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10 SapherCheck records found for Person 1975 01 18

Alias	БОЛОТОВА ТОКАРЕВА Майя Николаевна BOLOTOVA TOKAREVA MAYYA NIKOLAEVNA BOLOTOVA MAYA BOLOTOVA TOKAREVA MAIJA NIKOLAEVNA БОЛОТОВА Майя Николаевна Болотова Майя Миколаївна BOLOTOVA TOKAREVA MAJA NIKOLAEVNA MAYYA BOLOTOVA MAIYA BOLOTOVA NéE MAYA NIKOLAEVNA TOKAREVA TOKAREVA MAIYA NIKOLAEVNA Майя Николаевна БОЛОТОВА (ТОКАРЕВА) MAYA NIKOLAEVNA TOKAREVA MAIJA BOLOTOVA Болотова Майя Николаевна MAYYA TOKAREVA Майя Николаевна Болотова; MAYA TOKAREVA BOLOTOVA MAIYA NIKOLAEVNA MAIYA NIKOLAEVNA TOKAREVA BOLOTOVA TOKAREVA MAIYA NIKOLAEVNA MAJA NIKOLAEVNA BOLOTOVA
Inn-Code	772450740210
Profile Type	PERSON
Name	MAYYA NIKOLAEVNA BOLOTOVA MAIYA NIKOLAEVNA TOKAREVA Майя Николаевна ТОКАРЕВА MAIJA NIKOLAEVNA BOLOTOVA MAIYA (MAYYA) TOKAREVA MAJA TOKAREVOVá Болотова Майя Миколаївна TOKAREVA, MAIYA NIKOLAEVNA MAYYA BOLOTOVA MAIYA BOLOTOVA BOLOTOVA MAIYA NIKOLAEVNA MAIYA NIKOLAEVNA TOKAREVA Майя Николаевна Токарева BOLOTOVA MAIIA MYKOLAYIVNA MAYA NIKOLAEVNA BOLOTOVA МАЙЯ НИКОЛАЕВНА БОЛОТОВА BOLOTOVA (NEE TOKAREVA) MAIYA NIKOLAEVNA MAIYA NIKOLAEVNA BOLOTOVA МАЙЯ НИКОЛАЕВНА ТОКАРЕВА MAYA NIKOLAEVNA TOKAREVA MAJJA NIKOLAJEVNA BOLOTOVA BOLOTOVA TOKAREVA MAYA NIKOLAEVNA Майя Николаевна БОЛОТОВА MAIYA NIKOLAEVNA TOKAREVA MAJA NIKOLAEVNA BOLOTOVA マイヤ・トカレヴァ MAJA BOLOTOVOVá
First Name	MAJJA MAJA MAIJA МАЙЯ MAIYA MAIYA NIKOLAEVNA MAYYA MAIYA MAYA MAYA NIKOLAEVNA Майя
Middle Name	NIKOLAJEVNA NIKOLAEVNA Николаевна
Last Name	BOLOTOVA BOLOTOVA Токарева BOLOTOVA BOLOTOVOVá TOKAREVOVá ТОКАРЕВА БОЛОТОВА TOKAREVA TOKAREVA
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1975-01-18
Birth-Place	KARAGANDA, KAZAKHSTAN KAZAKHSTAN, KARAGANDA KARAGANDA : KAZAKHSTAN KARAGANDA KARAGANDA KAZAKHSTAN KAZAKHSTAN, KARAGANDA カラガンダ（カザフスタン）
Position	ニコライ・トカレフの親族 RELATIVE OF NIKOLAY TOKAREV MAYA BOLOTOVA (BORN TOKAREVA) IS THE DAUGHTER OF NIKOLAY TOKAREV, THE CEO OF TRANSNEFT, A MAJOR RUSSIAN OIL AND GAS COMPANY. MAYA BOLOTOVA AND HER EX-HUSBAND ANDREI BOLOTOV OWN LUXURY REAL ESTATE IN MOSCOW, LATVIA AND CROATIA WORTH MORE THAN $50 MILLION, WHICH CAN BE LINKED TO NIKOLAY TOKAREV. SHE ALSO HAS LINKS WITH THE COMPANY RONIN, WHICH MANAGES THE PENSION FUND FOR TRANSNEFT. WHEN SHE APPLIED FOR CYPRIOT CITIZENSHIP, SHE LISTED THE ADDRESS OF RONIN AS HER OWN. ADDITIONALLY, MAYA HAS RECEIVED STATE CONTRACTS WORTH 8 BILLION RUBELS THROUGH THE COMPANY IRVIN-2, WHICH SHE OWNS WITH STANISLAV CHEMEZOV, THE SON OF ROSTEC CEO, SERGEI CHEMEZOV. MAYA BOLOTOVA IS THEREFORE ...
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-12-21
Tax Number	772450740210
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Казахстан, м. Караганда BRUSOVA STR., 19, 5, 125009 MOSCOW MOSCOW, RUS, 125009 BRUSOVA STR., 19, 5, MOSCOW, RUSSIA, 125009
