d’arrestations ou de détentions arbitraires, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 321/2023

Sanction Caption	321/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: Q21686825 Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/3212023-47001 https://drs.nsdc.gov.ua/ Status: active

4. Iryna Barisauna AKULOVICH

Alias	AKULOVICH IRINA BORISOVNA АКУЛОВИЧ Ирина Борисовна Акулович, Ирина Борисовна Iрына Барысаўна АКУЛОВIЧ IRINA BORISOVNA AKULOVICH АКУЛОВIЧ Iрына Барысаўна Ирина Борисовна АКУЛОВИЧ
Profile Type	PERSON
Name	IRYNA BARISAUNA AKULOVICH Ірына Барысаўна Акуловіч 伊琳娜·阿库洛维奇 Ирина Борисовна Акулович IRYNA AKULOVIčOVá IRINA AKULOVIčOVá AKULOVICH IRYNA BARISAUNA IRINA AKULOVICH Iрына Барысаўна АКУЛОВIЧ IRINA BORISOVNA AKULOVICH Ирина Борисовна АКУЛОВИЧ
First Name	IRINA IRYNA Ирина Iрына IRYNA BARISAUNA
Last Name	AKULOVICH АКУЛОВIЧ AKULOVIčOVá AKULOVICH АКУЛОВИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-10-24 1974-10-20
Birth-Place	BELARUS, MOGILEV MOGILEV BELARUS, MOGILEV MOGUILEV MOGUILEV : BIÉLORUSSIE
Position	DIRECTOR-GENERAL OF THE REPUBLICAN UNITARY ENTERPRISE BELARUSIAN TELEGRAPH AGENCY (BELTA). DIRECTRICE GéNéRALE DE L’ENTREPRISE UNITAIRE RéPUBLICAINE “AGENCE TéLéGRAPHIQUE BIéLORUSSE” (BELTA) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION DIRECTRICE GéNéRALE DE L’ENTREPRISE UNITAIRE RéPUBLICAINE “AGENCE TéLéGRAPHIQUE BIéLORUSSE” (BELTA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-26
Modified At	2024-08-14
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DATE OF LISTING: 2.8.2024 IRYNA AKULOVICH IS A LONG-TIME SUPPORTER OF ALIAKSANDR LUKASHENKA. IN 2018, SHE WAS APPOINTED BY HIM AS DIRECTOR-GENERAL OF THE BIGGEST STATE NEWS AGENCY, BELARUSIAN TELEGRAPH AGENCY (BELTA), AND STILL HOLDS THAT POSITION. BELTA, THROUGH ITS PUBLICATIONS AND ACTIVITIES, SUCH AS PHOTO EXHIBITIONS AND PUBLIC EVENTS, EXTENSIVELY PROMOTES LUKASHENKA AND HIS REGIME. IN HER PUBLIC STATEMENTS AND ACTIVITIES, IRYNA AKULOVICH HAS SHOWN SUPPORT FOR LUKASHENKA AND HIS NARRATIVES REGARDING THE DEMOCRATIC OPPOSITION. AS A HEAD OF BELTA, SHE SETS THE TONE AND DIRECTION OF THE NEWS AGENCY AND VIEWS THE MEDIA AS A TOOL TO PRESERVE THE CURRENT REGIME OF THE COUNTRY. SHE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. IRYNA AKULOVICH EST UN SOUTIEN DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA. EN 2018, ELLE A éTé NOMMéE PAR CE DERNIER DIRECTRICE GéNéRALE DE LA PLUS GRANDE AGENCE DE PRESSE PUBLIQUE, L’AGENCE TéLéGRAPHIQUE BIéLORUSSE (BELTA), ET ELLE OCCUPE CE POSTE DEPUIS LORS. PAR SES PUBLICATIONS ET SES ACTIVITéS, TELLES QUE DES EXPOSITIONS PHOTOGRAPHIQUES ET DES MANIFESTATIONS PUBLIQUES, BELTA SERT LARGEMENT LA CAUSE DE LOUKACHENKA ET DE SON RéGIME. DANS SES DéCLARATIONS PUBLIQUES ET SES ACTIVITéS, IRYNA AKULOVICH A TéMOIGNé DE SON SOUTIEN à LOUKACHENKA ET à SES DISCOURS CONCERNANT L’OPPOSITION DéMOCRATIQUE. EN SA QUALITé DE DIRECTRICE GéNéRALE DE BELTA, ELLE DONNE LE TON ET LE CAP DE L’AGENCE DE PRESSE ET CONSIDèRE LA MISSION D’UN MéDIA COMME UN OUTIL PERMETTANT DE PRéSERVER LE RéGIME ACTUEL DU PAYS. ELLE SOUTIENT DONC LE RéGIME DE LOUKACHENKA. DIRECTOR-GENERAL OF THE REPUBLICAN UNITARY ENTERPRISE BELARUSIAN TELEGRAPH AGENCY (BELTA)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7641

