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10 SapherCheck records found for Person 1977 10 21

1. Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Alias	KIMO HAMRAOUI KAMEL, كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA Хамрауи Камел Бен Мулди Кимо HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA KAMEL, KAMEL HAMRAOUI KAMEL HAMROUI KAMEL BEN MOULDI, كمال بن المولدي بن حسن الحمراوي BEN MAOELDI BEN HASSAN AL-HAMRAOUI HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI Камел
Weak Alias	KIMO ハムラウィ・カメル、1977年10月21日にチュニジアにて出生（A)ハムロウィ・カメル・ベン・モウルディ HAMRAOUI KAMEL, BORN 21 NOV.1977 IN MOROCCO KAMEL カメルキモ KAMEL （F) KIMO）ハムラウィ・カメル、1977年11月21日にモロッコにて出生ハムラウィ・カメル、1977年11月21日にチュニジアにて出生 HAMRAOUI KAMEL, BORN 21 OCT. 1977 IN TUNISIA HAMRAOUI KAMEL, BORN 21 NOV. 1977 IN TUNISIA （A)HAMROUI KAMEL BEN MOULDI
ID Number	P229856
Profile Type	PERSON
Name	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL كمال بن المولدي بن حسن الحمراوي) HAMROUI KAMEL BEN MOULDI HAMRAOUI, KAMEL BEN MOULDI BEN HASSAN カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ KAMEL BEN MOULDI BEN HASSAN HAMRAOUI HAMRAOUI KAMEL BENN MOULDI KAMEL BEN MOULDI BEN HASSAN HAMRAOUI כמאל בן אלמולדי בן חסן אל חמראוי
First Name	كمال كمال بن المولدي بن حسن الحمراوي KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA Хамрауи KAMEL KAMAL BEN MAOELDI BEN HASSAN KAMEL BEN MOULDI BEN HASSAN KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMRAOUI HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI BEN HASSAN
Middle Name	BEN الحمراوي بن حسن AL-HAMRAOUI BEN HASSAN BEN MAOELDI BEN HASSAN
Last Name	KIMO MOULDI AL-HAMRAOUI Мулди KAMEL HAMRAOUI HAMRAOUI AL-HAMRAOUI
Country	ITALY TUNISIA MOROCCO
Nationality	TUNISIA
Birth Date	1977-10-21 1977-11-21
Birth-Place	BEJA TUNISIA BEJA : TUNISIE, MAROC TUNISIE BEJA, TUNISIA BEJA MOROCCO TUNISIA BEJA, TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA BERTESI 27, CRеMONA, ITALY VIA PLEBISCITO 3, CREMONA, ITALY VIA BERTESI NUMBER 27, CREMONA, ITALY Виа Бертези 27, Кремона, Италия CREMONA, ITA ITALIE : VIA BERTESI 27, CREMONE, VIA BERTESI 27, CREMONE VIA BERTESI NUMBER 27, CREMONA, ITALIA ITALIE : VIA PLEBISCITO 3, CREMONE, VIA PLEBISCITO NUMBER 3, CREMONA, ITALY VIA BERTESI 27, CREMONA VIA PLEBISCITO 3, CREMONE Виа Плебисцито 3, Кремона, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED 1 APR 2003; MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TUNISIA NUMBER P229856, ISSUED ON 1 NOV. 2002 (EXPIRES ON 31 OCT. 2007) 母親の名前はKHAMISAH AL-KATHIRI。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. OTHER INFORMATION: (A) MOTHER’S NAME IS KHAMISAH AL-KATHIRI; (B) DEPORTED FROM ITALY TO TUNISIA ON 6.5.2015. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER P229856, ISSUED ON 1 NOVEMBER 2002, EXPIRED ON 31 OCTOBER 2007. MOTHER'S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MOTHERS NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SA MèRE : KHAMISAH AL-KATHIRI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 06/05/2015 LA MèRE S’APPELLE KHAMISAH AL-KATHIRI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: UN List Al-Qaida UNSC Id: QDi.140 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-09-17 Country: Australia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14216 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.140.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2049/2003 du...

