SapherCheck

10 SapherCheck records found for Person 1975 07 14

Alias Нейгебауэр Александр Юрьевич
Нейгебауер Олександр Юрійович
NEIGEBAUER ALEKSANDR
Profile Type PERSON
Name NEYGEBAUER ALEXANDER YUREVICH
Нейгебауер Олександр Юрійович
NEIHEBAUER OLEKSANDR YURIIOVYCH
Nationality RUSSIA
Birth Date 1975-07-14
Position Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2022-10-13
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF JSC UNITED SHIPBUILDING CORPORATION

1 Sanctions

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-C4PjoLhnS7PmfBDe3GMXyp

Program: 163/2023

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/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name MICHAEL JOHNEEL JR FENNER
MICHAEL JOHNEEL FENNER JR
First Name MICHAEL
Middle Name JOHNEEL JR
JOHNEEL
Last Name FENNER
Country UNITED STATES
Birth Date 1975-07-14
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Npi Code 1356660781
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2401 NW 122ND STREET, APT 189, OKLAHOMA CITY, OK 73120
OKLAHOMA CITY, OK 73120, USA
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: 2015-02-19
Country: United States

Entity: NK-W3nQ6YMLoaerg2hTqkCHc3

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: S4MR4JT1H

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: NK-W3nQ6YMLoaerg2hTqkCHc3

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).

Registration Number VJ3UCRSKSFS3
Sector NURSE PRACTITIONER
Profile Type PERSON
Name MOTT, SHANNON
SHANNON MOTT
First Name SHANNON
Last Name MOTT
Country UNITED STATES
Birth Date 1975-07-14
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-04
Created At 2023-05-25
Npi Code 1003095381
Datasets US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLLINSVILLE, MS 39325, USA
8765 HIGHWAY 19 N COLLINSVILLE, MS 39325
8765 HIGHWAY 19 N, COLLINSVILLE, MS 39325
Topics DEBARRED ENTITY

3 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: 2023-03-20
Country: United States

Entity: NK-gpZHsYdefEt5jXURC5U6AT

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2023-03-20
Country: United States

Entity: NK-gpZHsYdefEt5jXURC5U6AT

Reason: License Revoked

Source URL: https://medicaid.ms.gov/providers/provider-terminations/
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: S4MRPVZX3

Start Date: 2023-04-28
Listing Date: 2023-05-25
Country: United States

Entity: NK-gpZHsYdefEt5jXURC5U6AT

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.

Registration Number UG64C42J76K5
Alias STANISLAV ANATOLEVICH SHEVCHUK
STANISLAV ANATOLYEVICH SHEVCHUK
STANISLAV CHEVTCHOUK
SHEVCHUK STANISLAV
Шевчук Станислав Анатольевич
Шевчук Станіслав Анатолійович
Profile Type PERSON
Name STANISLAV SHEVCHUK
SHEVCHUK, STANISLAV
Шевчук Станіслав Анатолійович
SHEVCHUK STANISLAV ANATOLIIOVYCH
STANISLAV SHEVCHUK
First Name STANISLAV
STANISLAV
Middle Name ANATOLYEVICH
ANATOLEVICH
Last Name SHEVCHUK
SHEVCHUK
CHEVTCHOUK
Country RUSSIA
SPAIN
BELARUS
Nationality RUSSIA
Birth Date 1974-08-19
1975-07-14
Birth-Place PENZA, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US SAM PROCUREMENT EXCLUSIONS
Address UL ASANALIEVA 8 24, MINSK
BLR, MINSK
C. DE VILLARROEL 159 4 4, L'EIXAMPLE, 08036 BARCELONA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416

3 Sanctions

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: 34416

Country: United States

Entity: NK-hJ7hWVguWFrrrvQZSDJnMz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-hJ7hWVguWFrrrvQZSDJnMz

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
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: S4MRN6ZX5

