Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1977 02 11

Alias	JUAN GONZALEZ DIAZ JUAN GONZALEZ DIAZ
ID Number	1-1-22-07-00030905-3 U22-30905
Profile Type	PERSON
Name	DANIEL PEREZ ROJAS PEREZ ROJAS, DANIEL DANIEL PEREZ ROJAS
First Name	JUAN DANIEL DANIEL
Last Name	PEREZ ROJAS GONZALEZ DIAZ
Country	GUATEMALA MEXICO
Nationality	MEXICO
Birth Date	1976-09-28 1977-02-10 1977-02-11
Birth-Place	MOYUTA, GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS FRACCIONAMIENTO SANTA ISABEL, TLAJOMULCO DE ZUNIGA VALLE HERMOSO ALDEA SAN CRISTOBAL, COMAPA TLAJOMULCO DE ZUNIGA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11940 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QBH6 Listing Date: 2010-03-24 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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. Vitaliy Viktorovich NAZARENKO

Alias	Назаренко Віталій Вікторович НАЗАРЕНКО Виталий Викторович Назаренко Виталий Викторович NAZARENKO VITALIY VIKTOROVICH NAZARENKO VITALII
Profile Type	PERSON
Name	Назаренко Віталій Вікторович NAZARENKO VITALY VIKTOROVICH VITALY NAZARENKO VITALIY VIKTOROVICH NAZARENKO Назаренко, Виталий Викторович Виталий Викторович НАЗАРЕНКО NAZARENKO VITALII VIKTOROVYCH NAZARENKO VITALIY VIKTOROVICH
First Name	VITALIY Виталий VITALIY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	NAZARENKO НАЗАРЕНКО NAZARENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-02-11
Birth-Place	VLADIKAVKAZ, RUSSIAN FEDERATION ORDZHONIKIDZE, (EX-URSS (AUJOURD'HUI VLADIKAVKAZ/DZæWDžYQæW, FéDéRATION DE RUSSIE) ORDZHONIKIDZE, RUSSIAN FEDERATION VLADIKAVKAZ / DZæWDžYQæW, RUSSIAN FEDERATION ORDZHONIKIDZE, (EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) DZæWDžYQæW, RUSSIAN FEDERATION VLADIKAVKAZ
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE FEDERATION COUNCIL Депутаты и сенаторы MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2022-)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-16
Modified At	2024-09-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. RUSSIAN POLITICIAN (BORN 1977) VITALIY NAZARENKO IS A MEMBER OF THE FEDERATION COUNCIL WHO ON 4 OCT 2022 RATIFIED THE FOUR TREATIES BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC, THE LUHANSK PEOPLE’S REPUBLIC, THE ZAPORIZHZHIA REGION, AND THE KHERSON REGION, AND THEIR ADMISSION TO THE RUSSIAN FEDERATION. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. VITALIY NAZARENKO EST MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE QUI, LE 4 OCTOBRE 2022, A RATIFIé LES QUATRE TRAITéS ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK, LA RéPUBLIQUE POPULAIRE DE LOUHANSK, LA RéGION DE ZAPORIJJIA ET LA RéGION DE KHERSON, AINSI QUE LEUR ADMISSION DANS LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET IL A DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5192

7 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.9207.86 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q114741963 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. 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: 57858 Start Date: 2022-12-21 2024-01-31 Listing Date: 2022-12-21 2024-01-31 Country: Switzerland Entity: Q114741963 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

3. 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.9207.86 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q114741963 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

4. 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: Q114741963 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

5. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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: Q114741963 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vitaliy Nazarenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q114741963 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Vitaliy Nazarenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 235/2023

Sanction Caption	235/2023
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: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: Q114741963 Program: 235/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2352023-46561 Status: active