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MAYA BOLOTOVA (BORN TOKAREVA) IS THE DAUGHTER OF NIKOLAY TOKAREV, THE CEO OF TRANSNEFT, A MAJOR RUSSIAN OIL AND GAS COMPANY. MAYA BOLOTOVA AND HER EX-HUSBAND ANDREI BOLOTOV OWN LUXURY REAL ESTATE IN MOSCOW, LATVIA AND CROATIA WORTH MORE THAN USD 50 MILLION, WHICH CAN BE LINKED TO NIKOLAY TOKAREV. SHE ALSO HAS LINKS WITH THE COMPANY RONIN, WHICH MANAGES THE PENSION FUND FOR TRANSNEFT. WHEN SHE APPLIED FOR CYPRIOT CITIZENSHIP, SHE LISTED THE ADDRESS OF RONIN EUROPE AS HER OWN IN THE PRESS ANNOUNCEMENT. FURTHERMORE, SHE IS LINKED TO THE RONIN TRUST, WHICH MANAGES THE TRANSNEFT PENSION FUND, THROUGH HER REAL ESTATE COMPANY OSTOZHENKA 19 (FORMERLY CALLED RPA ESTEIT). MAYA BOLOTOVA IS THEREFORE AN IMMEDIATE FAMILY MEMBER BENEFITTING FROM NIKOLAY TOKAREV, A LEADING BUSINESSPERSON OPERATING IN RUSSIA. DAUGHTER OF NIKOLAY TOKAREV, A LONGSTANDING ASSOCIATE OF VLADIMIR PUTIN AND PRESIDENT OF JSC TRANSNEFT (TRANSNEFT IS A STATE ENTERPRISE THAT PROVIDES SERVICES FOR OIL AND OIL PRODUCTS TRANSPORTATION WITHIN RUSSIA AND BEYOND). WITH HER THEN-HUSBAND ANDREY BOLOTOV, THROUGH A NETWORK OF OFFSHORE COMPANIES, WAS THE BENEFICIARY OF SEVERAL TRANSNEFT CONTRACTORS WITH CONTRACTS WORTH BILLIONS OF RUBLES AND REAL ESTATE COMPANIES CONTROLLING LUXURY PROPERTIES IN RUSSIA, LATVIA, AND CROATIA WORTH TENS OF MILLIONS OF DOLLARS. PARTICIPATED IN AND RECEIVED FINANCIAL BENEFIT FROM CORRUPTION SCHEMES DESIGNED TO OBTAIN ILLEGAL SOURCES OF INCOME THROUGH FAMILY ASSOCIATION WITH CORRUPT POLITICIANS. SINCE 2014, HAS CYPRIOT CITIZENSHIP. BORN TOKAREVA BORN TOKAREVA, DAUGHTER OF NIKOLAY TOKAREV. LINKED TO THE RONIN TRUST THROUGH HER REAL ESTATE COMPANY OSTOZHENKA 19 (FORMERLY CALLED RPA ESTEIT). ТОКАРЕВА MAYA BOLOTOVA (NéE TOKAREVA) EST LA FILLE DE NIKOLAY TOKAREV, LE PDG DE TRANSNEFT, GRANDE COMPAGNIE PéTROLIèRE ET GAZIèRE RUSSE. MAYA BOLOTOVA ET SON EX-MARI, ANDREI BOLOTOV, POSSèDENT DES BIENS IMMOBILIERS DE LUXE à MOSCOU, EN LETTONIE ET EN CROATIE, D’UNE VALEUR SUPéRIEURE à 50 MILLIONS DE DOLLARS US, QUI PEUVENT êTRE LIéS à NIKOLAY TOKAREV. ELLE A éGALEMENT DES LIENS AVEC LA SOCIéTé RONIN, QUI GèRE LE FONDS DE PENSION DE TRANSNEFT. LORSQU’ELLE A DEMANDé LA CITOYENNETé CHYPRIOTE, ELLE A INDIQUé L’ADRESSE DE RONIN EUROPE COMME éTANT LA SIENNE DANS L’ANNONCE PARUE DANS LA PRESSE. EN OUTRE, ELLE EST LIéE AU RONIN TRUST, QUI GèRE LE FONDS DE PENSION DE TRANSNEFT, PAR L’INTERMéDIAIRE DE SA SOCIéTé IMMOBILIèRE OSTOZHENKA 19 (ANCIENNEMENT APPELéE RPA ESTEIT). MAYA BOLOTOVA EST DONC MEMBRE DE LA FAMILLE PROCHE DE NIKOLAY TOKAREV, UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE, ET ELLE EN TIRE AVANTAGE. DAUGHTER OF NIKOLAI TOKAREV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4934

