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8 SapherCheck records found for Person 1975 07 07

Alias	ZAKHAR PRILEPIN Прилепин Евгений Николаевич 扎哈爾·普里萊平 Захар Николаевич Прилепин ALIAS ZAKHAR PRILEPIN JEVGENIJ NIKOLAJEVIč PRILEPIN PRILEPIN YEVGENIY Евгений Николаевич Прилепин エフゲニー・ニコラエヴィッチ・プリレーピン ZAKHAR PRILEPIN Евгений Лавлинский Лавлінський Євген Миколайович Прілєпін Євгеній Миколайович JEVGENYIJ NYIKOLAJEVICS PRILEPIN Евгений Прилепин Захар YEVGENIY YEVGENY LAVLINSKIY ALIAS YEVGENIY LAVLINSKIY JEVGENI NIKOLAJEVITš PRILEPIN Прилепин, Евгений Николаевич JEVGENIJ LAVLINSKIJ Прилепин Захар Николаевич エフゲニー・ラヴリンスキー ЛАВЛИНСКИЙ LAVLINSKIY ЛАВЛИНСКИЙ Евгений Прілєпін Євген Миколайович PRILEPIN YEVGENIY NIKOLAEVICH Прилепин, Захар ZAHAR PRILEPIN Прілєпін Захар Миколайович LAVLINSKIY ZAKHAR JEVGENI PRILEPIN EUGENE LAVLINSKIY LAVLINSKIY YEVGENIY PRILEPIN ZAKHAR YEVGENY NIKOLAYEVICH PRILEPIN Лавлінський Євгеній Миколайович ПРИЛЕПИН Захар ПРИЛЕПИН Евгений Николаевич Лавлинский Евгений Николаевич EVGHENII NIKOLAEVICI PRILEPIN Лавлінський Захар Миколайович YEVGENIY LAVLINSKIY Лавлинский Захар Николаевич Захар Прилепин
Weak Alias	Захар
Inn-Code	524924991220
Profile Type	PERSON
Name	ZAKHAR PRILEPIN ZAKHAR PRILEPINE ZAJAR PRILEPIN JEVGENIJ LAVLINSKIJ JEVGENIJ NIKOLAJEVIč PRILEPIN ZACHAR PRILEPIN ZACHAR PRILEPIN ザハール・プリレーピン ZAKHAR PRILEPIN JEVGENIJ NIKOLAJEVITJ PRILEPIN Захар ПРИЛЕПИН ZAHARS PRIļEPINS SACHAR PRILEPIN Евгений Николаевич ПРИЛЕПИН 扎哈尔·普里列平 YEVGENIY NIKOLAEVICH PRILEPIN זכר פרילפין Զախար Պրիլեպին PRILEPIN YEVGENIY NIKOLAEVICH येव्गेनी निकोलायेविच प्रिलेपिन ZAHAR PRILEPIN ЕВГЕНИЙ НИКОЛАЕВИЧ ПРИЛЕПИН PRILEPIN YEVGENY NIKOLAEVICH ZAHHAR PRILEPIN ZACHARAS PRILEPINAS PRILIEPIN / LAVLINSKYI YEVHENII / ZAKHAR / YEVHEN MYKOLAIOVYCH YEVGENIY NIKOLAEVICH PRILEPIN Захар Прилєпін ZAXAR PRILEPIN Захар Прылепін زاخار پریلپین Прілєпін / Лавлінський Євгеній / Захар / Євген Миколайович YEVGENIY LAVLINSKIY زاخار بريلبين Евгений ЛАВЛИНСКИЙ Захар Прилепин
First Name	YEVGENIY NIKOLAEVICH YEVGENIY Евгений ZAKHAR EUGENE EVGENY ЕВГЕНИЙ YEVGENIY YEVGENY ZAKHAR Захар
Middle Name	Николаевич NIKOLAEVICH
Last Name	PRILEPIN PRILEPIN ПРИЛЕПИН ЛАВЛИНСКИЙ LAVLINSKIY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-07-07
Birth-Place	IL’INKA, RUSSIAN FEDERATION IL’INKA, RUSSIAN FEDERATION IL'INKA IL'INKA RUSSIA ILYINKA ILYINKA, RUSSIA IL’INKA, FéDéRATION DE RUSSIE
Position	JOURNALIST, WRITER, CO-CHAIRMAN OF “A JUST RUSSIA – PATRIOTS – FOR TRUTH” PARTY, ACTIVIST MEMBER OF THE STATE DUMA COPRéSIDENT DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé" EDITOR-IN-CHIEF JOURNALISTE, éCRIVAIN, COPRéSIDENT DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé", ACTIVISTE PROPAGANDISTS Пропагандисты ACTIVISTE JOURNALISTE, éCRIVAIN Російський активіст, журналіст, письменник, співголова партії «Справедлива Росія – Патріоти – за правду»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-04
Modified At	2024-10-14
