SapherCheck

9 SapherCheck records found for Person 1983 07 16

Alias Янина Валерьевна ОХОТА (КОЖЕМЯКО
KOZHEMYAKO YANINA VALERIIVNA
OKHOTA YANINA VALERIIVNA
ОХОТА Яніна Валеріївна
КОЖЕМЯКО Яніна Валеріївна
Охота (Кожемяко) Янина Валерьевна
Кожемяко Яніна Валеріївна
ОХОТА Янина Валерьевна
КОЖЕМЯКО Янина Валерьевна
Яніна Валеріївна ОХОТА (КОЖЕМЯКО)
Охота Яніна Валеріївна
YANINA VALERIIVNA OKHOTA (KOZHEMYAKO)
KOZHEMYAKO YANINA VALERYEVNA
Profile Type PERSON
Name JANINA KOžEMJAKOVá
YANINA VALERIIVNA OKHOTA KOZHEMYAKO
Яніна Валеріївна ОХОТА
YANINA VALERYEVNA OKHOTA
OKHOTA YANINA VALERYEVNA
JANINA OCHOTOVá
OKHOTA YANINA VALERIYIVNA
JANINA OCHOTA
YANINA VALERYEVNA KOZHEMYAKO
Охота Яніна Валеріївна
Яніна Валеріївна КОЖЕМЯКО
Янина Валерьевна КОЖЕМЯКО
YANINA VALERYEVNA OKHOTA (KOZHEMYAKO)
Янина Валерьевна ОХОТА
First Name YANINA VALERYEVNA
YANINA
Яніна
Янина
Middle Name VALERIIVNA OKHOTA
VALERYEVNA
Last Name KOZHEMYAKO
КОЖЕМЯКО
KOZHEMYAKO
OKHOTA
OKHOTA (KOZHEMYAKO)
OKHOTA
ОХОТА
Country UKRAINE
Nationality RUSSIA
Birth Date 1983-07-16
Birth-Place VILLAGE OF PETROVO
с. Перово Сімферопольського району АР Крим
VILLAGE DE PETROVO, DISTRICT DE SIMFEROPOL, RéPUBLIQUE AUTONOME DE CRIMéE
SIMFEROPOL DISTRICT OF THE AUTONOMOUS REPUBLIC OF CRIMEA, VILLAGE OF PETROVO
VILLAGE DE PETROVO, DISTRICT DE SIMFEROPOL, RéPUBLIQUE AUTONOME DE CRIMéE
Position "суддя Київського районного суду м. Сімферополь"
JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL
JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL
JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
«суддя Київського районного суду м. Сімферополь»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
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
Topics SANCTIONED ENTITY
Notes FUNCTION: JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
YANINA OKHOTA (KOZHEMYAKO) EST JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE LA VILLE DE SIMFEROPOL, EN CRIMéE. ELLE A éTé NOMMéE PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. YANINA OKHOTA A RENDU DES DéCISIONS DE JUSTICE à MOTIVATION POLITIQUE DANS LE CADRE DE POURSUITES CONTRE DES CITOYENS UKRAINIENS QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL ET AUX POLITIQUES RéPRESSIVES MENéES PAR LES AUTORITéS D’OCCUPATION à L’ENCONTRE DES TATARS DE CRIMéE. ELLE A FAIT ARRêTER UN MILITANT DE SéBASTOPOL, ALEXEI SHESTOKOVICH, AU MOTIF D’UNE ACTION DE SOLIDARITé AVEC DES PRISONNIERS POLITIQUES, AINSI QUE TROIS EXPERTS DU CENTRE ANALYTIQUE NOMOS, DéTENUS PAR LE SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE. MME OKHOTA A FAIT ARRêTER DES TATARS DE CRIMéE POUR PARTICIPATION PRéSUMéE AU PARTI ISLAMIQUE HIZB UT-TAHRIR, EN ABUSANT DE LA LéGISLATION ANTIEXTRéMISTE ET ANTITERRORISTE. ELLE A éGALEMENT POURSUIVI DES TATARS DE CRIMéE MEMBRES DU MOUVEMENT DE DéFENSE DES DROITS DE L’HOMME “CRIMEAN SOLIDARITY” POUR LEURS ACTIVITéS JOURNALISTIQUES. APRèS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, MME OKHOTA A POURSUIVI DES CRIMéENS AU MOTIF DE PROPOS ANTI-GUERRE SUR LES RéSEAUX SOCIAUX. PAR CONSéQUENT, YANINA OKHOTA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
YANINA OKHOTA (KOZHEMYAKO) IS A JUDGE OF THE KYIV DISTRICT COURT OF THE CITY OF SIMFEROPOL, CRIMEA. SHE HAS BEEN APPOINTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. OKHOTA MADE POLITICALLY MOTIVATED COURT DECISIONS ON CHARGES AGAINST UKRAINIAN CITIZENS WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL, AS WELL AS THE REPRESSIVE POLICIES OF THE OCCUPATION AUTHORITIES TOWARDS THE CRIMEAN TATARS. SHE ARRESTED AN ACTIVIST FROM SEVASTOPOL, ALEXEI SHESTOKOVICH, FOR AN ACTION OF SOLIDARITY WITH POLITICAL PRISONERS, AND ARRESTED THREE EXPERTS FROM THE NOMOS ANALYTICAL CENTER, DETAINED BY THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. OKHOTA ARRESTED CRIMEAN TATARS FOR ALLEGED INVOLVEMENT WITH THE ISLAMIC PARTY HIZB UT-TAHRIR, ABUSING ANTIEXTREMISM AND ANTI-TERRORISM LEGISLATION. SHE ALSO PROSECUTED CRIMEAN TATARS WHO WERE MEMBERS OF THE HUMAN RIGHTS MOVEMENT “CRIMEAN SOLIDARITY” FOR THEIR JOURNALISTIC ACTIVITIES. AFTER THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, OKHOTA PROSECUTED CRIMEANS FOR ANTI-WAR STATEMENTS ON SOCIAL NETWORKS. THEREFORE, YANINA OKHOTA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7174

9 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11312.16

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72614

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11312.16

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-fa6rU5fR7FNFQqpxjmNYQW

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
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yanina Okhota (Kozhemyako) est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Yanina Okhota a rendu des décisions de justice à motivation politique dans le cadre de poursuites contre des citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée. Elle a fait arrêter un militant de Sébastopol, Alexei Shestokovich, au motif d’une action de solidarité avec des prisonniers politiques, ainsi que trois experts du centre analytique Nomos, détenus par le Service fédéral de sécurité de la Fédération de Russie. Mme Okhota a fait arrêter des Tatars de Crimée pour participation présumée au parti islamique Hizb ut-Tahrir, en abusant de la législation antiextrémiste et antiterroriste. Elle a également poursuivi des Tatars de Crimée membres du mouvement de défense des droits de l’homme “Crimean Solidarity” pour leurs activités journalistiques. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, Mme Okhota a poursuivi des Criméens au motif de propos anti-guerre sur les réseaux sociaux. Par conséquent, Yanina Okhota soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-fa6rU5fR7FNFQqpxjmNYQW

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Yanina Okhota (Kozhemyako) est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Yanina Okhota a rendu des décisions de justice à motivation politique dans le cadre de poursuites contre des citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée. Elle a fait arrêter un militant de Sébastopol, Alexei Shestokovich, au motif d’une action de solidarité avec des prisonniers politiques, ainsi que trois experts du centre analytique Nomos, détenus par le Service fédéral de sécurité de la Fédération de Russie. Mme Okhota a fait arrêter des Tatars de Crimée pour participation présumée au parti islamique Hizb ut-Tahrir, en abusant de la législation antiextrémiste et antiterroriste. Elle a également poursuivi des Tatars de Crimée membres du mouvement de défense des droits de l’homme “Crimean Solidarity” pour leurs activités journalistiques. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, Mme Okhota a poursuivi des Criméens au motif de propos anti-guerre sur les réseaux sociaux. Par conséquent, Yanina Okhota soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 121/2016
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: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

Program: 121/2016

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

Source URL: https://www.president.gov.ua/documents/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: NK-fa6rU5fR7FNFQqpxjmNYQW

Program: 133/2017

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

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: active
Registration Number TAX7TZGWL8T1
ID Number 0011607830002Y
Profile Type PERSON
Name NADIA CAMILA TARDENCILLA RODRIGUEZ
NADIA CAMILA TARDENCILLA RODRIGUEZ
NADIA CAMILA TARDENCILLA RODRIGUEZ
TARDENCILLA RODRIGUEZ, NADIA CAMILA
First Name NADIA
NADIA CAMILA
Middle Name CAMILA
Last Name TARDENCILLA RODRIGUEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1983-07-16
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-20
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41182
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/

