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7 SapherCheck records found for Person 1977 06 11

Alias	KAZAKOV PAVEL IVANOVICH PAVEL IVANOVICH KAZAKOV КАЗАКОЎ Павел Iванавіч Павел Iванавіч КАЗАКОЎ КАЗАКОВ Павел Иванович Павел Иванович КАЗАКОВ
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3110677K031PB5 3110677K031PB5
Profile Type	PERSON
Name	PAVEL IVANAVICH KAZAKOU KAZAKOU PAVEL IVANAVICH PAVEL IVANOVICH KAZAKOV Павел Iванавіч КАЗАКОЎ Павел Иванович КАЗАКОВ
First Name	PAVEL PAVEL IVANAVICH Павел
Last Name	KAZAKOU КАЗАКОВ KAZAKOU КАЗАКОЎ KAZAKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-06-11
Birth-Place	RUSS (DISTRICT DE VOLKAVYSK, RéGION DE GRODNO) : BIÉLORUSSIE RUSS BELARUS, RUSS RUSS, DISTRICT DE VOLKAVYSK, RéGION DE GRODNO
Position	CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “PRISON NO 1” à GRODNO; COLONEL DU SERVICE INTERNE HEAD OF THE CORRECTIONAL INSTITUTION PRISON NO 1, GRODNO; COLONEL OF THE INTERNAL SERVICE. CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “PRISON N° 1” à GRODNO; COLONEL DU SERVICE INTERNE
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PERSONAL ID: 3110677K031PB5 PAVEL KAZAKOU EST LE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “PRISON NO 1” à GRODNO, Où LE PRISONNIER POLITIQUE ALES PUSHKIN ET L’ARTISTE RUSLAN KARCHAULI SONT DéCéDéS FAUTE D’AVOIR REçU DES SOINS MéDICAUX APPROPRIéS. D’APRèS LES TéMOIGNAGES D’AUTRES PRISONNIERS DéTENUS DANS CET éTABLISSEMENT, LES CONDITIONS Y SONT INHUMAINES. PAVEL KAZAKOU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE HEAD OF THE CORRECTIONAL INSTITUTION PRISON NO 1, GRODNO; COLONEL OF THE INTERNAL SERVICE PAVEL KAZAKOU IS THE HEAD OF THE CORRECTIONAL INSTITUTION PRISON NO 1 IN GRODNO, WHERE THE POLITICAL PRISONER ALES PUSHKIN AND THE ARTIST RUSLAN KARCHAULI DIED DUE TO NOT RECEIVING PROPER MEDICAL CARE. OTHER PRISONERS DETAINED IN THAT INSTITUTION TESTIFIED TO THE INHUMANE CONDITIONS. PAVEL KAZAKOU IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3110677K031PB5
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7660

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12159.49 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-Lgaf5W3mWb4hD6wdyWMdpT Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. 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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77731 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-Lgaf5W3mWb4hD6wdyWMdpT 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

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12159.49 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-Lgaf5W3mWb4hD6wdyWMdpT Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Lgaf5W3mWb4hD6wdyWMdpT Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Pavel Kazakou est le chef de l’établissement pénitentiaire “prison no 1” à Grodno, où le prisonnier politique Ales Pushkin et l’artiste Ruslan Karchauli sont décédés faute d’avoir reçu des soins médicaux appropriés. D’après les témoignages d’autres prisonniers détenus dans cet établissement, les conditions y sont inhumaines. Pavel Kazakou est donc responsable de graves violations des droits de l’homme en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: NK-Lgaf5W3mWb4hD6wdyWMdpT Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Pavel Kazakou est le chef de l’établissement pénitentiaire “prison n° 1” à Grodno, où le prisonnier politique Ales Pushkin et l’artiste Ruslan Karchauli sont décédés faute d’avoir reçu des soins médicaux appropriés. D’après les témoignages d’autres prisonniers détenus dans cet établissement, les conditions y sont inhumaines. Pavel Kazakou est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Barbariush Oleksii Oleksiiovych

Alias	BARBARIUSH ALEKSEY Барбаріуш Олексій Олексійович Барбариуш Алексей Алексеевич
Inn-Code	772437549600
Profile Type	PERSON
Name	АЛЕКСЕЙ АЛЕКСЕЕВИЧ БАРБАРИУШ BARBARIUSH OLEKSII OLEKSIIOVYCH Барбаріуш Олексій Олексійович
First Name	АЛЕКСЕЙ
Last Name	БАРБАРИУШ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-06-11
Birth-Place	Російська Федерація
Position	генеральний директор товариства з обмеженою відповідальністю «ТЛ Лоджістікс»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
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-VPJqWQCV9tKXbqmyPKDtMB Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Aung Hlaing Oo

Registration Number	M7C4GRPDHTK4
ID Number	12/LAMATA(NINE)025897
Profile Type	PERSON
Name	OO, AUNG HLAING AUNG HLAING OO AUNG HLAING OO AUNG HLAING OO
First Name	AUNG HLAING AUNG HLAING AUNG
Middle Name	HLAING
Last Name	OO OO OO AUNG HLAING OO AUNG HLAING OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1977-06-11
Birth-Place	MYANMAR MYANMAR/BIRMANIE
Position	PRéSIDENT DE LA MYANMAR CHEMICAL AND MACHINERY (MCM) COMPANY LIMITED CEO OF MYANMAR CHEMICAL AND MACHINERY CO LTD PRéSIDENT DE LA MYANMAR CHEMICAL AND MACHINERY (MCM) COMPANY LIMITED ET D’AUTRES FILIALES DEPUIS QU’IL A CRéé LA SOCIéTé EN 2001. CHAIR AND FOUNDER OF MYANMAR CHEMICAL AND MACHINERY (MCM) COMPANY LIMITED
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-25
Modified At	2023-03-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	AUNG HLAING OO HAS BEEN THE CHAIR OF MYANMAR CHEMICAL AND MACHINERY (MCM) COMPANY LIMITED AND OTHER SUBSIDIARIES SINCE HE FOUNDED THE COMPANY IN 2001. HE HAS USED HIS COMMERCIAL AND PERSONAL POSITION TO PROVIDE SUPPORT FOR VIOLENCE PERPETRATED BY THE MYANMAR ARMED FORCES (TATMADAW) AGAINST THEIR OWN POPULATION IN HIS ROLE AS AN IMPORTER AND BROKER OF ARMS AND DUAL USE GOODS. THROUGH HIS CHAIRMANSHIP OF MCM, HE ACTS AS A KEY SOURCE OF WEAPONS AND COMMERCIAL SUPPORT FOR THE JUNTA, INCLUDING THROUGH HIS CLOSE POLITICAL/COMMERCIAL TIES WITH VARIOUS COMPANIES IN THE MILITARY EQUIPMENT SECTOR, INCLUDING IN 2019 AND 2020. HE HAS ALSO PARTICIPATED IN DELEGATIONS FOR ARMS PROCUREMENT FOR THE MYANMAR MILITARY, INCLUDING IN JUNE 2021. SUCH MATERIALS, INCLUDING HELICOPTERS AND SPARE PARTS FOR AIRCRAFTS, ARE USED IN THE BOMBING OF CIVILIANS IN SEVERAL STATES AND REGIONS. AUNG HLAING OO HAS THEREFORE BEEN INVOLVED IN THE SUPPLY OF RESTRICTED GOODS AND/OR RESTRICTED TECHNOLOGY, AND DUAL-USE GOODS, CAUSING SERIOUS HUMAN RIGHTS VIOLATIONS. AS CHAIR OF MCM, AUNG HLAING OO HAS PROVIDED SUPPORT FOR THE TATMADAW IN COMMITTING SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA, INCLUDING IN RAKHINE STATE. HE IS THEREFORE A NATURAL PERSON WHOSE ACTIONS, POLICIES OR ACTIVITIES UNDERMINE DEMOCRACY OR THE RULE OF LAW IN MYANMAR/BURMA, OR WHO ENGAGES IN, OR PROVIDES SUPPORT FOR, ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. FURTHERMORE, AUNG HLAING OO IS ASSOCIATED WITH THE MILITARY THROUGH HIS EXTENSIVE LINKS WITH THE FORMER AND CURRENT JUNTA REGIMES. AUNG HLAING OO EST PRéSIDENT DE LA MYANMAR CHEMICAL AND MACHINERY (MCM) COMPANY LIMITED ET D’AUTRES FILIALES DEPUIS QU’IL A CRéé LA SOCIéTé EN 2001. EN SA QUALITé D’IMPORTATEUR ET DE COURTIER D’ARMES ET DE BIENS à DOUBLE USAGE, IL A MIS à PROFIT SA POSITION COMMERCIALE ET PERSONNELLE POUR SOUTENIR LES VIOLENCES PERPéTRéES PAR LES FORCES ARMéES DU MYANMAR (TATMADAW) CONTRE LEUR PROPRE POPULATION. PAR L’INTERMéDIAIRE DE SA PRéSIDENCE DE LA MCM, IL CONSTITUE UNE SOURCE ESSENTIELLE DE FOURNITURE D’ARMES ET DE SOUTIEN COMMERCIAL à LA JUNTE, NOTAMMENT PAR SES LIENS POLITIQUES ET COMMERCIAUX éTROITS AVEC DIVERSES ENTREPRISES DU SECTEUR DES éQUIPEMENTS MILITAIRES, Y COMPRIS EN 2019 ET 2020. IL A éGALEMENT PARTICIPé à DES DéLéGATIONS AYANT POUR OBJET D’ASSURER L’ACQUISITION D’ARMES AU PROFIT DE L’ARMéE DU MYANMAR, Y COMPRIS EN JUIN 2021. CE MATéRIEL, COMPRENANT DES HéLICOPTèRES ET DES PIèCES DéTACHéES POUR AéRONEFS, EST UTILISé DANS LE BOMBARDEMENT DE CIVILS DANS PLUSIEURS ÉTATS ET RéGIONS. AUNG HLAING OO A DONC PARTICIPé à LA FOURNITURE DE BIENS ET/OU DE TECHNOLOGIES FAISANT L’OBJET DE RESTRICTIONS, AINSI QUE DE BIENS à DOUBLE USAGE, CE QUI A ENTRAîNé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME. EN TANT QUE PRéSIDENT DE LA MCM, AUNG HLAING OO A AIDé LA TATMADAW à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE, Y COMPRIS DANS L’ÉTAT DE RAKHINE. IL CONSTITUE DONC UNE PERSONNE PHYSIQUE DONT LES ACTIONS, LES POLITIQUES OU LES ACTIVITéS COMPROMETTENT LA DéMOCRATIE OU L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, OU QUI MèNE OU SOUTIENT DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE. EN OUTRE, AUNG HLAING OO EST ASSOCIé à L’ARMéE EN RAISON DE SES LIENS éTROITS AVEC LES ANCIEN ET ACTUEL RéGIMES DE LA JUNTE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6378 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35738

11 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9592.33 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: MMR Reason: 2023/378 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 74 Country: Canada Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 60105 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.9592.33 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: MMR Reason: 2023/378 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378

5. 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: NK-ni6yWHnN9GWn8UeNqRoD9y Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/378 du ...

