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8 SapherCheck records found for Person 1980 04 07

Registration Number	V9Q8K6A8A425
Alias	Віктор Юрійович Аносов "THE NOSE" ("LE NEZ") (EN RUSSE: "HOC") VIKTOR YURIYOVICH ANOSOV VIKTOR YUREVICH ANOSOV ‘THE NOSE’ VIKTOR YURIIOVYCH ANOSOV ‘Нос’ VIKTOR YUREVICH ANOSOV VIKTOR YURIIOVYCH ANOSOV VIKTOR YURYEVICH ANOSOV VIKTOR YURIYOVICH ANOSOV Аносов Виктор Юрьевич THE NOSE" ("LE NEZ") АНОСОВ Виктор Юрьевич
ID Number	ES301083 ES662458 68 13 814996
Profile Type	PERSON
Name	Нос VIKTOR ANOSOV ANOSOV VIKTOR YURYEVICH VIKTOR YURIIOVYCH ANOSOV Виктор Юрьевич АНОСОВ VICTOR YURIIOVYCH ANOSOV VIKTOR YURYEVICH ANOSOV ヴィークトル・アノソフ THE NOSE VIKTOR YURYEVICH ANOSOV VIKTOR YURYEVICH ANOSOV ANOSOV, VIKTOR YURYEVICH ANOSOV VIKTOR YURIEVICH Виктор Юрьевич Аносов
First Name	Віктор VIKTOR YURIIOVYCH VIKTOR Виктор VIKTOR YURYEVICH VIKTOR YURYEVICH
Middle Name	YURIYOVICH Юрійович YUREVICH Юрьевич YURYEVICH YURIIOVYCH
Last Name	ANOSOV ANOSOV Аносов АНОСОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1965-10-31 1980-04-07
Birth-Place	SIMFEROPOL, EX-URSS (AUJOURD’HUI UKRAINE) SIMFEROPOL, CRIMEA, UKRAINE SIMFEROPOL, UKRAINE SIMFEROPOL, UKRAINE SIMFEROPOL, EX-URSS
Position	BOARD MEMBER OF THE 'UNION OF DONBAS VOLUNTEERS', A PARAMILITARY ORGANISATION ドンバス義勇兵連合（UDV）関係者 MEMBRE DU CONSEIL D'ADMINISTRATION DE L'"UNION DES VOLONTAIRES DU DONBASS" MEMBER OF THE INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2023-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST 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	VIKTOR ANOSOV EST MEMBRE DU CONSEIL D'ADMINISTRATION DE L'"UNION DES VOLONTAIRES DU DONBASS", UNE ORGANISATION PARAMILITAIRE QUI LUTTE ACTIVEMENT AUX CôTéS DES FORCES ARMéES RUSSES DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL D'ADMINISTRATION DE L'UNION DES VOLONTAIRES DU DONBASS, VIKTOR ANOSOV A éTé STATIONNé à SLOVIANSK, DANS LA RéGION DE DONETSK, Où IL COMBAT POUR LE COMPTE DES FORCES ARMéES RUSSES. EN OUTRE, VIKTOR ANOSOV A PRéSIDé LE "TRIBUNAL" MILITAIRE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK"; à CE TITRE, IL A éTé RESPONSABLE DE LA TORTURE ET DE L'ASSASSINAT DE PRISONNIERS UKRAINIENS. LES UNITéS DE COMBAT DE L'UNION DES VOLONTAIRES DU DONBASS SOUS CONTRAT AVEC LE MINISTèRE RUSSE DE LA DéFENSE ET SES MEMBRES ONT éTé CHARGéS D'APPORTER UN SOUTIEN DIRECT AUX ACTIONS