Sanction Caption	(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.955.38 Country: France Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015 UNSC Id: QDi.140 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0211 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.140 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0211 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.140 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-040 Country: Indonesia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.140.03 238 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 399 Start Date: 2011-05-16 2003-11-12 2024-02-07 2006-12-25 2024-03-22 2020-09-15 2011-11-18 2019-12-06 2006-07-31 2020-01-20 2007-12-21 2003-12-16 2005-12-20 2020-09-10 Country: Japan Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-mV4he8XNNdYAk3xw4Lqsqe Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 46/2008 du 18/01/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 8096 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Al-Qaida UNSC Id: QDi.140 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3R55C Listing Date: 2005-05-25 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-11-12 Country: South Africa Entity: NK-mV4he8XNNdYAk3xw4Lqsqe UNSC Id: QDi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Vadzim Frantzavich GIGIN

Alias	ВадзIм ФранцавIч ГIГIН Вадзім Гігін ГIГIН Вадзім ФранцевIч Вадим Францевич Гигин Вадим Гигин GIGIN VADIM Гигин Вадим Францевич VADZIM HIHIN VADIM FRANZEVICH GIGIN GIGIN VADIM FRANZEVICH ГIГIН ВадзIм ФранцавIч HIHIN VADZIM GIGIN VADIM FRANTSEVICH Гігін Вадим Францевич Вадим Францевич ГИГИН ГИГИН Вадим Францевич VADZIM HIHIN
Profile Type	PERSON
Name	ВадзIм ФранцавIч ГIГIН HIHIN VADYM FRANTSEVYCH GIGIN VADZIM FRANTZAVICH VADZIM HIHIN VADZIM FRANCAVIč GIGIN HIHIN VADZIM VADIM FRANZEVICH GIGIN VADZIM FRANTSAVITJ HIHIN VADZIM FRANTZAVICH GIGIN Вадзім Францавіч Гігін VADIM GIGIN Гигин, Вадим Францевич Гігін Вадим Францевич Вадим Францевич ГИГИН VADIM FRANTSEVITJ GIGIN HIHIN VADZIM FRANTSAVICH
First Name	VADIM VADZIM FRANTZAVICH VADZIM Вадим Вадзім ВадзIм
Middle Name	FRANCAVIč FRANTSEVITJ Францевич FRANTSAVITJ FRANTZAVICH FRANZEVICH ФранцавIч
Last Name	HIHIN HIHIN GIGIN GIGIN ГИГИН ГIГIН
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-21
Birth-Place	MINSK MINSK : BIELORUSSIE BELARUS, MINSK BELARUS, MINSK
Position	DEAN CANDIDAT DES SCIENCES HISTORIQUES DIRECTEUR DE LA BIBLIOTHèQUE NATIONALE DE BIéLORUSSIE. ANCIEN CHEF DE LA SOCIéTé GOUVERNEMENTALE BIéLORUSSE “KNOWLEDGE” ET DOYEN DE LA FACULTé DE PHILOSOPHIE ET DE SCIENCES SOCIALES DE L’UNIVERSITé D’ÉTAT DE BIéLORUSSIE, CANDIDAT DES SCIENCES HISTORIQUES. DIRECTOR OF THE NATIONAL LIBRARY OF BELARUS; FORMER HEAD OF THE BELARUS GOVERNMENTAL SOCIETY “KNOWLEDGE”, AND DEAN OF THE FACULTY OF PHILOSOPHY AND SOCIAL SCIENCES OF THE BELARUS STATE UNIVERSITY, CANDIDATE OF HISTORICAL SCIENCE ANCIEN CHEF DE LA SOCIéTé GOUVERNEMENTALE BIéLORUSSE “KNOWLEDGE” DOYEN DE LA FACULTé DE PHILOSOPHIE ET DE SCIENCES SOCIALES DE L’UNIVERSITé D’ÉTAT DE BIéLORUSSIE DIRECTEUR DE LA BIBLIOTHèQUE NATIONALE DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-10-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EDITOR-IN-CHIEF OF «BELORUSSKAIA DUMKA» MONTHLY JOURNAL OF THE PRESIDENT'S ADMINISTRATION. HE IS ONE OF THE