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PROPAGANDIST: WRITER; HOST OF PROGRAM “ZAKHAR PRILEPIN. RUSSIAN LESSONS” ON NTV; MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF CULTURE OF THE RUSSIAN FEDERATION MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE FUNCTION: JOURNALIST, WRITER, CO-CHAIRMAN OF "A JUST RUSSIA – PATRIOTS – FOR TRUTH" PARTY, ACTIVIST. M. PRILEPIN EST UN ACTIVISTE RUSSE, JOURNALISTE, éCRIVAIN ET COPRéSIDENT DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé". IL A EXPRIMé UN SOUTIEN PUBLIC AUX SéPARATISTES RUSSES EN CRIMéE ET DANS LE DONBASS. IL A ENVOYé DE L’AIDE à DONETSK ET A CONSEILLé LES DIRIGEANTS SéPARATISTES. IL A PARTICIPé AU CONFLIT DU DONBASS DU CôTé DES SéPARATISTES, SERVANT COMME COMMANDANT ADJOINT D’UN DES BATAILLONS SéPARATISTES, ET A DéCRIT SA PARTICIPATION DANS LE DéTAIL. IL A EN OUTRE UTILISé SA RENOMMéE ET SA RéPUTATION EN TANT QU’éCRIVAIN CéLèBRE POUR DIFFUSER DE LA PROPAGANDE ANTI-UKRAINIENNE ET POUR PROMOUVOIR UNE ATTITUDE EN FAVEUR DE L’ANNEXION DE LA CRIMéE ET DES ACTIONS DES SéPARATISTES DANS LE DONBASS. M. PRILEPIN A DéCRIT LES AUTORITéS UKRAINIENNES COMME CORROMPUES, LES A TENUES POUR RESPONSABLES DE L’ESCALADE DU CONFLIT, A APPELé KIEV UNE VILLE RUSSE ET A DéCLARé QUE L’OBJECTIF ULTIME DE LA RUSSIE DEVRAIT êTRE DE PRENDRE KIEV. IL A JOUé UN RôLE DANS LE FILM DOCUMENTAIRE DE PROPAGANDE RUSSE "CRIMéE: LE CHEMIN DE LA MAISON", QUI GLORIFIE L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE PAR LA RUSSIE. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. PROPAGANDIST AND CO-CHAIRMAN OF "A JUST RUSSIA – PATRIOTS – FOR TRUTH" PARTY. RUSSIAN WRITER AND POLITICIAN (BORN 1975) PROPAGANDIST AND CO-CHAIRMAN OF A JUST RUSSIA – PATRIOTS – FOR TRUTH PARTY LAUREATE OF THE GOLD MEDAL NAMED AFTER A.S. PUSHKIN "FOR OUTSTANDING CONTRIBUTION TO MUSIC CULTURE". LAUREATE OF THE GOLD MEDAL NAMED AFTER A.S. PUSHKIN "FOR OUTSTANDING CONTRIBUTION TO LITERATURE", CO-CHAIRMAN OF THE POLITICAL PARTY "JUST RUSSIA - FOR TRUTH. SIGNED AN OPEN LETTER OF CULTURAL FIGURES EXPRESSING "SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION TO DENAZIFY UKRAINE AND PROTECT THE REPUBLICS OF DONBASS". MR PRILEPIN IS A RUSSIAN ACTIVIST, JOURNALIST, WRITER AND CO-CHAIRMAN OF THE "A JUST RUSSIA – PATRIOTS – FOR TRUTH" PARTY. HE EXPRESSED HIS PUBLIC SUPPORT TO THE RUSSIAN SEPARATISTS IN CRIMEA AND DONBAS. HE SENT AID TO DONETSK AND ADVISED THE SEPARATIST LEADERS. HE PARTICIPATED IN THE DONBAS CONFLICT ON THE SEPARATIST SIDE, SERVING AS A DEPUTY COMMANDER OF ONE OF THE SEPARATIST BATTALIONS, AND DESCRIBED HIS INVOLVEMENT IN DETAIL. FURTHERMORE, HE USED HIS FAME AND REPUTATION AS A FAMOUS WRITER TO SPREAD ANTI-UKRAINIAN PROPAGANDA, AND TO PROMOTE A POSITIVE ATTITUDE TO THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS. MR PRILEPIN DEPICTED UKRAINIAN AUTHORITIES AS CORRUPT, BLAMED THEM FOR THE ESCALATION OF CONFLICT, CALLED KYIV A RUSSIAN CITY AND STATED THAT THE ULTIMATE RUSSIAN GOAL SHOULD BE TO CAPTURE KYIV. HE STARRED IN THE RUSSIAN DOCUMENTARY PROPAGANDIST FILM "CRIMEA: THE WAY HOME," WHICH GLORIFIED THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA BY RUSSIA. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4298