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12162.25 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: Q51543494 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77787 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: Q51543494 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12162.25 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: Q51543494 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q51543494 Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Iryna Akulovich est un soutien de longue date d’Aliaksandr Loukachenka. En 2018, elle a été nommée par ce dernier directrice générale de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA), et elle occupe ce poste depuis lors. Par ses publications et ses activités, telles que des expositions photographiques et des manifestations publiques, BelTA sert largement la cause de Loukachenka et de son régime. Dans ses déclarations publiques et ses activités, Iryna Akulovich a témoigné de son soutien à Loukachenka et à ses discours concernant l’opposition démocratique. En sa qualité de directrice générale de BelTA, elle donne le ton et le cap de l’agence de presse et considère la mission d’un média comme un outil permettant de préserver le régime actuel du pays. Elle soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q51543494 Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Iryna Akulovich est un soutien de longue date d’Aliaksandr Loukachenka. En 2018, elle a été nommée par ce dernier directrice générale de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA), et elle occupe ce poste depuis lors. Par ses publications et ses activités, telles que des expositions photographiques et des manifestations publiques, BelTA sert largement la cause de Loukachenka et de son régime. Dans ses déclarations publiques et ses activités, Iryna Akulovich a témoigné de son soutien à Loukachenka et à ses discours concernant l’opposition démocratique. En sa qualité de directrice générale de BelTA, elle donne le ton et le cap de l’agence de presse et considère la mission d’un média comme un outil permettant de préserver le régime actuel du pays. Elle soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

5. CHRISTIE Y HAWKINS

Profile Type	PERSON
Name	CHRISTIE Y HAWKINS
First Name	CHRISTIE
Middle Name	Y
Last Name	HAWKINS
Country	UNITED STATES
Birth Date	1974-10-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5767 COUNTY ROAD 27, FORT PAYNE, AL 35968 FORT PAYNE, AL 35968, 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: 2007-11-20 Country: United States Entity: us-fed-excl-christie-y-hawkins-35968-fort-payne 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: S4MR3PZ5G Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-christie-y-hawkins-35968-fort-payne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. DANIELLE REBECCA CLENDENEN

Profile Type	PERSON
Name	DANIELLE REBECCA CLENDENEN
First Name	DANIELLE
Middle Name	REBECCA
Last Name	CLENDENEN
Country	UNITED STATES
Birth Date	1974-10-24
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21717 VINTAGE STREET, CHATSWORTH, CA 91311 CHATSWORTH, CA 91311, 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: 2020-12-20 Country: United States Entity: us-fed-excl-danielle-rebecca-clendenen-91311-chatsworth 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: OPM Authority ID: S4MRFJVN7 Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-danielle-rebecca-clendenen-91311-chatsworth 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.

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: HHS Authority ID: S4MRFJVN7 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-danielle-rebecca-clendenen-91311-chatsworth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NICOLE N GLOVER

Profile Type	PERSON
Name	NICOLE N GLOVER NICOLE N. GLOVER
First Name	NICOLE
Middle Name	N N.
Last Name	GLOVER
Country	UNITED STATES
Birth Date	1974-10-24
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORFOLK, VA 23509, USA 1813 LASALLE AVE, NORFOLK, VA 23509
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: 1998-05-20 Country: United States Entity: us-fed-excl-nicole-n-glover-23509-norfolk 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: OPM Authority ID: S4MR3QPHB Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-nicole-n-glover-23509-norfolk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: HHS Authority ID: S4MR3QPHB Start Date: 1998-05-20 Listing Date: 1998-06-03 Country: United States Entity: us-fed-excl-nicole-n-glover-23509-norfolk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. TARA ANNE LAMONACA

Registration Number	ZD58CW92FUD1
Profile Type	PERSON
Name	TARA ANNE LAMONACA
First Name	TARA
Middle Name	ANNE
Last Name	LAMONACA
Country	UNITED STATES
Birth Date	1974-10-24
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	211 BELHAVEN AVENUE, LINWOOD, NJ 08221 LINWOOD, NJ 08221, 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: 2022-09-20 Country: United States Entity: us-fed-excl-tara-anne-lamonaca-08221-linwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRN7HBF Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-tara-anne-lamonaca-08221-linwood 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. WILLIAM III SWINSON

Profile Type	PERSON
Name	WILLIAM III SWINSON
First Name	WILLIAM
Middle Name	III
Last Name	SWINSON
Country	UNITED STATES
Birth Date	1974-10-24
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1552 NORTH ALLISON STREET, PHILADELPHIA, PA 19131
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: 2016-05-19 Country: United States Entity: us-fed-excl-william-iii-swinson-19131-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp