Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1978 03 13

ID Number	NIGR780313HTSTNG02
Profile Type	PERSON
Name	NIETO GONZALEZ, ROGELIO ROGELIO NIETO GONZALEZ
First Name	ROGELIO
Last Name	NIETO GONZALEZ
Country	MEXICO
Birth Date	1978-03-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	NIGR780313JK2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17869

1 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: 17869 Country: United States Entity: NK-6HJ8z283Xyd4ZGdymorF2s Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Denis Valiullovich GARIYEV

Alias	DENIS GARIYEV DENIS GARIJEV Гариев Денис Валиуллович DENIS VALIOULLOVITCH GARIEV Гарієв Денис Валіуллович DENIS GARIEV ГАРИЕВ Денис Валиуллович DENIS GARIJEV DENIS GARIYEV GARIEV DENIS DENIS GARIEV
ID Number	XXIIAH534753 654034325
Profile Type	PERSON
Name	DENIS VALIULLOVICH GARIYEV DENIS GARIJEV HARIIEV DENYS VALIULLOVYCH Гарієв Денис Валіуллович Денис Валиуллович ГАРИЕВ DENIS VALIULLOVICH GARIYEV デニス・ガリエフ ГАРИЕВ Денис Валиуллович DENIS GARIJEV GARIYEV DENIS VALIULLOVICH GARIYEV, DENIS VALIULLOVICH DENIS GARIEV DENIS GARIYEV (GARIJEV) DENIS VALIULLOVICH GARIYEV
First Name	DENIS DENIS VALIULLOVICH Денис DENIS VALIULLOVICH
Middle Name	Валиуллович VALIULLOVICH
Last Name	GARIJEV GARIYEV GARIYEV ГАРИЕВ GARIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-03-11 1978-03-13 1978-03-03
Birth-Place	RéGION DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KHABAROVSK REGION, USSR RéGION DE KHABAROVSK, EX-URSS
Position	「ロシア帝国軍団」のリーダー HEAD OF THE “RUSSIAN IMPERIAL LEGION” HEAD OF THE 'RUSSIAN IMPERIAL LEGION', A PARAMILITARY WING OF THE RUSSIAN IMPERIAL MOVEMENT (RIM)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-04-07
Modified At	2024-09-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SAINT PETERSBURG, RUS G.SANKT-PETERBURG VYBORGSKIY R-N LUNACHARSKOGO PR. D. 37 KORP. 2 KV. 214, SAINT PETERSBURG
Topics	SANCTIONED ENTITY
Notes	DENIS GARIYEV IS THE HEAD OF THE ‘RUSSIAN IMPERIAL LEGION’, A PARAMILITARY WING OF THE RUSSIAN IMPERIAL MOVEMENT (RIM), A WHITE-SUPREMACIST GROUP FOUNDED BY STANISLAV VOROBYOV IN 2002. THIS PARAMILITARY GROUP IS ACTIVELY FIGHTING IN THE WAR OF AGGRESSION AGAINST UKRAINE ON BEHALF OF THE RUSSIAN FEDERATION. ON SOCIAL MEDIA, THE ‘RUSSIAN IMPERIAL LEGION’ DESCRIBES ITS INVOLVEMENT IN THE RUSSIAN WAR AGAINST UKRAINE AS “CONTRIBUTING TO RECONNAISSANCE AND ASSAULT MISSIONS”. DENIS GARIYEV HAS PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE AND WAS WOUNDED IN EARLY 2022. DENIS GARIYEV HAS ACTIVELY RECRUITED VOLUNTEER FIGHTERS TO JOIN HIS PARAMILITARY ORGANISATION IN THE FIGHT AGAINST UKRAINE ON HIS TELEGRAM CHANNEL. IN ADDITION TO THEIR FIGHTING IN UKRAINE, THE RUSSIAN IMPERIAL LEGION HAS PROVIDED PARAMILITARY-STYLE TRAINING TO WHITE SUPREMACISTS IN THE EUROPEAN UNION, ACTIVELY WORKING TO RALLY THESE TYPES OF GROUPS INTO A COMMON FRONT AGAINST THEIR PERCEIVED ENEMIES. IN HIS CAPACITY AS LEADER AND COMMANDER OF THE RUSSIAN IMPERIAL LEGION, DENIS GARIYEV IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. 654034325 (RUSSIE); ALT. PASSEPORT XXIIAH534753 HISTORIEN ET MILITANT NATIONALISTE RUSSE DENIS GARIYEV EST à LA TêTE DE LA "LéGION IMPéRIALE RUSSE", UNE AILE PARAMILITAIRE DU MOUVEMENT IMPéRIAL RUSSE, UN GROUPE SUPRéMACISTE BLANC FONDé PAR STANISLAV VOROBYOV EN 2002. CE GROUPE PARAMILITAIRE PARTICIPE ACTIVEMENT à LA GUERRE D’AGRESSION CONTRE L’UKRAINE POUR LE COMPTE DE LA FéDéRATION DE RUSSIE. SUR LES RéSEAUX SOCIAUX, LA "LéGION IMPéRIALE RUSSE" DéCRIT SA PARTICIPATION à LA GUERRE RUSSE CONTRE L’UKRAINE COMME "UNE CONTRIBUTION à DES MISSIONS DE RECONNAISSANCE ET D’ASSAUT". DENIS GARIYEV A PARTICIPé à LA GUERRE D’AGRESSION CONTRE L’UKRAINE ET A éTé BLESSé DéBUT 2022. SUR SA CHAîNE TELEGRAM, DENIS GARIYEV A ACTIVEMENT RECRUTé DES COMBATTANTS VOLONTAIRES POUR REJOINDRE SON ORGANISATION PARAMILITAIRE DANS LE COMBAT CONTRE L’UKRAINE. OUTRE LES COMBATS QU’ELLE MèNE EN UKRAINE, LA LéGION IMPéRIALE RUSSE A DISPENSé UNE FORMATION PARAMILITAIRE à DES SUPRéMACISTES BLANCS DANS L’UNION EUROPéENNE, œUVRANT ACTIVEMENT à RALLIER CES TYPES DE GROUPES à UN FRONT COMMUN CONTRE LEURS ENNEMIS SUPPOSéS. EN SA QUALITé DE DIRIGEANT ET DE COMMANDANT DE LA LéGION IMPéRIALE RUSSE, DENIS GARIYEV EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5254 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28705

