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8 SapherCheck records found for Person 1980 02 26

Alias	Костеріна Олександра Володимирівна КОШАРНИЦКАЯ КОСТЕРИНА Александра Владимировна KOSHARNITSKAYA ALEKSANDRA VLADIMIROVNA КОШАРНИЦКАЯ Александра Владимировна Костерина Александра Владимировна Кошарницкая (Костерина) Александра Владимировна КОСТЕРИНА Александра Владимировна KOSHARNITSKAYA KOSTERINA ALEKSANDRA VLADIMIROVNA ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA KOSTERINA KOSTERINA ALEKSANDRA Александра Владимировна КОШАРНИЦКАЯ/КОСТЕРИНА
Profile Type	PERSON
Name	KOSTERINA OLEKSANDRA VOLODYMYRIVNA Костеріна Олександра Володимирівна KOSTERINA ALEKSANDRA VLADIMIROVNA Александра Владимировна КОСТЕРИНА ALEKSANDRA VLADIMIROVNA KOSJARNITSKAJA Александра Владимировна КОШАРНИЦКАЯ ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA KOSHARNITSKAYA VLADIMIROVNA ALEKSANDRA VLADIMIROVNA KOSTERINA ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA KOSTERINA ALEXANDRA VLADIMIROVNA KOSTERINA ALEKSANDRA KOŠARNICKAJA KOSHARNITSKAYA (KOSTERINA) ALEXANDRA (ALEKSANDRA) VLADIMIROVNA
First Name	Александра ALEXANDRA VLADIMIROVNA ALEKSANDRA VLADIMIROVNA ALEKSANDRA
Middle Name	VLADIMIROVNA Владимировна
Last Name	KOŠARNICKAJA КОШАРНИЦКАЯ КОСТЕРИНА KOSJARNITSKAJA KOSHARNITSKAYA KOSTERINA KOSHARNITSKAYA KOSTERINA KOSHARNITSKAYA KOSTERINA КОСТЕРИНА KOSTERINA КОШАРНИЦКАЯ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-02-26
Birth-Place	KRASNODAR KRASNODAR, RUSSIAN FEDERATION KRASNODAR, RUSSIAN FEDERATION
Position	PREMIèRE DIRECTRICE GéNéRALE ADJOINTE; DIRECTRICE DE LA DIRECTION DE L’INFORMATION ET RéDACTRICE EN CHEF DE NTV PROPAGANDISTS Пропагандисты FIRST DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND EDITOR-IN-CHIEF OF NTV
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2023-06-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: FIRST DEPUTY GENERAL DIRECTOR OF NTV; EDITOR-IN-CHIEF OF NTV ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) EST PREMIèRE DIRECTRICE GéNéRALE ADJOINTE, DIRECTRICE DE LA DIRECTION DE L’INFORMATION ET RéDACTRICE EN CHEF DE NTV (HTB), UNE GRANDE CHAîNE DE TéLéVISION RUSSE PLACéE SOUS LE CONTRôLE DIRECT DE LA FéDéRATION DE RUSSIE. NTV AMPLIFIE ET SOUTIENT LES POLITIQUES DES AUTORITéS RUSSES PAR SES ACTIVITéS DE PROPAGANDE. PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE, NTV A éTé L’UN DES INSTRUMENTS LES PLUS ACTIFS ET LES PLUS IMPORTANTS DE DIFFUSION DU RéCIT DU KREMLIN ET SOUTENANT LA GUERRE AU MOYEN DE COMMENTAIRES AGRESSIFS ET D’INFORMATIONS NON VéRIFIéES. EN TANT QUE DIRECTRICE GéNéRALE ADJOINTE, DIRECTRICE DE LA DIRECTION DE L’INFORMATION ET RéDACTRICE EN CHEF, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) EXERCE UNE INFLUENCE DIRECTE SUR LES CONTENUS DIFFUSéS SUR NTV, AINSI QUE SUR LA MANIèRE DONT CETTE CHAîNE INFORME LA POPULATION SUR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET SUR LES MESURES PRISES PAR LE GOUVERNEMENT RUSSE. PAR CONSéQUENT, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE FUNCTION: FIRST DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND EDITOR-IN-CHIEF OF NTV. ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) IS A FIRST DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND EDITOR-IN-CHIEF OF NTV (HTB), A MAJOR RUSSIAN TV CHANNEL WHICH IS DIRECT CONTROL OF THE RUSSIAN FEDERATION. NTV AMPLIFIES AND SUPPORTS THE POLICIES OF THE RUSSIAN AUTHORITIES THROUGH ITS PROPAGANDA ACTIVITIES. DURING THE WAR OF AGGRESSION AGAINST UKRAINE, NTV HAS BEEN AMONG THE MOST ACTIVE AND PROMINENT INSTRUMENTS IN SPREADING THE KREMLIN NARRATIVE AND SUPPORTING THE WAR WITH AGGRESSIVE COMMENTARIES AND UNVERIFIED INFORMATION. AS A DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND THE EDITOR-IN-CHIEF, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) HAS DIRECT INFLUENCE OVER THE CONTENT ON NTV AND THE WAY IT INFORMS PEOPLE ABOUT RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AND STEPS TAKEN BY RUSSIAN GOVERNMENT. THEREFORE, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6705

