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6 SapherCheck records found for Person 1975 06 14

Profile Type	PERSON
Name	ROBERT LANNY YELLOWHAIR
First Name	ROBERT
Middle Name	LANNY
Last Name	YELLOWHAIR
Country	UNITED STATES
Birth Date	1975-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1744 W CINNABAR AVE, PHOENIX, AZ 85021 TUCSON, AZ 85716, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-08-20 Country: United States Entity: NK-4TY5oY2L5TGeQPFxP8fxom 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: S4MR3R20K Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: NK-4TY5oY2L5TGeQPFxP8fxom 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: S4MR3R20K Start Date: 2002-11-08 Listing Date: 2003-01-03 Country: United States Entity: NK-4TY5oY2L5TGeQPFxP8fxom Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Alexander Alexandrovich MALKEVICH

Alias	ALEXANDR ALEKSANDROVICH MAL’KEVICH OLEKSANDR OLEKSANDROVYCH MALKEVYCH Малькевич Олександр Олександрович Александр Малькевич ALEKSANDR ALEKSANDROVICH MALKEVICH МАЛЬКЕВИЧ Александр Александрович MALKEVICH ALEXANDER ALEKSANDR ALEKSANDROVICH MAL’KEVICH ALEKSANDR MALKEVICH Александр Александрович Малькевич ALEXANDER MALKEWITSCH MALKEVICH ALEXANDER ALEXANDROVICH Малькевич Александр Александрович Александр Александрович МАЛЬКЕВИЧ Малькевич, Александр Александрович ALEXANDER ALEXANDROVICH MALKEVICH
ID Number	781005202108 CARTE D’IDENTITé NATIONALE N° 781005202108 717637093
Inn-Code	781005202108
Profile Type	PERSON
Name	Малькевич Олександр Олександрович ALEXANDER ALEKSANDROVICH MALKEVICH Аляксандр Аляксандравіч Малькевіч ALEKSANDR ALEKSANDROVITJ MALKEVITJ ALEKSANDR ALEKSANDROVITSJ MALKEVITSJ MALKEVICH, ALEXANDER ALEKSANDROVICH ALEXANDER ALEKSANDROVICH MALKEVICH MALKEVICH ALEXANDER ALEXANDROVICH АЛЕКСАНДР АЛЕКСАНДРОВИЧ МАЛЬКЕВИЧ アレクサンドル・マリケヴィチ Малькевич Александр Александрович Александр Александрович МАЛЬКЕВИЧ ALEKSANDER ALEKSANDROVIč MALJKEVIČ MALKEVYCH OLEKSANDR OLEKSANDROVYCH ALEXANDER ALEXANDROWITSCH MALKEWITSCH ALEXANDER MALKEVICH ALEXANDER ALEKSANDROVICH MALKEVICH ALEXANDER ALEXANDROVICH MALKEVICH
First Name	ALEXANDER ALEXANDER ALEKSANDROVICH ALEKSANDR Александр ALEXANDER ALEXANDROVICH АЛЕКСАНДР
Middle Name	ALEKSANDROVICH
Last Name	МАЛЬКЕВИЧ MALKEVICH MALKEVYCH MALKEVICH
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-06-14 1975-07-14
Birth-Place	ST PETERSBURG RUSSIA SAINT PETERSBURG ST. PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIA ST PETERSBURG ST. PETERSBURG, RUSSIAN FEDERATION SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE
Position	ロシア連邦社会院メンバー Перший заступник голови Громадської палати Російської Федерації з розвитку інформаційного співтовариства, ЗМІ та масових комунікацій GENERAL DIRECTOR OF THE SAINT PETERSBURG TV CHANNEL MEMBER OF THE CIVIC CHAMBER OF THE RUSSIA FEDERATION з січня 2021 року генеральний директор телеканалу «Санкт-Петербург» FIRST DEPUTY CHAIRMAN OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF THE INFORMATION COMMUNITY, MEDIA AND MASS COMMUNICATIONS; GENERAL DIRECTOR OF THE SAINT PETERSBURG TV CHANNEL SINCE JANUARY 2021 PROPAGANDISTS Пропагандисты FIRST DEPUTY CHAIRMAN OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF THE INFORMATION COMMUNITY DIRECTEUR GéNéRAL DE LA CHAîNE DE TéLéVISION "SANKT-PETERBURG" DEPUIS JANVIER 2021 PREMIER VICE-PRéSIDENT DE LA COMMISSION DU DéVELOPPEMENT DE LA SOCIéTé DE L’INFORMATION, DES MéDIAS ET DES COMMUNICATIONS DE MASSE à LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-19