12 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: 2022-03-08 Country: Australia Entity: Q1530559 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. 5) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7529.73 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q1530559 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: 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: 834 Country: Canada Entity: Q1530559 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: 50908 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q1530559 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.7529.73 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q1530559 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1530559 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) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (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: Q1530559 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Prilepin est un activiste russe, journaliste, écrivain et coprésident du parti "Une Russie juste – Patriotes – Pour la vérité". Il a exprimé un soutien public aux séparatistes russes en Crimée et dans le Donbass. Il a envoyé de l’aide à Donetsk et a conseillé les dirigeants séparatistes. Il a participé au conflit du Donbass du côté des séparatistes, servant comme commandant adjoint d’un des bataillons séparatistes, et a décrit sa participation dans le détail. Il a en outre utilisé sa renommée et sa réputation en tant qu’écrivain célèbre pour diffuser de la propagande anti-ukrainienne et pour promouvoir une attitude en faveur de l’annexion de la Crimée et des actions des séparatistes dans le Donbass. M. Prilepin a décrit les autorités ukrainiennes comme corrompues, les a tenues pour responsables de l’escalade du conflit, a appelé Kiev une ville russe et a déclaré que l’objectif ultime de la Russie devrait être de prendre Kiev. Il a joué un rôle dans le film documentaire de propagande russe "Crimée: le chemin de la maison", qui glorifie l’annexion illégale de la péninsule de Crimée par la Russie. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant 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: RUS0763 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q1530559 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0763 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q1530559 Program: Russia Provisions: Asset freeze Reason: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1530559 Provisions: (UE) 2022/336 du 28/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: M. Prilepin est un activiste russe, journaliste, écrivain et coprésident du parti "Une Russie juste – Patriotes – Pour la vérité". Il a exprimé un soutien public aux séparatistes russes en Crimée et dans le Donbass. Il a envoyé de l’aide à Donetsk et a conseillé les dirigeants séparatistes. Il a participé au conflit du Donbass du côté des séparatistes, servant comme commandant adjoint d’un des bataillons séparatistes, et a décrit sa participation dans le détail. Il a en outre utilisé sa renommée et sa réputation en tant qu’écrivain célèbre pour diffuser de la propagande anti-ukrainienne et pour promouvoir une attitude en faveur de l’annexion de la Crimée et des actions des séparatistes dans le Donbass. M. Prilepin a décrit les autorités ukrainiennes comme corrompues, les a tenues pour responsables de l’escalade du conflit, a appelé Kiev une ville russe et a déclaré que l’objectif ultime de la Russie devrait être de prendre Kiev. Il a joué un rôle dans le film documentaire de propagande russe "Crimée: le chemin de la maison", qui glorifie l’annexion illégale de la péninsule de Crimée par la Russie. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q1530559 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q1530559 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

