SapherCheck

8 SapherCheck records found for Person 1979 04 11

Registration Number UTWUCJQWB7S1
Alias Наталья Владиславовна Пузырникова
Пузирникова Наталія Владиславівна
Пузырникова Наталия Владиславовна
PUZYRNIKOVA NATALIIA
Inn-Code 771527033261
Profile Type PERSON
Name NATALIA VLADISLAVOVNA PUZYRNIKOVA
PUZYRNIKOVA, NATALYA VLADISLAVOVNA
NATALYA VLADISLAVOVNA PUZYRNIKOVA
NATALYA VLADISLAVOVNA PUZYRNIKOVA
Пузирникова Наталія Владиславівна
PUZYRNYKOVA NATALIIA VLADYSLAVIVNA
First Name NATALYA VLADISLAVOVNA
NATALYA
NATALYA VLADISLAVOVNA
NATALIA
Middle Name VLADISLAVOVNA
Last Name PUZYRNIKOVA
PUZYRNIKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-04-11
Position MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUSSIA
MOSCOW, RUS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37002

7 Sanctions

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: 1016

Country: Canada

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

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 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: RUS1613

Start Date: 2022-09-26
Modified At: 2023-01-03
Country: United Kingdom

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Natalia Vladislavovna Puzyrnikova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: RUS1613

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

Program: Russia

Provisions: Asset freeze

Reason: Natalia Vladislavovna Puzyrnikova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-03-01
Country: New Zealand

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37002

Country: United States

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

Program: 82/2023

Provisions: 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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN7020

Start Date: 2022-05-08
Listing Date: 2022-11-29
Country: United States

Entity: NK-7hvwWXQBAN4fNF7Nbkxmka

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 NICOLA SCHIAVONE
SCHIAVONE, NICOLA
NICOLA SCHIAVONE
First Name NICOLA
NICOLA
Last Name SCHIAVONE
Birth Date 1979-04-11
Birth-Place LORETO, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-07-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16749

2 Sanctions

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: 16749

Country: United States

Entity: NK-M9MfSgeVnxMEPSurFJ7jpD

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR4G36F

Listing Date: 2014-07-28
Country: United States

Entity: NK-M9MfSgeVnxMEPSurFJ7jpD

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 Ринат Мунзирович НИГМАТДИНОВ
НИГМАТДИНОВ Ринат Мунзирович
ID Number 580203237828
Inn-Code 580203237828
Profile Type PERSON
Name РИНАТ МУНЗИРОВИЧ НИГМАТДИНОВ
Ринат Мунзирович НИГМАТДИНОВ
RINAT MUNZIROVICH NIGMATDINOV
NIGMATDINOV RINAT MUNZIROVICH
First Name RINAT MUNZIROVICH
RINAT
Ринат
РИНАТ
Middle Name Мунзирович
MUNZIROVICH
Last Name NIGMATDINOV
NIGMATDINOV
НИГМАТДИНОВ
Country RUSSIA
Birth Date 1979-04-11
Position DIRECTEUR GéNéRAL DE JSC SARATOV RADIO INSTRUMENT PLANT
GENERAL DIRECTOR OF JSC SARATOV RADIO INSTRUMENT PLANT
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 580203237828
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO D’IDENTIFICATION FISCALE: 580203237828
FUNCTION: GENERAL DIRECTOR OF JSC SARATOV RADIO INSTRUMENT PLANT
TAX IDENTIFICATION NUMBER: 580203237828
RINAT NIGMATDINOV IS THE GENERAL DIRECTOR OF JSC SARATOV RADIO INSTRUMENT PLANT. JSC SARATOV RADIO INSTRUMENT PLANT IS ONE OF THE LEADING ENTERPRISES IN THE PRODUCTION OF MODERN SURFACE SITUATION ILLUMINATION AND TARGET DESIGNATION SYSTEMS FOR THE RUSSIAN NAVY. THE PLANT IS PART OF THE GRANIT-ELECTRON CONCERN, WHICH IN 2018 BECAME PART OF THE TACTICAL MISSILE ARMAMENT CORPORATION. THE COMPANY DEVELOPS AND PRODUCES MYS-M1E MOBILE AND MR-10M1E FIXED COASTAL RADARS THAT ARE DESIGNED TO DETECT, AND DETERMINE THE COORDINATES AND NATIONALITY OF, SURFACE SHIPS AND SMALL-SIZED HIGH-SPEED TARGETS. THEREFORE, RINAT NIGMATDINOV, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF JSC SARATOV RADIO INSTRUMENT PLANT, IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
RINAT NIGMATDINOV EST DIRECTEUR GéNéRAL DE JSC SARATOV RADIO INSTRUMENT PLANT. JSC SARATOV RADIO INSTRUMENT PLANT EST L’UNE DES PRINCIPALES ENTREPRISES DE PRODUCTION DE SYSTèMES MODERNES D’ILLUMINATION DE LA SURFACE OBSERVéE ET DE DéSIGNATION DE CIBLES POUR LA MARINE RUSSE. L’USINE FAIT PARTIE DE GRANIT-ELECTRON CONCERN, QUI, DEPUIS 2018, FAIT PARTIE DE TACTICAL MISSILE ARMAMENT CORPORATION. L’ENTREPRISE MET AU POINT ET PRODUIT DES RADARS CôTIERS MOBILES MYS-M1E ET DES RADARS CôTIERS FIXES MR-10M1E QUI SONT CONçUS POUR DéTECTER DES BâTIMENTS DE SURFACE ET DES CIBLES DE PETITE TAILLE SE DéPLAçANT à GRANDE VITESSE ET POUR DéTERMINER LEURS COORDONNéES ET LEUR NATIONALITé. PAR CONSéQUENT, RINAT NIGMATDINOV, EN SA QUALITé DE DIRECTEUR GéNéRAL DE JSC SARATOV RADIO INSTRUMENT PLANT, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PAR AILLEURS, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7204