Start Date: 2022-06-15
Listing Date: 2022-11-29
Country: United States

Entity: NK-hJ7hWVguWFrrrvQZSDJnMz

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 WIJIJOKO SANTOSO
ABU SEIF AL-JAWI
WIJI JOKO SANTOSO
ABU SEIF
ABU SEIF AL-JAWI
WIJIJOKO SANTOSO,
ABU SEIF
ABU SEIF AL-JAWI,
WIJIJOKO SANTOSO
Weak Alias ABU SEIF AL-JAWI
アブ・セイフ・アル・ジャウィ
WIJIJOKO SANTOSO, BORN 14 JUL. 1975 IN REMBANG, JAWA TENGAH, INDONESIA
ABU SEIF
ウィジジョコ・サントソ、1975年7月14日REMBANG, JAWA TENGAH, INDONESIAにて出生
アブ・セイフ
ID Number A2823222
Profile Type PERSON
Name WIJIJOKO SANTOSO
ABU SEIF AL-JAWI
WIJI JOKO SANTOSO
SANTOSO, WIJI JOKO
WIJI JOKO SANTOSO
ABU SEIF
ウィジ・ジョコ・サントソ
ويجي جوكو سانتوسو
WIJIJOKO SANTOSO
ויג'י ג'וכו סאנתוסו
First Name WIJI
ABU
WIJIJOKO
WIJI JOKO
WIJIJOKO
ويجي
WIJI
WIJI JOKO
Middle Name JOKO
SANTOSO
سانتوسو
Last Name AL-JAWI
WIJI JOKO SANTOSO
WIJI JOKO SANTOSO
SANTOSO
SANTOSO
SEIF
Country INDONESIA
Nationality INDONESIA
Birth Date 1975-07-14
Birth-Place REMBANG, JAWA TENGAH
REMBANG, INDONESIA
REMBANG, JAWA TENGAH, INDONESIA
REMBANG, INDONESIA
JAWA TENGAH, INDONESIA
REMBANG, JAWA TENGAH : INDONÉSIE
REMBANG, JAWA TENGAH INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-29
Modified At 2021-02-24
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ON A NUMBER OF OCCASIONS IN 2012 AND EARLY 2013, SANTOSO TRAVELLED OUTSIDE INDONESIA ON BEHALF OF JI. JI ALSO SENT SANTOSO TO THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
QDI.350 PASSPORT NO.: INDONESIAN PASSPORT NUMBER A2823222, ISSUED ON 28 MAY 2012 (EXPIRES 28 MAY 2017, ISSUED UNDER NAME WIJI JOKO SANTOSO, BORN 14 JUL. 1975 IN REMBANG, JAWA TENGAH, INDONESIA) OTHER INFORMATION: HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
OTHER INFORMATION: HEAD OF THE FOREIGN AFFAIRS DIVISION OF JEMAAH ISLAMIYAH.
WIJI JOKO SANTOSO WAS LISTED ON 13 MAR 2015 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” JEMAAH ISLAMIYAH (QDE.092).
ジュマ・イスラミーヤ（332．に指定した団体）の外務部長でありアウトリーチ活動の中心人物。インドネシア・ヒラル・アフマル協会（HASI）（687．に指定した団体）と連携している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
WIJI JOKO SANTOSO IS THE HEAD OF THE FOREIGN AFFAIRS DIVISION OF JEMAAH ISLAMIYAH (JI) (QDE.092) AND A KEY PLAYER IN THE OUTREACH EFFORTS OF JI IN SYRIA. AS OF MID-2013, SANTOSO WAS ASSISTING EXTREMISTS DEPLOYING TO SYRIA, AND AS OF EARLY 2013 HE LIKELY MADE ARRANGEMENTS FOR JI MEMBERS TRAVELING TO TURKEY COVERTLY AS MEMBERS OF HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147) TO TRAIN. SANTOSO HAS ALSO BEEN CLOSELY ASSOCIATED WITH HASI.
CHEF DE LA DIVISION DES AFFAIRES éTRANGèRES ET AGENT PRINCIPAL DE LA JEMAAH ISLAMIYAH - ASSOCIé à HILAL AHMAR SOCIETY INDONESIA (HASI)
N° PASSEPORT : A2823222 : PASSEPORT INDONéSIEN EXPIRANT LE 28/05/2017 SOUS LE NOM DE WIJI JOKO SANTOSO
HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147).
HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5854971
HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
- NOMOR PASPOR: A2823222; - KEPALA DIVISI HUBUNGAN LUAR NEGERI JEMAAH ISLAMIYAH; - TERKAIT DENGAN HILAL AHMAR SOCIETY INDONESIA (HASI);
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3155
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17276

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-03-13
Listing Date: 2015-03-13
Country: Argentina

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: UN List
Al-Qaida

UNSC Id: QDi.350
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2021-02-26
Country: Australia

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)

Sanction Caption TAQA
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.2956.61

Start Date: 2015-03-21
Listing Date: 2015-03-21
Country: Belgium

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: TAQA

Reason: 2015/480 (OJ L 77)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30815

Start Date: 2021-02-23 2015-03-25
Listing Date: 2021-02-24 2015-03-25
Country: Switzerland

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.350
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.2956.61

Start Date: 2015-03-21
Listing Date: 2015-03-21
Country: European Union

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: TAQA

Reason: 2015/480 (OJ L 77)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
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-jy8UfqFdogeGc4ZywrpXwW

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.2956.61

Country: France

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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
UN

Authority ID: AQD0332

Start Date: 2015-03-13
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.350
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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
UN

Authority ID: AQD0332

Start Date: 2015-03-13
Modified At: 2020-12-31
Listing Date: 2015-03-21
Country: United Kingdom

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.350
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDQ-020

Country: Indonesia

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-11-06
Country: Israel

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QDi.350
344

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 686

Start Date: 2021-04-30 2015-03-13 2020-11-24 2015-03-27
Country: Japan

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

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-jy8UfqFdogeGc4ZywrpXwW

Provisions: (UE) 2015/480 du 20/03/2015

Reason: chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 17276

Country: United States

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-03-13
Modified At: 2020-11-24
Listing Date: 2015-03-13
Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Al-Qaida

UNSC Id: QDi.350
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4HD18

Listing Date: 2014-10-29
Country: United States

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

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

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: S4MR4HD13

Listing Date: 2014-10-29
Country: United States

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-03-13
Country: South Africa

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

UNSC Id: QDi.350
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-jy8UfqFdogeGc4ZywrpXwW

Object Object Caption: JEMAAH ISLAMIYAH
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Jama'ah Islamiyah
Jemaa Islamiya
Jama’ah Islamiyah
Jemaah Islam
Jema'a Islamiyya
JAMA’AH ISLAMIYAH;
Al-Jama'ah Al Islamiyyah
Jamaah Islamiyah,
JEMA'A ISLAMIYYA
JEMA’AH ISLAMIYAH
Джемаах Исламийя
JEMAAH ISLAMIAH
Jema'a Islamiyyah
JEMA'AH ISLAMIYYAH
Islamic Group and Islamic Community
JEMA'AH ISLAMIYAH
JEMAA ISLAMIYA
Jemaah Islamiyya
Джемаах Исламийях
JEMAAH ISLAMIYA
JEMAA ISLAMIYAH
Jamaah Islamiyah
Jemaah Islamiah
Jamaa Islamiya
אלג'מאעה אלאסלאמיה
Джамаах Исламийях
Jemaah Islamiah,
Jemaah Islamiyah,
Jemaah Islamiyyah
Jemaa Islamiyyah
известен още като Джемаах Исламиах
Jemaah Islamiya
Jema'ah Islamiyah,
Jemaa Islamiyya
Jemahh Islamiyah
JEMAAH ISLAMIYAH
Jemaa Islamiyah
Jema'ah Islamiyyah
الجماعة الإسلامية
a.k.a. Jama'ah Islamiyah
JEMA'A ISLAMIYAH
JEMA'A ISLAMIYYAH
Джемаах Исламиях, мрежата в Югоизточна Азия
JAMAAH ISLAMIYAH
JEMAA ISLAMIYYAH
JEMAAH ISLAMIYYAH
JEMAA ISLAMIYYA
Jema’ah Islamiyah
Jemaah Islamiyah
Jema'ah Islamiyah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-jy8UfqFdogeGc4ZywrpXwW

Object Object Caption: HILAL AHMAR SOCIETY INDONESIA (HASI)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Surabaya
Makassar
Yogyakarta
Solo
Jakarta
Lampung
Indonesia
Semarang
LAMPUNG, IDN

Alias: INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
Hilal Ahmar Society of Indonesia
Yayasan Hilal Ahmar
HASI
جمعية الهلال الأحمر الإندونيسية
ג'מעיה אלהלאל אלאחמר אלאנדוניסיה
Indonesia Hilal Ahmar Society for Syria
YAYASAN HILAL AHMAR
INDONESIA HILAL AHMAR SOCIETY FOR SYRIA;
HILAL AHMAR SOCIETY OF INDONESIA
Yayasan Hilal Ahmar,
HILAL AHMAR SOCIETY INDONESIA (HASI)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17269 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3006
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

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

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
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
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
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
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
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/
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
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
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
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

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
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

Title MR
Profile Type PERSON
Name DAVID PAUL SYKES
First Name DAVID
Middle Name PAUL
Last Name SYKES
Nationality UNITED KINGDOM
Birth Date 1975-07-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 LAUND HEY VIEW, HASLINGDEN, ROSSENDALE, UNITED KINGDOM, BB4 4BB
Topics DISQUALIFIED
Notes BORN ON 14 JULY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VW_BshZEBNuzSsW2M_brd6cuyKk

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: 2022-09-27
End Date: 2031-09-26
Listing Date: 2022-09-06
Country: United Kingdom

Entity: gb-coh-vw-bshzebnuzssw2m-brd6cuykk

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

Reason: INV6367323

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANNETTE AYALA
First Name ANNETTE
Last Name AYALA
Country UNITED STATES
Birth Date 1975-07-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4106 SAN RODRIGO, MISSION, TX 78572
MISSION, TX 78572, USA
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: 2018-04-19
Country: United States

Entity: us-fed-excl-annette-ayala-78572-mission

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: S4MR6DCCM

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-annette-ayala-78572-mission

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BILLIE JO PRITCHETT
First Name BILLIE
Middle Name JO
Last Name PRITCHETT
Country UNITED STATES
Birth Date 1975-07-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-03-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1093 CR 4102, NEW BOSTON, TX 75570
NEW BOSTON, TX 75570, USA
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: 2010-03-18
Country: United States

Entity: us-fed-excl-billie-jo-pritchett-75570-new-boston

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: S4MR3Q2M6

Start Date: 2010-03-18
Listing Date: 2010-03-26
Country: United States

Entity: us-fed-excl-billie-jo-pritchett-75570-new-boston

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 RUGIATU SESAY
First Name RUGIATU
Last Name SESAY
Country UNITED STATES
Birth Date 1975-07-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4182 LITTLE PINE DR, COLUMBUS, OH 43230
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 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-rugiatu-sesay-43230-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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