SapherCheck

10 SapherCheck records found for Person 1975 03 20

Alias Игорь Федорович ЗЕМЦОВ
IGOR FEDOROVICH ZEMTSOV
ЗЕМЦОВ Игорь Федорович
ЗЯМЦОЎ Iгар Фёдаравіч
ZEMTSOV IGOR FIODARAVICH
Iгар Фёдаравіч ЗЯМЦОЎ
ЗЕМЦОВ Игорь FEDOROVICH
ID Number 3200375M061PB1
NUMéRO D’IDENTIFICATION PERSONNEL: 3200375M061PB1
Profile Type PERSON
Name Игорь Федорович ЗЕМЦОВ
IGOR ZEMCOV
ZIAMTSAU IHAR FIODARAVICH
IHAR ZJAMCOU
IGOR FEDOROVICH ZEMTSOV
Iгар Фёдаравіч ЗЯМЦОЎ
IHAR FIODARAVICH ZIAMTSAU
First Name Iгар
Игорь
IGOR
IHAR
IHAR FIODARAVICH
Last Name ZJAMCOU
ЗЕМЦОВ
ZIAMTSAU
ZEMTSOV
ЗЯМЦОЎ
ZEMCOV
ZIAMTSAU
Nationality BELARUS
Birth Date 1975-03-20
Position JUDGE OF THE MOGILEV REGIONAL COURT.
JUDGE OF THE MOGILEV REGIONAL COURT
JUGE AU TRIBUNAL RéGIONAL DE MOGILEV
First Seen 2024-08-05
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-14
Gender MALE
Datasets 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 NUMéRO D’IDENTIFICATION PERSONNEL: 3200375M061PB1
IHAR ZIAMTSAU EST JUGE AU TRIBUNAL RéGIONAL DE MOGILEV DEPUIS 2017; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT ET LA BRUTALITé DES STRUCTURES RéPRESSIVES BIéLORUSSES. IL EST DONC RESPONSABLE DE GRAVES ATTEINTES à L’éTAT DE DROIT ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
JUDGE OF THE MOGILEV REGIONAL COURT
IHAR ZIAMTSAU IS A JUDGE WHO HAS SERVED IN THE MOGILEV REGIONAL COURT SINCE 2017, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT AND THE BRUTALITY OF BELARUSIAN LAW-ENFORCEMENT STRUCTURES. HE IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING THE RULE OF LAW AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
PERSONAL ID: 3200375M061PB1
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7654

5 Sanctions

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.12177.86

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-EnfffykYbPGvcZMJ6ftFRT

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
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: 77892

Start Date: 2024-08-14
Listing Date: 2024-08-14
Country: Switzerland

Entity: NK-EnfffykYbPGvcZMJ6ftFRT

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
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.12177.86

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: European Union

Entity: NK-EnfffykYbPGvcZMJ6ftFRT

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
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: NK-EnfffykYbPGvcZMJ6ftFRT

Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason: Ihar Ziamtsau est juge au tribunal régional de Mogilev depuis 2017; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il est donc responsable de graves atteintes à l’état de droit et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-EnfffykYbPGvcZMJ6ftFRT

Provisions: (UE) 2024/2113 du 26/07/2024

Reason: Ihar Ziamtsau est juge au tribunal régional de Mogilev depuis 2017; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il est donc responsable de graves atteintes à l’état de droit et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Registration Number UR9NCUHJSJ85
ID Number 4508512143
Inn-Code 782608331948
Profile Type PERSON
Name MIKHAIL ALEKSANDROVICH LESHCHENKO
LESHCHENKO, MIKHAIL ALEKSANDROVICH
МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО
MIKHAIL ALEKSANDROVICH LESHCHENKO
First Name MIKHAIL ALEKSANDROVICH
MIKHAIL
МИХАИЛ
Middle Name ALEKSANDROVICH
Last Name LESHCHENKO
LESHCHENKO
ЛЕЩЕНКО
Country RUSSIA
Birth Date 1975-03-20
Birth-Place NABEREZHNYE CHELNY, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480

2 Sanctions

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: 36480

Country: United States

Entity: NK-HntRmRWs5ZQpvxfyfGmpZs

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.

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: S4MRN700X

Start Date: 2022-04-20
Listing Date: 2022-11-29
Country: United States

Entity: NK-HntRmRWs5ZQpvxfyfGmpZs

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

Registration Number QCT2KM5EHAR6
Weak Alias KHAREBA
Profile Type PERSON
Name KHARAZISHVILI, ZVIAD
ZVIAD KHARAZISHVILI
ZVIAD KHARAZISHVILI
First Name ZVIAD
ZVIAD
Last Name KHARAZISHVILI
KHARAZISHVILI
Country GEORGIA
Nationality GEORGIA
Birth Date 1975-03-20
Birth-Place KARELI, GEORGIA
First Seen 2024-09-16
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TBILISI, GEO
MICRO DISTRICT III, GLDANI BLDG 68, APT. 71, TBILISI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50681

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-16
Sanction Last Change 2024-09-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50681

Country: United States

Entity: NK-XKCuL9ZamuyJ5VfdUUukUL

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLND2

Start Date: 2024-09-16
Listing Date: 2024-09-19
Country: United States

Entity: NK-XKCuL9ZamuyJ5VfdUUukUL

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

Alias Назарєвіч В’ячеслав Валерійович
Назаревич Вячеслав Валерьевич
NAZAREVICH VIACHESLAV
Profile Type PERSON
Name NAZARIEVICH VIACHESLAV VALERIIOVYCH
Назарєвіч В’ячеслав Валерійович
Nationality BELARUS
Birth Date 1975-03-20
Birth-Place Респуліка Білорусь, м. Вітебськ
Position заступник генерального директора товариства з обмеженою відповідальністю «Авіапідприємство «Газпром Авіа»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-Y6CCFmL8NdPuT7dRUzKAaY

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias BARANOV ROBERT
БАРАНОВ Роберт Петрович
Баранов Роберт Петрович
Роберт Петрович Баранов
ID Number 012190931739
502239120417
Title MAJOR GENERAL
Profile Type PERSON
Name ROBERT PETROVITJ BARANOV
BARANOV ROBERT PETROVICH
Баранов Роберт Петрович
Роберт Петрович БАРАНОВ
ROBERT BARANOV
ROBERT PETROVICH BARANOV
BARANOV ROBERT PETROVYCH
ロベルト・バラノフ
First Name ROBERT
ROBERT PETROVICH
Роберт
Middle Name PETROVITJ
PETROVICH
Петрович
Last Name БАРАНОВ
BARANOV
BARANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-03-20
Birth-Place YALCHIKI, RUSSIAN FEDERATION
YALCHIKI, RUSSIAN FEDERATION
YALCHIKI, EX-URSS
NIJNI TAGUIL, EX-URSS
NIZHNY TAGIL, RUSSIAN FEDERATION
YALCHIKI OU NIJNI TAGUIL : RUSSIE
NIZHNY TAGIL, RUSSIAN FEDERATION
Position ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニット長
DIRECTOR OF THE MAIN COMPUTATION CENTRE OF THE ARMED FORCES OF RUSSIA
DIRECTOR OF THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF
COMMANDER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF
GéNéRAL DE DIVISION
DIRECTEUR DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-13
Modified At 2023-11-02
Tax Number 012190931739
502239120417
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ZNAMENKA STREET 19, MOSCOW, RUSSIA
Topics SANCTIONED ENTITY
Notes MAJOR GENERAL ROBERT BARANOV IS THE DIRECTOR OF THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR AND OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. MAJOR GENERAL ROBERT BARANOV IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
LE GéNéRAL DE DIVISION ROBERT BARANOV EST LE DIRECTEUR DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL ET D’OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE GéNéRAL DE DIVISION ROBERT BARANOV EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
N° D’IDENTIFICATION FISCALE : 012190931739, 502239120417 (RUSSIE)
TAX ID NO. 012190931739, 502239120417 (RUSSIA)
RANK: MAJOR GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5307

10 Sanctions

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.9309.93

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: Belgium

Entity: NK-fso48udPBAdkU3JCgRKi2b

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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: 58844

Start Date: 2022-12-21 2023-11-02
Listing Date: 2022-12-21 2023-11-02
Country: Switzerland

Entity: NK-fso48udPBAdkU3JCgRKi2b

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-08
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.9309.93

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: European Union

Entity: NK-fso48udPBAdkU3JCgRKi2b

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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-fso48udPBAdkU3JCgRKi2b

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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

Authority ID: EU.9309.93

Country: France

Entity: NK-fso48udPBAdkU3JCgRKi2b

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de division Robert Baranov est le directeur du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril et d’octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le général de division Robert Baranov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1683

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-fso48udPBAdkU3JCgRKi2b

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1683

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-fso48udPBAdkU3JCgRKi2b

Program: Russia

Provisions: Asset freeze

Reason: Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 678

Start Date: 2023-02-28
Country: Japan

Entity: NK-fso48udPBAdkU3JCgRKi2b

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
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-fso48udPBAdkU3JCgRKi2b

Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023

Reason: Le général de division Robert Baranov est le directeur du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril et d’octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le général de division Robert Baranov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: NK-fso48udPBAdkU3JCgRKi2b

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://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Title MRS
Profile Type PERSON
Name NOMALISHO KAWADZA MOYO
First Name NOMALISHO
Middle Name KAWADZA
Last Name MOYO
Nationality UNITED KINGDOM
Birth Date 1975-03-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 BROWNING AVENUE, SOUTHEND-ON-SEA, UNITED KINGDOM, SS2 5HF
Topics DISQUALIFIED
Notes BORN ON 20 MARCH 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZFtL8Q79EfE3CKaKC-EDg-qmugU

1 Sanctions

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: 2022-03-16
End Date: 2027-03-15
Listing Date: 2022-02-23
Country: United Kingdom

Entity: gb-coh-zftl8q79efe3ckakc-edg-qmugu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6082509

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CANDAL LONG
First Name CANDAL
Last Name LONG
Country UNITED STATES
Birth Date 1975-03-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MULESHOE, TX 79347, USA
410 W 2ND STREET, MULESHOE, TX 79347
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2008-11-20
Country: United States

Entity: us-fed-excl-candal-long-79347-muleshoe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PZHH

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-candal-long-79347-muleshoe

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).

Profile Type PERSON
Name CHANDRA LESHON CRISP LOGAN
First Name CHANDRA
Middle Name LESHON CRISP
Last Name LOGAN
Country UNITED STATES
Birth Date 1975-03-20
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 2011-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TULSA, OK 74129, USA
10743 E 30TH STREET, TULSA, OK 74129
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-10-20
Country: United States

Entity: us-fed-excl-chandra-leshon-crisp-logan-74129-tulsa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RL5B

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-chandra-leshon-crisp-logan-74129-tulsa

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).

Profile Type PERSON
Name ELIZABETH HOLMES
First Name ELIZABETH
Last Name HOLMES
Country UNITED STATES
Birth Date 1975-03-20
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3309 DESOTA AVE, APT 2, CLEVELAND, OH 44118
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-04-18
Country: United States

Entity: us-fed-excl-elizabeth-holmes-44118-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LATONIA RENEE LIEN
First Name LATONIA
Middle Name RENEE
Last Name LIEN
Country UNITED STATES
Birth Date 1975-03-20
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 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WICHITA FALLS, TX 76301, USA
1607 SUNNYSIDE LANE, WICHITA FALLS, TX 76301
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-01-20
Country: United States

Entity: us-fed-excl-latonia-renee-lien-76301-wichita-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR47NMJ

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-latonia-renee-lien-76301-wichita-falls

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).