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10299.55 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-ieNcxMfmqw6QDAt7BAeiHG Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Russia / Russie

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: 1422 Country: Canada Entity: NK-ieNcxMfmqw6QDAt7BAeiHG 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

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63763 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-ieNcxMfmqw6QDAt7BAeiHG 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10299.55 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-ieNcxMfmqw6QDAt7BAeiHG Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ieNcxMfmqw6QDAt7BAeiHG 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

6. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ieNcxMfmqw6QDAt7BAeiHG Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandra Kosterina (Kosharnitskaya) est première directrice générale adjointe, directrice de la direction de l’information et rédactrice en chef de NTV (HTB), une grande chaîne de télévision russe placée sous le contrôle direct de la Fédération de Russie. NTV amplifie et soutient les politiques des autorités russes par ses activités de propagande. Pendant la guerre d’agression contre l’Ukraine, NTV a été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs et d’informations non vérifiées. En tant que directrice générale adjointe, directrice de la direction de l’information et rédactrice en chef, Aleksandra Kosterina (Kosharnitskaya) exerce une influence directe sur les contenus diffusés sur NTV, ainsi que sur la manière dont cette chaîne informe la population sur la guerre d’agression menée par la Russie contre l’Ukraine et sur les mesures prises par le gouvernement russe. Par conséquent, Aleksandra Kosterina (Kosharnitskaya) soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: NK-ieNcxMfmqw6QDAt7BAeiHG Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Magomed Khozhakhmedovich Daudov

Alias	MAGOMED HOZHAKHMEDOVICH DAUDOV Даудов, Магомед Даудан Хожахьмадан Мохьмад Магомед Хожахмедович Даудов Даудов Магомед Хожахмедович Даудов М. Х. MAGOMED CHOZJACHMEDOVITJ DAUDOV Даудов М. MAGOMED CHOSHACHMEDOWITSCH DAUDOW MAGOMED KHOZHAKHMEDOVICH DAUDOV MOCHMAD DAUDAN MAGOMED HOZHAHMEDOVICH DAUDOV MOCHMAD CHOZJACHMADAN DAUDAN DAUDOV MAGOMED MAGOMED KHOZHAKHMEDOVICH DAUDOV Магамед Хаджахмедавіч Даудаў Даудов, Магомед Хожахмедович MAGOMED DAUDOV MAGOMED HOJAHMEDOVICH DAUDOV MAGOMED CHOSCHACHMEDOWITSCH DAUDOW
Profile Type	PERSON
Name	मैगोमेड डौडोव MAGOMED DAUDOV MAQOMED DAUDOV MAGOMED DAUDOW Магомед Даудов MAGOMED KHOZHAKHMEDOVICH DAUDOV Магомед Хожахмедович Даудов מאגומד דאודוב DAUDOVS, MAGOMEDS KOZAHMEDOVIčS DAUDOV, MAGOMED KHOZHAKHMEDOVIC MAGOMED KHOZHAKHMEDOVICH DAUDOV Магамед Даудаў DAUDOV MAGOMED HOZHAKHMEDOVICH MAGOMED HOJAHMEDOVICH DAUDOV MAGOMED CHOžACHMEDOVIč DAUDOV DAUDOV MAGOMED KHOZHAKHMEDOVICH DAUDOV, MAGOMED KHOZHAKHMEDOVICH
First Name	MAGOMED HOJAHMEDOVICH MAGOMED KHOZHAKHMEDOVICH MAGOMED
Middle Name	HOJAHMEDOVICH KHOZHAKHMEDOVICH HOZHAHMEDOVICH
Last Name	DAUDOV DAUDOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1980-02-26
Birth-Place	MIKHAYLOVSK SHPAKOVSKOE, SHPAKOVSKY DISTRICT, STRAVOPOL, RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES Ключевые региональные чиновники KEY LOCAL GOVERNMENT OFFICIALS CHIEF OF STAFF OF THE EXECUTIVE OFFICE OF HEAD AND GOVERNMENT OF THE CHECHEN REPUBLIC; CHIEF OF PRESIDENTIAL ADMINISTRATION FOR THE RUSSIAN NORTH CAUCASUS REGION OF CHECHNYA Функционеры «Единой России»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2015-01-26
Modified At	2024-09-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHAIRMAN OF THE PARLIAMENT OF THE CHECHEN REPUBLIC (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. MAGOMED DAUDOV OD 2016 ROKU PEłNI FUNKCJę PRZEWODNICZąCEGO PARLAMENTU REPUBLIKI CZECZEńSKIEJ, JAK RóWNIEż JEST JEDNYM Z NAJBLIżSZYCH WSPółPRACOWNIKóW PREZYDENTA REPUBLIKI CZECZEńSKIEJ RAMZANA KADYROVA. UWAżANY JEST ZA DRUGą NAJBARDZIEJ WPłYWOWą OSOBę W REPUBLICE CZECZENII, JEST RóWNIEż CZłONKIEM RADY USTAWODAWCóW FEDERACJI ROSYJSKIEJ PRZY ZGROMADZENIU FEDERALNYM FEDERACJI ROSYJSKIEJ. WYMIENIONY OD GRUDNIA 2014 ROKU OBJęTY JEST SANKCJAMI USA, OD PAźDZIERNIKA 2020 ROKU SANKCJAMI WIELKIEJ BRYTANII (ZAKAZ WJAZDU ORAZ ZAMROżENIE KONT BANKOWYCH), AKTUALNIE NIE JEST UJęTY W SPISACH LISTY SANKCYJNEJ UNII EUROPEJSKIEJ. MAGOMED DAUDOV ZE WZGLęDU NA POWIAZANIA O CHARAKTERZE OSOBISTYM, ORGANIZACYJNYM, GOSPODARCZYM LUB FINANSOWYM, JEST BEZPOśREDNIO ZWIąZANY Z OSOBAMI DYSPONUJąCYMI śRODKAMI FINANSOWYMI, FUNDUSZAMI ORAZ ZASOBAMI GOSPODARCZYMI W ROZUMIENIU ROZPORZąDZENIA 269/2014, BEZPOśREDNIO WSPIERAJąCYMI AGRESJę FEDERACJI ROSYJSKIEJ NA UKRAINę ROZPOCZęTą W DNIU 24 LUTEGO 2022 R. ISTNIEJE PRAWDOPODOBIEńSTWO WYKORZYSTANIA DYSPONOWANYCH PRZEZ NIEGO śRODKóW FINANSOWYCH, FUNDUSZY LUB ZASOBóW GOSPODARCZYCH W CELU BEZPOśREDNIEGO LUB POśREDNIEGO WSPIERANIA AGRESJI NA UKRAINę. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE CHECHEN REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17295

