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8 SapherCheck records found for Person 1981 03 07

Registration Number	GH9AKEKZSCH1
Alias	RUHOLLAH BAZGHANDI
Profile Type	PERSON
Name	ROUHOLLAH BAZGHANDI BAZGHANDI, ROUHOLLAH ROUHOLLAH BAZGHANDI
First Name	RUHOLLAH ROUHOLLAH ROUHOLLAH
Last Name	BAZGHANDI BAZGHANDI
Country	IRAN
Nationality	IRAN
Birth Date	1981-03-07
Position	IRGC INTELLIGENCE ORGANIZATION COUNTERINTELLIGENCE OFFICIAL
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42599

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42599 Country: United States Entity: NK-BauokFDijDKR44CDw89vAn Program: SDN List Provisions: IRGC Block IFSR HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRQM6MN Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-BauokFDijDKR44CDw89vAn 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. Oleg Viktorovich ALYPOV

Alias	Олег ВIкторович АЛИПОВ Олег Викторович Алыпов Олег Викторович АЛЫПОВ
Profile Type	PERSON
Name	Олег ВIкторович АЛИПОВ OLEG VIKTOROVITJ ALYPOV OLEG VIKTOROVICH ALYPOV OLEG ALYPOV OLEH VIKTOROVYTJ ALYPOV Олег Викторович АЛЫПОВ
First Name	OLEG Олег OLEG VIKTOROVICH OLEH
Middle Name	ВIкторович VIKTOROVICH VIKTOROVITJ VIKTOROVYTJ Викторович
Last Name	ALYPOV АЛИПОВ АЛЫПОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-03-07
Position	GOLOVINSKY INTERDISTRICT PROSECUTOR OF MOSCOW PROCUREUR DE L’INTERDISTRICT GOLOVINSKY DE MOSCOU
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OLEG ALYPOV EST LE PROCUREUR DE L’INTERDISTRICT GOLOVINSKY DE MOSCOU. EN SA QUALITé DE PROCUREUR, IL EST IMPLIQUé DANS DES VIOLATIONS GRAVES ET SYSTéMATIQUES DES DROITS DE L’HOMME à L’ENCONTRE DES DIRIGEANTS DE L’OPPOSITION RUSSE, Y COMPRIS EN CE QUI CONCERNE VLADIMIR KARA-MURZA. KARA-MURZA EST UN MILITANT DE L’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR COMMETTRE DES VIOLATIONS SYSTéMATIQUES ET GRAVES DES DROITS DE L’HOMME à L’ENCONTRE D’OPPOSANTS AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, IL EST RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME EN RUSSIE, NOTAMMENT D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7126

8 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11116.91 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: Belgium Entity: NK-QLVR3Md6xY9CkJXUVEC4bv Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

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: 18 Country: Canada Entity: NK-QLVR3Md6xY9CkJXUVEC4bv Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: NK-QLVR3Md6xY9CkJXUVEC4bv 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

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.11116.91 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: European Union Entity: NK-QLVR3Md6xY9CkJXUVEC4bv Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

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-QLVR3Md6xY9CkJXUVEC4bv Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2024/417 du ...

Sanction Caption	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QLVR3Md6xY9CkJXUVEC4bv Program: (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Oleg Alypov est le procureur de l’interdistrict Golovinsky de Moscou. En sa qualité de procureur, il est impliqué dans des violations graves et systématiques des droits de l’homme à l’encontre des dirigeants de l’opposition russe, y compris en ce qui concerne Vladimir Kara-Murza. Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de violations graves des droits de l’homme en Russie, notamment d’arrestations et de détentions arbitraires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2028-05-10 Country: Lithuania Entity: NK-QLVR3Md6xY9CkJXUVEC4bv Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. 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-QLVR3Md6xY9CkJXUVEC4bv Provisions: (UE) 2024/417 du 29/01/2024 Reason: Oleg Alypov est le procureur de l’interdistrict Golovinsky de Moscou. En sa qualité de procureur, il est impliqué dans des violations graves et systématiques des droits de l’homme à l’encontre des dirigeants de l’opposition russe, y compris en ce qui concerne Vladimir Kara-Murza. Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de violations graves des droits de l’homme en Russie, notamment d’arrestations et de détentions arbitraires. Source URL: https://geldefonds.gouv.mc/

