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7 SapherCheck records found for Person 1981 07 10

Registration Number	JGZDZ5LKBCN3
Alias	MYKHAYLO VOLODYMYROVYCH DEHTYARYOV MIKHAIL VLADIMIROVICH DEGTIARYOV MIJAíL VLADíMIROVICH DEGTIARIOV MIKHAIL VLADIMIROVICH DEGTYARYOV MICHAIL DEGTJARJOW Дегтярёв Михаил Владимирович 米哈伊尔·杰格佳廖夫 MICHAIł DIEGTIARIEW MIKHAIL DEGTYAREV MIHAIL VLADIMIROVIç DEGTYARYOV Михаил Владимирович ДЕГТЯРËВ MICHAIL VLADIMIROVITSJ DEGTJARJOV MIKHAIL VLADIMIROVICH DEGTYAREV Дегтярёв, Михаил Владимирович Дегтярьов Михайло Володимирович DEGTYAREV MIKHAIL VLADIMIROVICH 米哈伊尔·迪格捷列夫 Дегтярев Михаил Владимирович MIHAIL DEGTEARIOV MIKHAIL VLADIMIROVICH DEGTYARYOV MICHAIL DěGťARJOV
Profile Type	PERSON
Name	MIKHAIL DEGTIARYOV MIHAIL DEGTYARYOV ミハイル・デグチャレフ MICHAIL WLADIMIROWITSCH DEGTJARJOW MIJAíL DEGTIARIOV DEHTIAROV MYKHAILO VOLODYMYROVYCH MIHAIL DEGTJARJOV MIKHAIL VLADIMIROVICH DEGTYARYOV מיכאיל דגטיארב MICHAIL VLADIMIROVIč DěGťARJOV MICHAIł DIEGTIARIEW MIKHAIL DEGTYAREV MIKHAIL VLADIMIROVICH DEGTYAREV 米哈伊尔·弗拉基米罗维奇·杰格佳廖夫 MIKHAIL VLADIMIROVICH DEGTYAREV MICHAIL VLADIMIROVITSJ DEGTJARJOV Дегтярев Михаил Владимирович Дегтярьов Михайло Володимирович DEGTYAREV MIKHAIL VLADIMIROVICH Михаил Дегтярёв DEGTYARYOV MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH DEGTYAREV MICHAIL WLADIMIROWITSCH DEGTJARJOW MICHAIL VLADIMIROVITJ DEGTIARJOV Михаил Владимирович ДЕГТЯРЁВ MIKHAïL VLADIMIROVITCH DEGTARIOV MIHAIL DEGTEARIOV DEGTYAREV, MIKHAIL VLADIMIROVICH Михаил Владимирович Дегтярёв
First Name	MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH MIKHAIL MIKHAIL Михаил MICHAIL
Middle Name	VLADIMIROVICH Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	DEGTYARYOV DEGTIARJOV ДЕГТЯРЁВ DEGTYARYOV DEGTYAREV DEGTYAREV Дегтярёв
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1981-07-10
Birth-Place	KUIBYSHEV (SAMARA) KUIBYSHEV (SAMARA), RUSSIAN FEDERATION SAMARA, SAMARA REGION, RUSSIA KUIBYSHEV (SAMARA), RUSSIAN FEDERATION KUIBYSHEV (SAMARA): RUSSIE м. Куйбишев, РФ SAMARA SAMARA, RUSSIAN FEDERATION KUIBYSHEV, RUSSIA
Position	ANCIEN GOUVERNEUR DU KRAï DE KHABAROVSK MEMBRE DU CONSEIL D'ÉTAT DE LA FéDéRATION DE RUSSIE ANCIEN MEMBRE DE LA DOUMA D'ÉTAT MEMBER OF THE RUSSIAN STATE DUMA ANCIEN PRéSIDENT DE LA COMMISSION DE LA DOUMA D'ÉTAT RUSSE CHARGéE DE L'éDUCATION PHYSIQUE, DU SPORT ET DE LA JEUNESSE MEMBER OF THE STATE DUMA (2011-2016) Высшие федеральные чиновники APPOINTED GOVERNOR OF KHABAROVSK KRAI TERRITORY IN SEPTEMBER 2021. CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS MINISTER OF SPORT SENIOR FEDERAL OFFICIALS COORDINATEUR DE LA BRANCHE RéGIONALE DU PARTI LIBéRAL-DéMOCRATE DE RUSSIE депутат Державної думи РФ VI скликання (2011–2016 роки) MINISTER OF SPORT OF THE RUSSIAN FEDERATION. FORMER MEMBER OF THE STATE DUMA. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI. FORMER GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION FORMER MEMBER OF THE STATE DUMA. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI. SINCE 19 SEPTEMBER 2021, GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE RUSSIAN STATE DUMA, AND CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. GOVERNOR OF KHABAROVSK KRAI (2020-2024) DUMA (MEMBER, 2011-2016) MINISTRE DES SPORTS DE LA FéDéRATION DE RUSSIE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2014-07-25
Modified At	2024-10-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS 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 NEW ZEALAND RUSSIA SANCTIONS 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 EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE KHABAROVSK REGION, RUS SEVASTOPOL KHABAROVSK REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MEMBRE DE LA DOUMA D’ÉTAT. EN TANT QUE MEMBRE DE LA DOUMA, IL A ANNONCé L’INAUGURATION DE “L’AMBASSADE DE FACTO” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”, NON RECONNUE, à MOSCOU, ET IL CONTRIBUE à COMPROMETTRE OU MENACER L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ANCIEN PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DE L’éDUCATION PHYSIQUE, DU SPORT ET DE LA JEUNESSE. ACTUELLEMENT MINISTRE DES SPORTS DE LA FéDéRATION DE RUSSIE. ANCIEN GOUVERNEUR DU KRAï DE KHABAROVSK. DEPUIS LE 6 FéVRIER 2021, COORDINATEUR DE LA BRANCHE RéGIONALE DU PARTI LIBéRAL-DéMOCRATE DE RUSSIE. DEPUIS LE 15 NOVEMBRE 2021, MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE EN VERTU DU DéCRET DU PRéSIDENT POUTINE. MINISTER OF SPORT OF THE RUSSIAN FEDERATION PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 MEMBER OF THE RUSSIAN STATE DUMA WHO IN 2014 ANNOUNCED THE INAUGURATION OF THE ‘DE FACTO EMBASSY’ OF THE UNRECOGNISED, SO-CALLED, ‘PEOPLE’S REPUBLIC OF DONETSK’ IN MOSCOW. MINISTER OF SPORTS OF THE RUSSIAN FEDERATION. MANAGES A 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. FORMER GOVERNOR OF KHABAROVSK KRAI. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. FORMER MEMBER OF THE STATE DUMA. AS A MEMBER OF THE DUMA HE ANNOUNCED THE INAUGURATION OF THE “DE FACTO EMBASSY” OF THE UNRECOGNISED SO-CALLED “DONETSK PEOPLE’S REPUBLIC” IN MOSCOW, AND HE CONTRIBUTES TO UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SINCE 19 SEPTEMBER 2021, GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION BY THE DECREE OF PRESIDENT PUTIN. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/russia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41044 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1519