MILITAIRES RUSSES. DE PLUS, L'UNION DES VOLONTAIRES DU DONBASS A MENé DES OPéRATIONS DE RECONNAISSANCE, NOTAMMENT DES OPéRATIONS DE RENSEIGNEMENT ET DE REPéRAGE POUR LES FORCES RUSSES, Y COMPRIS AFIN D'IDENTIFIER DES CIBLES POUR LES FRAPPES MILITAIRES RUSSES EN UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL D'ADMINISTRATION DE L'UNION DES VOLONTAIRES DU DONBASS, VIKTOR ANOSOV EST RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE CRIMEAN BRANCH OF THE UNION OF DONBASS VOLUNTEERS, RESERVE COLONEL, PARTICIPANT IN A SPECIAL MILITARY OPERATION, MEMBER OF THE COUNCIL OF COMMANDERS OF THE UNION OF DONBASS VOLUNTEERS. ---- “UNION OF DONBASS VOLUNTEERS” IS AN ORGANIZATION CREATED TO SUPPORT ARMED PRO-RUSSIAN UNITS AT THE FIRST STAGE OF RUSSIAN AGGRESSION AGAINST UKRAINE IN 2014-2022. AN ACTIVE PARTICIPANT IN RUSSIAN AGGRESSION AGAINST UKRAINE IN 2014-2022. PARTICIPATED IN THE SEIZURE OF CRIMEA BY RUSSIA, TOOK PART IN HOSTILITIES IN SLAVYANSK, SHAKHTERSK, ILOVAISK, DEBALTSEVO. NUMéRO DE PASSEPORT OU DE CARTE D’IDENTITé: ES662458 (UKRAINE); ES301083 (UKRAINE); 68 13 814996 (FéDéRATION DE RUSSIE) 'THE NOSE' IN RUSSIAN IN FACT 'HOC' IN RUSSIAN VIKTOR ANOSOV IS A BOARD MEMBER OF THE ’UNION OF DONBAS VOLUNTEERS’, A PARAMILITARY ORGANISATION THAT ACTIVELY FIGHTS ALONGSIDE THE RUSSIAN ARMED FORCES IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS CAPACITY AS BOARD MEMBER OF THE UNION OF DONBAS VOLUNTEERS, VIKTOR ANOSOV HAS BEEN STATIONED IN SLOVYANSK, DONETSK REGION, FIGHTING ON BEHALF OF THE RUSSIAN ARMED FORCES. ADDITIONALLY, VIKTOR ANOSOV HAS SERVED AS CHAIRMAN OF THE MILITARY ‘TRIBUNAL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’, IN WHICH CAPACITY HE HAS BEEN RESPONSIBLE FOR THE TORTURE AND MURDER OF UKRAINIAN PRISONERS. THE UNION OF DONBAS VOLUNTEERS COMBAT UNITS CONTRACTED WITH THE RUSSIAN MINISTRY OF DEFENCE, AND ITS MEMBERS WERE TASKED WITH PROVIDING DIRECT SUPPORT FOR RUSSIAN MILITARY ACTIONS. ADDITIONALLY, THE UNION OF DONBAS VOLUNTEERS HAS PERFORMED RECONNAISSANCE OPERATIONS SUCH AS INTELLIGENCE-GATHERING AND SCOUTING FOR RUSSIAN FORCES, INCLUDING IDENTIFYING LOCATIONS FOR RUSSIAN MILITARY STRIKES AGAINST TARGETS IN UKRAINE. IN HIS CAPACITY AS BOARD MEMBER OF THE ’UNION OF DONBAS VOLUNTEERS’, VIKTOR ANOSOV IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5250 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37720