3. Marina Magomednebiyevna AKHMEDOVA

Alias	Марина Магомеднебиевна АХМЕДОВА MARINA AHMEDOVA Марина Магомеднебиевна Ахмедова Ахмедова Марина Магомеднєбіївна MARINA MAGOMEDNEBIJEWNA ACHMEDOWA MARINA AHMéDOVA, MARINA AHMEDOVA, MARINA AKHMEDOVA Марина Ахмедова АХМЕДОВА Марина Магомеднебиевна Ахмедова Марина Магомеднебиевна AKHMEDOVA MARINA Ахмедова, Марина Магомеднебиевна MARINA MAGOMEDNEBIïEVNA AKHMEDOVA MARINA MAGOMEDNEBIYEVNA AKHMEDOVA
Profile Type	PERSON
Name	Марина Магомеднебиевна АХМЕДОВА MARINA MAGOMEDNEBIJEVNA ACHMEDOVA Марина Магомеднебиевна Ахмедова MARINA ACHMEDOWA Ахмедова Марина Магомеднєбіївна AKHMEDOVA MARINA MAGOMEDNEBIEVNA MARINA AJMéDOVA MARINA ACHMEDOVA MARINA AKHMEDOVA MARINA MAGOMEDNEBIYEVNA AKHMEDOVA MARINA ACHMEDOVOVá AKHMEDOVA MARINA MAGOMEDNEBIYEVNA AKHMEDOVA MARYNA MAHOMEDNIEBIYIVNA Մարինա Ահմեդովա
First Name	MARINA MAGOMEDNEBIYEVNA Марина MARINA
Middle Name	MAGOMEDNEBIYEVNA Магомеднебиевна
Last Name	AKHMEDOVA АХМЕДОВА AKHMEDOVA ACHMEDOVA ACHMEDOVOVá AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-02-11
Birth-Place	TOMSK, RUSSIAN FEDERATION TOMSK
Position	RéDACTRICE EN CHEF DE L'éDITION EN LIGNE DE REGNUM RéDACTRICE EN CHEF ADJOINTE DU MAGAZINE RUSSKIY REPORTER MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME ECRIVAINE ET JOURNALISTE WRITER AND JOURNALIST, SPECIAL CORRESPONDENT FOR THE SPECIAL REPORTS DEPARTMENT OF EXPERT MAGAZINE, EDITOR-IN-CHIEF OF THE ONLINE EDITION OF REGNUM, DEPUTY EDITOR-IN-CHIEF OF THE RUSSKIY REPORTER MAGAZINE, MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS CORRESPONDANTE SPéCIALE POUR LE SERVICE CHARGé DES RAPPORTS SPéCIAUX DU MAGAZINE EXPER PROPAGANDISTS ECRIVAINE ET JOURNALISTE ; CORRESPONDANTE SPéCIALE POUR LE SERVICE CHARGé DES RAPPORTS SPéCIAUX DU MAGAZINE EXPERT ; RéDACTRICE EN CHEF DE L’éDITION EN LIGNE DE REGNUM ; RéDACTRICE EN CHEF ADJOINTE DU MAGAZINE RUSSKIY REPORTER ; MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME Пропагандисты Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS WRITER AND JOURNALIST, EDITOR-IN-CHIEF OF THE ONLINE EDITION OF REGNUM, VICE EDITOR-IN-CHIEF OF THE RUSSKIY REPORTER MAGAZINE, MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-12
Gender	FEMALE
Datasets	WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN WRITER AND JOURNALIST AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN JOURNALIST, EDITOR-IN-CHIEF OF THE REGNUM NEWS AGENCY, MEMBER OF THE PRESIDENTIAL COUNCIL OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS. ---- REGNUM NEWS AGENCY IS A NEWS AGENCY INVOLVED IN THE SPREAD OF DISINFORMATION AND PROPAGANDA ABOUT THE WAR IN UKRAINE. THE COUNCIL UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS IS AN ADVISORY BODY UNDER THE PRESIDENT OF RUSSIA, USED BY THE REGIME OF VLADIMIR PUTIN TO SIMULATE PUBLIC DEBATE. WITHIN THE FRAMEWORK OF THE PRESIDENTIAL COUNCIL OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS, HE IS A MEMBER OF THE TEMPORARY WORKING GROUP FOR THE SPECIAL MILITARY OPERATION. PREVIOUSLY: DEPUTY EDITOR-IN-CHIEF OF THE PROPAGANDA MAGAZINE "RUSSIAN REPORTER" FUNCTION: WRITER AND JOURNALIST, EDITOR-IN-CHIEF OF THE ONLINE EDITION OF REGNUM, VICE EDITOR-IN-CHIEF OF THE RUSSKIY REPORTER MAGAZINE, MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS MARINA AKHMEDOVA EST UNE éCRIVAINE RUSSE. ELLE EST MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME, Où ELLE SIèGE AU SEIN DU GROUPE DE TRAVAIL SUR LA SOI-DISANT “OPéRATION MILITAIRE SPéCIALE” (LA GUERRE D’AGRESSION) EN UKRAINE. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, ELLE SOUTIENT L’INVASION DE L’UKRAINE PAR LA RUSSIE ET DIFFUSE DE LA PROPAGANDE ET DE LA DéSINFORMATION RUSSES AU SUJET DE LA GUERRE. PAR CONSéQUENT, ELLE EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS; REGNUM MARINA AKHMEDOVA IS A RUSSIAN WRITER. SHE IS A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, WHERE SHE SITS ON THE WORKING GROUP ON THE SO-CALLED “SPECIAL MILITARY OPERATION” (WAR OF AGGRESSION) IN UKRAINE. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SHE HAS SUPPORTED RUSSIA’S INVASION, AND SPREAD RUSSIAN PROPAGANDA AND DISINFORMATION ABOUT THE WAR. THEREFORE, SHE IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER DEPUTY EDITOR-IN-CHIEF OF THE RUSSIAN REPORTER MAGAZINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6517

