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5 SapherCheck records found for Person 1983 12 16

Registration Number	QWKCKMNM11A1
Alias	Колударова Ольга Павлівна Ольга Колударова Ольга Павловна Колударова Колударова Ольга Павловна KOLUDAROVA OLGA КОЛУДАРОВА Ольга Павловна GENNADIY ALEKSANDROVICH SHELESTENKO Геннадій Шелестенко AND Геннадий Александрович Шелестенко Ольга Павловна КОЛУДАРОВА Геннадий Александрович Шелестенко
Inn-Code	183509539884
Profile Type	PERSON
Name	Колударова Ольга Павлівна KOLUDAROVA OLGA PAVLOVNA OLGA KOLUDAROVA HENNADIY OLEKSANDROVYCH SHELESTENKO KOLUDAROVA OLHA PAVLIVNA HENNADIY (GENNADIY) SHELESTENKO ヘンナディー（ゲンナディー）・シェレステンコ OľGA KOLUDAROVOVá SHELESTENKO, HENNADIY OLEKSANDROVYCH HENNADIY OLEKSANDROVYCH SHELESTENKO GENNADIY OLEKSANDROVICH SHELESTENKO Геннадій Олександрович Шелестенко Ольга Павловна КОЛУДАРОВА OLGA PAVLOVNA KOLUDAROVA
First Name	Геннадій Ольга GENNADIY OLGA PAVLOVNA HENNADIY OLEKSANDROVYCH HENNADIY OľGA OLGA GENNADIY OLEKSANDROVICH Геннадий
Middle Name	PAVLOVNA OLEKSANDROVYCH ALEKSANDROVICH Павловна Александрович OLEKSANDROVICH Олександрович
Last Name	KOLUDAROVA SHELESTENKO Шелестенко КОЛУДАРОВА SHELESTENKO KOLUDAROVA KOLUDAROVOVá
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1983-12-16 1966-08-16
Birth-Place	IZHEVSK IZHEVSK, RUSSIAN FEDERATION IZHEVSK, RUSSIAN FEDERATION IJEVSK RéPUBLIQUE OUDMOURTE IZHEVSK RUSSIA IJEVSK RéPUBLIQUE OUDMOURTE : RUSSIE
Position	ジャーナリスト、「ヘルソン軍民政府メンバー」（自称） ACTING MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’ MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC JOURNALIST, SELF-PROCLAIMED “MEMBER OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION” MINISTRE DE L'éDUCATION ET DES SCIENCES FAISANT FONCTION DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-07-09
Tax Number	2433418476
Gender	FEMALE MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS 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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	APARTMENT 360, 75 STEPAN RAZIN STREET, KHERSON KHERSON REGION, KHERSON, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	OLGA KOLUDAROVA EST MINISTRE DE L'éDUCATION ET DES SCIENCES DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. ELLE FAIT PARTIE DES PERSONNES IMPLIQUéES DANS LA DéPORTATION D'ENFANTS D'UKRAINE EN VUE DE LES RééDUQUER EN FéDéRATION DE RUSSIE. DANS LE CADRE DE SES PROGRAMMES DE RééDUCATION, ELLE COOPèRE AVEC RAMZAN KADYROV ET AVEC LE “MOUVEMENT DES PREMIERS”, UNE ORGANISATION DE JEUNESSE éTATIQUE DE LA FéDéRATION DE RUSSIE, QUI A éTé CRééE EN DéCEMBRE 2022 à L'INITIATIVE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE POUR PROPOSER DES ACTIVITéS éDUCATIVES, NOTAMMENT DE NATURE MILITARISéE, AUX ENFANTS âGéS DE 6 à 18 ANS, FONDéES SUR “DES OBJECTIFS SPIRITUELS ET MORAUX TRADITIONNELS RUSSES”. EN OUTRE, OLGA KOLUDAROVA œUVRE à LA SYNCHRONISATION DE LA LéGISLATION DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET DE LA FéDéRATION DE RUSSIE DANS LE DOMAINE DE L'éDUCATION. PAR CONSéQUENT, OLGA KOLUDAROVA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L'UKRAINE. OLGA KOLUDAROVA IS THE MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. SHE IS ONE OF THE PERSONS INVOLVED IN THE DEPORTATION OF CHILDREN FROM UKRAINE TO RE-EDUCATE THEM IN THE RUSSIAN FEDERATION. IN HER RE-EDUCATION PROGRAMMES, SHE COOPERATES WITH RAMSAN KADYROV AND THE “MOVEMENT OF THE FIRST”, A STATE-LED YOUTH ORGANISATION IN THE RUSSIAN FEDERATION, WHICH WAS CREATED IN DECEMBER 2022 AT THE INITIATIVE OF PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO PROVIDE EDUCATIONAL ACTIVITIES, INCLUDING OF A MILITARISED NATURE, FOR CHILDREN BETWEEN THE AGES OF 6 TO 18, BASED ON “TRADITIONAL RUSSIAN SPIRITUAL AND MORAL GOALS”. FURTHERMORE, OLGA KOLUDAROVA AIMS TO SYNCHRONISE THE LEGISLATION OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND THE RUSSIAN FEDERATION IN THE EDUCATIONAL SPHERE. THEREFORE, OLGA KOLUDAROVA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE. FUNCTION: ACTING MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” SO-CALLED MEMBER OF THE MILITARY-CIVILIAN ADMINISTRATION IN KHERSON SO-CALLED MINISTER OF EDUCATION AND SCIENCE OF THE DONETSK PEOPLE’S REPUBLIC MINISTER OF EDUCATION AND SCIENCE OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39211 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7491