11 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2023-08-27 Country: Australia Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9418.72 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 28 Country: Canada Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59411 Start Date: 2023-06-07 2022-12-21 Listing Date: 2023-06-07 2022-12-21 Country: Switzerland Entity: NK-e53JWMKWCwhyB5LXBgnr9b 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9418.72 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

6. 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-e53JWMKWCwhyB5LXBgnr9b 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

7. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Viktor Anosov est membre du conseil d'administration de l'"Union des volontaires du Donbass", une organisation paramilitaire qui lutte activement aux côtés des forces armées russes dans la guerre d'agression menée par la Russie contre l'Ukraine. En sa qualité de membre du conseil d'administration de l'Union des volontaires du Donbass, Viktor Anosov a été stationné à Sloviansk, dans la région de Donetsk, où il combat pour le compte des forces armées russes. En outre, Viktor Anosov a présidé le "tribunal" militaire de la soi-disant "République populaire de Donetsk"; à ce titre, il a été responsable de la torture et de l'assassinat de prisonniers ukrainiens. Les unités de combat de l'Union des volontaires du Donbass sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. De plus, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. En sa qualité de membre du conseil d'administration de l'Union des volontaires du Donbass, Viktor Anosov est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 609 Start Date: 2022-10-07 Country: Japan Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-e53JWMKWCwhyB5LXBgnr9b Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Viktor Anosov est membre du conseil d’administration de l’"Union des volontaires du Donbass", une organisation paramilitaire qui lutte activement aux côtés des forces armées russes dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de membre du conseil d’administration de l’Union des volontaires du Donbass, Viktor Anosov a été stationné à Sloviansk, dans la région de Donetsk, où il combat pour le compte des forces armées russes. En outre, Viktor Anosov a présidé le "tribunal" militaire de la soi-disant "République populaire de Donetsk"; à ce titre, il a été responsable de la torture et de l’assassinat de prisonniers ukrainiens. Les unités de combat de l’Union des volontaires du Donbass sous contrat avec le ministère russe de la défense et ses membres ont été chargés d’apporter un soutien direct aux actions militaires russes. De plus, l’Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d’identifier des cibles pour les frappes militaires russes en Ukraine. En sa qualité de membre du conseil d’administration de l’Union des volontaires du Donbass, Viktor Anosov est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

10. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37720 Country: United States Entity: NK-e53JWMKWCwhyB5LXBgnr9b 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.

11. 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: S4MRN708Z Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-e53JWMKWCwhyB5LXBgnr9b 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

2. Aleksey Vyacheslavovich Karyakin

Alias	ALEXEI KARYAKIN ALEKSEY KARIAKIN ALEKSEY KARYAKIN KARIAKIN OLEKSII ALEKSEY KARYAKIN OLEKSIY VYACHESLAVOVYCH KARYAKIN Карякин, Алексей Вячеславович OLEKSII KARIAKIN Карякин Алексей Вячеславович Карякін Олексій В'ячеславович КарякIн Олексій В'ячеславович Олексій В'ячеславович КАРЯКІН Карякін Олексій В’ячеславович ALEXEI VYACHESLAVOVICH KARYAKIN KARIAKIN ALEKSEI KARYAKIN OLEKSIY VYACHESLAVOVYCH KARIAKIN OLEKSII ALEKSEY KARIAKIN ALEKSEY VYACHESLAVOVYCH KARYAKIN Алексей Вячеславович КАРЯКИН ALEXEI KARYAKIN
Inn-Code	2931714033
Profile Type	PERSON
Name	OLEKSIY VYACHESLAVOVYCH KARYAKIN ALEKSEY KARYAKIN Алексей Вячеславович Карякин ALEKSIEJ KARIAKIN ALEKSEY(ALEKSEI/OLEKSIY) KARYAKIN(KARIAKIN) ALEKSEY KARYAKIN OLEKSIY VYACHESLAVOVYCH KARYAKIN KARIAKIN OLEKSII VIACHESLAVOVYCH Алексеј Карјакин ALEKSEY VYACHESLAVOVICH KARYAKIN KARYAKIN, ALEXEI VYACHESLAVOVICH Карякін Олексій В'ячеславович Олексій В'ячеславович КАРЯКІН アレクセイ(オレクシー)・カリャキン ALEXEI VYACHESLAVOVICH KARYAKIN Карякін Олексій В’ячеславович ALEXEI VYACHESLAVOVICH KARYAKIN ALEKSEY VYACHESLAVOVICH KARYAKIN KARYAKIN ALEKSEY VYACHESLAVOVICH Алексей Вячеславович КАРЯКИН 阿列克谢·卡里亚金
First Name	ALEXEI ALEKSEY Олексій OLEKSIY ALEKSEY ALEXEI VYACHESLAVOVICH ALEXEY ALEKSEY VYACHESLAVOVICH Алексей
Middle Name	VYACHESLAVOVICH VYACHESLAVOVYCH Вячеславович
Last Name	KARYAKIN KARJAKIN KARYAKIN Карякин КАРЯКИН KARIAKIN КарякIн
Country	UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1978-07-25 1980-04-07 1979-04-07
Birth-Place	STAKHANOV, LUHANSK, UKRAINE STAKHANOV, RéGION DE LOUGANSK LUHANSK REGION, STAKHANOV, UKRAINE Луганська область, м. Стаханов LUHANSK REGION, STAKHANOV, UKRAINE KADIIVKA STAHANOV, LUHANSK OBLAST, UKRAINE
Position	UNTIL 25 MARCH 2016 SO-CALLED ‘SUPREME COUNCIL CHAIR OF THE LUHANSK PEOPLE’S REPUBLIC’. CURRENTLY CHAIRMAN OF THE SO-CALLED ‘PUBLIC CHAMBER OF THE LUHANSK PEOPLE’S REPUBLIC’. 「ルハンスク人民共和国最高会議議長」(自称) CHAIRMAN OF THE PEOPLE'S COUNCIL OF THE LUGANSK PEOPLE'S REPUBLIC (2014-2016) SELF-PROCLAIMED “CHAIRMAN OF THE SUPREME COUNCIL OF THE LUHANSK PEOPLE’S REPUBLIC” «Голова Верховної Ради «ЛНР»
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-12
Modified At	2024-03-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN UNTIL 25 MARCH 2016 SO CALLED "SUPREME COUNCIL CHAIR OF THE PEOPLE'S REPUBLIC OF LUHANSK" DATE OF LISTING: 12/07/2014 REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. UNTIL 25 MAR 2016 SO-CALLED "SUPREME COUNCIL CHAIR OF THE LUHANSK PEOPLE'S REPUBLIC", RESPONSIBLE FOR THE SEPARATIST "GOVERNMENTAL" ACTIVITIES OF THE "SUPREME COUNCIL", RESPONSIBLE FOR ASKING THE RUSSIAN FEDERATION TO RECOGNIZE THE INDEPENDENCE OF THE "LUHANSK PEOPLE'S REPUBLIC". SIGNATORY OF THE MEMORANDUM OF UNDERSTANDING ON THE "NOVOROSSIYA UNION". FORMER MEMBER OF THE SO-CALLED "PEOPLE'S COUNCIL OF THE LUHANSK PEOPLE'S REPUBLIC". CURRENTLY CHAIRMAN OF THE SO-CALLED "PUBLIC CHAMBER OF THE LUHANSK PEOPLE’S REPUBLIC". JUSQU’AU 25 MARS 2016, SOI‐DISANT "PRéSIDENT DU CONSEIL SUPRêME DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK"- RESPONSABLE DES ACTIVITéS "GOUVERNEMENTALES" SéPARATISTES DU "CONSEIL SUPRêME", RESPONSABLE DE LA DEMANDE FAITE à LA FéDéRATION DE RUSSIE DE RECONNAîTRE L’INDéPENDANCE DE LA "RéPUBLIQUE POPULAIRE DE LOUGANSK". SIGNATAIRE DU PROTOCOLE D’ACCORD SUR "L’UNION DE LA NOUVELLE RUSSIE" ("NOVOROSSIYA UNION"). ANCIEN MEMBRE DU SOI-DISANT "CONSEIL POPULAIRE DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK". CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES. ACTUEL PRéSIDENT DE LA SOI-DISANT "CHAMBRE PUBLIQUE DE LA RéPUBLIQUE POPULAIRE DE LOUGANSK"
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17467

24 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2023-08-27 Country: Australia Entity: Q18243283 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4000.1 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q18243283 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 47 Country: Canada Entity: Q18243283 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28147 Start Date: 2017-09-26 2017-03-24 2017-08-15 2016-10-11 2015-04-02 2020-04-02 2014-08-05 Listing Date: 2017-09-26 2017-03-24 2017-08-15 2016-10-11 2015-04-02 2020-04-02 2014-08-05 Country: Switzerland Entity: Q18243283 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4000.1 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q18243283 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. 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: Q18243283 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

7. Sanction Caption: (UE) 2017/437 du ...

Sanction Caption	(UE) 2017/437 du 13/03/2017 (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: Q18243283 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: jusqu’au 25 mars 2016, soi‐disant "président du Conseil suprême de la République populaire de Lougansk"- responsable des activités "gouvernementales" séparatistes du "Conseil suprême", responsable de la demande faite à la Fédération de Russie de reconnaître l’indépendance de la "République populaire de Lougansk". Signataire du protocole d’accord sur "l’Union de la Nouvelle Russie" ("Novorossiya union"). Ancien membre du soi-disant "Conseil populaire de la République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes. Actuel président de la soi-disant "Chambre publique de la République populaire de Lougansk" Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

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: RUS0116 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q18243283 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

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: RUS0116 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-12 Country: United Kingdom Entity: Q18243283 Program: Russia Provisions: Asset freeze Reason: Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 36 Start Date: 2014-08-05 2022-05-27 Country: Japan Entity: Q18243283 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q18243283 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 17467 Country: United States Entity: Q18243283 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q18243283 Program: 549/2015 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 82/2019

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: Q18243283 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

15. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q18243283 Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2662021-39265 Status: expired

16. Sanction Caption: 726/2022

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: Q18243283 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

17. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q18243283 Program: 176/2018 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

18. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q18243283 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

19. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-26
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q18243283 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

20. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q18243283 Program: 126/2018 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

21. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q18243283 Program: 133/2017 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

22. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q18243283 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

23. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q18243283 Program: 467/2016 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

24. 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: S4MR4J59N Listing Date: 2014-12-23 Country: United States Entity: Q18243283 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. KHALID ESSABER

Profile Type	PERSON
Name	KHALID ESSABER
First Name	KHALID
Last Name	ESSABER
Country	FRANCE
Nationality	FRANCE
Birth Date	1980-04-07
Birth-Place	BESANCON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-273473

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: 2017/273473 Country: France Entity: interpol-red-2017-273473 Program: Red Notice Reason: 1/ ARRESTATION, ENLÈVEMENT, SÉQUESTRATION OU DÉTENTION ARBITRAIRE D'OTAGE ET LIBÉRATION AVANT 7 JOURS SANS EXÉCUTION DE CONDITION EN RÉCIDIVE, 2/ ASSOCIATION DE MALFAITEURS EN VUE DE COMMETTRE UN OU PLUSIEURS DÉLITS PUNIS DE 10 ANS D'EMPRISONNEMENT EN RÉCIDIVE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TOHID AHMADZADEHDEHGHAN

Profile Type	PERSON
Name	TOHID AHMADZADEHDEHGHAN
First Name	TOHID
Last Name	AHMADZADEHDEHGHAN
Nationality	IRAN
Birth Date	1980-04-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-73252

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: 2022/73252 Country: Azerbaijan Entity: interpol-red-2022-73252 Program: Red Notice Reason: smuggling, illegal drug trafficking, committed by organized criminal group in preliminary agreement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CODY DEXTER NORMAN

Profile Type	PERSON
Name	CODY DEXTER NORMAN
First Name	CODY
Middle Name	DEXTER
Last Name	NORMAN
Country	UNITED STATES
Birth Date	1980-04-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDMOND, OK 73012, USA 2406 RIPPLE CREEK LANE, EDMOND, OK 73012
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: 2012-06-20 Country: United States Entity: us-fed-excl-cody-dexter-norman-73012-edmond 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: S4MR3RL18 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-cody-dexter-norman-73012-edmond 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).

6. ELIZABETH Y YOUNG

Profile Type	PERSON
Name	ELIZABETH Y YOUNG
First Name	ELIZABETH
Middle Name	Y
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1980-04-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	88 WEBSTER ST, LEWISTON, ME 04240 LEWISTON, ME 04240, 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: 2011-04-20 Country: United States Entity: us-fed-excl-elizabeth-y-young-04240-lewiston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RHP6 Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-elizabeth-y-young-04240-lewiston 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. LEYANES PLACERES

Profile Type	PERSON
Name	LEYANES PLACERES
First Name	LEYANES
Last Name	PLACERES
Country	UNITED STATES
Birth Date	1980-04-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA P O BOX 2000, #96362-004, BRUCETON MILLS, WV 26525
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: 2012-10-18 Country: United States Entity: us-fed-excl-leyanes-placeres-26525-bruceton-mills 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: S4MR46PXD Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-leyanes-placeres-26525-bruceton-mills 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).

8. LISA PELFREY

Profile Type	PERSON
Name	LISA PELFREY
First Name	LISA
Last Name	PELFREY
Country	UNITED STATES
Birth Date	1980-04-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	706 IVY CREEK, APT 22, IVEL, KY 41642 IVEL, KY 41642, 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: 2012-11-20 Country: United States Entity: us-fed-excl-lisa-pelfrey-41642-ivel 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: S4MR473MN Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-lisa-pelfrey-41642-ivel 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).