Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1983 05 27

Alias	Кныш Максим Геннадьевич Книш Максим Геннадійович Книш Максим ГеннадIйович MAXIM GENNADYEVICH KNYSH KNYSH MAXIM КНЫШ Максим Геннадьевич Максим Геннадиевич Кныш / Максим ГеннадIйович Книш Кныш Максим Геннадиевич
Profile Type	PERSON
Name	MAKSIM GENNADIJEVITJ KNYSJ Максим Геннадиевич Кныш MAKSIM (MAXIM) KNYSH Книш Максим Геннадійович KNYSH MAKSYM HENNADIIOVYCH KNYSH MAXIM GENNADIEVICH MAXIM GENNADYEVICH KNYSH Максим Геннадійович Книш MAXIM GENNADIEVICH KNYSH MAXIM GENNADIEVICH KNYSH MAKSYM GENNADIJOVYTJ KNYSJ マクシム・クニシュ
First Name	MAXIM MAXIM MAXIM GENNADIEVICH Максим
Last Name	KNYSH Кныш KNYSH Книш
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1983-05-27
Position	SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国人民議会議員」（自称） MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’ Член так званої «народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE. MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4592

11 Sanctions

1. 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.8012.54 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. 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: 289 Country: Canada Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53814 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.8012.54 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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-5HrvyjDKuXf2ndjdcSGYe3 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1249 Start Date: 2022-04-13 Modified At: 2022-05-26 Country: United Kingdom Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or 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

8. 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: RUS1249 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: 197 Start Date: 2022-05-10 Country: Japan Entity: NK-5HrvyjDKuXf2ndjdcSGYe3 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

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: NK-5HrvyjDKuXf2ndjdcSGYe3 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: NK-5HrvyjDKuXf2ndjdcSGYe3 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

2. Khamis Kadhafi

Alias	KHAMIS ELKADDAFI KHAMIS GHATHAFI 哈米斯·卡達菲 KHAMIS QADDAFI ハミース・ムアンマル・アル＝カダフィ KHAMIS GADDAFI KHAMIS AL-QADHAFI KHAMIS AL-GADDAFI KHAMIS AL-QADHAFI KHAMIS GADAFI KHAMIS EL-QADDAFI KHAMIS AL-GADDAFI CHAMIS GADDAFI KHAMIS GADDAFI KHAMIS AL-GADDAFI 카미스 알카다피 KHAMIS GHADAFFI KHAMIS GADHAFI KHAMIS QADHAFI KHAMIS AL-QADHAFI 哈米斯·格达费 KHAMIS GADHAFI 하미스 카다피 Камис ел Гадафи Каддафи, Хамис KHAMIS GHADAFFI 하미스 알카다피 ハミス・アル＝カッザーフィー KHAMIS GADDAFI AL-QADHAFI KHAMIS ELKADDAFI XAMIS əL-QəDDAFI خميس القذافي KHAMIS GHATHAFI CHAMIS GHADHAFI KHAMIS KADDAFI Хамис аль-Каддафи 哈米斯·卡达菲 KHAMIS EL-QADDAFI KHAMIS QADDAFI 哈米斯·格達費
Profile Type	PERSON
Name	JAMIS GADAFI KHAMIS QADHAFI CHAMIS AL-GADDAFI ハミース・ムアンマル・アル＝カッザーフィー KHAMIS AL-QADHAFI KHAMIS EL-QADDAFI KHAMIS AL-GADDAFI CHAMIS AL-KADDAFI CHáMIS KADDáFí Хаміс аль-Каддафі Хамис Каддафи Хаміс Кадафі XəMIS QəZZAFI خمیس قذافی XAMIS QADDAFIY 哈米斯·卡扎菲 Καμίς Καντάφι KHAMIS GADDAFI खामिस गद्दाफी QADHAFI, KHAMIS KHAMIS KADHAFI KHAMIS AL-QADDAFI HAMíSZ KADHAFI خميس القذافي Хамис ел Гадафи KHAMIS GHEDDAFI 카미스 카다피 Խամիս Կադդաֆի
First Name	KHAMIS KHAMIS
Last Name	ELKADDAFI EL-QADDAFI AL-QADHAFI GHADAFFI QADHAFI GADHAFI GADDAFI QADDAFI AL-GADDAFI GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1983-05-27 1980
Birth-Place	TRIPOLI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-02-28
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SON OF FORMER LIBYAN LEADER MUAMMAR GADDAFI (1983-2011)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607

4 Sanctions

1. 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: 12607 Country: United States Entity: Q325386 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RHXG Listing Date: 2011-02-28 Country: United States Entity: Q325386 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. 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: S4MR3RHXD Listing Date: 2011-02-28 Country: United States Entity: Q325386 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

4. 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: S4MR3RHXB Listing Date: 2011-02-28 Country: United States Entity: Q325386 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. Vladimir Sergeevich KIRIYENKO

Alias	VLADIMIR SERGEEVICH KIRIYENKO Кірієнко Володимир Сергійович KIRIYENKO VLADIMIR SERGEEVICH КИРИЕНКО Владимир Сергеевич VLADIMIR KIRIYENKO Кириенко, Владимир Сергеевич KIRIYENKO VLADIMIR Владимир Сергеевич Кириенко Кириенко Владимир Сергеевич
Inn-Code	770401548863
Profile Type	PERSON
Name	VLADIMIR SERGEJEVITJ KIRIJENKO VLADIMIR SERGEEVICH KIRIYENKO Кірієнко Володимир Сергійович VLADIMIR KIRIYENKO KIRIYENKO VLADIMIR SERGEEVICH Владимир Кириенко KIRIENKO VLADIMIR SERGEYEVICH VLADIMIR SERGEEVICH KIRIYENKO KIRIYENKO, VLADIMIR SERGEEVICH Владимир Сергеевич КИРИЕНКО VLADIMIR KIRIYENKO ВЛАДИМИР СЕРГЕЕВИЧ КИРИЕНКО VLADIMIR SERGEJEVIč KIRIJENKO KIRIIENKO VOLODYMYR SERHIIOVYCH Владимир Сергеевич Кириенко ウラジーミル・キリエンコ VLADIMIR KIRIJENKO VLADIMIR SERGEEVICH KIRIYENKO
First Name	VLADIMIR SERGEEVICH VLADIMIR ВЛАДИМИР VLADIMIR VLADIMIR SERGEEVICH Владимир
Middle Name	SERGEEVICH Сергеевич
Last Name	KIRIYENKO KIRIYENKO КИРИЕНКО Кириенко
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-05-27
Birth-Place	NIZHNY NOVGOROD NIZHNY NOVGOROD, RUSSIAN FEDERATION NIZHNY NOVGOROD, FéDéRATION DE RUSSIE : RUSSIE NIZHNY NOVOGORAD NIZHNY NOVGOROD, RUSSIAN FEDERATION ニジニ・ノヴゴロド（ロシア） NIZHNY NOVGOROD, RUSSIA NIZHNY NOVOGORAD RUSSIA NIZHNY NOVGOROD, FéDéRATION DE RUSSIE
Position	PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LLC POBEDA ANCIEN PREMIER VICE-PRéSIDENT DE L'ENTREPRISE CONTRôLéE PAR L'ÉTAT RUSSE ROSTELECOM (2017-2021) PDG DE VK COMPANY LIMITED, SOCIéTé MèRE DE LA PREMIèRE PLATEFORME RUSSE DE MéDIAS SOCIAUX, VKONTAKTE, ANCIEN PREMIER VICE-PRéSIDENT DE L'ENTREPRISE CONTRôLéE PAR L'ÉTAT RUSSE ROSTELECOM (2017-2021), PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LLC POBEDA, ANCIEN PRéSIDENT DU CONSEIL D'ADMINISTRATION DE NIZHEGORODPROMSTROYBANK (2008-2011) ORGANIZERS OF POLITICAL REPRESSIONS Генеральный директор технологічної корпорації VK セルゲイ・キリエンコの親族 Организаторы политических репрессий CEO OF VK COMPANY LIMITED, THE PARENT COMPANY OF RUSSIA’S TOP SOCIAL MEDIA PLATFORM, VKONTAKTE. FORMER FIRST VICE PRESIDENT OF THE