3 Sanctions

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: 41182

Country: United States

Entity: NK-mVJknfpRFvJAKrHajkCsbx

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2022 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: NK-mVJknfpRFvJAKrHajkCsbx

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: a judge, undermined democratic processes or institutions when she convicted and sentenced prodemocracy leaders on vague, false charges of “undermining national integrity” in the sham trials of student leaders Lesther Aleman and Max Jerez, former presidential candidate Miguel Mora, political analyst Edgar Parrales, Director of La Prensa newspaper Juan Lorenzo Holmann, and electoral expert Harry Chavez.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/
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: S4MRPJWX4

Start Date: 2023-04-19
Listing Date: 2023-04-20
Country: United States

Entity: NK-mVJknfpRFvJAKrHajkCsbx

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

Alias SOSKOVETS ALEKSEI
Сосковець Олексій Валерійович
Сосковец Алексей Валерьевич
Inn-Code 780516638164
Profile Type PERSON
Name Сосковець Олексій Валерійович
SOSKOVETS OLEKSII VALERIIOVYCH
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ СОСКОВЕЦ
First Name АЛЕКСЕЙ
Last Name СОСКОВЕЦ
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-07-16
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 116/2023
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: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: NK-ntdHaAd6ypTeHuGvdMqLfT

Program: 116/2023

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
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1162023-45965
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name PAVEL OKRUZHKO
First Name PAVEL
Last Name OKRUZHKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-07-16
Birth-Place KISLOVODSK TOWN/STAVROPOL REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-74023

1 Sanctions

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: 2015/74023

Country: Russia

Entity: interpol-red-2015-74023

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABDUL ABDULGANIEV
First Name ABDUL
Last Name ABDULGANIEV
Country TURKMENISTAN
Nationality RUSSIA
Birth Date 1983-07-16
Birth-Place ASHGABAT TOWN, TURKMENISTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-273518

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/273518

Country: Russia

Entity: interpol-red-2017-273518

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number VMCYCDE5YNZ9
Profile Type PERSON
Name GUSTAVO LEONARDO GERALDES
First Name GUSTAVO
Middle Name LEONARDO
Last Name GERALDES
Country UNITED STATES
Birth Date 1983-07-16
Position LABORATORY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #02463-506, MIAMI, FL 33102
MIAMI, FL 33102, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-03-20
Country: United States

Entity: us-fed-excl-gustavo-leonardo-geraldes-33102-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRPVZYH

Start Date: 2023-04-28
Listing Date: 2023-05-25
Country: United States

Entity: us-fed-excl-gustavo-leonardo-geraldes-33102-miami

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.

Registration Number D84JRVD7HSM5
Profile Type PERSON
Name KRISTINE ARUTYUNYAN
First Name KRISTINE
Last Name ARUTYUNYAN
Country UNITED STATES
Birth Date 1983-07-16
Position AMBLNTRY SRGCL CNTR (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUJUNGA, CA 91042, USA
6814 SAINT ESTABAN STREET, APT, TUJUNGA, CA 91042
Topics DEBARRED ENTITY

2 Sanctions

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: 2024-01-18
Country: United States

Entity: us-fed-excl-kristine-arutyunyan-91042-tujunga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJNM
S4MRT7N8H

Start Date: 2024-03-12
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-kristine-arutyunyan-91042-tujunga

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.

Profile Type PERSON
Name MARKUETRIC DODSON STRINGFELLOW
First Name MARKUETRIC
Middle Name DODSON
Last Name STRINGFELLOW
Country UNITED STATES
Birth Date 1983-07-16
Position PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 1407287790
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONTGOMERY, AL 36112, USA
FPC MONTGOMERY, #05762-509, MONTGOMERY, AL 36112
Topics DEBARRED ENTITY

3 Sanctions

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: 2021-11-18
Country: United States

Entity: us-fed-excl-markuetric-dodson-stringfellow-36112-montgomery

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRKW5P9

Start Date: 2021-12-30
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-markuetric-dodson-stringfellow-36112-montgomery

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.

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: S4MRK7NYJ

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-markuetric-dodson-stringfellow-36112-montgomery

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name REBECCA MAE KONOPKA
First Name REBECCA
Middle Name MAE
Last Name KONOPKA
Country UNITED STATES
Birth Date 1983-07-16
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 7466 AUTUMN TRACE BLVD, NAVARRE, FL 32566
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-05-19
Country: United States

Entity: us-fed-excl-rebecca-mae-konopka-32566-navarre

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp