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7 SapherCheck records found for Person 1974 12 28

Alias	ARINA CORSICOVA
ID Number	0962011898118
Profile Type	PERSON
Name	CORşICOVA ARINA EVGHENI ARINA EVGHENI CORȘICOVA CORşICOVA ARINA
First Name	ARINA EVGHENI CORşICOVA ARINA
Last Name	CORȘICOVA CORşICOVA ARINA
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1974-12-28
Position	LEADS SEVERAL COMMUNICATIONS MEDIA TRUSTS IN THE REPUBLIC OF MOLDOVA
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2024-02-22
Modified At	2024-03-05
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ARINA CORșICOVA DIRIGE PLUSIEURS TRUSTS MéDIATIQUES EN RéPUBLIQUE DE MOLDAVIE, DONT L’UN POSSèDE DEUX CHAîNES DE TéLéVISION, “ACCENT TV” ET “PRIMUL ÎN MOLDOVA”, DONT LES LICENCES DE RADIODIFFUSION ONT éTé SUSPENDUES PAR LA RéPUBLIQUE DE MOLDAVIE POUR DIFFUSION D’INFORMATIONS ERRONéES CONCERNANT LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET LES éVéNEMENTS POLITIQUES ACTUELS EN RéPUBLIQUE DE MOLDAVIE. MALGRé LA PERTE DE SA LICENCE DE TéLéVISION, “PRIMUL îN MOLDOVA” POURSUIT LA DIFFUSION DE FAUSSES DéCLARATIONS VISANT à DéSTABILISER L’ORDRE CONSTITUTIONNEL DE LA RéPUBLIQUE DE MOLDAVIE. DANS CE CONTEXTE, ARINA CORșICOVA PORTE éGALEMENT ATTEINTE AU PROCESSUS POLITIQUE DéMOCRATIQUE EN RéPUBLIQUE DE MOLDAVIE PAR LA CAMPAGNE DE DéSINFORMATION QU’ELLE MèNE ET PAR LE SOUTIEN POLITIQUE QU’ELLE REçOIT DE LA PART D’ILAN SHOR, UNE PERSONNE INSCRITE SUR LA LISTE. EN OUTRE, ELLE EST UNE ASSOCIéE DE LONGUE DATE D’ILAN SHOR, DONT ELLE A FINANCé DANS LE PASSé LES CAMPAGNES éLECTORALES, ET ELLE EST UNE ACTIONNAIRE INDIRECTE DE LA “BANCA SOCIALă”, IMPLIQUéE DANS L’AFFAIRE DE “FRAUDE BANCAIRE”. EN PORTANT ATTEINTE AU PROCESSUS POLITIQUE DéMOCRATIQUE ET EN DéSTABILISANT L’ORDRE CONSTITUTIONNEL, ARINA CORșICOVA SOUTIENT LES ACTIONS ET LES POLITIQUES QUI PORTENT ATTEINTE ET QUI MENACENT LA DéMOCRATIE, L’ÉTAT DE DROIT ET LA STABILITé EN RéPUBLIQUE DE MOLDAVIE. ELLE EST EN OUTRE ASSOCIéE à ILAN SHOR. NUMéRO D’IDENTIFICATION NATIONAL (IDNP) : 0962011898118 ARINA CORșICOVA LEADS SEVERAL COMMUNICATIONS MEDIA TRUSTS IN THE REPUBLIC OF MOLDOVA, ONE OF WHICH OWNS TWO TELEVISION CHANNELS, “ACCENT TV” AND “PRIMUL ÎN MOLDOVA”, THE BROADCASTING LICENCES OF WHICH WERE SUSPENDED BY THE REPUBLIC OF MOLDOVA, FOR DISSEMINATING INCORRECT INFORMATION CONCERNING THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE AND CURRENT POLITICAL EVENTS IN THE REPUBLIC OF MOLDOVA. DESPITE LOSING ITS TELEVISION BROADCASTING LICENCE, “PRIMUL îN MOLDOVA” CONTINUES TO DISSEMINATE FALSE STATEMENTS AIMED AT DESTABILISING THE CONSTITUTIONAL ORDER OF THE REPUBLIC OF MOLDOVA. IN THIS CONTEXT, ARINA CORșICOVA IS ALSO UNDERMINING THE DEMOCRATIC POLITICAL PROCESS IN THE REPUBLIC OF MOLDOVA BY LEADING A DISINFORMATION CAMPAIGN AND BY BEING POLITICALLY BACKED BY LISTED PERSON ILAN SHOR. FURTHERMORE, SHE IS A LONG-TIME ASSOCIATE OF ILAN SHOR, HAVING FUNDED HIS ELECTORAL CAMPAIGNS IN THE PAST AND BEING AN INDIRECT SHAREHOLDER OF THE “BANCA SOCIALă”, INVOLVED IN THE “BANK FRAUD” CASE. BY UNDERMINING THE DEMOCRATIC POLITICAL PROCESS AND DESTABILISING THE CONSTITUTIONAL ORDER ARINA CORșICOVA IS SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN DEMOCRACY, THE RULE OF LAW, AND STABILITY IN THE REPUBLIC OF MOLDOVA. FURTHERMORE, SHE IS ASSOCIATED WITH ILAN SHOR. STATE IDENTIFICATION NUMBER (IDNP): 0962011898118
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7147