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8572.10 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 498 Country: Canada Entity: NK-bXp5esFCtRfdVYFPak9mUS 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: 56176 Start Date: 2022-07-29 2023-11-02 2023-12-21 Listing Date: 2022-07-29 2023-11-02 2023-12-21 Country: Switzerland Entity: NK-bXp5esFCtRfdVYFPak9mUS 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	2023-11-14
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.8572.10 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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-bXp5esFCtRfdVYFPak9mUS 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: 1201 Country: France Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Maya Bolotova (née Tokareva) est la fille de Nikolay Tokarev, le PDG de Transneft, grande compagnie pétrolière et gazière russe. Maya Bolotova et son ex-mari, Andrei Bolotov, possèdent des biens immobiliers de luxe à Moscou, en Lettonie et en Croatie, d’une valeur supérieure à 50 millions de dollars US, qui peuvent être liés à Nikolay Tokarev. Elle a également des liens avec la société Ronin, qui gère le fonds de pension de Transneft. Lorsqu’elle a demandé la citoyenneté chypriote, elle a indiqué l’adresse de Ronin Europe comme étant la sienne dans l’annonce parue dans la presse. En outre, elle est liée au Ronin Trust, qui gère le fonds de pension de Transneft, par l’intermédiaire de sa société immobilière Ostozhenka 19 (anciennement appelée RPA Esteit). Maya Bolotova est donc membre de la famille proche de Nikolay Tokarev, un homme d’affaires influent exerçant des activités en Russie, et elle en tire avantage. 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: RUS0814 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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: RUS0814 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: Russia Provisions: Asset freeze Reason: Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 101 Start Date: 2022-03-25 Country: Japan Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bXp5esFCtRfdVYFPak9mUS Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Maya Bolotova (née Tokareva) est la fille de Nikolay Tokarev, le PDG de Transneft, grande compagnie pétrolière et gazière russe. Maya Bolotova et son ex-mari, Andrei Bolotov, possèdent des biens immobiliers de luxe à Moscou, en Lettonie et en Croatie, d’une valeur supérieure à 50 millions de dollars US, qui peuvent être liés à Nikolay Tokarev. Elle a également des liens avec la société Ronin, qui gère le fonds de pension de Transneft. Lorsqu’elle a demandé la citoyenneté chypriote, elle a indiqué l’adresse de Ronin Europe comme étant la sienne dans l’annonce parue dans la presse. En outre, elle est liée au Ronin Trust, qui gère le fonds de pension de Transneft, par l’intermédiaire de sa société immobilière Ostozhenka 19 (anciennement appelée RPA Esteit). Maya Bolotova est donc membre de la famille proche de Nikolay Tokarev, un homme d’affaires influent exerçant des activités en Russie, et elle en tire avantage. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Family member of person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35071 Country: United States Entity: NK-bXp5esFCtRfdVYFPak9mUS Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. 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-bXp5esFCtRfdVYFPak9mUS 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

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6QH Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: NK-bXp5esFCtRfdVYFPak9mUS 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. Artem Vladimirovich ZHOGA

Registration Number	JG18C36J1KD8
Alias	ARTEM VOLODYMYROVICH ZHOGA KOLYMA KOLIMA ZHOGA ARTEM ARTEM ŽOGA Жога Артем Владимирович Артём Владимирович Жога Жога Артём ARTYOM VLADIMIROVICH ZHOGA Артём Владимирович ЖОГА Жога Артем Володимирович ZHOGA ARTYOM VLADIMIROVICH ЖОГА Артём Владимирович ARTëM ŽOGA ARTJOM ŽOGA Артем Володимирович Жога ARTYOM ZHOGA Артём Жога ARTEM ZHOGA
Profile Type	PERSON
Name	ARTEM VLADIMIROVICH ZHOGA Артјом Жога ARTEM ŽOGA Артем Владимирович Жога Артём Владимирович Жога ARTYOM VLADIMIROVICH ZHOGA ARTEM ZHOGA ZHOGA, ARTEM VLADIMIROVICH ARTEM VLADIMIROVICH ZHOGA Артём Владимирович ЖОГА ZHOGA ARTEM VLADIMIROVICH Жога Артем Володимирович ARTEM (ARTYOM) ZHOGA ARTëM ŽOGA ARťOM ŽOGA ARTEM VLADIMIROVICH ZHOGA ZHOHA ARTEM VOLODYMYROVYCH Артем Володимирович Жога アルテム（アルチョム）・ジョハ（ジョガ） ARTEM ZHOGA
First Name	ARTEM VLADIMIROVICH ARTEM VLADIMIROVICH ARTEM Артём Артем ARTYOM
Middle Name	Володимирович Владимирович VLADIMIROVICH VOLODYMYROVICH
Last Name	ZHOGA ŽOGA ЖОГА Жога ZHOGA
Country	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1975-01-18
Birth-Place	SHIROKY SHIROKIY : RUSSIE SHIROKIY, SHIROKIY, RUSSIAN FEDERATION SHIROKIY, RUSSIAN FEDERATION SHIROKIY,URSS
Position	PRéSIDENT DU SOI-DISANT “CONSEIL POPULAIRE DE LA RéPUBLIQUE POPULAIRE DE DONETSK” ANCIEN COMMANDANT DU BATAILLON SPARTE MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2023-) ANCIEN COMMANDANT DU BATAILLON SPARTE CHAIRMAN OF THE SO-CALLED “PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC”; PREVIOUS COMMANDER OF THE SPARTA BATTALION COMMANDER OF THE SPARTA BATTALION OF THE ARMED FORCES OF THE SELF-PROCLAIMED “DONETSK PEOPLE’S REPUBLIC” PRéSIDENT DU SOI-DISANT “CONSEIL POPULAIRE DE LA RéPUBLIQUE POPULAIRE DE DONETSK” 「ドネツク人民共和国」（自称）軍のスパルタ大隊司令官 SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2023-08-17
Modified At	2024-10-16
Tax Number	2741113672
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	101 40-LETIYA OKTYABRYA ST., SLOVYANSK SLOVYANSK, UKR 8 BIRYUZOVA ST., APARTMENT 23, DONETSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUIS LE 20 SEPTEMBRE 2023, ARTEM ZHOGA EST LE PRéSIDENT DU SOI-DISANT “CONSEIL POPULAIRE DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. ENTRE MAI 2022 ET DéCEMBRE 2023, IL A éTé LE COMMANDANT DU BATAILLON SPARTE, GROUPE SéPARATISTE ARMé QUI A ACTIVEMENT SOUTENU DES ACTIONS QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET DéSTABILISENT DAVANTAGE L'UKRAINE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. UKRAINIAN SEPARATIST MILITARY OFFICER FUNCTION: CHAIRMAN OF THE SO-CALLED “PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE URAL FEDERAL DISTRICT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE PEOPLE'S COUNCIL OF THE SO-CALLED DONETSK PEOPLE'S REPUBLIC (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PREVIOUS COMMANDER OF THE SPARTA BATTALION ARTEM ZHOGA HAS BEEN THE CHAIRMAN OF THE SO-CALLED “PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” SINCE 20 SEPTEMBER 2023. FROM MAY 2022 TO DECEMBER 2023, HE WAS COMMANDER OF THE SPARTA BATTALION, AN ARMED SEPARATIST GROUP WHICH HAS ACTIVELY SUPPORTED ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND FURTHER DESTABILISE UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7207 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41031