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
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: Q4156642 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3686.73 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4156642 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. 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: 51 Country: Canada Entity: Q4156642 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 28219 Start Date: 2017-03-24 2017-08-15 2024-03-22 2023-12-21 2021-03-25 2015-10-06 2022-03-16 2018-09-27 2021-09-22 2020-04-02 2014-08-05 Listing Date: 2017-03-24 2017-08-15 2024-03-22 2015-10-06 2023-12-21 2021-03-25 2022-03-16 2018-09-27 2021-09-22 2020-04-02 2014-08-05 Country: Switzerland Entity: Q4156642 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3686.73 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4156642 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q4156642 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) 2022/408 du ...

Sanction Caption	(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3686.73 Country: France Entity: Q4156642 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et il contribue à compromettre ou menacer l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien président de la commission de la Douma d’État russe chargée de l’éducation physique, du sport et de la jeunesse. Actuellement ministre des sports de la Fédération de Russie. Ancien gouverneur du kraï de Khabarovsk. Depuis le 6 février 2021, coordinateur de la branche régionale du parti libéral-démocrate de Russie. Depuis le 15 novembre 2021, membre du Conseil d’État de la Fédération de Russie en vertu du décret du président Poutine. 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: RUS0090 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q4156642 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to 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: RUS0090 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q4156642 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4156642 Provisions: (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/1230 du 12/09/2018; (UE) 2020/398 du 13/03/2020; (UE) 810/2014 du 25/07/2014; (UE) 2021/446 du 12/03/2021; (UE) 2021/1464 du 10/09/2021; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et il contribue à compromettre ou menacer l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien président de la commission de la Douma d’État russe chargée de l’éducation physique, du sport et de la jeunesse. Actuellement ministre des sports de la Fédération de Russie. Ancien gouverneur du kraï de Khabarovsk. Depuis le 6 février 2021, coordinateur de la branche régionale du parti libéral-démocrate de Russie. Depuis le 15 novembre 2021, membre du Conseil d’État de la Fédération de Russie en vertu du décret du président Poutine. Source URL: https://geldefonds.gouv.mc/

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: Q4156642 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41044 Country: United States Entity: Q4156642 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.