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9859.80 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q22045552 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. 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: 61252 Start Date: 2023-03-02 2024-03-22 Listing Date: 2023-03-02 2024-03-22 Country: Switzerland Entity: Q22045552 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

3. 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.9859.80 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q22045552 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

4. 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: Q22045552 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

5. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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.9859.80 Country: France Entity: Q22045552 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (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: Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civile et les droits de l’homme, où elle siège au sein du groupe de travail sur la soi-disant “opération militaire spéciale” (la guerre d’agression) en Ukraine. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, elle soutient l’invasion de l’Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Par conséquent, elle est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q22045552 Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civile et les droits de l’homme, où elle siège au sein du groupe de travail sur la soi-disant “opération militaire spéciale” (la guerre d’agression) en Ukraine. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, elle soutient l’invasion de l’Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Par conséquent, elle est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q22045552 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

4. Andrei Gennadievich SEDYSHEV

Alias	Андрей Геннадьевич Седышев
Profile Type	PERSON
Name	ANDREI GENNADIEVICH SEDYSHEV
First Name	ANDREI GENNADIEVICH
Last Name	SEDYSHEV
Country	RUSSIA
Birth Date	1977-02-11
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 16 Country: Canada Entity: ca-sema-03e4b4b0a1a16aaabde43f6c140ccd595c24849c Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Ali HUSSAIN

Title	MR
Profile Type	PERSON
Name	ALI HUSSAIN
First Name	ALI
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1977-02-11
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	130 WILMINGTON GARDENS, BARKING, ESSEX, IG11 9TU
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QEn37CXs-Fuse1UOQOc4bFAGBJs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-04-05 End Date: 2027-04-04 Country: United Kingdom Entity: gb-coh-qen37cxs-fuse1uoqoc4bfagbjs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167598 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ANDREI SEDYSHEV

Profile Type	PERSON
Name	ANDREI SEDYSHEV
Nationality	RUSSIA
Birth Date	1977-02-11
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 2028-04-27 Country: Lithuania Entity: lt-mag-4d0effcc5197ada97ee1b158c9367b75da8cae99 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

7. JUAN CARLOS VALDES

Profile Type	PERSON
Name	JUAN CARLOS VALDES
First Name	JUAN
Middle Name	CARLOS
Last Name	VALDES
Country	UNITED STATES
Birth Date	1977-02-11
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, FOLKSTON, GA 31537
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-09-20 Country: United States Entity: us-fed-excl-juan-carlos-valdes-31537-folkston 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: S4MR4TG5Q Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-juan-carlos-valdes-31537-folkston 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).

8. MICHAEL MORERA FERNANDEZ

Profile Type	PERSON
Name	MICHAEL MORERA FERNANDEZ
First Name	MICHAEL
Middle Name	MORERA
Last Name	FERNANDEZ
Country	UNITED STATES
Birth Date	1977-02-11
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	302 NW 10TH AVE, MIAMI, FL 33128
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-michael-morera-fernandez-33128-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. NATALIE DANNIELLE LEVERETTE

Profile Type	PERSON
Name	NATALIE DANNIELLE LEVERETTE
First Name	NATALIE
Middle Name	DANNIELLE
Last Name	LEVERETTE
Country	UNITED STATES
Birth Date	1977-02-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DES MOINES, IA 50309, USA 1021 SE 9TH STREET, DES MOINES, IA 50309
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-09-20 Country: United States Entity: us-fed-excl-natalie-dannielle-leverette-50309-des-moines 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: S4MR4TF72 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-natalie-dannielle-leverette-50309-des-moines 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).