3. Zhemchuzhnykova Lina Oleksandrivna

Alias	ZHEMCHUZHNYKOVA LINA ZHEMCHUZHNIKOVA LINA Жемчужникова Ліна Олександрівна Жемчужникова Лина Александровна
Inn-Code	2965104184
Profile Type	PERSON
Name	ZHEMCHUZHNYKOVA LINA OLEKSANDRIVNA Жемчужникова Ліна Олександрівна
Nationality	RUSSIA UKRAINE
Birth Date	1981-03-07
First Seen	2024-01-15
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 851/2023

Sanction Caption	851/2023
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: 2023-12-23 End Date: 2028-12-23 Duration: П'ять років Country: Ukraine Entity: NK-SZZ2ALoiPgx3KcNcJibAFp Program: 851/2023 Provisions: анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 Source URL: https://www.president.gov.ua/documents/8512023-49337 https://drs.nsdc.gov.ua/ Status: active

4. Vladimir Anatolievich Bidyovka

Alias	BIDEVKA VLADIMIR BIDEVKA BIDEVKA VLADIMIR ANATOLIEVICH VOLODYMYR ANATOLYEVICH BIDYOVKA VOLODYMYR ANATOLIYOVYCH BIDIOVKA БИДЁВКА Владимир Анатольевич БІДЬОВКА Володимир Анатолійович VLADIMIR ANATOLIEVICH BIDYOVKA VLADIMIR ANATOLIYEVICH BIDYOVKA BIDYOVKA VLADIMIR VOLODYMYR ANATOLYEVICH BIDIOVKA VLADIMIR ANATOLIEVITCH BIDEVKA VOLODYMYR ANATOLYOVYVH BIDYOVKA Владимир Анатольевич БИДЁВКА Бидёвка Владимир Анатольевич VOLODYMYR ANATOLYEVICH BIDYOVKA Володимир Анатолійович БІДЬОВКА BIDIOVKA WOłODYMYR ANTOLIJOWYCZ BIDIOWKA BIDIOVKA VOLODYMYR ANATOLIYOVYCH Бідьовка Володимир Анатолійович VLADIMIR ANATOLIEVICH BIDEVKA VOLODIMIR BIGYOVKA VLADIMIR ANATOLIEVITCH BIDEVKA,
Profile Type	PERSON
Name	WOłODYMYR BIDIOWKA VLADIMIR ANATOLIEVICH BIDYOVKA VOLODíMIR BIDYOVKA VLADIMIR ANATOLIEVICH BIDEVKA VLADIMIR ANATOLIEVITCH BIDEVKA Бидёвка, Владимир Анатольевич VOLODIMIR ANATOLIJOVICS BIGYOVKA 弗拉基米尔·比焦夫卡 VLADIMIR ANATOLIEVICH BIDYOVKA Владимир Бидјовка VOLODYMYR BIDJOVKA BIDOVKA VOLODYMYR ANATOLIIOVYCH Владимир Анатольевич БИДЁВКА VOLODYMYR ANATOLYEVICH BIDYOVKA Володимир Анатолійович БІДЬОВКА ウラジーミル・ビデョフカ VLADIMIR ANATOLIEVITCH BIDYOVKA VOLODYMYR ANATOLIYOVYCH BIDIOVKA Бідьовка Володимир Анатолійович VLADIMIR ANATOLYEVICH BIDYOVKA BIDYOVKA VLADIMIR ANATOLIEVICH VOLODYMYR BIDIOVKA VLADIMIR BIDYOVKA VOLODYMYR BIDYOVKA
First Name	VLADIMIR ANATOLIEVITCH VLADIMIR VLADIMIR ANATOLYEVICH Володимир VLADIMIR VOLODYMYR Владимир
Middle Name	ANATOLIYOVYCH ANATOLIEVITCH ANATOLIEVICH
Last Name	BIDIOVKA BIDEVKA BIDYOVKA BIDEVKA БІДЬОВКА BIDYOVKA БИДЁВКА BIDIOVKA BIDYOVKA
Country	UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE
Birth Date	1981-03-07
Birth-Place	MAKIIVKA MAKEEVKA DONETSK REGION (UKRAINE) MAKIIVKA, OBLAST DE DONETSK : UKRAINE DONESTSK OBLAST MAKIIVKA, OBLAST DE DONETSK DONETSK OBLAST, MAKEEVKA, UKRAINE MAKEEVKA - DONETSK OBLAST ドネツク州（ウクライナ） DONETSK OBLAST, MAKEEVKA, UKRAINE
Position	“CHAIRPERSON” OF THE SO-CALLED “PEOPLE'S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE'S REPUBLIC”. PRéSIDENT" DU PRéTENDU "CONSEIL POPULAIRE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" SELF-PROCLAIMED “CHAIRMAN OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” Так званий «голова народної ради ДНР» PEOPLE'S DEPUTY OF UKRAINE (2012-2014) CHAIRPERSON OF THE SO-CALLED DONETSK PEOPLE'S COUNCIL 「ドネツク人民共和国人民議会議長」（自称） MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2014-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-10
Modified At	2024-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSUMANT CES FONCTIONS ET EN CETTE QUALITé, IL A ACTIVEMENT SOUTENU ET MIS EN OEUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE CE PAYS. "CHAIRPERSON" OF THE SO-CALLED "PEOPLE'S COUNCIL" OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC". “CHAIRPERSON” OF THE SO-CALLED “PEOPLE'S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE'S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. POLITICIAN, CHAIRMAN OF PEOPLE'S SOVIET OF THE DONETSK PEOPLE'S REPUBLIC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1059

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: 2019-03-16 Country: Australia Entity: Q21683386 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

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.4832.15 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q21683386 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: 181 Country: Canada Entity: Q21683386 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: 39853 Start Date: 2018-12-21 2020-04-02 Listing Date: 2018-12-21 2020-04-02 Country: Switzerland Entity: Q21683386 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.4832.15 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q21683386 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: Q21683386 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) 2018/1929 du...

Sanction Caption	(UE) 2018/1929 du 10/12/2018 (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: Q21683386 Program: (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Assumant ces fonctions et en cette qualité, il a activement soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. 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: RUS0082 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q21683386 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised 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: RUS0082 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-12-10 Country: United Kingdom Entity: Q21683386 Program: Russia Provisions: Asset freeze Reason: Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised 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 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: 67 Start Date: 2022-02-26 Country: Japan Entity: Q21683386 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: 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: Q21683386 Provisions: (UE) 2018/1929 du 10/12/2018,; (UE) 2020/398 du 13/03/2020 Reason: Assumant ces fonctions et en cette qualité, il a activement soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Source URL: https://geldefonds.gouv.mc/

12. 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: Q21683386 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk 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

13. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q21683386 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Jamie MOSS

Title	MR
Profile Type	PERSON
Name	JAMIE MOSS
First Name	JAMIE
Last Name	MOSS
Nationality	UNITED KINGDOM
Birth Date	1981-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FOREST HILL, DOWNING ROAD, WHITFORD, WALES, UNITED KINGDOM, CH8 9EQ
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QYnhHXGlKveqec7M-0C29Dwrc4o

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: 2017-03-17 End Date: 2027-03-16 Listing Date: 2017-02-24 Country: United Kingdom Entity: gb-coh-qynhhxglkveqec7m-0c29dwrc4o Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB45488 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Mandeep Singh DOAL

Profile Type	PERSON
Name	MANDEEP SINGH DOAL
First Name	MANDEEP
Middle Name	SINGH
Last Name	DOAL
Nationality	UNITED KINGDOM
Birth Date	1981-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	75 WADHURST ROAD, EDGBASTON, BIRMINGHAM, B17 8JF
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wSEQnodkv7GEjlUZX8Oe_OKr-dE

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: 2020-06-10 End Date: 2025-06-09 Country: United Kingdom Entity: gb-coh-wseqnodkv7gejluzx8oe-okr-de Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190702 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. JAYSON MONTGOMERY

Profile Type	PERSON
Name	JAYSON MONTGOMERY
First Name	JAYSON
Last Name	MONTGOMERY
Country	UNITED STATES
Birth Date	1981-03-07
Position	CONSULTING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1408B MONETTA AVE, NASHVILLE, TN 37216 NASHVILLE, TN 37216, 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: 2021-12-20 Country: United States Entity: us-fed-excl-jayson-montgomery-37216-nashville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRK7NXN Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-jayson-montgomery-37216-nashville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MAX S GALT

Profile Type	PERSON
Name	MAX S GALT
First Name	MAX
Middle Name	S
Last Name	GALT
Country	UNITED STATES
Birth Date	1981-03-07
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Npi Code	1598097529
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1301 KARRIS LANE, APT A, MARION, IL 62959 MARION, IL 62959, USA
Topics	DEBARRED ENTITY

3 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: 2018-08-20 Country: United States Entity: us-fed-excl-max-s-galt-62959-marion 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: S4MR6MZHF Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-max-s-galt-62959-marion Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: OPM Authority ID: S4MR6MZHF Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-max-s-galt-62959-marion Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.