10 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.9416.74 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q119824235 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: 59386 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q119824235 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.9416.74 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q119824235 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: Q119824235 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: Q119824235 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Denis Gariyev est à la tête de la "Légion impériale russe", une aile paramilitaire du Mouvement impérial russe, un groupe suprémaciste blanc fondé par Stanislav Vorobyov en 2002. Ce groupe paramilitaire participe activement à la guerre d’agression contre l’Ukraine pour le compte de la Fédération de Russie. Sur les réseaux sociaux, la "Légion impériale russe" décrit sa participation à la guerre russe contre l’Ukraine comme "une contribution à des missions de reconnaissance et d’assaut". Denis Gariyev a participé à la guerre d’agression contre l’Ukraine et a été blessé début 2022. Sur sa chaîne Telegram, Denis Gariyev a activement recruté des combattants volontaires pour rejoindre son organisation paramilitaire dans le combat contre l’Ukraine. Outre les combats qu’elle mène en Ukraine, la Légion impériale russe a dispensé une formation paramilitaire à des suprémacistes blancs dans l’Union européenne, œuvrant activement à rallier ces types de groupes à un front commun contre leurs ennemis supposés. En sa qualité de dirigeant et de commandant de la Légion impériale russe, Denis Gariyev est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 681 Start Date: 2023-02-28 Country: Japan Entity: Q119824235 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

7. 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: Q119824235 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Denis Gariyev est à la tête de la "Légion impériale russe", une aile paramilitaire du Mouvement impérial russe, un groupe suprémaciste blanc fondé par Stanislav Vorobyov en 2002. Ce groupe paramilitaire participe activement à la guerre d’agression contre l’Ukraine pour le compte de la Fédération de Russie. Sur les réseaux sociaux, la "Légion impériale russe" décrit sa participation à la guerre russe contre l’Ukraine comme "une contribution à des missions de reconnaissance et d’assaut". Denis Gariyev a participé à la guerre d’agression contre l’Ukraine et a été blessé début 2022. Sur sa chaîne Telegram, Denis Gariyev a activement recruté des combattants volontaires pour rejoindre son organisation paramilitaire dans le combat contre l’Ukraine. Outre les combats qu’elle mène en Ukraine, la Légion impériale russe a dispensé une formation paramilitaire à des suprémacistes blancs dans l’Union européenne, oeuvrant activement à rallier ces types de groupes à un front commun contre leurs ennemis supposés. En sa qualité de dirigeant et de commandant de la Légion impériale russe, Denis Gariyev est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

8. 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: 28705 Country: United States Entity: Q119824235 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: Q119824235 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://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MRC6ZG8 Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: Q119824235 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

3. NICOLE ANN LEE

Profile Type	PERSON
Name	NICOLE ANN LEE
First Name	NICOLE
Middle Name	ANN
Last Name	LEE
Country	UNITED STATES
Birth Date	1978-03-13
Position	NURSE/NURSES AIDE (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	CINCINNATI, OH 45233, USA 865 NEEB RD, APT 3-B, CINCINNATI, OH 45233
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: 2005-08-18 Country: United States Entity: us-fed-excl-nicole-ann-lee-45233-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PNHS Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nicole-ann-lee-45233-cincinnati 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).

4. STACEY MARIE ADAM

Profile Type	PERSON
Name	STACEY MARIE ADAM
First Name	STACEY
Middle Name	MARIE
Last Name	ADAM
Country	UNITED STATES
Birth Date	1978-03-13
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	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENWOOD, IN 46143, USA 954 SANTA MARIA DR, GREENWOOD, IN 46143
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: 2021-10-20 Country: United States Entity: us-fed-excl-stacey-marie-adam-46143-greenwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRJND0V Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-stacey-marie-adam-46143-greenwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public