SapherCheck

10 SapherCheck records found for Person 1978 08 22

Alias ماهر برهان الدين الإمام
ماهر برهانالدينا لإمام
Profile Type PERSON
Name MAHIR BURHANEDDINE AL-IMAN
MAHIR BURHAN EDDINE AL-IMAM
First Name ماهر
MAHIR
Last Name AL-IMAN
AL-IMAM
لإمام
Nationality SYRIA
Birth Date 1978-08-22
Position GENERAL MANAGER OF TELSA GROUP / TESLA TELECOM.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: GENERAL MANAGER OF TELSA GROUP/TELSA TELECOM
LEADING BUSINESSPERSON OPERATING IN SYRIA WITH BUSINESS INTERESTS IN TOURISM, TELECOMMUNICATIONS AND REAL ESTATE. AS GENERAL MANAGER OF THE REGIME-BACKED TELSA COMMUNICATION GROUP AS WELL AS OF CASTRO LLC, AND THROUGH HIS OTHER BUSINESS INTERESTS, MAHIR BURHAN EDDINE AL-IMAM BENEFITS FROM THE SYRIAN REGIME AND SUPPORTS ITS FINANCING AND LOBBYING POLICY AS WELL AS ITS CONSTRUCTION POLICY.
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: TELSA GROUP/TELSA TELECOM; TAZAMON CONTRACTING LLC; CASTRO LLC
LINKED TO TESLA GROUP/TELECOM; TAZAMON CONTRACTING LLC; CASTRO LLC

3 Sanctions

Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41302

Start Date: 2020-02-27 2020-06-26
End Date: 2024-06-25
Listing Date: 2020-02-27 2020-06-26
Country: Switzerland

Entity: NK-TrFuMP7f6d797Vjj4dbVsq

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Syria (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: SYR0351

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-TrFuMP7f6d797Vjj4dbVsq

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0351

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

Entity: NK-TrFuMP7f6d797Vjj4dbVsq

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.

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

Status: Asset Freeze Targets
Alias YASSER ABBAS
YASER AZIZ ABAS,
YASER AZIZ ABAS
YASER AZIZ ABBAS
YASR - AZIZ ABAS
YASIR 'ABBAS
YASR AZIZ ABAS,
YASIR 'AZIZ 'ABBAS
YASSER AZIZ ABAS,
ياسرعزيز
YASSER AZIZ ABAS
YASER
YASR AZIZ ABAS
YASIR AZIZ ABBAS
ABAS
عباس
YASER ABAS
YASR
YASSER 'AZIZ - ABBAS
YASR AZIZ ABBAS
YASR - AZIZ 'AZIZ - ABBAS
YASR AZIZ ABBAS,
YASER 'AZIZ - ABBAS
ياسر عزيز عباس
YASSER ABAS
Profile Type PERSON
Name YASR - AZIZ ABAS
YASER 'AZIZ - ABBAS
YASSER AZIZ ABBAS
YASIR ABBAS
YASIR 'ABBAS
'ABBAS, YASIR
YASER ABAS
YASSER 'AZIZ - ABBAS
YASR AZIZ ABBAS
YASIR 'AZIZ 'ABBAS
YASR - AZIZ 'AZIZ - ABBAS
YASER AZIZ ABAS
YASSER AZIZ ABBAS
YASSER ABAS
YASSER AZIZ ABAS
ياسرعزيزعباس
YASR AZIZ ABAS
YASER AZIZ ABBAS
First Name YASSER
YASSER AZIZ
YASIR
YASIR 'AZIZ
YASR
ياسرعزيز
YASER
YASR - AZIZ
Middle Name 'AZIZ
Last Name 'ABBAS
ABAS
ABBAS
عباس
ABBAS
'ABBAS
ABBAS
'AZIZ - ABBAS
Nationality SYRIA
Birth Date 1978-08-22
Position HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-09-10
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LEADING BUSINESSPERSON OPERATING IN SYRIA. SUPPORTS AND/OR BENEFITS FROM THE SYRIAN REGIME THROUGH BUSINESS DEALINGS, INCLUDING FUEL SMUGGLING AND WEAPONS TRANSFERS. YASSER AZIZ ABBAS PROFITS FROM FACILITATING OIL IMPORTS ON BEHALF OF THE REGIME AND USES HIS RELATIONS WITH THE REGIME TO OBTAIN PREFERENTIAL DEALINGS AND TREATMENT.
LINKED TO10/02/2020 BAJAA TRADING SERVICES LLC, QUDRAH TRADING, TAFAWOQ TOURISM PROJECTS COMPANY, TOP BUSINESS, YANG KING, AL-AZIZ GROUP. LEAVE TO REMAIN IN THE UK.
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D'AFFAIRES/LIENS : BAJAA TRADING SERVICES LLC, QUDRAH TRADING, TAFAWOQ TOURISM PROJECTS COMPANY, TOP BUSINESS, YANG KING, AL-AZIZ GROUP - SOUTIENT LE RéGIME SYRIEN ET/OU EN TIRE AVANTAGE AU TRAVERS DE TRANSACTIONS COMMERCIALES, Y COMPRIS LA CONTREBANDE DE CARBURANT ET DES TRANSFERTS D'ARMES. YASSER AZIZ ABBAS TIRE AVANTAGE DU FAIT QU'IL FACILITE LES IMPORTATIONS DE PéTROLE AU NOM DU RéGIME SYRIEN ET IL UTILISE SES RELATIONS AVEC LE RéGIME POUR OBTENIR DES TRANSACTIONS ET UN TRAITEMENT PRéFéRENTIELS
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: BAJAA TRADING SERVICES LLC; QUDRAH TRADING; TAFAWOQ TOURISM PROJECTS COMPANY; TOP BUSINESS YANG KING; AL-AZIZ GROUP
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNER­S/LINKS: BAJAA TRADING SERVICES LLC, QUDRAH TRADING, TAFAWOQ TOURISM PROJECTS COMPANY, TOP BUSINESS, YANG KING, AL-AZIZ GROUP
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1246
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24904

10 Sanctions

Sanction Caption SYR
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.5425.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 41292

Start Date: 2020-02-27 2020-06-26
Listing Date: 2020-02-27 2020-06-26
Country: Switzerland

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
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.5425.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-ckUH7VG7Nhx6upKn9NUPzE

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )
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.5425.92

Country: France

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Parents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Soutient le régime syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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: SYR0350

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0350

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

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.

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: NK-ckUH7VG7Nhx6upKn9NUPzE

Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020

Reason: Parents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Soutient le régime syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels

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: 24904

Country: United States

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR6QVZ9

Start Date: 2018-09-06
Listing Date: 2018-09-10
Country: United States

Entity: NK-ckUH7VG7Nhx6upKn9NUPzE

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 NATALYA SERGUNINA
Наталья Алексеевна СЕРГУНИНА
Наталья Сергунина
Сергунина Наталья Алексеевна
Сергунина, Наталья Алексеевна
Profile Type PERSON
Name Наталья Алексеевна СЕРГУНИНА
NATALIA ALEXEJEVNA SERGUNINOVÁ
NATALYA ALEKSEEVNA SERGUNINA
NATALIA SERGUNINOVá
Наталья Алексеевна Сергунина
NATALJA ALEKSEJEVNA SERGUNINA
ナタリア・セルグニーナ
NATALIA ALEKSEEVNA SERGUNINA
First Name NATALJA
NATALYA
NATALIA ALEKSEEVNA
Наталья
NATALIA
Middle Name ALEXEJEVNA
ALEKSEJEVNA
Алексеевна
ALEKSEEVNA
Last Name СЕРГУНИНА
SERGUNINA
SERGUNINOVá
SERGUNINOVÁ
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-08-22
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU : RUSSIE
MOSCOU, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE
MOSCOW
Position ADJOINTE AU MAIRE AU SEIN DU GOUVERNEMENT DE MOSCOU CHEFFE DE L'APPAREIL POLITIQUE DU MAIRE ET DU GOUVERNEMENT DE MOSCOU
CHEFFE DE L'APPAREIL POLITIQUE DU MAIRE ET DU GOUVERNEMENT DE MOSCOU
ADJOINTE AU MAIRE AU SEIN DU GOUVERNEMENT DE MOSCOU
DEPUTY MAYOR IN THE GOVERNMENT OF MOSCOW; HEAD OF THE APPARATUS OF THE MAYOR AND GOVERNMENT OF MOSCOW
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-20
Modified At 2024-06-22
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BUREAU : VOZNESENSKY PEREULOK, 22, 125009 MOSCOU: RUSSIE
(BUREAU) VOZNESENSKY PEREULOK, 22, 125009 MOSCOU
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes PERSONNES ASSOCIéES: EDUARD LYSENKO - ENTITéS ASSOCIéES: DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU; DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU - TéL.: +74956298447 (BUREAU) - NATALIA SERGUNINA EST ADJOINTE AU MAIRE DE MOSCOU. LE DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU, QUI RELèVE DE SA COMPéTENCE, DéVELOPPE ET UTILISE LE SYSTèME DE RECONNAISSANCE FACIALE à MOSCOU. IL TRANSMET LES DONNéES DU SYSTèME DE RECONNAISSANCE FACIALE AUX UNITéS RéPRESSIVES DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU. LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU A UTILISé LE SYSTèME DE RECONNAISSANCE FACIALE DE MOSCOU COMME OUTIL DE RéPRESSION, NOTAMMENT POUR SURVEILLER ET ARBITRAIREMENT PLACER EN DéTENTION DES JOURNALISTES INDéPENDANTS ET DES MILITANTS DE L'OPPOSITION QUI ONT PARTICIPé à DES MANIFESTATIONS PACIFIQUES EN SOUTIEN à ALEXEï NAVALNY, CONTRE LA CORRUPTION DU GOUVERNEMENT RUSSE ET CONTRE L'INVASION DE L'UKRAINE PAR LA RUSSIE. LE SYSTèME DE RECONNAISSANCE FACIALE A éGALEMENT éTé UTILISé PAR LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU POUR RETROUVER ET PLACER EN DéTENTION DES CONSCRITS CHERCHANT à SE SOUSTRAIRE à LA MOBILISATION EN VUE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. PAR CONSéQUENT, NATALIA SERGUNINA EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATIONS DE LA LIBERTé DE RéUNION PACIFIQUE ET D'ASSOCIATION OU D'ATTEINTES à CETTE LIBERTé.
PERSONNES ASSOCIéES : EDUARD LYSENKO ENTITéS ASSOCIéES : DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU ; DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU TéL : +74956298447 (BUREAU)
ASSOCIATED INDIVIDUALS: EDUARD LYSENKO. ASSOCIATED ENTITIES: DEPARTMENT OF INFORMATION TECHNOLOGIES OF THE CITY OF MOSCOW; MAIN DIRECTORATE OF INTERNAL AFFAIRS OF THE CITY OF MOSCOW
RUSSISCHE POLITIKERIN UND JURISTIN
OFFICE ADDRESS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6798

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10414.35

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: Q16514984

Program: HR

Reason: 2023/1495 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
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.10414.35

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: Q16514984

Program: HR

Reason: 2023/1495 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
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: Q16514984

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q16514984

Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Personnes associées: Eduard Lysenko - Entités associées: département des technologies de l'information de la ville de Moscou; direction principale des affaires intérieures de la ville de Moscou - Tél.: +74956298447 (bureau) - Natalia Sergunina est adjointe au maire de Moscou. Le département des technologies de l'information de la ville de Moscou, qui relève de sa compétence, développe et utilise le système de reconnaissance faciale à Moscou. Il transmet les données du système de reconnaissance faciale aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression, notamment pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Natalia Sergunina est responsable de graves violations des droits de l'homme en Russie, y compris d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q16514984

Provisions: (UE) 2023/1495 du 20/07/2023

Reason: Natalia Sergunina est adjointe au maire de Moscou. Le département des technologies de l'information de la ville de Moscou, qui relève de sa compétence, développe et utilise le système de reconnaissance faciale à Moscou. Il transmet les données du système de reconnaissance faciale aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression, notamment pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Natalia Sergunina est responsable de graves violations des droits de l'homme en Russie, y compris d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté.