MOST VOCAL AND INFLUENTIAL MEMBERS OF THE STATE PROPAGANDA MACHINE IN THE PRINTED PRESS. HE HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY, WHICH ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION, IN PARTICULAR AFTER THE PRESIDENTIAL ELECTIONS IN 2010. DIRECTOR OF THE NATIONAL LIBRARY OF BELARUS; FORMER HEAD OF THE BELARUS GOVERNMENTAL SOCIETY “KNOWLEDGE”, AND DEAN OF THE FACULTY OF PHILOSOPHY AND SOCIAL SCIENCES OF THE BELARUS STATE UNIVERSITY, CANDIDATE OF HISTORICAL SCIENCE BELARUSIAN TELEVISION HOST TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. VADZIM GIGIN EST L’UN DES MEMBRES LES PLUS VIRULENTS ET LES PLUS INFLUENTS DU SYSTèME DE PROPAGANDE D’ÉTAT BIéLORUSSE. IL SOUTIENT SYSTéMATIQUEMENT LE RéGIME DE LOUKACHENKA ET PRéSENTE SOUVENT SON POINT DE VUE SUR LES CHAîNES DE TéLéVISION D’ÉTAT ONT ET BELARUS 1. VADZIM GIGIN A SOUTENU ET JUSTIFIé LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE AINSI QUE DE LA SOCIéTé CIVILE ET DES MéDIAS INDéPENDANTS, EN PARTICULIER APRèS L’éLECTION PRéSIDENTIELLE D’AOûT 2020. VADZIM GIGIN DIFFUSE SES DISCOURS DE PROPAGANDE SUR UN SOI-DISANT “RéGIME NAZI EN UKRAINE”, LE DISCRéDIT DE L’OCCIDENT ET LA JUSTIFICATION DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. JUSQU’à JUIN 2023, VADZIM GIGIN DIRIGEAIT LA SOCIéTé BIéLORUSSE “KNOWLEDGE”, CONNUE COMME éTANT UNE ORGANISATION NON GOUVERNEMENTALE PARRAINéE PAR L’ÉTAT FAISANT LA PROMOTION DE LOUKACHENKA ET DE SON RéGIME. LA CONTRIBUTION DE GIGIN AU RéGIME A éTé RECONNUE PAR LOUKACHENKA EN SEPTEMBRE 2021, LORSQUE GIGIN A REçU LA MéDAILLE DU “TRAVAIL”. EN OUTRE, IL A éTé NOMMé, EN FéVRIER 2023, MEMBRE DE LA COMMISSION CHARGéE D’EXAMINER LES RECOURS FORMéS PAR DES CITOYENS BIéLORUSSES à L’éTRANGER CONCERNANT DES INFRACTIONS COMMISES PAR EUX, LAQUELLE COMMISSION EST PRéSIDéE PAR LE PROCUREUR GéNéRAL DE BIéLORUSSIE, ANDREI SHVED. VADZIM GIGIN TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. OBYWATEL BIAłORUSI VADZIM HIHIN JEST SęDZIą HISTORYKIEM I PUBLICYSTą POLITYCZNYM, AKTYWNIE WSPIERAJąCYM REżIM A. ŁUKASZENKI. 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. VADZIM GIGIN IS ONE OF THE MOST VOCAL AND INFLUENTIAL MEMBERS OF THE BELARUSIAN STATE PROPAGANDA SYSTEM. HE SYSTEMATICALLY SUPPORTS THE LUKASHENKA REGIME AND OFTEN PRESENTS HIS VIEWS ON THE STATE TV CHANNELS ONT AND BELARUS 1. VADZIM GIGIN HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF DEMOCRATIC OPPOSITION AND CIVIL SOCIETY AND OF INDEPENDENT MEDIA, IN PARTICULAR AFTER THE PRESIDENTIAL ELECTIONS IN AUG 2020. VADZIM GIGIN SPREADS HIS PROPAGANDA NARRATIVES ON A “NAZI REGIME IN UKRAINE”, DISCREDITING THE WEST AND JUSTIFICATION OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. UNTIL JUN 2023, VADZIM GIGIN WAS THE HEAD OF THE BELARUSIAN SOCIETY “KNOWLEDGE”, WHICH IS KNOWN AS A STATE-SPONSORED NON-GOVERNMENTAL ORGANISATION PROMOTING LUKASHENKA AND HIS REGIME. GIGIN’S CONTRIBUTION TO THE REGIME HAS BEEN ACKNOWLEDGED BY LUKASHENKA IN SEP 2021 WHEN GIGIN RECEIVED THE MEDAL “FOR LABOR MERITS”. FURTHERMORE, HE WAS APPOINTED IN FEB 2023 AS MEMBER OF THE COMMISSION TO CONSIDER APPEALS OF BELARUSIAN CITIZENS ABROAD CONCERNING OFFENCES COMMITTED BY THEM, HEADED BY PROSECUTOR GENERAL OF BELARUS ANDREI SHVED. THEREFORE, VADZIM GIGIN IS BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6863