Modified At	2024-09-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK 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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: FIRST DEPUTY CHAIRMAN OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF THE INFORMATION COMMUNITY, MEDIA AND MASS COMMUNICATIONS; GENERAL DIRECTOR OF THE SAINT PETERSBURG TV CHANNEL SINCE JAN 2021 ALEXANDRE MALKEVITCH EST UN PROPAGANDISTE RUSSE, DIRECTEUR GéNéRAL DE LA CHAîNE DE TéLéVISION "SANKT-PETERBURG", ET PREMIER VICE-PRéSIDENT DE LA COMMISSION DU DéVELOPPEMENT DE LA SOCIéTé DE L’INFORMATION, DES MéDIAS ET DES COMMUNICATIONS DE MASSE à LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE. LE 25 FéVRIER 2022, MALKEVITCH A DéCLARé QUE L’AGRESSION MILITAIRE EN COURS CONTRE L’UKRAINE éTAIT UNE "OPéRATION SPéCIALE" VISANT à DéNAZIFIER L’UKRAINE ET QU’IL N’Y AVAIT PAS D’OBJECTIF DE PRENDRE LE CONTRôLE DU PAYS. LE 16 MARS 2022, MALKEVICH A PARTICIPé à LA RéUNION DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE SUR LE THèME "ESCALADE DE LA GUERRE DE L’INFORMATION: DéFENDRE LES INTéRêTS DE LA RUSSIE" Où IL A éTé DISCUTé DE L’IMPORTANCE QU’IL Y A à TRANSMETTRE DES INFORMATIONS FIDèLES AFIN QUE LES GENS PUISSENT COMPRENDRE POURQUOI LA DéCISION A éTé PRISE DE MENER UNE "OPéRATION SPéCIALE" EN UKRAINE ET QUEL EST SON OBJECTIF. IL SOUTIENT DONC ACTIVEMENT DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. GENERAL DIRECTOR, JOINT STOCK COMPANY ""CITY AGENCY FOR TELEVISION AND RADIO BROADCASTING"". INVOLVED IN RUSSIAN PROPAGANDA OF THE WAR AGAINST UKRAINE. ALEXANDER MALKEVICH IS A RUSSIAN PROPAGANDIST, GENERAL DIRECTOR OF THE ST. PETERSBURG TV CHANNEL, AND THE FIRST DEPUTY CHAIRMAN OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF THE INFORMATION COMMUNITY, MEDIA AND MASS COMMUNICATIONS. ON 25 FEB 2022, MALKEVICH STATED THAT THE ONGOING MILITARY AGGRESSION AGAINST UKRAINE IS A ‘SPECIAL OPERATION’ TO DENAZIFY UKRAINE AND THAT THERE IS NO GOAL OF SEIZING THE COUNTRY. ON 16 MAR 2022, MALKEVICH ATTENDED THE MEETING OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION ON THE 'INFORMATION WARFARE ESCALATION: DEFENDING RUSSIA'S INTEREST', WHERE IT WAS DISCUSSED HOW IMPORTANT IT IS TO CONVEY TRUTHFUL INFORMATION SO THAT PEOPLE COULD UNDERSTAND WHY THE DECISION WAS MADE TO CONDUCT A “SPECIAL OPERATION” IN UKRAINE AND WHAT ITS PURPOSE IS. HE IS THEREFORE SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. PASSPORT/ID NUMBERS: PASSPORT 717637093, NATIONAL ID NO. 781005202108 RUSSIAN PROPAGANDIST: GENERAL DIRECTOR OF SAINT PETERSBURG TV CHANNEL; CHAIRMAN OF THE COMMISSION OF THE CIVIC CHAMBER OF RUSSIA FOR THE DEVELOPMENT OF MASS MEDIA AND MASS COMMUNICATIONS; PRESIDENT OF THE FOUNDATION FOR THE PROTECTION OF NATIONAL VALUES; CHAIRMAN OF THE COORDINATING COUNCIL FOR REGIONAL MEDIA AT THE CIVIC CHAMBER (OP) OF RUSSIA; INITIATOR OF THE CREATION OF THE COORDINATION COUNCIL FOR COUNTERACTING THE DISTRIBUTION OF ILLEGAL CONTENT ON THE INTERNET AND PROTECTION OF USERS AT THE PUBLIC CHAMBER OF RUSSIA; MEMBER OF THE EXPERT COUNCIL FOR REGIONAL TELEVISION AND RADIO AT THE MINISTRY OF DIGITAL DEVELOPMENT, COMMUNICATIONS AND MASS MEDIA OF RUSSIA; ONE OF THE CREATORS OF THE BOT (TROLL) FACTORIES THAT SPREAD FAKE NEWS ON THE INTERNET, INCLUDING THE FAKE NEW ABOUT US ELECTIONS AND UKRAINE BUSINESSMAN AND JOURNALIST RUSSIAN JOURNALIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4671 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26235

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q4279423 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7876.45 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: Q4279423 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: 1414 Country: Canada Entity: Q4279423 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: 53044 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: Q4279423 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7876.45 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: Q4279423 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: Q4279423 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4279423 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexandre Malkevitch est un propagandiste russe, directeur général de la chaîne de télévision "Sankt-Peterburg", et premier vice-président de la commission du développement de la société de l’information, des médias et des communications de masse à la Chambre civique de la Fédération de Russie. Le 25 février 2022, Malkevitch a déclaré que l’agression militaire en cours contre l’Ukraine était une "opération spéciale" visant à dénazifier l’Ukraine et qu’il n’y avait pas d’objectif de prendre le contrôle du pays. Le 16 mars 2022, Malkevich a participé à la réunion de la Chambre civique de la Fédération de Russie sur le thème "Escalade de la guerre de l’information: défendre les intérêts de la Russie" où il a été discuté de l’importance qu’il y a à transmettre des informations fidèles afin que les gens puissent comprendre pourquoi la décision a été prise de mener une "opération spéciale" en Ukraine et quel est son objectif. Il soutient donc activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1388 Start Date: 2022-05-04 Modified At: 2022-08-23 Country: United Kingdom Entity: Q4279423 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported 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: RUS1388 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: Q4279423 Program: Russia Provisions: Asset freeze Reason: Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported 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: 638 Start Date: 2023-01-27 Country: Japan Entity: Q4279423 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26235 Country: United States Entity: Q4279423 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4279423 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

13. 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: S4MR7QFP1 Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: Q4279423 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. Edgaras UZLYS

Title	MR
Profile Type	PERSON
Name	EDGARAS UZLYS
First Name	EDGARAS
Last Name	UZLYS
Nationality	LITHUANIA
Birth Date	1975-06-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	55 CHARLTON ROAD, LEEDS, UNITED KINGDOM, LS9 9JW
Topics	DISQUALIFIED
Notes	BORN ON 14 JUNE 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U3EwA_hbpNi-ZxV4_g5ub15eavc

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: 2021-09-24 End Date: 2027-09-23 Listing Date: 2021-09-03 Country: United Kingdom Entity: gb-coh-u3ewa-hbpni-zxv4-g5ub15eavc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6241221 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BILLY E LYNN

Profile Type	PERSON
Name	BILLY E. LYNN BILLY E LYNN
First Name	BILLY
Middle Name	E. E
Last Name	LYNN
Country	UNITED STATES
Birth Date	1975-06-14
Position	ALLIED HEALTH RELATE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3319 LIGHTFOOT MILL RD, CHATTANOOGA, TN 37406 CHATTANOOGA, TN 37406, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-08-20 Country: United States Entity: us-fed-excl-billy-e-lynn-37406-chattanooga Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NDQH Start Date: 1998-11-30 Listing Date: 1999-02-02 Country: United States Entity: us-fed-excl-billy-e-lynn-37406-chattanooga Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NDQH Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-billy-e-lynn-37406-chattanooga 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).

5. FELOIDA SADANG

Profile Type	PERSON
Name	FELOIDA SADANG
First Name	FELOIDA
Last Name	SADANG
Country	UNITED STATES
Birth Date	1975-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EWA BEACH, HI 96706, USA 91-1075 HANALOA ST, #308, EWA BEACH, HI 96706
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-06-20 Country: United States Entity: us-fed-excl-feloida-sadang-96706-ewa-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QQBL Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-feloida-sadang-96706-ewa-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. KRISTY L MCGILL

Profile Type	PERSON
Name	KRISTY L MCGILL
First Name	KRISTY
Middle Name	L
Last Name	MCGILL
Country	UNITED STATES
Birth Date	1975-06-14
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	298 SCHOOL STREET, HARRIMAN, TN 37748 HARRIMAN, TN 37748, 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: 2016-01-20 Country: United States Entity: us-fed-excl-kristy-l-mcgill-37748-harriman 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: S4MR4YYGT Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-kristy-l-mcgill-37748-harriman 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).