Source URL: https://geldefonds.gouv.mc/
Alias ALEXEI MIKHAILOVICH SALYAEV
ALEKSEY MIKHAILOVICH SALYAEV
САЛЯЕВ Алексей Михайлович
ALEXEI MIKHAILOVICH SALIAIEV
ALEXEI MIKHAILOVICH SALYAYEV
ALEKSEY MIKHAILOVICH SALYAYEV
OLEKSII MYKHAILOVYCH SALYAYEV
SALYAYEV ALEKSEY MIKHAILOVICH
SALIAIEV
ALEKSEY MIKHAILOVICH SALIAIEV
ALEKSEI
ALEKSEY MIKHAILOVICH SALYAYEV
OLEKSII SALYAYEV
Саляєв Олексій Михайлович
OLEKSII MYKHAILOVYCH SALYAEV
ALEKSEII MIKHAILOVICH SALIAIEV
Саляев Алексей Михайлович
SALIAIEV OLEKSII
Profile Type PERSON
Name ALEKSEY SALYAYEV
ALEXEI MIKHAILOVICH SALYAEV
SALYAEV ALEKSEY MIKHAILOVICH
OLEKSII MYKHAILOVYCH SALYAEV
Саляєв Олексій Михайлович
ALEKSEY MIKHAILOVICH SALYAEV
ALEXEI MIKHAILOVICH SALIAIEV
Алексей Михайлович САЛЯЕВ
ALEXEI MIKHAILOVICH SALYAYEV
ALEKSEY MIKHAILOVICH SALYAEV
ALEKSEY MIKHAILOVICH SALIAIEV
ALEKSEY MIKHAILOVICH SALYAYEV
SALIAIEV OLEKSII MYKHAILOVYCH
OLEKSII MYKHAILOVYCH SALYAYEV
OLEKSII MYKHAILOVYCH SALIAIEV
First Name ALEXEI
ALEKSEY
ALEKSEY MIKHAILOVICH
OLEKSII
Алексей
Last Name SALYAYEV
САЛЯЕВ
SALIAIEV
SALYAYEV
SALYAEV
SALYAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-12-04
1978-08-22
1985
Birth-Place THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL
THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL UKRAINE
Position COMMANDER OF THE BORDER PATROL BOAT ‘DON’
COMMANDING OFFICER OF THE BORDER PATROL BOAT “DON” (SIDE MARKINGS 353) OF THE BORDER GUARD SERVICE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION.
командир прикордонного сторожового корабля «Дон» Прикордонного управління ФСБ РФ по «РК»
COMMANDANT DU NAVIRE DE PATROUILLE FRONTALIèRE “DON” (NUMéRO D'IMMATRICULATION 353) DU SERVICE DES GARDE‐FRONTIèRES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-03-15
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address АР Крим, м. Сімферополь, вул. Федотова, 27
Російської Федерації
Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27
Topics SANCTIONED ENTITY
Notes COMMANDING OFFICER OF THE BORDER PATROL BOAT “DON” (SIDE MARKINGS 353) OF THE BORDER GUARD SERVICE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. HE WAS IN COMMAND OF THE VESSEL THAT ACTIVELY PARTICIPATED IN ACTIONS OF THE RUSSIAN FEDERATION AGAINST UKRAINIAN VESSELS AND THEIR CREW ON 25 NOV 2018, AND CONDUCTED RAMMING OF THE ESTUARY TUG, “YANY KAPU”, OF THE UKRAINIAN NAVY. THOSE ACTIONS PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION.
COMMANDANT DU NAVIRE DE PATROUILLE FRONTALIèRE “DON” (NUMéRO D'IMMATRICULATION 353) DU SERVICE DES GARDE‐FRONTIèRES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE. IL COMMANDAIT LE NAVIRE QUI A ACTIVEMENT PARTICIPé à L'INTERVENTION DE LA FéDéRATION DE RUSSIE CONTRE LES NAVIRES UKRAINIENS ET LEURS éQUIPAGES LE 25 NOVEMBRE 2018 ET IL A DIRIGé L'éPERONNAGE DU REMORQUEUR “YANY KAPU” DE LA MARINE UKRAINIENNE. CETTE INTERVENTION A EMPêCHé L'ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D'AZOV, CE QUI A COMPROMIS L'INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L'UKRAINE ET COMPROMIS LA SéCURITé DE L'UKRAINE EN PERTURBANT LES MOUVEMENTS ET L'OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L'ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1243

11 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2019-03-16
Country: Australia

Entity: Q61116762

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 16 Mar. 2019

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.5064.30

Start Date: 2020-09-12
Listing Date: 2020-09-11
Country: Belgium

Entity: Q61116762

Program: UKR

Reason: 2020/1267 (OJ L298)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 112

Country: Canada

Entity: Q61116762

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 40229

Start Date: 2020-09-29 2020-04-02 2019-04-02
Listing Date: 2020-09-29 2020-04-02 2019-04-02
Country: Switzerland

Entity: Q61116762

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
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.5064.30

Start Date: 2020-09-12
Listing Date: 2020-09-11
Country: European Union

Entity: Q61116762

Program: UKR

Reason: 2020/1267 (OJ L298)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
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: Q61116762

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
Sanction Caption (UE) 2020/398 du 13/03/2020 (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: Q61116762

Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Commandant du navire de patrouille frontalière “Don” (numéro d'immatriculation 353) du service des garde‐frontières du Service fédéral de sécurité de la Fédération de Russie. Il commandait le navire qui a activement participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a dirigé l'éperonnage du remorqueur “Yany Kapu” de la marine ukrainienne. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS0208

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q61116762

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS0208

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2019-03-15
Country: United Kingdom

Entity: Q61116762

Program: Russia

Provisions: Asset freeze

Reason: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
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: Q61116762

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q61116762

Program: 82/2019

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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Title MS
Profile Type PERSON
Name SAMEENA NISAR
First Name SAMEENA
Last Name NISAR
Nationality UNITED KINGDOM
Birth Date 1978-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 228 CRESCENT ROAD, BOLTON, UNITED KINGDOM, B3 2JU
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WIUTpOXKTFsk7NBYH1ohK00dUK0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-04-13
End Date: 2025-04-12
Listing Date: 2018-03-23
Country: United Kingdom

Entity: gb-coh-wiutpoxktfsk7nbyh1ohk00duk0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4963015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMY LYNN FRANKLIN
First Name AMY
Middle Name LYNN
Last Name FRANKLIN
Country UNITED STATES
Birth Date 1978-08-22
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 2015-05-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6217 BROFIELD DRIVE, HAMILTON, OH 45011
HAMILTON, OH 45011, 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: 2015-05-20
Country: United States

Entity: us-fed-excl-amy-lynn-franklin-45011-hamilton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4KY51

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-amy-lynn-franklin-45011-hamilton

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 ANGELA LOUISE FOHNER
First Name ANGELA
Middle Name LOUISE
Last Name FOHNER
Country UNITED STATES
Birth Date 1978-08-22
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-08-18
Npi Code 1194983908
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AKRON, OH 44311, USA
287 LOCKERT COURT, AKRON, OH 44311
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: 2011-08-18
Country: United States

Entity: us-fed-excl-angela-louise-fohner-44311-akron

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: S4MR3RH58

Start Date: 2011-08-18
Listing Date: 2011-08-18
Country: United States

Entity: us-fed-excl-angela-louise-fohner-44311-akron

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 CHRISTOPHER R VIVEROS
First Name CHRISTOPHER
Middle Name R
Last Name VIVEROS
Country UNITED STATES
Birth Date 1978-08-22
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-09-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1221 ALDER AVE, TEHACHAPI, CA 93561
TEHACHAPI, CA 93561, USA
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: 2005-07-20
Country: United States

Entity: us-fed-excl-christopher-r-viveros-93561-tehachapi

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: S4MR3PXTM

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-christopher-r-viveros-93561-tehachapi

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).

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: S4MR3PHJY

Start Date: 2005-09-12
Listing Date: 2005-09-13
Country: United States

Entity: us-fed-excl-christopher-r-viveros-93561-tehachapi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAYE BROOKS
First Name JAYE
Last Name BROOKS
Country UNITED STATES
Birth Date 1978-08-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 835 QUEENER ROAD, LOUDON, TN 37774
LOUDON, TN 37774, 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: 2010-04-20
Country: United States

Entity: us-fed-excl-jaye-brooks-37774-loudon

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: S4MR3Q086

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-jaye-brooks-37774-loudon

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 ROBYN M PRICE
First Name ROBYN
Middle Name M
Last Name PRICE
Country UNITED STATES
Birth Date 1978-08-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 202 W WILLOW DR, WALKERTON, IN 46574
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 2024-05-08
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: 2022-01-19
Country: United States

Entity: us-fed-excl-robyn-m-price-46574-walkerton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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