SapherCheck

10 SapherCheck records found for Person 1978 07 07

Alias Ищенко Ольга Игоревна
ISHCHENKO OLGA
Profile Type PERSON
Name Іщенко Ольга Ігорівна
ISHCHENKO OLHA IHORIVNA
Nationality RUSSIA
Birth Date 1978-07-07
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-25
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

7 Sanctions

Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 376/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-06-30
Sanction Last Change 2024-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-06-24
End Date: 2034-06-24
Duration: Десять років

Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 376/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
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
зупинення виконання економічних та фінансових зобов’язань

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/3762024-51081
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-mdEfFQ4bsvZ4kPbcwJYw8w

Program: 266/2021

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 обмеження права особи користуватися та розпоряджатися належним їй майном
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
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
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
Alias سعود القحطاني
SAUD ABDULLAH S ALQAHTANI
SAUD BIN ABDULLAH AL-QAHTANI
SAUD ABDULLAH S ALQAHTANI
Profile Type PERSON
Name SAUD ABDULLAH AL QAHTANI
SAUD AL-QAHTANI
SAUD AL-QAHTANI
沙特·卡塔尼
AL-QAHTANI, SAUD
SAUD AL QAHTANI
SAUD AL-QAHTANI
SAUD BIN ABDULLOH AL-QAHTANIY
سعود القحطانی
سعود القحطاني
SAUD AL-QAHTANI
First Name SAUD
SAUD
Middle Name ABDULLAH S
Last Name AL-QAHTANI
ALQAHTANI
AL-QAHTANI
AL-QAHTANI
AL QAHTANI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1978-07-07
1978-06-07
Birth-Place RIYADH, SAUDI ARABIA
RIYADH
RIYADH SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-11-21
Modified At 2023-02-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RIYADH, SAU
RIYADH, SAUDI ARABIA
RIYADH
Topics SANCTIONED ENTITY
MILITARY
Notes SAUDI ARABIAN CONSULTANT AND FORMER ROYAL COURT ADVISOR
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26093

6 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 65

Country: Canada

Entity: Q58010140

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0044

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q58010140

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0044

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: Q58010140

Program: Global Human Rights

Provisions: Asset freeze

Reason: Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 26093

Country: United States

Entity: Q58010140

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q58010140

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR79CV3

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: Q58010140

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

Alias LUIS PARRA RIVERO
LUIS EDUARDO PARRA RIVERO
ID Number V-14211633
Profile Type PERSON
Name LUIS PARRA
LUISS EDUARDO PARRA-RIVJERA
PARRA RIVERO LUIS EDUARDO
ルイス・パラ
路易斯·帕拉
LUIS EDUARDO PARRA RIVERO
LUIS EDUARDO PARRA RIVERO
LUIS EDUARDO PARRA RIVERO
PARRA RIVERO, LUIS EDUARDO
Луіс Пара
LUIS PARRA RIVERO
First Name LUIS EDUARDO
EDUARDO
LUIS EDUARDO
LUIS
Middle Name EDUARDO
Last Name PARRA RIVERO
RIVERO
PARRA RIVERO
PARRA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1978-07-07
Birth-Place YARACUY
SAN FELIPE – ESTADO YARACUY
VENEZUELA
Position NATIONAL ASSEMBLY (MEMBER, 2016-)
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY.
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE
PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2020-2021)
FORMER DEPUTY OF THE DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY OF 2015
VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PERMANENT COMMISSION ON THE ENVIRONMENT
NATIONAL ASSEMBLY DEPUTY
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2024-04-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YARACUY, YARACUY, VEN
YARACUY
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN
NUMéRO DE CARTE D’IDENTITé: V-14211633
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. AS A MEMBER OF THE NATIONAL ASSEMBLY ELECTED IN 2015, HE STAGED HIS ELECTION AS PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE, OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. SHORTLY AFTER THE STAGED ELECTION OF PARRA RIVERO, SUPPORTED BY THE REGIME’S POLITICAL PARTY (PSUV), PARRA RIVERO WAS WELCOMED BY MADURO AND THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC).
EN TANT QUE MEMBRE DE L’ASSEMBLéE NATIONALE éLUE EN 2015, IL A MIS EN SCèNE SON éLECTION AU POSTE DE PRéSIDENT DE L’ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA. L’éLECTION S’EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L’ACCèS AUX LOCAUX DE L’ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L’OPPOSITION ONT éTé CONTRAINTS DE S’ORGANISER EN DEHORS DES LOCAUX DE L’ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. PEU DE TEMPS APRèS CE SIMULACRE D’éLECTION, ORGANISé PAR PARRA RIVERO ET SOUTENU PAR LE PARTI POLITIQUE DU RéGIME (PSUV), PARRA RIVERO A éTé RECONNU PAR MADURO ET L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1245
https://www.asambleanacional.gob.ve/diputado/parra-riveroluis-eduardo
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28308

10 Sanctions

Sanction Caption VEN
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.5632.82

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: Q81101807

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), 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: 42992

Start Date: 2020-07-07 2021-11-24
Listing Date: 2020-07-07 2021-11-24
Country: Switzerland

Entity: Q81101807

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
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.5632.82

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: Q81101807

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: Q81101807

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
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.5632.82

Country: France

Entity: Q81101807

Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Parra Rivero et soutenu par le parti politique du régime (PSUV), Parra Rivero a été reconnu par Maduro et l’Assemblée nationale constituante (ANC) non reconnue.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0034

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: Q81101807

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0034

Start Date: 2020-12-31
Modified At: 2022-02-17
Listing Date: 2020-06-30
Country: United Kingdom

Entity: Q81101807

Program: Venezuela

Provisions: Asset freeze

Reason: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q81101807

Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Parra Rivero et soutenu par le parti politique du régime (PSUV), Parra Rivero a été reconnu par Maduro et l’Assemblée nationale constituante (ANC) non reconnue.

Source URL: https://geldefonds.gouv.mc/
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: 28308

Country: United States

Entity: Q81101807

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRC6XCK

Start Date: 2020-01-13
Listing Date: 2020-04-06
Country: United States

Entity: Q81101807

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

Profile Type PERSON
Name AMANDA COKER
First Name AMANDA
Last Name COKER
Country UNITED STATES
Birth Date 1978-07-07
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YELLVILLE, AR 72687, USA
816 MARION COUNTY 5043, YELLVILLE, AR 72687
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-04-20
Country: United States

Entity: us-fed-excl-amanda-coker-72687-yellville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4KK8D

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-amanda-coker-72687-yellville

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).

Profile Type PERSON
Name ANZHELA VITALY SOLKAN
First Name ANZHELA
Middle Name VITALY
Last Name SOLKAN
Country UNITED STATES
Birth Date 1978-07-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6945 SUMNER ST, LINCOLN, NE 68506
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-anzhela-vitaly-solkan-68506-lincoln

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BERNARD J PERCONTI
First Name BERNARD
Middle Name J
Last Name PERCONTI
Country UNITED STATES
Birth Date 1978-07-07
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 725, EDGEFIELD, SC 29824
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-bernard-j-perconti-29824-edgefield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DANYA D. DUSTIN
DANYA D DUSTIN
First Name DANYA
Middle Name D
D.
Last Name DUSTIN
Country UNITED STATES
Birth Date 1978-07-07
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-14
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BYLAS, AZ 85530, USA
P O BOX 202, BYLAS, AZ 85530
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-11-20
Country: United States

Entity: us-fed-excl-danya-d-dustin-85530-bylas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N50D

Start Date: 2003-02-07
Listing Date: 2003-05-12
Country: United States

Entity: us-fed-excl-danya-d-dustin-85530-bylas

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N50D

Start Date: 2002-11-20
Listing Date: 2003-02-14
Country: United States

Entity: us-fed-excl-danya-d-dustin-85530-bylas

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).

Profile Type PERSON
Name IAN V GONZALEZ
First Name IAN
Middle Name V
Last Name GONZALEZ
Country UNITED STATES
Birth Date 1978-07-07
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 2021-05-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 320 FERN PLACE, DIAMOND BAR, CA 91765
DIAMOND BAR, CA 91765, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2021-05-20
Country: United States

Entity: us-fed-excl-ian-v-gonzalez-91765-diamond-bar

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRH2T9M

Start Date: 2021-05-20
Listing Date: 2021-05-24
Country: United States

Entity: us-fed-excl-ian-v-gonzalez-91765-diamond-bar

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JESSICA ARAGON
First Name JESSICA
Last Name ARAGON
Country UNITED STATES
Birth Date 1978-07-07
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HC 72, BOX 75, RIBERA, NM 87560
RIBERA, NM 87560, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-01-20
Country: United States

Entity: us-fed-excl-jessica-aragon-87560-ribera

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4YYL4

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-jessica-aragon-87560-ribera

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).

Profile Type PERSON
Name MISTY MICHELLE DUNCAN
First Name MISTY
Middle Name MICHELLE
Last Name DUNCAN
Country UNITED STATES
Birth Date 1978-07-07
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SMITHFIELD, UT 84335, USA
356 W 100 N, SMITHFIELD, UT 84335
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2013-10-20
Country: United States

Entity: us-fed-excl-misty-michelle-duncan-84335-smithfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4BS8F

Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-misty-michelle-duncan-84335-smithfield

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).