Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1976 10 20

Registration Number	QGCPUHBC1XY1
Alias	Григорий Владимирович Шилкин GRIGORY SHILKIN Шилкін Григорій Володимирович SHILKIN GRIGORIY ШИЛКИН ГРИГОРИЙ ВЛАДИМИРОВИЧ Шилкин Григорий Владимирович
Profile Type	PERSON
Name	Григорий Владимирович Шилкин SHYLKIN HRYHORII VOLODYMYROVYCH Шилкин, Григорий Владимирович GRIGORII (GRIGORY) SHILKIN SHILKIN, GRIGORY VLADIMIROVICH Шилкін Григорій Володимирович GRIGORY VLADIMIROVICH SHILKIN GRIGORIJ VLADIMIROVITJ SJILKIN GRIGORY VLADIMIROVICH SHILKIN SHILKIN GRIGORY VLADIMIROVICH グリゴーリー・シルキン GRIGORY VLADIMIROVICH SHILKIN 格里戈里·希尔金 GRIGORIY SHILKIN
First Name	GRIGORY Григорий GRIGORY VLADIMIROVICH GRIGORY VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	SHILKIN SHILKIN Шилкин
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-10-20
Birth-Place	Російська Федерація, Архангельська область, м. Архангельськ ARKHANGELSK RUSSIA ARKHANGELSK
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Нові Люди"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBRE DE LA DOUMA D'ÉTAT AYANT RATIFIé LES DéCISIONS GOUVERNEMENTALES SUR LE TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37393 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4240

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-05-04 Country: Australia Entity: Q108894875 Program: Autonomous (Ukraine) 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. 15) 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.7479.6 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q108894875 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%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: 1235 Country: Canada Entity: Q108894875 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: 50314 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q108894875 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.7479.6 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q108894875 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%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: Q108894875 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) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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: Q108894875 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk 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: RUS0530 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108894875 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or 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: RUS0530 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108894875 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or 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 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: 471 Start Date: 2022-04-12 Country: Japan Entity: Q108894875 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: 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: Q108894875 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: Q108894875 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37393 Country: United States Entity: Q108894875 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108894875 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN6PT6 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q108894875 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ramil Rakhmatulovich IBATULLIN

Alias	Рамиль Ибатуллин ИБАТУЛЛИН Рамиль Рахматуллович Рамиль Рахматуллович ИБАТУЛЛИН Рамиль Рахматулович ИБАТУЛЛИН Ібатуллін Раміль Рахматуллович IBATULLIN RAMIL RAMIL IBATULLIN Ибатуллин Рамиль Рахматуллович Рамиль Рахматуллович Ибатуллин
ID Number	631409144707 U-927425
Inn-Code	631409144707
Title	COLONEL MAJOR-GENERAL
Profile Type	PERSON
Name	拉米爾·伊巴圖林 RAMIľ RACHMATULLOVIč IBATULLIN RAMIL RACHMATULLOVITJ IBATULLIN Рамиль Рахматуллович ИБАТУЛЛИН IBATULLIN RAMIL RAKHMATULLOVYCH ラミリ・イバトゥリン IBATULLIN RAMIL RAKHMATULOVICH RAMIL RAKHMATULOVICH IBATULLIN RAMIL RAKHMATULOVICH IBATULLIN Ібатуллін Раміль Рахматуллович RAMIL RAKHMATULLOVICH IBATULLIN RAMIL IBATULLIN RAMIL RAKHMATULLOVICH IBATULLIN Рамиль Рахматуллович Ибатуллин
First Name	RAMIL RAKHMATULOVICH RAMIľ RAMIL Рамиль
Middle Name	RAKHMATULOVICH RAKHMATULLOVICH Рахматуллович RACHMATULLOVITJ RACHMATULLOVIč
Last Name	IBATULLIN IBATULLIN ИБАТУЛЛИН Ибатуллин
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-10-20 1976-10-22
Birth-Place	BAGISHEVO, APASTOVSKY DISTRICT, RUSSIAN FEDERATION BAGISHEVO, RUSSIAN FEDERATION APASTOVSKY DISTRICT BAGISHEVO, DISTRICT D’APASTOVSKY, TATARSTAN : RUSSIE BAGISHEVO, DISTRICT D'APASTOVSKY, TATARSTAN, EX-URSS
Position	COLONEL 第90親衛戦車師団長・少将 RUSSIAN MILITARY LEADER - COMMANDER OF THE 2ND GUARDS COMBINED ARMS RED BANNER ARMY; FORMER COMMANDER OF THE 90TH GUARDS TANK DIVISION MEMBRE DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. RUSSIAN MILITARY LEADER - COMMANDER OF THE 90TH GUARDS TANK DIVISION MEMBER OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, FORMER COMMANDER OF THE 90TH GUARDS TANK DIVISION COMMANDER 90TH TANK DIVISION CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION ; MEMBRE DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE, ANCIEN COMMANDANT DE LA 90E DIVISION BLINDéE DE LA GARDE. GRADE: COLONEL MAJOR-GENERAL, COMMANDER OF THE 90TH GUARDS TANK DIVISION ANCIEN COMMANDANT DE LA 90E DIVISION BLINDéE DE LA GARDE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2022-12-09
Modified At	2024-10-07
Tax Number	631409144707
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY MILITARY
Notes	ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION COMMANDER OF THE 90TH GUARDS TANK DIVISION RAMIL IBATULLIN IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF THE 90TH GUARDS TANK DIVISION. THE 90TH GUARDS TANK DIVISION PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE. AS COMMANDER OF THE 90TH GUARDS TANK DIVISION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. RAMIL IBATULLIN IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE: 631409144707 NUMéRO DE PERSONNEL DES FORCES ARMéES RUSSES: U-927425 ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION RUSSIAN MILITARY PERSONNEL COLONEL, COMMANDER OF THE 90TH GUARDS TANK VITEBSK-NOVGOROD TWICE RED BANNER DIVISION OF THE LAND FORCES OF THE ARMED FORCES OF RUSSIA FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE - RAMIL IBATULLIN EST UN CHEF MILITAIRE RUSSE, ET COMMANDANT DE LA 2E ARMéE INTERARMES DE LA GARDE ET DU DRAPEAU ROUGE. RAMIL IBATULLIN EST ANCIEN COMMANDANT DE LA 90E DIVISION BLINDéE DE LA GARDE. LA 90E DIVISION BLINDéE DE LA GARDE A PARTICIPé à LA GUERRE D'AGRESSION MENéE CONTRE L'UKRAINE. EN TANT QU'ANCIEN COMMANDANT DE LA 90E DIVISION BLINDéE DE LA GARDE, RAMIL IBATULLIN EST RESPONSABLE DES ACTIONS DE SON UNITé. RAMIL IBATULLIN EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. LE COLONEL RAMIL RAKHMATULOVICH IBATULLIN A SERVI DANS LES TROUPES D’OCCUPATION RUSSES DANS LA RéGION DU DONBASS (2014-2017) ET A PARTICIPé à L’INVASION ILLéGALE DE L’UKRAINE PAR LA RUSSIE EN TANT QUE COMMANDANT DE LA 90E DIVISION BLINDéE DE LA GARDE. EN MARS 2022, LA DIVISION SOUS SON COMMANDEMENT A PRIS PART à L’OFFENSIVE CONTRE TCHERNIHIV ET KIEV. AU COURS DE L’OFFENSIVE, DES MEMBRES DE SA DIVISION ONT COMMIS DES ACTES DE VIOLENCE SEXUELLE ET SEXISTE CONTRE LA POPULATION CIVILE UKRAINIENNE. APRèS QUE CES FAITS ONT éTé RENDUS PUBLICS, LE MINISTRE RUSSE DE LA DéFENSE A PROMU IBATULLIN AU RANG DE COLONEL. LES AUTORITéS UKRAINIENNES ONT ACCUSé PLUSIEURS MEMBRES DE LA 90E DIVISION BLINDéE DE LA GARDE D’AVOIR COMMIS DES VIOLENCES SEXUELLES ET SEXISTES, NOTAMMENT D’AVOIR VIOLé UNE FEMME ENCEINTE PRèS DE KIEV, D’AVOIR TUé UN CIVIL APRèS AVOIR VIOLé SA FEMME à PLUSIEURS REPRISES EN PRéSENCE D’UN JEUNE ENFANT, AINSI QUE D’AVOIR PARTICIPé à DES VIOLS COLLECTIFS. L’AMPLEUR ET LA GRAVITé DES ACTES DE VIOLENCE SEXUELLE ET SEXISTE PERPéTRéS DANS LES ZONES D’UKRAINE OCCUPéES PAR LA RUSSIE TéMOIGNENT D’UNE «PLANIFICATION à UN NIVEAU PLUS SYSTéMATIQUE» ET DU FAIT QUE LES COMMANDANTS RUSSES ONT CONNAISSANCE DES VIOLENCES SEXUELLES COMMISES PAR LE PERSONNEL MILITAIRE EN UKRAINE ET, QU’ILS LES ONT, DANS CERTAINS CAS, «ENCOURAGéES, VOIRE ORDONNéES». IBATULLIN EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN UKRAINE, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6504 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7664

15 Sanctions

1. 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.9722.74 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q123329007 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: HR

Sanction Caption	HR
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.9919.19 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: Belgium Entity: Q123329007 Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

3. 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: 60836 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q123329007 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

4. Sanction Caption: HR

Sanction Caption	HR
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.9919.19 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: European Union Entity: Q123329007 Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9722.74 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q123329007 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q123329007 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

7. 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: Q123329007 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

8. Sanction Caption: (UE) 2023/500 du ...

Sanction Caption	(UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-09-17
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9919.19 Country: France Entity: Q123329007 Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Le colonel Ramil Rakhmatulovich Ibatullin a servi dans les troupes d’occupation russes dans la région du Donbass (2014-2017) et a participé à l’invasion illégale de l’Ukraine par la Russie en tant que commandant de la 90e division blindée de la Garde. En mars 2022, la division sous son commandement a pris part à l’offensive contre Tchernihiv et Kiev. Au cours de l’offensive, des membres de sa division ont commis des actes de violence sexuelle et sexiste contre la population civile ukrainienne. Après que ces faits ont été rendus publics, le ministre russe de la défense a promu Ibatullin au rang de colonel. Les autorités ukrainiennes ont accusé plusieurs membres de la 90e division blindée de la Garde d’avoir commis des violences sexuelles et sexistes, notamment d’avoir violé une femme enceinte près de Kiev, d’avoir tué un civil après avoir violé sa femme à plusieurs reprises en présence d’un jeune enfant, ainsi que d’avoir participé à des viols collectifs. L’ampleur et la gravité des actes de violence sexuelle et sexiste perpétrés dans les zones d’Ukraine occupées par la Russie témoignent d’une «planification à un niveau plus systématique» et du fait que les commandants russes ont connaissance des violences sexuelles commises par le personnel militaire en Ukraine et, qu’ils les ont, dans certains cas, «encouragées, voire ordonnées». Ibatullin est dès lors responsable de graves violations des droits de l’homme en Ukraine, y compris de violences sexuelles et sexistes systématiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9722.74 Country: France Entity: Q123329007 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: ministère de la défense de la Fédération de Russie - Ramil Ibatullin est un chef militaire russe, et commandant de la 2e armée interarmes de la Garde et du Drapeau rouge. Ramil Ibatullin est ancien commandant de la 90e division blindée de la Garde. La 90e division blindée de la Garde a participé à la guerre d'agression menée contre l'Ukraine. En tant qu'ancien commandant de la 90e division blindée de la Garde, Ramil Ibatullin est responsable des actions de son unité. Ramil Ibatullin est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: RUS1681 Start Date: 2022-12-08 Modified At: 2023-03-20 Country: United Kingdom Entity: Q123329007 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: RUS1681 Start Date: 2022-12-09 Modified At: 2023-03-21 Listing Date: 2022-12-09 Country: United Kingdom Entity: Q123329007 Program: Russia Provisions: Asset freeze Reason: Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