7 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-23
Sanction Last Change	2024-02-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11401.57 Start Date: 2024-02-22 Listing Date: 2024-02-22 Country: Belgium Entity: NK-9mUhWEQrTJVpa3E8hf764P Program: MDA Reason: 2024/739 (OJ L22022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739

2. Sanction Caption: Moldova

Sanction Caption	Moldova
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: 16 Country: Canada Entity: NK-9mUhWEQrTJVpa3E8hf764P Program: Moldova 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 28 J...

Sanction Caption	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71293 Start Date: 2024-03-05 Listing Date: 2024-03-05 Country: Switzerland Entity: NK-9mUhWEQrTJVpa3E8hf764P Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-23
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.11401.57 Start Date: 2024-02-22 Listing Date: 2024-02-22 Country: European Union Entity: NK-9mUhWEQrTJVpa3E8hf764P Program: MDA Reason: 2024/739 (OJ L22022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739

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-9mUhWEQrTJVpa3E8hf764P Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430

6. Sanction Caption: (UE) 2024/739 du ...

Sanction Caption	(UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11401.57 Country: France Entity: NK-9mUhWEQrTJVpa3E8hf764P Program: (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) Reason: Arina Corșicova dirige plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “ACCENT TV” et “PRIMUL ÎN MOLDOVA”, dont les licences de radiodiffusion ont été suspendues par la République de Moldavie pour diffusion d’informations erronées concernant la guerre d’agression menée par la Russie contre l’Ukraine et les événements politiques actuels en République de Moldavie. Malgré la perte de sa licence de télévision, “Primul în Moldova” poursuit la diffusion de fausses déclarations visant à déstabiliser l’ordre constitutionnel de la République de Moldavie. Dans ce contexte, Arina Corșicova porte également atteinte au processus politique démocratique en République de Moldavie par la campagne de désinformation qu’elle mène et par le soutien politique qu’elle reçoit de la part d’Ilan Shor, une personne inscrite sur la liste. En outre, elle est une associée de longue date d’Ilan Shor, dont elle a financé dans le passé les campagnes électorales, et elle est une actionnaire indirecte de la “Banca Socială”, impliquée dans l’affaire de “fraude bancaire”. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova soutient les actions et les politiques qui portent atteinte et qui menacent la démocratie, l’État de droit et la stabilité en République de Moldavie. Elle est en outre associée à Ilan Shor. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-9mUhWEQrTJVpa3E8hf764P Provisions: (UE) 2024/739 du 22/02/2024 Reason: Arina Corșicova dirige plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “ACCENT TV” et “PRIMUL ÎN MOLDOVA”, dont les licences de radiodiffusion ont été suspendues par la République de Moldavie pour diffusion d’informations erronées concernant la guerre d’agression menée par la Russie contre l’Ukraine et les événements politiques actuels en République de Moldavie. Malgré la perte de sa licence de télévision, “Primul în Moldova” poursuit la diffusion de fausses déclarations visant à déstabiliser l’ordre constitutionnel de la République de Moldavie. Dans ce contexte, Arina Corșicova porte également atteinte au processus politique démocratique en République de Moldavie par la campagne de désinformation qu’elle mène et par le soutien politique qu’elle reçoit de la part d’Ilan Shor, une personne inscrite sur la liste. En outre, elle est une associée de longue date d’Ilan Shor, dont elle a financé dans le passé les campagnes électorales, et elle est une actionnaire indirecte de la “Banca Socială”, impliquée dans l’affaire de “fraude bancaire”. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova soutient les actions et les politiques qui portent atteinte et qui menacent la démocratie, l’État de droit et la stabilité en République de Moldavie. Elle est en outre associée à Ilan Shor. Source URL: https://geldefonds.gouv.mc/

2. Fadieiev Oleksandr Anatoliiovych

Alias	Фадєєв Олександр Анатолійович FADEEV ALEKSANDR Фадеев Александр Анатольевич
Inn-Code	110101060823
Profile Type	PERSON
Name	Фадєєв Олександр Анатолійович FADIEIEV OLEKSANDR ANATOLIIOVYCH АЛЕКСАНДР АНАТОЛЬЕВИЧ ФАДЕЕВ
First Name	АЛЕКСАНДР
Last Name	ФАДЕЕВ
Nationality	RUSSIA
Birth Date	1974-12-28
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: 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-DjwBcVEfcMAwzCHyDoysg9 Program: 82/2023 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Dmitry Anatolievich MIHOLAP

Alias	МIХАЛАП ДзмIтрый АнатольевIч Міхолап Дмитро Анатолійович MIHOLAP DMITRY МИХОЛАП Дмитрий Анатольевич Михолап Дмитрий Анатольевич Дмитрий Анатольевич Михолап; ДзмIтрый АнатольевIч МIхалап
Title	COLONEL
Profile Type	PERSON
Name	DZMITRYJ ANATOLJEVITJ MICHALAP DMITRY ANATOLIEVICH MIHOLAP Дзмітрый Анатольевіч МІХАЛАП Міхолап Дмитро Анатолійович Дмитрий Анатольевич МИХОЛАП MIKHOLAP DMYTRO ANATOLIIOVYCH DMITRY ANATOLIEVICH MIHOLAP DMITRIJ ANATOLJEVITJ MICHOLAP MIHOLAP DMITRY ANATOLIEVICH
First Name	DMITRY ANATOLIEVICH Дзмітрый DMITRY ДзмIтрый Дмитрий DMITRY ANATOLIEVICH
Middle Name	Анатольевич Анатольевіч ANATOLIEVICH
Last Name	МІХАЛАП MIHOLAP МIХАЛАП МИХОЛАП MIHOLAP
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-12-28
Birth-Place	BUKINO BUKINO, BELARUSIAN SSR (BELARUS) BELARUS, BUKINO BELARUS, BUKINO BUKINO, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE BUKINO, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) BUKINO BELARUS
Position	COLONEL COMMANDANT ADJOINT DE L'ARMéE DE L'AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES DEPUTY COMMANDER OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES COLONEL, COMMANDANT ADJOINT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES Полковник, заступник командувача військово-повітряних сил та військ протиповітряної оборони Республіки Білорусь DEPUTY COMMANDER OF THE AIR FORCE AND AIR DEFENCE FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY COMMANDER OF THE BELARUSIAN AIR FORCE AND AIR DEFENSE FORCES FUNCTION: COLONEL, DEPUTY COMMANDER OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES DMITRY MIHOLAP HOLDS THE POSITION OF DEPUTY COMMANDER OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES. BELARUS IS PARTICIPATING IN THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, DMITRY MIHOLAP IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN AGGRESSION AGAINST UKRAINE. DMITRY MIHOLAP OCCUPE LE POSTE DE COMMANDANT ADJOINT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES. LA BIéLORUSSIE PARTICIPE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, DMITRY MIHOLAP PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L’AGRESSION RUSSE CONTRE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4307

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: NK-QHht3GVa958b6RmEojtihU Program: Autonomous (Ukraine) 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. 10) Instrument 2022

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.7560.55 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: NK-QHht3GVa958b6RmEojtihU Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 21 Country: Canada Entity: NK-QHht3GVa958b6RmEojtihU Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 51100 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: NK-QHht3GVa958b6RmEojtihU 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.7560.55 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: NK-QHht3GVa958b6RmEojtihU Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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-QHht3GVa958b6RmEojtihU Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/353 du ...

Sanction Caption	(UE) 2022/353 du 02/03/2022 (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-QHht3GVa958b6RmEojtihU Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitry Miholap occupe le poste de commandant adjoint de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitry Miholap participe aux actions de la Biélorussie visant à soutenir l’agression russe contre 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: RUS0735 Start Date: 2022-03-15 Modified At: 2022-07-04 Country: United Kingdom Entity: NK-QHht3GVa958b6RmEojtihU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in 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: RUS0735 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-QHht3GVa958b6RmEojtihU Program: Russia Provisions: Asset freeze Reason: Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	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-QHht3GVa958b6RmEojtihU Provisions: (UE) 2022/353 du 02/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Dmitry Miholap occupe le poste de commandant adjoint de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitry Miholap participe aux actions de la Biélorussie visant à soutenir l’agression russe contre l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-17 Country: New Zealand Entity: NK-QHht3GVa958b6RmEojtihU Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 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-QHht3GVa958b6RmEojtihU Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. DANESSA MAICHELE MACDONALD

Profile Type	PERSON
Name	DANESSA MAICHELE MACDONALD
First Name	DANESSA
Middle Name	MAICHELE
Last Name	MACDONALD
Country	UNITED STATES
Birth Date	1974-12-28
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PUNXSUTAWNEY, PA 15676, USA RD #2, BOX 411, PUNXSUTAWNEY, PA 15676
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: 2001-02-20 Country: United States Entity: us-fed-excl-danessa-maichele-macdonald-15676-punxsutawney 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: S4MR3QNSY Start Date: 2001-02-20 Listing Date: 2001-04-23 Country: United States Entity: us-fed-excl-danessa-maichele-macdonald-15676-punxsutawney 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).

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: S4MR3QNSY Start Date: 2001-04-30 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-danessa-maichele-macdonald-15676-punxsutawney Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. HEIDI MARIE BALL

Profile Type	PERSON
Name	HEIDI MARIE BALL
First Name	HEIDI
Middle Name	MARIE
Last Name	BALL
Country	UNITED STATES
Birth Date	1974-12-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, OR 97477, USA 2274 CENTENNIAL BLVD, SPRINGFIELD, OR 97477
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: 2006-10-19 Country: United States Entity: us-fed-excl-heidi-marie-ball-97477-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PPXD Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-heidi-marie-ball-97477-springfield 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. JOEL DELGADO

Profile Type	PERSON
Name	JOEL DELGADO
First Name	JOEL
Last Name	DELGADO
Country	UNITED STATES
Birth Date	1974-12-28
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33125, USA 1234 N W 34TH AVE, MIAMI, FL 33125
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: 1999-08-19 Country: United States Entity: us-fed-excl-joel-delgado-33125-miami 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: S4MR3Q7BQ Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-joel-delgado-33125-miami 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).

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: S4MR3Q7BQ Start Date: 1999-12-13 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-joel-delgado-33125-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TAE JOO SONG

Profile Type	PERSON
Name	TAE JOO SONG
First Name	TAE
Middle Name	JOO
Last Name	SONG
Country	UNITED STATES
Birth Date	1974-12-28
Position	PODIATRY PRACTICE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	1679749188
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3919 W GARDEN GROVE BLVD, #303, ORANGE, CA 92868 ORANGE, CA 92868, 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: 2018-09-20 Country: United States Entity: us-fed-excl-tae-joo-song-92868-orange 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: S4MR6TNXV Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-tae-joo-song-92868-orange 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: S4MR6TNXV Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-tae-joo-song-92868-orange 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.