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11176.2

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-QqKQ3z9rzWNzJuAWvbTPu8

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72922

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-QqKQ3z9rzWNzJuAWvbTPu8

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 2024-02-26
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.11176.2

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-QqKQ3z9rzWNzJuAWvbTPu8

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-QqKQ3z9rzWNzJuAWvbTPu8

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) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-QqKQ3z9rzWNzJuAWvbTPu8

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Rinat Nigmatdinov est directeur général de JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant est l’une des principales entreprises de production de systèmes modernes d’illumination de la surface observée et de désignation de cibles pour la marine russe. L’usine fait partie de Granit-Electron Concern, qui, depuis 2018, fait partie de Tactical Missile Armament Corporation. L’entreprise met au point et produit des radars côtiers mobiles MYS-M1E et des radars côtiers fixes MR-10M1E qui sont conçus pour détecter des bâtiments de surface et des cibles de petite taille se déplaçant à grande vitesse et pour déterminer leurs coordonnées et leur nationalité. Par conséquent, Rinat Nigmatdinov, en sa qualité de directeur général de JSC Saratov Radio Instrument Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

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: NK-QqKQ3z9rzWNzJuAWvbTPu8

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Rinat Nigmatdinov est directeur général de JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant est l’une des principales entreprises de production de systèmes modernes d’illumination de lasurface observée et de désignation de cibles pour la marine russe. L’usine fait partie de Granit-Electron Concern, qui, depuis 2018, fait partie de Tactical Missile Armament Corporation. L’entreprise met au point et produit des radars côtiers mobiles MYS-M1E et des radars côtiers fixes MR-10M1E qui sont conçus pour détecter des bâtiments de surface et des cibles de petite taille se déplaçant à grande vitesse et pour déterminer leurs coordonnées et leur nationalité. Par conséquent, Rinat Nigmatdinov, en sa qualité de directeur général de JSC Saratov Radio Instrument Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

Source URL: https://geldefonds.gouv.mc/
Alias Колимбет Павел Сергеевич
Колімбет Павло Сергійович
KOLIMBET PAVLO
Inn-Code 610205318100
Profile Type PERSON
Name Колімбет Павло Сергійович
ПАВЕЛ СЕРГЕЕВИЧ КОЛИМБЕТ
KOLIMBET PAVLO SERHIIOVYCH
First Name ПАВЕЛ
Last Name КОЛИМБЕТ
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-04-11
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 145/2023
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: 2023-03-10
End Date: 2073-03-10
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-aNAmMRgzPV4aZWBoFynLRC

Program: 145/2023

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/1452023-46085
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name ANDREW CHRISTOPHER HUGHES
First Name ANDREW
Middle Name CHRISTOPHER
Last Name HUGHES
Nationality UNITED KINGDOM
Birth Date 1979-04-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 HOLBURN CRESCENT, PRIORSLEE, TELFORD, TF3 9FD
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17OcyXY8cty7dH26Jr6tP3BqHZ8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-11-23
End Date: 2027-05-22
Listing Date: 2016-11-02
Country: United Kingdom

Entity: gb-coh-17ocyxy8cty7dh26jr6tp3bqhz8

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

Reason: INV4559329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 790411302509
Profile Type PERSON
Name Аманкелди Байжанов
First Name Аманкелди
Last Name Байжанов
Birth Date 1979-04-11
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-07-26
Country: Kazakhstan

Entity: kzafm-33c033b00097806d2763f9bbd56588ae19f9e8fa

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 26.07.2024

Profile Type PERSON
Name CHRISTEL ROZELL MORRIS
First Name CHRISTEL
Middle Name ROZELL
Last Name MORRIS
Country UNITED STATES
Birth Date 1979-04-11
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-03-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 806 S YAKIMA, #6, TACOMA, WA 98405
TACOMA, WA 98405, 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: 2001-01-18
Country: United States

Entity: us-fed-excl-christel-rozell-morris-98405-tacoma

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3N4QQ

Start Date: 2001-04-05
Listing Date: 2001-06-12
Country: United States

Entity: us-fed-excl-christel-rozell-morris-98405-tacoma

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: S4MR3N4QQ

Start Date: 2001-01-18
Listing Date: 2001-03-29
Country: United States

Entity: us-fed-excl-christel-rozell-morris-98405-tacoma

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 WENDY LASHEA WILBORN-SHELTON
First Name WENDY
Middle Name LASHEA
Last Name WILBORN-SHELTON
Country UNITED STATES
Birth Date 1979-04-11
Position ADULT HOME (EMPLOYEE - PRIVATE S)
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 110 TULIP STREET, WHITE OAK, TX 75693
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: 2024-04-18
Country: United States

Entity: us-fed-excl-wendy-lashea-wilborn-shelton-75693-white-oak

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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