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9 SapherCheck records found for Person 1977 01 20

Alias	Волков Данил Вертолиевич Волков Данило Вертолійович VOLKOV DANIL
Inn-Code	163400028134
Profile Type	PERSON
Name	VOLKOV DANYLO VERTOLIIOVYCH Волков Данило Вертолійович
Nationality	RUSSIA
Birth Date	1977-01-20
Position	директор департаменту податкої політики Міністерства фінансів Російської Федерації
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Республіка Татарстан, м. Казань
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-9uFd6LgpuVoGQZv86Ac83C Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Ivan Mikhailavich EISMANT

Alias	Эйсмонт, Иван Михайлович Iван МIхайлавIч ЭЙСМАНТ IVAN MIKHAILAVICH EISMONT ЭЙСМАНТ Iван МIхайлавIч Іван Міхайлавіч ЭЙСМАНТ Иван Михайлович Эйсмонт IVAN MIKHAILAVICH EISMANT Іван Міхайлавіч Эйсмант Иван Михайлович Э́йсмонт ЭЙСМОНТ Иван Михайлович EISMONT IVAN MIKHAILAVICH Іван Міхайлаў Иван Михайлович ЭЙСМОНТ İVAN MIHAYLOVIç EISMONT
Profile Type	PERSON
Name	IVAN EISMONT IVAN MIKHAILAVICH EISMONT IVAN EISMONT EJSMONT IWAN EISMANT IVAN MIKHAILAVICH IVAN EISMANT IVAN MIKHAILOVICH EISMONT Иван Михайлович Эйсмонт IVAN MIKHAILAVICH EISMANT IVAN MICHAJLOVITJ EJSMONT Іван Міхайлавіч ЭЙСМАНТ IVAN EISMONT IVAN MIKHAILAVICH EISMANT İVAN EISMONT Іван Міхайлавіч Эйсмант IVAN MIKHAILOVICH EISMANT Иван Михайлович Э́ЙСМОНТ IVAN MICHAJLAVITJ EJSMANT
First Name	Иван IVAN MIKHAILAVICH Iван IVAN IVAN MIKHAILOVICH
Last Name	EYSYMONTT EISMONT ЭЙСМОНТ EISMANT EISMONT ЭЙСМАНТ EISMANT
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-01-20
Birth-Place	GRODNO/HRODNA (EX-URSS) BELARUS, GRODNO/HRODNA BELARUS, GRODNO GRODNO LUTSKAWLYANY GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	PRéSIDENT DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D'ÉTAT, à LA TêTE DE BELTELERADIO CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY SINCE FEBRUARY 2018 CHAIRMAN OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY SINCE FEBRUARY 2018 AND HEAD OF BELTELRADIO COMPANY CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HEAD OF BELTELERADIO COMPANY PRéSIDENT DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D’ÉTAT, à LA TêTE DE BELTELERADIO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	OBYWATEL IWAN EJSMONT JEST BIAłORUSKIM PROPAGANDZISTą, DZIENNIKARZEM I SZEFEM BIAłORUSKIEJ TELEWIZJI PAńSTWOWEJ („BIEłTIELERADIOKOMPANIJA”), AUTOREM KAMPANII INFORMACYJNYCH O CHARAKTERZE ANTYPOLSKIM. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. IN HIS CURRENT POSITION AS HEAD OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HE IS RESPONSIBLE FOR THE DISSEMINATION OF STATE PROPAGANDA IN PUBLIC MEDIA AND CONTINUES TO SUPPORT THE LUKASHENKA REGIME. THIS INCLUDES USING MEDIA CHANNELS TO SUPPORT THE PRESIDENT’S CONTINUATION OF HIS TERM IN OFFICE, DESPITE THE FRAUDULENT PRESIDENTIAL ELECTIONS THAT TOOK PLACE ON 9 AUG 2020, AND THE SUBSEQUENT AND REPEATED VIOLENT CRACKDOWN ON PEACEFUL AND LEGITIMATE PROTESTS. EISMONT MADE PUBLIC STATEMENTS CRITICISING THE PEACEFUL PROTESTERS AND REFUSED TO PROVIDE MEDIA COVERAGE OF THE PROTESTS. HE ALSO FIRED STRIKING EMPLOYEES OF BELTELERADIO COMPANY UNDER HIS MANAGEMENT, THEREBY MAKING HIM RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS. BELARUSIAN TELEVISION PRESENTER DANS LE CADRE DE SES ACTUELLES FONCTIONS DE CHEF DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D’ÉTAT, IL EST RESPONSABLE DE LA DIFFUSION DE LA PROPAGANDE D’ÉTAT DANS LES MéDIAS PUBLICS ET CONTINUE DE SOUTENIR LE RéGIME DE LOUKACHENKA. CECI INCLUT L’UTILISATION DES MéDIAS POUR APPORTER UN SOUTIEN AU MAINTIEN DU PRéSIDENT DANS SES FONCTIONS, EN DéPIT DU CARACTèRE FRAUDULEUX DES éLECTIONS PRéSIDENTIELLES QUI SE SONT TENUES LE 9 AOûT 2020, ET à LA RéPRESSION QUI A ENSUITE éTé EXERCéE DE MANIèRE BRUTALE ET RéPéTéE CONTRE DES MANIFESTATIONS PACIFIQUES ET LéGITIMES. EISMONT A FAIT DES DéCLARATIONS PUBLIQUES POUR CRITIQUER LES MANIFESTANTS PACIFIQUES ET IL A REFUSé DE FOURNIR UNE COUVERTURE MéDIATIQUE DES MANIFESTATIONS. IL A éGALEMENT LICENCIé DES TRAVAILLEURS EN GRèVE DE BELTELERADIO DONT IL ASSURAIT LA GESTION, SE RENDANT AINSI RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME. CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HEAD OF BELTELERADIO COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3377

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6012.78 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q29913857 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 88 Country: Canada Entity: Q29913857 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44114 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q29913857 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q29913857 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.6012.78 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q29913857 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
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.6012.78 Country: France Entity: Q29913857 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions de chef de la compagnie biélorusse de télévision et de radio d’État, il est responsable de la diffusion de la propagande d’État dans les médias publics et continue de soutenir le régime de Loukachenka. Ceci inclut l’utilisation des médias pour apporter un soutien au maintien du président dans ses fonctions, en dépit du caractère frauduleux des élections présidentielles qui se sont tenues le 9 août 2020, et à la répression qui a ensuite été exercée de manière brutale et répétée contre des manifestations pacifiques et légitimes. Eismont a fait des déclarations publiques pour critiquer les manifestants pacifiques et il a refusé de fournir une couverture médiatique des manifestations. Il a également licencié des travailleurs en grève de Belteleradio dont il assurait la gestion, se rendant ainsi responsable de violations des droits de l’homme. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0082 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q29913857 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0082 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q29913857 Program: Belarus Provisions: Asset freeze Reason: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q29913857 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q29913857 Provisions: (UE) 2020/2129 du 17/12/2020,; (UE) 2021/339 du 25/02/2021 Reason: Au poste qu’il occupe actuellement en tant que chef de la compagnie biélorusse de télévision et de radio d’État, il est responsable de la diffusion de la propagande d’État dans les médias publics et continue de soutenir le régime de Lukashenka. Ceci inclut l’utilisation des médias pour apporter un soutien au maintien du président dans ses fonctions, en dépit du caractère frauduleux des élections présidentielles qui se sont tenues le 9 août 2020, et à la répression qui a ensuite été exercée de manière brutale et répétée contre des manifestations pacifiques et légitimes. Il a fait des déclarations publiques pour critiquer les manifestants pacifiques et il a refusé de fournir une couverture médiatique des manifestations. Il a également licencié des travailleurs en grève de Belteleradio dont il assurait la gestion, se rendant ainsi responsable de violations des droits de l’homme. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q29913857 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Bolgarev Petr Nikolaevich

