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10 SapherCheck records found for Person 1980 12 30

Alias	THE NEW ARKAN звонко веселинович
Profile Type	PERSON
Name	ZVONKO VESELINOVIC VESELINOVIC, ZVONKO ZVONKO VESELINOVIC
First Name	ZVONKO
Last Name	THE NEW ARKAN VESELINOVIC VESELINOVIC
Country	KOSOVO
Nationality	KOSOVO SERBIA
Birth Date	1980-12-30
Birth-Place	DOLANE VILLAGE, ZVECAN KOSOVO DOLANE VILLAGE, ZVECAN, KOSOVO DOLANE VILLAGE, ZVECAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2023-05-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KRALJ PETER ST, MITROVICA, KOSOVO KRALJ PETER ST., MITROVICA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866

3 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0032 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-kgXrzZuctcXcJCtAW9b9zd Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0032 Start Date: 2022-12-09 Modified At: 2023-05-16 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-kgXrzZuctcXcJCtAW9b9zd Program: Global Anti-Corruption Provisions: Asset freeze Reason: Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 33866 Country: United States Entity: NK-kgXrzZuctcXcJCtAW9b9zd Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Mikhail Vladimirovich RAZVOZHAEV

Alias	RAZVOZHAEV MIKHAIL VLADIMIROVICH РАЗВОЖАЄВ Михайло Володимирович ミハイル・ラズヴォジャエフ Михаил Владимирович РАЗВОЖАЕВ MICHAIL RAZVOžAJEV 米哈伊尔·弗拉基米罗维奇·拉兹沃扎耶夫 RAZVOZHAEV MYKHAILO VOLODYMYROVICH MYKHAILO VOLODYMYROVICH RAZVOZHAEV Развожаев Михаил Владимирович MYKHAILO VOLODYMYROVICH RAZVOZHAEV 米凱·弗拉基米洛維奇·拉茲沃札耶夫 MYKHAILO VOLODYMYROVICH RAZVOZHAEV MIKHAIL VLADIMIROVICH RAZVOZHAYEV MICHAIL VLADIMIROVITJ RAZVOZJAJEV MICHAIL WLADIMIROWITSCH RASWOSCHAJEW MIKHAIL RAZVOZHAYEV Михайло Володимирович РАЗВОЖАЄВ 米哈伊爾·拉茲沃扎耶夫ミハイル・ラズフォザエフ MIHAIL VLADIMIROVIç RAZVOJAYEV MIKHAIL VLADIMIROVICH RAZVOZHAEV РАЗВОЖАЕВ Михаил Владимирович MYKHAILO VOLODYMYROVICH RAZOVOZHAEV Михаило Володимирович Развожаєв Міхаіл Разважаеў
Inn-Code	246002917394
Profile Type	PERSON
Name	米哈伊尔·拉兹沃扎耶夫 MIHAIL RAZVOJAYEV MIKHAIL VLADIMIROVICH RAZVOZHAEV MICHAIL RAZVOžAEV RAZVOZHAEV MIKHAIL VLADIMIROVICH ミハイル・ラズヴォズハエフ MICHAIL VLADIMIROVIč RAZVOžAJEV MIKHAïL RAZVOJAïEV Михаил Владимирович РАЗВОЖАЕВ MICHAIL RAZVOZJAJEV Развожаєв Михайло Володимирович MYKHAILO VOLODYMYROVICH RAZVOZHAEV MIKHAIL VLADIMIROVICH RAZVOZHAYEV Міхаіл Уладзіміравіч Разважаеў Развожаев, Михаил Владимирович MIHAIL RAZVOžAJEV Михаил Развожаев MIJAíL RAZVOZHAYEV MIKHAIL RAZVOZHAYEV RAZVOZHAIEV MYKHAILO VOLODYMYROVYCH Михаил Владимирович Развожаев MIKHAIL RAZVOZHAEV Михайло Володимирович РАЗВОЖАЄВ MICHAIL VLADIMIROVITJ RAZVOZJAJEV MIKHAIL VLADIMIROVICH RAZVOZHAEV MIKHAIL VLADIMIROVICH RAZVOZHAEV МИХАИЛ ВЛАДИМИРОВИЧ РАЗВОЖАЕВ RAZVOZHAYEV MIKHAIL VLADIMIROVICH MYCHAJLO VOLODYMYROVYTJ RAZVOZJAJEV RAZVOZHAEV, MIKHAIL VLADIMIROVICH
First Name	Михаило MIKHAIL VLADIMIROVICH МИХАИЛ MIKHAIL VLADIMIROVICH MYCHAJLO MYKHAILO MIKHAIL VLADIMIROVICH MIKHAIL Михайло MIKHAIL Михаил MICHAIL
Middle Name	Володимирович VOLODYMYROVYTJ Владимирович VLADIMIROVITJ VLADIMIROVICH VOLODYMYROVICH
Last Name	RAZVOZJAJEV RAZVOZHAYEV RAZVOZHAEV РАЗВОЖАЄВ РАЗВОЖАЕВ Развожаєв Развожаев RAZVOZHAEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1980-12-30
Birth-Place	KRASNOïARSK KRASNOYARSK, RUSSIA KRASNOYARSK м. Красноярськ, РФ KRASNOYARSK RUSSIA (USSR) KRASNOYARSK, RUSSIAN FEDERATION KRASNOYARSK, RUSSIAN FEDERATION KRASNOïARSK : RUSSIE
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBRE DU PRéSIDIUM DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE DEPUIS LE 21 DéCEMBRE 2020 ACTING “GOVERNOR” OF SEVASTOPOL SOI-DISANT “GOUVERNEUR” DE LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéE REGION HEADS Главы регионов Функционеры «Единой России» GOVERNOR OF SEVASTOPOL (2019-) SO-CALLED “GOVERNOR” OF THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL. MEMBER OF THE PRESIDIUM OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION SINCE 21 DECEMBER 2020.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-01-28
Modified At	2024-07-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SEVASTOPOL, UKR SEVASTOPOL
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SO-CALLED “GOVERNOR” OF THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL. MEMBER OF THE PRESIDIUM OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION SINCE 21 DEC 2020. IN TAKING ON AND ACTING IN HIS CAPACITY AS “GOVERNOR”, HE HAS WORKED FOR FURTHER INTEGRATION OF THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL INTO THE RUSSIAN FEDERATION AND THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOI-DISANT “GOUVERNEUR” DE LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéE. MEMBRE DU PRéSIDIUM DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE DEPUIS LE 21 DéCEMBRE 2020. EN ASSUMANT LA FONCTION DE “GOUVERNEUR” ET EN CETTE QUALITé, IL A œUVRé EN FAVEUR D’UNE PLUS GRANDE INTéGRATION DANS LA FéDéRATION DE RUSSIE DE LA VILLE DE SéBASTOPOL, ILLéGALEMENT ANNEXéE, ET A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE SEVASTOPOL 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." MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. RUSSIAN STATESMAN AND POLITICIAN “GOVERNOR” OF SEVASTOPOL COMMENCING 2 OCTOBER 2020. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2020 [F2020L00083]; NEW LISTING START DATE 31 MARCH 2023 GOVERNOR OF SEVASTOPOL. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28349 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1765

13 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: 2023-03-31 Country: Australia Entity: Q60828711 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5332.55 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q60828711 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 199 Country: Canada Entity: Q60828711 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: 41232 Start Date: 2021-03-25 2020-09-29 2023-11-02 2020-02-11 Listing Date: 2021-03-25 2020-09-29 2023-11-02 2020-02-11 Country: Switzerland Entity: Q60828711 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	2023-11-14
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.5332.55 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q60828711 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q60828711 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.5332.55 Country: France Entity: Q60828711 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020. En assumant la fonction de “gouverneur” et en cette qualité, il a œuvré en faveur d’une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS0231 Start Date: 2020-12-31 Modified At: 2022-09-02 Country: United Kingdom Entity: Q60828711 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. 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: RUS0231 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-01-28 Country: United Kingdom Entity: Q60828711 Program: Russia Provisions: Asset freeze Reason: Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. 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

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: Q60828711 Provisions: (UE) 2020/119 du 28/01/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2021/446 du 12/03/2021; (UE) 2023/1765 du 13/09/2023 Reason: Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020. En assumant la fonction de “gouverneur” et en cette qualité, il a œuvré en faveur d’une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 28349 Country: United States Entity: Q60828711 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

12. Sanction Caption: 556/2021

Sanction Caption	556/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: Q60828711 Program: 556/2021 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://www.president.gov.ua/documents/5562021-40497 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRC6XD3 Start Date: 2020-01-29 Listing Date: 2020-04-06 Country: United States Entity: Q60828711 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. Steve HALL

Title	MR
Profile Type	PERSON
Name	STEVE HALL
First Name	STEVE
Last Name	HALL
Nationality	UNITED KINGDOM
Birth Date	1980-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 ANDREWES CLOSE, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1GY
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2TEFUC6lDtXUwWG4nY9Bh30vYRc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-17 End Date: 2031-04-16 Listing Date: 2024-03-27 Country: United Kingdom Entity: gb-coh-2tefuc6ldtxuwwg4ny9bh30vyrc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6390445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Mark JONES

Title	MR
Profile Type	PERSON
Name	MARK JONES
First Name	MARK
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1980-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S60 2AD
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L5wA3zcqdzuOoMic6Xl5-6hfmkQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-10 End Date: 2027-07-09 Listing Date: 2023-12-20 Country: United Kingdom Entity: gb-coh-l5wa3zcqdzuoomic6xl5-6hfmkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6720155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. GEORGE CRISTIAN LUPU

Profile Type	PERSON
Name	GEORGE CRISTIAN LUPU
First Name	GEORGE CRISTIAN
Last Name	LUPU
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1980-12-30
Birth-Place	BRAILA
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/2009-15058

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: 2009/15058 Country: Romania Entity: interpol-red-2009-15058 Program: Red Notice Reason: drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. GENNY SUE WILSON

Profile Type	PERSON
Name	GENNY SUE WILSON
First Name	GENNY
Middle Name	SUE
Last Name	WILSON
Country	UNITED STATES
Birth Date	1980-12-30
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENTON, AR 72015, USA 2600 WOODVALE LANE, BENTON, AR 72015
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: 2017-10-19 Country: United States Entity: us-fed-excl-genny-sue-wilson-72015-benton 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: S4MR61PF3 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-genny-sue-wilson-72015-benton 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).

7. JONATHAN GULDE

Profile Type	PERSON
Name	JONATHAN GULDE
First Name	JONATHAN
Last Name	GULDE
Country	UNITED STATES
Birth Date	1980-12-30
Position	CLINIC (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	713 ARLINGTON POINTE DRIVE, LEAGUE CITY, TX 77573
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: 2023-03-20 Country: United States Entity: us-fed-excl-jonathan-gulde-77573-league-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. KADIATU TURAY

Profile Type	PERSON
Name	KADIATU TURAY
First Name	KADIATU
Last Name	TURAY
Country	UNITED STATES
Birth Date	1980-12-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	4538 MAIZE ROAD, APT B22, COLUMBUS, OH 43224
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: 2018-07-19 Country: United States Entity: us-fed-excl-kadiatu-turay-43224-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. LATASHA JOHNSON

Profile Type	PERSON
Name	LATASHA JOHNSON
First Name	LATASHA
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1980-12-30
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	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DREW, MS 38737, USA 141 N SECOND STREET, DREW, MS 38737
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: 2015-02-19 Country: United States Entity: us-fed-excl-latasha-johnson-38737-drew 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: S4MR4JT0Q Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-latasha-johnson-38737-drew 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).

10. MICHAEL LABRADA

Profile Type	PERSON
Name	MICHAEL LABRADA
First Name	MICHAEL
Last Name	LABRADA
Country	UNITED STATES
Birth Date	1980-12-30
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #79818-004, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2008-11-20 Country: United States Entity: us-fed-excl-michael-labrada-33177-miami 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: S4MR3QX0K Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-michael-labrada-33177-miami 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).