Sanction Caption	(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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: NK-ni6yWHnN9GWn8UeNqRoD9y Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Aung Hlaing Oo est président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. En sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a mis à profit sa position commerciale et personnelle pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre leur propre population. Par l’intermédiaire de sa présidence de la MCM, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris en 2019 et 2020. Il a également participé à des délégations ayant pour objet d’assurer l’acquisition d’armes au profit de l’armée du Myanmar, y compris en juin 2021. Ce matériel, comprenant des hélicoptères et des pièces détachées pour aéronefs, est utilisé dans le bombardement de civils dans plusieurs États et régions. Aung Hlaing Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné de graves violations des droits de l’homme. En tant que président de la MCM, Aung Hlaing Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris dans l’État de Rakhine. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Aung Hlaing Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
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: MYA0042 Start Date: 2022-03-25 Modified At: 2022-04-19 Country: United Kingdom Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Myanmar

Sanction Caption	Myanmar
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: MYA0042 Start Date: 2022-03-25 Modified At: 2022-03-25 Listing Date: 2022-03-25 Country: United Kingdom Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: Myanmar Provisions: Asset freeze Reason: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. 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	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Provisions: (UE) 2023/378 du 20/02/2023 Reason: En sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a mis à profit sa position commerciale et personnelle pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre leur propre population. Par l’intermédiaire de sa présidence de la MCM, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris en 2019 et 2020. Il a également participé à des délégations ayant pour objet d’assurer l’acquisition d’armes au profit de l’armée du Myanmar, y compris en juin 2021. Ce matériel, comprenant des hélicoptères et des pièces détachées pour aéronefs, est utilisé dans le bombardement de civils dans plusieurs États et régions. Aung Hlaing Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné de graves violations des droits de l’homme. En tant que président de la MCM, Aung Hlaing Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris dans l’État de Rakhine. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Aung Hlaing Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte. Source URL: https://geldefonds.gouv.mc/

10. 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: 35738 Country: United States Entity: NK-ni6yWHnN9GWn8UeNqRoD9y Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRN943F Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-ni6yWHnN9GWn8UeNqRoD9y 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

4. BETZAIDA CRUZ MEJIAS

Profile Type	PERSON
Name	BETZAIDA CRUZ MEJIAS
First Name	BETZAIDA
Middle Name	CRUZ
Last Name	MEJIAS
Country	UNITED STATES
Birth Date	1977-06-11
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CUTLER BAY, FL 33190, USA 9227 SW 227 STREET, UNIT 4, CUTLER BAY, FL 33190
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: 2016-04-20 Country: United States Entity: us-fed-excl-betzaida-cruz-mejias-33190-cutler-bay 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: S4MR5126F Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-betzaida-cruz-mejias-33190-cutler-bay 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).

5. DEANGELO HENDERSON

Profile Type	PERSON
Name	DEANGELO HENDERSON
First Name	DEANGELO
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1977-06-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIAN SPRINGS, NV 89070, USA P O BOX 650, #1081481, INDIAN SPRINGS, NV 89070
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: 2012-09-20 Country: United States Entity: us-fed-excl-deangelo-henderson-89070-indian-springs 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: S4MR46J71 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-deangelo-henderson-89070-indian-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. KYLE W DOEL

Profile Type	PERSON
Name	KYLE W DOEL
First Name	KYLE
Middle Name	W
Last Name	DOEL
Country	UNITED STATES
Birth Date	1977-06-11
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	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	119 SCHOOL STREET, TAUNTON, MA 02780 TAUNTON, MA 02780, 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: 2018-03-20 Country: United States Entity: us-fed-excl-kyle-w-doel-02780-taunton 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: S4MR6C00Z Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-kyle-w-doel-02780-taunton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RYAN CHARLES GRAY

Profile Type	PERSON
Name	RYAN CHARLES GRAY
First Name	RYAN
Middle Name	CHARLES
Last Name	GRAY
Country	UNITED STATES
Birth Date	1977-06-11
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1936 EAST CURTIS DRIVE, SALT LAKE CITY, UT 84121 SALT LAKE CITY, UT 84121, 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: 2018-01-18 Country: United States Entity: us-fed-excl-ryan-charles-gray-84121-salt-lake-city 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: S4MR664WQ Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-ryan-charles-gray-84121-salt-lake-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public