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11180.74 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q111434556 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73032 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q111434556 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11180.74 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q111434556 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: Q111434556 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q111434556 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Depuis le 20 septembre 2023, Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk”. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 311 Start Date: 2023-05-26 Country: Japan Entity: Q111434556 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

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: Q111434556 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Depuis le 20 septembre 2023, Artem Zhoga est le président du soi-disant “Conseil populaire de la République populairede Donetsk”. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41031 Country: United States Entity: Q111434556 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

9. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q111434556 Program: 191/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

10. 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: S4MRQM7QJ Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q111434556 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Paul MATTHEWS

Title	MR
Profile Type	PERSON
Name	PAUL MATTHEWS
First Name	PAUL
Last Name	MATTHEWS
Nationality	UNITED KINGDOM
Birth Date	1975-01-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 SAGE CLOSE, BLACKPOOL, LANCASHIRE, ENGLAND, FY2 0WG
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/31d5CSXO7X5O5MUf0MaBKg7EpUY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-07 End Date: 2035-05-06 Country: United Kingdom Entity: gb-coh-31d5csxo7x5o5muf0mabkg7epuy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001490 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Hiwa Abdulla AZIZ

Title	MR
Profile Type	PERSON
Name	HIWA ABDULLA AZIZ
First Name	HIWA
Middle Name	ABDULLA
Last Name	AZIZ
Nationality	UNITED KINGDOM
Birth Date	1975-01-18
First Seen	2024-10-04
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 KNIGHTS GREEN, FLINT, UNITED KINGDOM, CH6 5DE
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jkcrk8z0Gv4TcyNnvXX5Mytj63k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-04
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-04 End Date: 2030-10-03 Listing Date: 2024-09-13 Country: United Kingdom Entity: gb-coh-jkcrk8z0gv4tcynnvxx5mytj63k Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB79541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Арман Еркинович Ахметов

Inn-Code	750118302915
Profile Type	PERSON
Name	Арман Еркинович Ахметов
First Name	Арман
Middle Name	Еркинович
Last Name	Ахметов
Birth Date	1975-01-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2011-12-22 Country: Kazakhstan Entity: kzafm-c5bda175a96a4ddbf1f532446cbfa7be845a7e36 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.12.2011

6. Vodka Oleh Oleksiiovych

Alias	VODKA OLEH VODKA OLEG Водка Олег Алексеевич
Inn-Code	2741108859
Profile Type	PERSON
Name	Водка Олег Олексійович VODKA OLEH OLEKSIIOVYCH
Nationality	RUSSIA UKRAINE
Birth Date	1975-01-18
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27532-vodka-oleg-oleksijovic Program: 601/2024 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

7. ANGELA M SAVON

Profile Type	PERSON
Name	ANGELA M SAVON
First Name	ANGELA
Middle Name	M
Last Name	SAVON
Country	UNITED STATES
Birth Date	1975-01-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18 WARNER ROAD, VAN ETTEN, NY 14889
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: 2019-04-18 Country: United States Entity: us-fed-excl-angela-m-savon-14889-van-etten Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ISACHI GIL

Profile Type	PERSON
Name	ISACHI GIL
First Name	ISACHI
Last Name	GIL
Country	UNITED STATES
Birth Date	1975-01-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #95705-004, COLEMAN, FL 33521
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-11-20 Country: United States Entity: us-fed-excl-isachi-gil-33521-coleman 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: S4MR473R7 Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-isachi-gil-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. JONATHAN MICHAEL LEWIS

Profile Type	PERSON
Name	JONATHAN MICHAEL LEWIS
First Name	JONATHAN
Middle Name	MICHAEL
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1975-01-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PIMA, AZ 85543, USA 8120 N BRYCE EDEN RD, PIMA, AZ 85543
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: 2019-08-20 Country: United States Entity: us-fed-excl-jonathan-michael-lewis-85543-pima 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: S4MR9LVTK Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-jonathan-michael-lewis-85543-pima Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. VICENTE DIAZ

Profile Type	PERSON
Name	VICENTE DIAZ
First Name	VICENTE
Last Name	DIAZ
Country	UNITED STATES
Birth Date	1975-01-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 725, EDGEFIELD, SC 29824 EDGEFIELD, SC 29824, 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: 2015-08-20 Country: United States Entity: us-fed-excl-vicente-diaz-29824-edgefield 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: S4MR4TG5X Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-vicente-diaz-29824-edgefield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).