RUSSIAN STATE-CONTROLLED COMPANY ROSTELECOM (2017-2021) CHAIRMAN OF THE BOARD OF DIRECTORS OF LLC CAPITAL SINCE 2011 FORMER CHAIRMAN OF THE BOARD OF DIRECTORS OF NIZHEGORODPROMSTROYBANK (2008-2011) PDG DE VK COMPANY LIMITED, SOCIéTé MèRE DE LA PREMIèRE PLATEFORME RUSSE DE MéDIAS SOCIAUX, VKONTAKTE TOP MANAGEMENT OF STATE OWNED COMPANIES CEO OF VK ANCIEN PRéSIDENT DU CONSEIL D'ADMINISTRATION DE NIZHEGORODPROMSTROYBANK (2008-2011) RELATIVE OF SERGEI KIRIYENKO Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-26
Modified At	2024-09-27
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) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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 MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW, RUS, 119021 NESIVIZHSKY PEREULOK 12 BLD 1 FLAT 16, 119021 MOSCOW NESIVIZHSKY PEREULOK 12 BLD 1 FLAT 16, MOSCOW, RUSSIA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	VLADIMIR SERGEEVICH KIRIYENKO IS THE CEO OF VK COMPANY LIMITED. VK COMPANY LIMITED IS A RUSSIAN INTERNET COMPANY, WITH A MAJOR PRESENCE IN THE RUSSIAN SPEAKING SEGMENT OF INTERNET. VK PROJECTS COLLECTIVELY HAD THE LARGEST AUDIENCE IN RUSSIA AND CAPTURED THE MOST SCREEN TIME. VK'S SITES REACH MORE THAN 90 % OF RUSSIAN INTERNET USERS ON A MONTHLY BASIS AND THE COMPANY IS IN THE TOP 5 OF LARGEST INTERNET COMPANIES, BASED ON THE NUMBER OF TOTAL PAGES VIEWED. IT CONTROLS AND OPERATES THE THREE LARGEST AND MOST POPULAR RUSSIAN SOCIAL NETWORKING SITES, VKONTAKTE, ODNOKLASSNIKI AND MOI MIR, AS WELL AS THE EMAIL SERVICE AND INTERNET PORTAL MAIL.RU. VLADIMIR SERGEEVICH KIRIYENKO IS THEREFORE INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. THE RUSSIAN GOVERNMENT IS INCREASING ITS INFLUENCE OVER MEDIA AND SOCIAL NETWORKS. VK COMPANY IS CONTROLLED BY GAZPROM MEDIA (A STATE-OWNED COMPANY WHICH IS THE MAJOR SOURCE OF INCOME TO THE RUSSIAN GOVERNMENT). VLADIMIR SERGEEVICH KIRIYENKO THEREFORE SUPPORTS VLADIMIR PUTIN’S AIM FOR GREATER CONTROL OVER THE INTERNET. VLADIMIR KIRIYENKO THEREFORE ACTIVELY SUPPORTS, MATERIALLY OR FINANCIALLY, OR BENEFITS FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF UKRAINE. AS VK COMPANY IS OWNED BY THE STATE-OWNED GAZPROM GROUP, THE REVENUE IT GENERATES IS AN IMPORTANT SOURCE OF REVENUE FOR THE RUSSIAN GOVERNMENT. VLADIMIR KIRIYENKO IS THE SON OF SERGEI KIRIYENKO, CURRENTLY FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL OFFICE. SERGEI KIRIYENKO IS REPORTED TO BE VLADIMIR PUTIN’S DOMESTIC POLICY CURATOR. FIRST VICE PRESIDENT OF OJSC ROSTELECOM (UNTIL DECEMBER 2021) FUNCTION: CEO OF VK COMPANY LIMITED, THE PARENT COMPANY OF RUSSIA’S TOP SOCIAL MEDIA PLATFORM, VKONTAKTE. HEAD OF THE LLC VK (ULTIMATE OWNER OF VK COMPANY LIMITED). THE HOLDING OWNS MANY INTERNET RESOURCES CONTROLLED BY THE RUSSIAN AUTHORITIES (VK, ODNOKLASSNIKI, AND MOI MIR SOCIAL NETWORKS, MAIL.RU INTERNET PORTAL, SEARCH ENGINE AND E-MAIL SERVICE, ICQ AND TAM TAM MESSENGERS), WHICH SHOULD BECOME A REPLACEMENT FOR THEIR FOREIGN COUNTERPARTS AFTER THE LATTER ARE BLOCKED. IN ADDITION, SOCIAL NETWORKS AND SERVICES OWNED BY THE COMPANY HAVE A DUBIOUS POLICY REGARDING USER DATA, PROVIDING IT TO LAW ENFORCEMENT AGENCIES ON DEMAND. RUSSIAN MEDIA MANAGER CHAIRMAN OF THE BOARD OF DIRECTORS OF LLC CAPITAL SINCE 2011 VLADIMIR SERGEEVICH KIRIYENKO EST LE PDG DE VK COMPANY LIMITED. VK COMPANY LIMITED EST UNE SOCIéTé RUSSE DE L'INTERNET, QUI OCCUPE UNE PLACE IMPORTANTE DANS LE SEGMENT RUSSOPHONE DE L'INTERNET. COLLECTIVEMENT, CE SONT LES PROJETS DE VK QUI ONT EU LA PLUS LARGE AUDIENCE EN RUSSIE ET CAPTé LE PLUS DE TEMPS D'éCRAN. SUR UNE BASE MENSUELLE, PLUS DE 90% DES INTERNAUTES RUSSES CONSULTENT LES SITES DE VK ET L'ENTREPRISE FIGURE PARMI LES CINQ PLUS GRANDES SOCIéTéS DE L'INTERNET, SI L'ON CONSIDèRE LE NOMBRE TOTAL DE PAGES CONSULTéES. VK COMPANY CONTRôLE ET EXPLOITE LES TROIS SITES DE RéSEAUX SOCIAUX RUSSES LES PLUS IMPORTANTS ET LES PLUS POPULAIRES QUE SONT VKONTAKTE, ODNOKLASSNIKI ET MOI MIR, AINSI QUE LE SERVICE DE MESSAGERIE éLECTRONIQUE ET LE PORTAIL INTERNET MAIL.RU. VLADIMIR SERGEEVICH KIRIYENKO INTERVIENT DONC DANS DES SECTEURS éCONOMIQUES QUI CONSTITUENT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. LE GOUVERNEMENT RUSSE RENFORCE SON INFLUENCE SUR LES MéDIAS ET LES RéSEAUX SOCIAUX. VK COMPANY EST CONTRôLéE PAR GAZPROM MEDIA (UNE ENTREPRISE PUBLIQUE, QUI EST LA PRINCIPALE SOURCE DE REVENUS DU GOUVERNEMENT RUSSE). VLADIMIR SERGEEVICH KIRIYENKO SOUTIENT DONC L'OBJECTIF DE VLADIMIR POUTINE DE RENFORCER LE CONTRôLE DE L'INTERNET. VLADIMIR KIRIYENKO APPORTE DONC UN SOUTIEN MATéRIEL OU FINANCIER ACTIF AUX DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'UKRAINE, OU EN TIRE AVANTAGE. ÉTANT DONNé QUE VK COMPANY EST DéTENUE PAR LE GROUPE PUBLIC GAZPROM, LES RECETTES QU'ELLE GéNèRE CONSTITUENT UNE SOURCE IMPORTANTE DE REVENUS POUR LE GOUVERNEMENT RUSSE. VLADIMIR KIRIYENKO EST LE FILS DE SERGEI KIRIYENKO, ACTUELLEMENT PREMIER CHEF ADJOINT DU CABINET PRéSIDENTIEL. SERGEI KIRIYENKO SERAIT CELUI QUI SUPERVISE LA POLITIQUE INTéRIEURE POUR VLADIMIR POUTINE. FORMER FIRST VICE PRESIDENT OF THE RUSSIAN STATE-CONTROLLED COMPANY ROSTELECOM (2017-2021) CEO OF VK GROUP SON OF KIRIENKO SERGEY VLADILENOVICH WHO IS THE FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION. HE IS CEO OF VKONTAKTE. FORMER CHAIRMAN OF THE BOARD OF DIRECTORS OF NIZHEGORODPROMSTROYBANK (2008-2011)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34596 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4462