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4156642 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4156642 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRQM7QY Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q4156642 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. Sjoerd Sjoerdsma

Alias	SJOERDSMA, S.W. S.W. SJOERDSMA Сьёрдсма, Сьёрд 슈르트 비머르 슈르츠마 SJOERD WIEMER SJOERDSMA 舍尔茨玛 SJOERD SJOERDSMA
Profile Type	PERSON
Name	슈르트 슈르츠마 SJOERD WIEMER SJOERDSMA ショー・ショーシマ Сьёрд Сьёрдсма Сьорд Сьордсма 舒尔德·舍尔茨玛 SJOERD SJOERDSMA
First Name	SJOERD
Last Name	SJOERDSMA
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1981-07-10
Birth-Place	EINDHOVEN
Position	TWEEDE KAMER (MEMBER, 2012-2017) TWEEDE KAMER (MEMBER, 2017-) MEMBER OF THE HOUSE OF REPRESENTATIVES OF THE NETHERLANDS (2012-2023)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-25
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	DUTCH FORMER POLITICIAN MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-22 Entity: Q516335 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1863106.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. Bartlomiej Kamil SENTKOWSKI

Title	MR
Profile Type	PERSON
Name	BARTLOMIEJ KAMIL SENTKOWSKI
First Name	BARTLOMIEJ
Middle Name	KAMIL
Last Name	SENTKOWSKI
Nationality	POLAND
Birth Date	1981-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14A ORMSBY GARDENS, GREENFORD, UNITED KINGDOM, UB6 9NR
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U_VMCmlwF6bhnSbX3F-rCN2W_xc

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: 2023-05-04 End Date: 2033-05-03 Listing Date: 2023-04-13 Country: United Kingdom Entity: gb-coh-u-vmcmlwf6bhnsbx3f-rcn2w-xc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jamie Alex TANN

Profile Type	PERSON
Name	JAMIE ALEX TANN
First Name	JAMIE
Middle Name	ALEX
Last Name	TANN
Nationality	UNITED KINGDOM
Birth Date	1981-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 THE AUBYNES, WALLASEY, MERSEYSIDE, CH45 3JA
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zo39TEWdzEwo9LPPZSGrWfFMe9I

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: 2018-12-27 End Date: 2029-12-26 Listing Date: 2018-12-06 Country: United Kingdom Entity: gb-coh-zo39tewdzewo9lppzsgrwffme9i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5200639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JUAN FACUNDO BALLETTI

Profile Type	PERSON
Name	JUAN FACUNDO BALLETTI
First Name	JUAN FACUNDO
Last Name	BALLETTI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1981-07-10
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/2019-93387

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/93387 Country: Argentina Entity: interpol-red-2019-93387 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA CALIDAD DE ASCENDIENTE DEL SUJETO ACTIVO Y COMETIDO APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA CALIDAD DE ASCENDIENTE DEL SUJETO ACTIVO, LOS CUALES CONCURSAN A SU VEZ IDEALMENTE CON EL DELITO DE CORRUPCIÓN DE MENORES AGRAVADA POR LA CALIDAD DE ASCENDIENTE DEL SUJETO ACTIVO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KARL ALBERT JR SLATTEN

Profile Type	PERSON
Name	KARL ALBERT JR SLATTEN
First Name	KARL
Middle Name	ALBERT JR
Last Name	SLATTEN
Country	UNITED STATES
Birth Date	1981-07-10
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 83720, BOISE, ID 83720
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: 2006-07-20 Country: United States Entity: us-fed-excl-karl-albert-jr-slatten-83720-boise Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MELISSA ANNE WEE

Profile Type	PERSON
Name	MELISSA ANNE WEE
First Name	MELISSA
Middle Name	ANNE
Last Name	WEE
Country	UNITED STATES
Birth Date	1981-07-10
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23 NANN AVENUE, BALTIMORE, MD 21225 BALTIMORE, MD 21225, 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: 2013-05-20 Country: United States Entity: us-fed-excl-melissa-anne-wee-21225-baltimore 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: S4MR48ZZ2 Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-melissa-anne-wee-21225-baltimore 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).