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10696.94 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: Q3538454 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65324 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: Q3538454 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: 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: 5011 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q3538454 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: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10696.94 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: Q3538454 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q3538454 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Vadzim Gigin est l’un des membres les plus virulents et les plus influents du système de propagande d’État biélorusse. Il soutient systématiquement le régime de Loukachenka et présente souvent son point de vue sur les chaînes de télévision d’État ONT et Belarus 1. Vadzim Gigin a soutenu et justifié la répression de l’opposition démocratique ainsi que de la société civile et des médias indépendants, en particulier après l’élection présidentielle d’août 2020. Vadzim Gigin diffuse ses discours de propagande sur un soi-disant “régime nazi en Ukraine”, le discrédit de l’Occident et la justification de la guerre d’agression menée par la Russie contre l’Ukraine. Jusqu’à juin 2023, Vadzim Gigin dirigeait la société biélorusse “Knowledge”, connue comme étant une organisation non gouvernementale parrainée par l’État faisant la promotion de Loukachenka et de son régime. La contribution de Gigin au régime a été reconnue par Loukachenka en septembre 2021, lorsque Gigin a reçu la médaille du “Travail”. En outre, il a été nommé, en février 2023, membre de la commission chargée d’examiner les recours formés par des citoyens biélorusses à l’étranger concernant des infractions commises par eux, laquelle commission est présidée par le procureur général de Biélorussie, Andrei Shved. Vadzim Gigin tire donc profit du régime de Loukachenka et le soutient. 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: Q3538454 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Vadzim Gigin est l’un des membres les plus virulents et les plus influents du système de propagande d’État biélorusse. Il soutient systématiquement le régime de Loukachenka et présente souvent son point de vue sur les chaînes de télévision d’État ONT et Belarus 1. Vadzim Gigin a soutenu et justifié la répression de l’opposition démocratique ainsi que de la société civile et des médias indépendants, en particulier après l’élection présidentielle d’août 2020. Vadzim Gigin diffuse ses discours de propagande sur un soi- disant “régime nazi en Ukraine”, le discrédit de l’Occident et la justification de la guerre d’agression menée par la Russie contre l’Ukraine. Jusqu’à juin 2023, Vadzim Gigin dirigeait la société biélorusse “Knowledge”, connue comme étant une organisation non gouvernementale parrainée par l’État faisant la promotion de Loukachenka et de son régime. La contribution de Gigin au régime a été reconnue par Loukachenka en septembre 2021, lorsque Gigin a reçu la médaille du “Travail”. En outre, il a été nommé, en février 2023, membre de la commission chargée d’examiner les recours formés par des citoyens biélorusses à l’étranger concernant des infractions commises par eux, laquelle commission est présidée par le procureur général de Biélorussie, Andrei Shved. Vadzim Gigin tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

7. 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: Q3538454 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

8. 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: Q3538454 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Alena BERESOVA

Title	MISS
Profile Type	PERSON
Name	ALENA BERESOVA
First Name	ALENA
Last Name	BERESOVA
Nationality	SLOVAKIA
Birth Date	1977-10-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 LARKSWOOD ROAD, LONDON, UNITED KINGDOM, E4 9DS
Topics	DISQUALIFIED
Notes	BORN ON 21 OCTOBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h2xu4Hf8MztmDvgWjOLFoOAWygI

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: 2020-03-06 End Date: 2025-03-05 Listing Date: 2020-02-14 Country: United Kingdom Entity: gb-coh-h2xu4hf8mztmdvgwjolfooawygi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5607627 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JAVIER ROLANDO FARIAS