16 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11646.43 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: 430 Country: Canada Entity: NK-ZtX46K8QyJFQEVuZAUcDUV 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: 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: 452 Country: Canada Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75890 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-ZtX46K8QyJFQEVuZAUcDUV 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	2024-07-01
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.11646.43 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: NK-ZtX46K8QyJFQEVuZAUcDUV 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Olga Koludarova est ministre de l'éducation et des sciences de la soi-disant “République populaire de Donetsk”. Elle fait partie des personnes impliquées dans la déportation d'enfants d'Ukraine en vue de les rééduquer en Fédération de Russie. Dans le cadre de ses programmes de rééducation, elle coopère avec Ramzan Kadyrov et avec le “Mouvement des Premiers”, une organisation de jeunesse étatique de la Fédération de Russie, qui a été créée en décembre 2022 à l'initiative du président de la Fédération de Russie Vladimir Poutine pour proposer des activités éducatives, notamment de nature militarisée, aux enfants âgés de 6 à 18 ans, fondées sur “des objectifs spirituels et moraux traditionnels russes”. En outre, Olga Koludarova œuvre à la synchronisation de la législation de la soi-disant “République populaire de Donetsk” et de la Fédération de Russie dans le domaine de l'éducation. Par conséquent, Olga Koludarova soutient et met en œuvre des actions et des politiques qui compromettent l'intégrité territoriale et la souveraineté de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1569 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and 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

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: RUS1569 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: Russia Provisions: Asset freeze Reason: KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and 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

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 287 Start Date: 2023-01-27 Country: Japan Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Olga Koludarova est ministre de l'éducation et des sciences de la soi-disant “République populaire de Donetsk”. Elle fait partie des personnes impliquées dans la déportation d'enfants d'Ukraine en vue de les rééduquer en Fédération de Russie. Dans le cadre de ses programmes de rééducation, elle coopère avec Ramzan Kadyrov et avec le “Mouvement des Premiers”, une organisation de jeunesse étatique de la Fédération de Russie, qui a été créée en décembre 2022 à l'initiative du président de la Fédération de Russie Vladimir Poutine pour proposer des activités éducatives, notamment de nature militarisée, aux enfants âgés de 6 à 18 ans, fondées sur “des objectifs spirituels et moraux traditionnels russes”. En outre, Olga Koludarova œuvre à la synchronisation de la législation de la soi-disant “République populaire de Donetsk” et de la Fédération de Russie dans le domaine de l'éducation. Par conséquent, Olga Koludarova soutient et met en œuvre des actions et des politiques qui compromettent l'intégrité territoriale et la souveraineté de l'Ukraine. 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: 2022-10-12 Country: New Zealand Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 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: 2022-10-12 Country: New Zealand Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: involved in 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

14. 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: 39211 Country: United States Entity: NK-ZtX46K8QyJFQEVuZAUcDUV 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.

15. Sanction Caption: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-ZtX46K8QyJFQEVuZAUcDUV Program: 759/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

16. 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: S4MRN6Q0B Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-ZtX46K8QyJFQEVuZAUcDUV 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. HUY QUOC CAO

Profile Type	PERSON
Name	HUY QUOC CAO
First Name	HUY QUOC
Last Name	CAO
Nationality	VIETNAM
Birth Date	1983-12-16
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	77.50
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	"JENNY" ON BACK OF NECK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-8271

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: 2006/8271 Country: United States Entity: interpol-red-2006-8271 Program: Red Notice Reason: (1) Murder (2 counts); (2) Attempted murder; (3) Street terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NOELIO ANTONIO ORANTES CALDERON

Profile Type	PERSON
Name	NOELIO ANTONIO ORANTES CALDERON
First Name	NOELIO ANTONIO
Last Name	ORANTES CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-12-16
Birth-Place	CIUDAD DE ARMENIA DEPARTAMENTO DE SONSONATE
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/2023-17201

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: 2023/17201 Country: El Salvador Entity: interpol-red-2023-17201 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DENISE ROMAN-CISSE

Profile Type	PERSON
Name	DENISE ROMAN-CISSE
First Name	DENISE
Last Name	ROMAN-CISSE
Country	UNITED STATES
Birth Date	1983-12-16
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWARK, NJ 07104, USA 9 2ND AVENUE, 1, NEWARK, NJ 07104
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: 2013-03-20 Country: United States Entity: us-fed-excl-denise-roman-cisse-07104-newark 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: S4MR488VK Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-denise-roman-cisse-07104-newark 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).

5. TIYETTE BUTLER

Profile Type	PERSON
Name	TIYETTE BUTLER
First Name	TIYETTE
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1983-12-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 148, HODGE, LA 71247
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-01-19 Country: United States Entity: us-fed-excl-tiyette-butler-71247-hodge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp