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4 SapherCheck records found for Person 1975 04 12

Alias	KIRILL DMITRIYEV Кирилл Александрович Дмитриев Кирилл Дмитриев Дмитриев Кирилл DMITRIEV KIRILL ALEXANDROVICH 키릴 알렉산드로비치 드미트리예프 KIRILL DMITRIEV KIRILL ALEXANDROVICH DMITRIEV Дмитриев Кирилл Александрович
Inn-Code	773013083324
Profile Type	PERSON
Name	КИРИЛЛ АЛЕКСАНДРОВИЧ ДМИТРИЕВ 基里尔·德米特里耶夫 Кирилл Александрович Дмитриев KIRILL ALEKSANDROVICH DMITRIEV 키릴 드미트리예프 KIRILL ALEKSANDROVICH DMITRIEV DMITRIEV, KIRILL ALEKSANDROVICH Кирило Олександрович Дмитрієв KIRILL ALEKSANDROVICH DMITRIEV KIRILL ALEXANDROVICH DMITRIEV DMITRIEV KIRILL ALEXANDROVICH KIRILL DMITRIJEV KIRILL DMITRIEV KIRILL ALEXANDROVICH DMITRIEV Дмитриев Кирилл Александрович
First Name	KIRILL ALEKSANDROVICH Кирилл KIRILL КИРИЛЛ KIRILL ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	ДМИТРИЕВ DMITRIEV DMITRIYEV Дмитриев DMITRIEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-04-12
Birth-Place	KYIV KYIV UKRAINE KYIV, UKRAINE
Position	CEO RUSSIAN DIRECT INVESTMENT FUND Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-01
Modified At	2024-10-19
Tax Number	773013083324
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CEO OF RDIF A CLOSE FRIEND OF YEKATERINA TIKHONOVA (VLADIMIR PUTIN'S DAUGHTER), HE EXTENSIVELY LEVERAGES HIS CONNECTIONS WITH HER FOR LOBBYING PURPOSES. HE IS A RUSSIAN FINANCIER AND INVESTOR, THE CEO OF THE RUSSIAN DIRECT INVESTMENT FUND (A SOVEREIGN WEALTH FUND OF THE RUSSIAN FEDERATION, ESTABLISHED BY THE RUSSIAN GOVERNMENT IN 2011 TO INVEST IN LEADING COMPANIES IN THE MOST RAPIDLY GROWING SECTORS OF THE ECONOMY). MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT MEMBER OF THE BOARD OF DIRECTORS OF PJSC ROSSETI MEMBER OF THE SUPERVISORY BOARD OF PJSC ALROSA GENERAL DIRECTOR AND MEMBER OF THE BOARD OF DIRECTORS OF JSC MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND (""RDIF"") MEMBER OF THE BOARD OF DIRECTORS OF OJSC ROSTELECOM MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK MEMBER OF THE BOARD OF DIRECTORS OF PJSC RUSSIAN RAILWAYS CEO OF THE RUSSIAN DIRECT INVESTMENT FUND (RDIF) HE IS A CLOSE FRIEND OF KATERINA TIKHONOVA (VLADIMIR PUTIN'S DAUGHTER), HE EXTENSIVELY LEVERAGES HIS CONNECTIONS WITH HER FOR LOBBYING PURPOSES. HE IS A RUSSIAN FINANCIER AND INVESTOR, SERVING AS THE CEO OF THE RUSSIAN DIRECT INVESTMENT FUND—A SOVEREIGN WEALTH FUND OF THE RUSSIAN FEDERATION ESTABLISHED BY THE GOVERNMENT IN 2011 TO INVEST IN LEADING COMPANIES IN THE MOST RAPIDLY GROWING SECTORS OF THE ECONOMY. KIRILL DMITRIEV HOLDS LEADERSHIP POSITIONS IN SEVERAL KEY COMPANIES CRUCIAL TO THE RUSSIAN ECONOMY, GENERATING SIGNIFICANT PROFITS FOR THE STATE BUDGET OR HAVING STRATEGIC INFRASTRUCTURE IMPORTANCE: MEMBER OF THE BOARD OF DIRECTORS OF TRANSNEFT PJSC; MEMBER OF THE SUPERVISORY BOARD OF ALROSA PJSC; MEMBER OF THE BOARD OF DIRECTORS OF ROSTELECOM OJSC; MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC; MEMBER OF THE BOARD OF DIRECTORS OF RUSSIAN RAILWAYS PJSC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336

7 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: Q4162750 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: 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: 476 Country: Canada Entity: Q4162750 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

3. 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: RUS0264 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4162750 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore 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

4. 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: RUS0264 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: Q4162750 Program: Russia Provisions: Asset freeze Reason: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore 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

5. 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: Q4162750 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: 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

6. 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: 34336 Country: United States Entity: Q4162750 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.

7. 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: S4MRKY6KC Start Date: 2022-02-28 Listing Date: 2022-03-14 Country: United States Entity: Q4162750 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. AMANDA BENTON LONG

Profile Type	PERSON
Name	AMANDA BENTON LONG
First Name	AMANDA
Middle Name	BENTON
Last Name	LONG
Country	UNITED STATES
Birth Date	1975-04-12
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	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTHPORT, NC 28461, USA 698 NORTH SHORE DR, SOUTHPORT, NC 28461
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: 2012-07-19 Country: United States Entity: us-fed-excl-amanda-benton-long-28461-southport 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: S4MR3RJRQ Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-amanda-benton-long-28461-southport 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. ARTHUR SAMVEL BISLAMIAN

Profile Type	PERSON
Name	ARTHUR SAMVEL BISLAMIAN
First Name	ARTHUR
Middle Name	SAMVEL
Last Name	BISLAMIAN
Country	UNITED STATES
Birth Date	1975-04-12
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90078, USA 5520 HAROLD WAY, LOS ANGELES, CA 90078
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-arthur-samvel-bislamian-90078-los-angeles 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: S4MR3NC3P Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-arthur-samvel-bislamian-90078-los-angeles 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: S4MR3NC3P Start Date: 2001-04-30 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-arthur-samvel-bislamian-90078-los-angeles Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JENNIFER COTE

Profile Type	PERSON
Name	JENNIFER COTE
First Name	JENNIFER
Last Name	COTE
Country	UNITED STATES
Birth Date	1975-04-12
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTH BURLINGTON, VT 05403, USA 7 FARRELL STREET, #159070, SOUTH BURLINGTON, VT 05403
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: 2021-08-19 Country: United States Entity: us-fed-excl-jennifer-cote-05403-south-burlington 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: S4MRHZ758 Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-jennifer-cote-05403-south-burlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public