6 Sanctions

1. Sanction Caption: Justice for Victi...

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: 76 Country: Canada Entity: Q15065736 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

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q15065736 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q15065736 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17295 Country: United States Entity: Q15065736 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-10-27 Country: Poland Entity: Q15065736 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JHDJ Listing Date: 2015-01-26 Country: United States Entity: Q15065736 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MUKHAMMADALIMIRZA UMURZAKOV

Profile Type	PERSON
Name	MUKHAMMADALIMIRZA UMURZAKOV
First Name	MUKHAMMADALIMIRZA
Last Name	UMURZAKOV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1980-02-26
Birth-Place	NAMANGAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	89
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-122521

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/122521 Country: Russia Entity: interpol-red-2019-122521 Program: Red Notice Reason: Participation in an illegal armed formation; Participation in a terrorist organisation; Training for implementation of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Рустам Виситович Балаев

Inn-Code	800226302895
Profile Type	PERSON
Name	Рустам Виситович Балаев
First Name	Рустам
Middle Name	Виситович
Last Name	Балаев
Birth Date	1980-02-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-05-04 Country: Kazakhstan Entity: kzafm-5a3ef15d89f27ff6366625bad525b4d754353d23 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.05.2018

5. CHRIS BAGLEY

Profile Type	PERSON
Name	CHRIS BAGLEY
First Name	CHRIS
Last Name	BAGLEY
Country	UNITED STATES
Birth Date	1980-02-26
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2409 SCR 51, MOUNT OLIVE, MS 39119
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-04-18 Country: United States Entity: us-fed-excl-chris-bagley-39119-mount-olive Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. CHRIS JUDSON BAGLEY

Profile Type	PERSON
Name	CHRIS JUDSON BAGLEY
First Name	CHRIS
Middle Name	JUDSON
Last Name	BAGLEY
Country	UNITED STATES
Birth Date	1980-02-26
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MENDENHALL, MS 39114, USA 124 HOOKER RD, MENDENHALL, MS 39114
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-01-20 Country: United States Entity: us-fed-excl-chris-judson-bagley-39114-mendenhall Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q3X3 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-chris-judson-bagley-39114-mendenhall Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. KRISTEN NICOLE STEWART

Profile Type	PERSON
Name	KRISTEN NICOLE STEWART
First Name	KRISTEN
Middle Name	NICOLE
Last Name	STEWART
Country	UNITED STATES
Birth Date	1980-02-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LODGE GRASS, MT 59050, USA P O BOX 613, LODGE GRASS, MT 59050
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-07-20 Country: United States Entity: us-fed-excl-kristen-nicole-stewart-59050-lodge-grass Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTBR Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-kristen-nicole-stewart-59050-lodge-grass 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).

8. NAKOSHEA EUVOAN ROBINSON

Profile Type	PERSON
Name	NAKOSHEA EUVOAN ROBINSON
First Name	NAKOSHEA
Middle Name	EUVOAN
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1980-02-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	400 WAVELL ST, BUNKIE, LA 71322 BUNKIE, LA 71322, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-12-20 Country: United States Entity: us-fed-excl-nakoshea-euvoan-robinson-71322-bunkie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QW3Q Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-nakoshea-euvoan-robinson-71322-bunkie 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).