2. Aurelien Claude Dominique BESSOT

Title	MR
Profile Type	PERSON
Name	AURELIEN CLAUDE DOMINIQUE BESSOT
First Name	AURELIEN
Middle Name	CLAUDE DOMINIQUE
Last Name	BESSOT
Nationality	FRANCE
Birth Date	1975-07-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 AVENUE RAYMOND POINCARE, PARIS, FRANCE, 75116
Topics	DISQUALIFIED
Notes	BORN ON 7 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lDuAuXPdzDCApiAeNq_yuFGYfL0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-13 End Date: 2028-03-12 Country: United Kingdom Entity: gb-coh-lduauxpdzdcapiaenq-yufgyfl0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197138 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Иманжусуп Балтабекович Ибраев
First Name	Иманжусуп
Middle Name	Балтабекович
Last Name	Ибраев
Birth Date	1975-07-07
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: 2010-03-02 Country: Kazakhstan Entity: kzafm-8e0618342f17bbfd74c42359a4bea7e98ff762d9 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.03.2010

4. CRYSTAL JADE HOPPER

Profile Type	PERSON
Name	CRYSTAL JADE HOPPER
First Name	CRYSTAL
Middle Name	JADE
Last Name	HOPPER
Country	UNITED STATES
Birth Date	1975-07-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOREST GROVE, OR 97116, USA 3616 23RD AVENUE, FOREST GROVE, OR 97116
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: 2005-07-20 Country: United States Entity: us-fed-excl-crystal-jade-hopper-97116-forest-grove 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: S4MR3NKMP Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-crystal-jade-hopper-97116-forest-grove 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. DIANA ELENA TURNER

Profile Type	PERSON
Name	DIANA ELENA TURNER
First Name	DIANA
Middle Name	ELENA
Last Name	TURNER
Country	UNITED STATES
Birth Date	1975-07-07
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 471738, TULSA, OK 74147 TULSA, OK 74147, 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: 2015-04-20 Country: United States Entity: us-fed-excl-diana-elena-turner-74147-tulsa 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: S4MR4KK71 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-diana-elena-turner-74147-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 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).

6. FREDRICK N BLACKWELL

Profile Type	PERSON
Name	FREDRICK N BLACKWELL
First Name	FREDRICK
Middle Name	N
Last Name	BLACKWELL
Country	UNITED STATES
Birth Date	1975-07-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GARY, IN 46407, USA 1935 MONROE LANE, GARY, IN 46407
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: 2008-12-18 Country: United States Entity: us-fed-excl-fredrick-n-blackwell-46407-gary 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: S4MR3PZXL Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-fredrick-n-blackwell-46407-gary 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).

7. PERCY SANVILLE

Profile Type	PERSON
Name	PERCY SANVILLE
First Name	PERCY
Last Name	SANVILLE
Country	UNITED STATES
Birth Date	1975-07-07
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MALONE, NY 12953, USA 62 BARE HILL RD, P O BOX 10, #, MALONE, NY 12953
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-08-20 Country: United States Entity: us-fed-excl-percy-sanville-12953-malone 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: OPM Authority ID: S4MR6MZFM Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-percy-sanville-12953-malone Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR6MZFM Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-percy-sanville-12953-malone Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. STACY ANN TOTH

Profile Type	PERSON
Name	STACY ANN TOTH
First Name	STACY
Middle Name	ANN
Last Name	TOTH
Country	UNITED STATES
Birth Date	1975-07-07
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	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	607 DENNISON AVENUE, CADIZ, OH 43907 CADIZ, OH 43907, 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: 2014-04-20 Country: United States Entity: us-fed-excl-stacy-ann-toth-43907-cadiz 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: S4MR4DV3R Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-stacy-ann-toth-43907-cadiz 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).