Profile Type	PERSON
Name	JAVIER ROLANDO FARIAS
First Name	JAVIER ROLANDO
Last Name	FARIAS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-10-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-59250

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/59250 Country: Argentina Entity: interpol-red-2016-59250 Program: Red Notice Reason: INFRACCIÓN A LA LEY DE ESTUPEFACIENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MOHAMMED ALI EGE

Profile Type	PERSON
Name	MOHAMMED ALI EGE
First Name	MOHAMMED ALI
Last Name	EGE
Country	UNITED ARAB EMIRATES
Nationality	UNITED KINGDOM
Birth Date	1977-10-21
Birth-Place	DUBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	HAIB
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	1. SCAR MARK ON LEFT ARM 2. A BLACK MOLE ON RIGHT HAND
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-103553

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/103553 Country: India Entity: interpol-red-2018-103553 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property; Punishment for cheating by personation; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Causing disappearance of evidence of offence, or giving false information to screen offender; Harboring offender. Penalty for contravention of provisions of the Act and change of name; Any person who contravenes, or attempts to contravene or fails to comply with, any provision of any rule made under this Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANTOINETTE M APPELL

Profile Type	PERSON
Name	ANTOINETTE M APPELL ANTOINETTE M. APPELL
First Name	ANTOINETTE
Middle Name	M M.
Last Name	APPELL
Country	UNITED STATES
Birth Date	1977-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6648 W HOLIDAY ST, HOMOSASSA, FL 34446 HOMOSASSA, FL 34446, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-01-20 Country: United States Entity: us-fed-excl-antoinette-m-appell-34446-homosassa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MVH3 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-antoinette-m-appell-34446-homosassa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MVH3 Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-antoinette-m-appell-34446-homosassa 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).

7. BONNIE JEAN BOSTWICK

Profile Type	PERSON
Name	BONNIE JEAN BOSTWICK
First Name	BONNIE
Middle Name	JEAN
Last Name	BOSTWICK
Country	UNITED STATES
Birth Date	1977-10-21
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	1600 W 12TH ST, APT 213, YUMA, AZ 85364 YUMA, AZ 85364, 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-bonnie-jean-bostwick-85364-yuma 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: S4MR664QQ Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-bonnie-jean-bostwick-85364-yuma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. DAVID JAMES GIRARDI

Profile Type	PERSON
Name	DAVID JAMES GIRARDI
First Name	DAVID
Middle Name	JAMES
Last Name	GIRARDI
Country	UNITED STATES
Birth Date	1977-10-21
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-24
Npi Code	1003000407
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1140 TREASURE LAKE, DUBOIS, PA 15801 DUBOIS, PA 15801, 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: 2020-06-18 Country: United States Entity: us-fed-excl-david-james-girardi-15801-dubois 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: OPM Authority ID: S4MRDH5MB Start Date: 2020-07-27 Listing Date: 2020-08-24 Country: United States Entity: us-fed-excl-david-james-girardi-15801-dubois Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. KIMBERLY ANN BEATY

Profile Type	PERSON
Name	KIMBERLY ANN BEATY
First Name	KIMBERLY
Middle Name	ANN
Last Name	BEATY
Country	UNITED STATES
Birth Date	1977-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHEPHERDSVILLE, KY 40165, USA 169 W AUDUBON DR, SHEPHERDSVILLE, KY 40165
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: 2009-04-20 Country: United States Entity: us-fed-excl-kimberly-ann-beaty-40165-shepherdsville 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: S4MR3Q6ZX Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-kimberly-ann-beaty-40165-shepherdsville 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).

10. MICHELLE LEE MILLER

Profile Type	PERSON
Name	MICHELLE LEE MILLER
First Name	MICHELLE
Middle Name	LEE
Last Name	MILLER
Country	UNITED STATES
Birth Date	1977-10-21
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 WEST SIXTH AVENUE, SHAKOPEE, MN 55379 SHAKOPEE, MN 55379, 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: 2005-12-20 Country: United States Entity: us-fed-excl-michelle-lee-miller-55379-shakopee 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: S4MR3QYBN Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michelle-lee-miller-55379-shakopee 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).