12. 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	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 688 Start Date: 2023-05-26 Country: Japan Entity: Q123329007 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

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q123329007 Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2023/500 du 07/03/2023; (UE) 2024/2455 du 12/09/2024 Reason: UE Ukraine intégrité territoriale : Ramil Ibatullin est un chef militaire russe, et commandant de la 2e armée interarmes de la Garde et du Drapeau rouge. Ramil Ibatullin est ancien commandant de la 90e division blindée de la Garde. La 90e division blindée de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant qu’ancien commandant de la 90e division blindée de la Garde, Ramil Ibatullin est responsable des actions de son unité. Ramil Ibatullin est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. UE Violation des droits de l'homme : Le colonel Ramil Rakhmatulovich Ibatullin a servi dans les troupes d’occupation russes dans la région du Donbass (2014-2017) et a participé à l’invasion illégale de l’Ukraine par la Russie en tant que commandant de la 90e division blindée de la Garde. En mars 2022, la division sous son commandement a pris part à l’offensive contre Tchernihiv et Kiev. Au cours de l’offensive, des membres de sa division ont commis des actes de violence sexuelle et sexiste contre la population civile ukrainienne. Après que ces faits ont été rendus publics, le ministre russe de la défense a promu Ibatullin au rang de colonel. Les autorités ukrainiennes ont accusé plusieurs membres de la 90e division blindée de la Garde d’avoir commis des violences sexuelles et sexistes, notamment d’avoir violé une femme enceinte près de Kiev, d’avoir tué un civil après avoir violé sa femme à plusieurs reprises en présence d’un jeune enfant, ainsi que d’avoir participé à des viols collectifs. L’ampleur et la gravité des actes de violence sexuelle et sexiste perpétrés dans les zones d’Ukraine occupées par la Russie témoignent d’une “planification à un niveau plus systématique” et du fait que les commandants russes ont connaissance des violences sexuelles commises par le personnel militaire en Ukraine et, qu’ils les ont, dans certains cas, “encouragées, voire ordonnées”. Ibatullin est dès lors responsable de graves violations des droits de l’homme en Ukraine, y compris de violences sexuelles et sexistes systématiques. Source URL: https://geldefonds.gouv.mc/

14. 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: 2023-03-31 Country: New Zealand Entity: Q123329007 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

15. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q123329007 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

3. Davinder Singh NAGRA

Title	MR
Profile Type	PERSON
Name	DAVINDER SINGH NAGRA
First Name	DAVINDER
Middle Name	SINGH
Last Name	NAGRA
Nationality	UNITED KINGDOM
Birth Date	1976-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 ARKWRIGHT AVENUE, BELPER, DERBYSHIRE, UNITED KINGDOM, DE56 0HY
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/35oDZvNBRVN7bKhWTlKC5UjLGR4

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: 2017-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-35odzvnbrvn7bkhwtlkc5ujlgr4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Mantej Singh KOONER

Title	MR
Profile Type	PERSON
Name	MANTEJ SINGH KOONER
First Name	MANTEJ
Middle Name	SINGH
Last Name	KOONER
Nationality	UNITED KINGDOM
Birth Date	1976-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 THE GLEN, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 5RS
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lCmmTaLjifzOpeI0DXTeNcF-PHw

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: 2013-07-10 End Date: 2025-07-09 Country: United Kingdom Entity: gb-coh-lcmmtaljifzopei0dxtencf-phw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3411603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Aaron WEBSTER

Profile Type	PERSON
Name	AARON WEBSTER
First Name	AARON
Last Name	WEBSTER
Birth Date	1976-10-20
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-10
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BARNWOOD FARM, DALE ROAD, ILKESTON, DERBYSHIRE, DE7 4PE
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MKmCPENXbkLxFkmiF6_Q7kVNRpY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-06 End Date: 2030-12-05 Country: United Kingdom Entity: gb-coh-mkmcpenxbklxfkmif6-q7kvnrpy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000188 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Ifras CORUK

Title	MR
Profile Type	PERSON
Name	IFRAS CORUK
First Name	IFRAS
Last Name	CORUK
Nationality	UNITED KINGDOM
Birth Date	1976-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 KINGSMEAD AVENUE, LONDON, UNITED KINGDOM, N9 8QS
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pjec71EPc0k1fO9FTmIXJf1LxOg

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: 2020-06-09 End Date: 2026-06-08 Listing Date: 2020-05-19 Country: United Kingdom Entity: gb-coh-pjec71epc0k1fo9ftmixjf1lxog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5716475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. CHRISTINA MOSLEY

Profile Type	PERSON
Name	CHRISTINA MOSLEY
First Name	CHRISTINA
Last Name	MOSLEY
Country	UNITED STATES
Birth Date	1976-10-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	60 S PEARL ST, ALBANY, NY 12207 ALBANY, NY 12207, 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: 2002-04-18 Country: United States Entity: us-fed-excl-christina-mosley-12207-albany 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: S4MR3N5HP Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-christina-mosley-12207-albany 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: S4MR3N5HP Start Date: 2002-04-18 Listing Date: 2002-08-06 Country: United States Entity: us-fed-excl-christina-mosley-12207-albany 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).

8. ERIC DAVID KIRSCH

Profile Type	PERSON
Name	ERIC DAVID KIRSCH
First Name	ERIC
Middle Name	DAVID
Last Name	KIRSCH
Country	UNITED STATES
Birth Date	1976-10-20
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	1881658219
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARLOTTE, NC 28210, USA 2434 SUGAR MILL RD, CHARLOTTE, NC 28210
Topics	DEBARRED ENTITY
Description	UPIN: P91256

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: 2016-05-19 Country: United States Entity: us-fed-excl-eric-david-kirsch-28210-charlotte 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: OPM Authority ID: S4MR554BQ Start Date: 2016-06-30 Listing Date: 2016-09-09 Country: United States Entity: us-fed-excl-eric-david-kirsch-28210-charlotte Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR52S0M Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-eric-david-kirsch-28210-charlotte 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).

9. JASON ALTON WHITE

Profile Type	PERSON
Name	JASON ALTON WHITE
First Name	JASON
Middle Name	ALTON
Last Name	WHITE
Country	UNITED STATES
Birth Date	1976-10-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 S DECATUR STREET, DENVER, CO 80219
Topics	DEBARRED ENTITY

1 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: 2024-04-18 Country: United States Entity: us-fed-excl-jason-alton-white-80219-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. KUYANA S TYSON

Profile Type	PERSON
Name	KUYANA S TYSON KUYANA S. TYSON
First Name	KUYANA
Middle Name	S S.
Last Name	TYSON
Country	UNITED STATES
Birth Date	1976-10-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	208 DELRAY AVENUE, SYRACUSE, NY 13224 SYRACUSE, NY 13224, 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: 2002-05-20 Country: United States Entity: us-fed-excl-kuyana-s-tyson-13224-syracuse 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: S4MR3MYD5 Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-kuyana-s-tyson-13224-syracuse 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: S4MR3MYD5 Start Date: 2002-07-15 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-kuyana-s-tyson-13224-syracuse Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public