Alias	Болгарєв Петро Миколайович позивні: «Клен» позивний «Ворчун» позивний «Клен» Болгарев Петр Николаевич «Ворчун»
Profile Type	PERSON
Name	BOLHARIEV PETRO MYKOLAIOVYCH BOLGAREV PETR NIKOLAEVICH Болгарєв Петро Миколайович
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-01-20
Position	нині – командир 150-ї мотострілецької дивізії 8-ї загальновійськової армії Південного ВО ЗС РФ з травня 2015 р. – командир 5-ї окремої танкової бригади 36-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації з травня 2015 р. – командир 5-ї окремої танкової бригади (м. Гусіноозерськ, Республіка Бурятія) 36-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації «Клен», «Ворчун» генерал-майор командир 5-ї окремої танкової бригади (м. Гусіноозерськ, Республіка Бурятія) 36 Армії Східного військового округу Збройних сил Російської Федерації полковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Created At	2023-11-13
Modified At	2022-12-02
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Address	м. Гусіноозерськ, Республіка Бурятія (5-а окрема танкова бригада 36-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	Місце реєстрації: м. Гусиноозерськ, Республіка Бурятія (5-а окрема танкова бригада 36-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації); позивні: «Клен», «Ворчун» OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. RUSSIAN MILITARY LEADER, MAJOR GENERAL, COMMANDER OF THE 5TH COMBINED ARMS ARMY OF THE EASTERN MILITARY DISTRICT. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES.

5 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q30959180 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q30959180 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q30959180 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

4. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q30959180 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q30959180 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

4. Neil Edward ROBERTS

Title	MR
Profile Type	PERSON
Name	NEIL EDWARD ROBERTS
First Name	NEIL
Middle Name	EDWARD
Last Name	ROBERTS
Nationality	UNITED KINGDOM
Birth Date	1977-01-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HOLLYTREE DRIVE, LOWER PEOVER, KNUTSFORD, UNITED KINGDOM, WA16 9QN
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pbrEwvpxjGpXHYr_bhP2bBBjKvQ

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: 2023-10-03 End Date: 2029-10-02 Listing Date: 2023-09-12 Country: United Kingdom Entity: gb-coh-pbrewvpxjgpxhyr-bhp2bbbjkvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6742759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BRIAN VAZ BASTOS

Profile Type	PERSON
Name	BRIAN VAZ BASTOS
First Name	BRIAN
Middle Name	VAZ
Last Name	BASTOS
Country	UNITED STATES
Birth Date	1977-01-20
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	1050 BIG JOE ROAD, #V90733, MONTICELLO, FL 32344
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: 2022-11-20 Country: United States Entity: us-fed-excl-brian-vaz-bastos-32344-monticello Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. FELISHA RENA CANNON

Profile Type	PERSON
Name	FELISHA RENA CANNON
First Name	FELISHA
Middle Name	RENA
Last Name	CANNON
Country	UNITED STATES
Birth Date	1977-01-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWTON, IA 50208, USA 313 E 12TH STREET S, NEWTON, IA 50208
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-12-19 Country: United States Entity: us-fed-excl-felisha-rena-cannon-50208-newton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4CDW2 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-felisha-rena-cannon-50208-newton 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).

7. JESSICA HERBERT

Profile Type	PERSON
Name	JESSICA HERBERT
First Name	JESSICA
Last Name	HERBERT
Country	UNITED STATES
Birth Date	1977-01-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1120 OGILBY ROAD, ROCKFORD, IL 61102
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: 2024-01-18 Country: United States Entity: us-fed-excl-jessica-herbert-61102-rockford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JESSIE LYNN CRUZ

Profile Type	PERSON
Name	JESSIE LYNN CRUZ
First Name	JESSIE
Middle Name	LYNN
Last Name	CRUZ
Country	UNITED STATES
Birth Date	1977-01-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTVILLE, OK 74965, USA P O BOX 428, WESTVILLE, OK 74965
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-03-20 Country: United States Entity: us-fed-excl-jessie-lynn-cruz-74965-westville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5JB0N Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-jessie-lynn-cruz-74965-westville 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. RAMON ANDRADE

Profile Type	PERSON
Name	RAMON ANDRADE
First Name	RAMON
Last Name	ANDRADE
Country	UNITED STATES
Birth Date	1977-01-20
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4794 E LIBERTY AVE, FRESNO, CA 93702 FRESNO, CA 93702, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-10-18 Country: United States Entity: us-fed-excl-ramon-andrade-93702-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PWJF Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-ramon-andrade-93702-fresno 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).