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-02-26 Country: Australia Entity: Q5680808 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

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.7683.96 Start Date: 2022-03-09 Listing Date: 2022-03-09 Country: Belgium Entity: Q5680808 Program: UKR Reason: 2022/396 (OJ L80) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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: 486 Country: Canada Entity: Q5680808 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: 51380 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: Q5680808 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.7683.96 Start Date: 2022-03-09 Listing Date: 2022-03-09 Country: European Union Entity: Q5680808 Program: UKR Reason: 2022/396 (OJ L80) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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: Q5680808 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) 2022/396 du ...

Sanction Caption	(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q5680808 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Sergeevich KIRIYENKO est le PDG de VK Company Limited. VK Company Limited est une société russe de l'internet, qui occupe une place importante dans le segment russophone de l'internet. Collectivement, ce sont les projets de VK qui ont eu la plus large audience en Russie et capté le plus de temps d'écran. Sur une base mensuelle, plus de 90% des internautes russes consultent les sites de VK et l'entreprise figure parmi les cinq plus grandes sociétés de l'internet, si l'on considère le nombre total de pages consultées. VK Company contrôle et exploite les trois sites de réseaux sociaux russes les plus importants et les plus populaires que sont VKontakte, Odnoklassniki et Moi Mir, ainsi que le service de messagerie électronique et le portail internet mail.ru. Vladimir Sergeevich KIRIYENKO intervient donc dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Le gouvernement russe renforce son influence sur les médias et les réseaux sociaux. VK Company est contrôlée par Gazprom Media (une entreprise publique, qui est la principale source de revenus du gouvernement russe). Vladimir Sergeevich Kiriyenko soutient donc l'objectif de Vladimir Poutine de renforcer le contrôle de l'internet. Vladimir Kiriyenko apporte donc un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'Ukraine, ou en tire avantage. Étant donné que VK Company est détenue par le groupe public Gazprom, les recettes qu'elle génère constituent une source importante de revenus pour le gouvernement russe. Vladimir Kiriyenko est le fils de Sergei Kiriyenko, actuellement premier chef adjoint du cabinet présidentiel. Sergei Kiriyenko serait celui qui supervise la politique intérieure pour Vladimir 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: RUS0782 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q5680808 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia. 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: RUS0782 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q5680808 Program: Russia Provisions: Asset freeze Reason: Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia. 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	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 78 Start Date: 2022-03-25 Country: Japan Entity: Q5680808 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q5680808 Provisions: (UE) 2022/396 du 09/03/2022 Reason: Vladimir Sergeevich KIRIYENKO est le PDG de VK Company Limited. VK Company Limited est une société russe de l'internet, qui occupe une place importante dans le segment russophone de l'internet. Collectivement, ce sont les projets de VK qui ont eu la plus large audience en Russie et capté le plus de temps d'écran. Sur une base mensuelle, plus de 90% des internautes russes consultent les sites de VK et l'entreprise figure parmi les cinq plus grandes sociétés de l'internet, si l'on considère le nombre total de pages consultées. VK Company contrôle et exploite les trois sites de réseaux sociaux russes les plus importants et les plus populaires que sont VKontakte, Odnoklassniki et Moi Mir, ainsi que le service de messagerie électronique et le portail internet mail.ru. Vladimir Sergeevich KIRIYENKO intervient donc dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Le gouvernement russe renforce son influence sur les médias et les réseaux sociaux. VK Company est contrôlée par Gazprom Media (une entreprise publique, qui est la principale source de revenus du gouvernement russe). Vladimir Sergeevich Kiriyenko soutient donc l'objectif de Vladimir Poutine de renforcer le contrôle de l'internet. Vladimir Kiriyenko apporte donc un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'Ukraine, ou en tire avantage. Étant donné que VK Company est détenue par le groupe public Gazprom, les recettes qu'elle génère constituent une source importante de revenus pour le gouvernement russe. Vladimir Kiriyenko est le fils de Sergei Kiriyenko, actuellement premier chef adjoint du cabinet présidentiel. Sergei Kiriyenko serait celui qui supervise la politique intérieure pour Vladimir Poutine. 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: 2022-10-12 Country: New Zealand Entity: Q5680808 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 34596 Country: United States Entity: Q5680808 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.

14. 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: Q5680808 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

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: S4MRKY6L9 Start Date: 2022-02-22 Listing Date: 2022-03-14 Country: United States Entity: Q5680808 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

4. ASHLEY E GUYER-PYLE

Profile Type	PERSON
Name	ASHLEY E GUYER-PYLE
First Name	ASHLEY
Middle Name	E
Last Name	GUYER-PYLE
Country	UNITED STATES
Birth Date	1983-05-27
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21028 GLADSTONE DR, STERLING, VA 20164 STERLING, VA 20164, 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: 2006-09-20 Country: United States Entity: us-fed-excl-ashley-e-guyer-pyle-20164-sterling 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: S4MR3PVVY Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ashley-e-guyer-pyle-20164-sterling 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).

5. LAKEYA LENAE MARTIN

Profile Type	PERSON
Name	LAKEYA LENAE MARTIN
First Name	LAKEYA
Middle Name	LENAE
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1983-05-27
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRETNA, VA 24557, USA 3549 OLD MINE ROAD, GRETNA, VA 24557
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: 2015-03-19 Country: United States Entity: us-fed-excl-lakeya-lenae-martin-24557-gretna 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: S4MR4K5KJ Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-lakeya-lenae-martin-24557-gretna 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).

6. ULLONDA R CURRY

Profile Type	PERSON
Name	ULLONDA R CURRY
First Name	ULLONDA
Middle Name	R
Last Name	CURRY
Country	UNITED STATES
Birth Date	1983-05-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FERRIDAY, LA 71334, USA 200 SMITH STREET, #26, FERRIDAY, LA 71334
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: 2014-05-20 Country: United States Entity: us-fed-excl-ullonda-r-curry-71334-ferriday 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: S4MR4F7X2 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-ullonda-r-curry-71334-ferriday 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).