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5 SapherCheck records found for Person 1984 12 11

Alias	ABU IBRAHEEM YASIN CHOUKA YASIN CHOUKA
Weak Alias	ABU IBRAHEEM ABU IBRAHEEM) アブ・イブラヒム ABU IBRAHIM AL ALMANI ABU IBRAHIM ABU IBRAHEEM THE GERMAN
ID Number	5204893014 ドイツIDカード番号　5209445304　（2005年9月5日にボンにて発行、2010年9月4日失効） 5209445304
Profile Type	PERSON
Name	YASSIN CHOUKA ABU IBRAHEEM YASSIN CHOUKA יאסין שוכה YASSIN CHOUKA ヤシン・チョーカ ياسين شوكا CHOUKA, YASSIN ياسين شوكة
First Name	ABU YASIN YASSIN ياسين YASSIN
Last Name	CHOUKA CHOUKA IBRAHEEM
Country	AFGHANISTAN MOROCCO PAKISTAN GERMANY
Nationality	MOROCCO GERMANY
Birth Date	1984-12-11
Birth-Place	BONN, JERMAN BONN BONN GERMANY BONN : ALLEMAGNE BONN, GERMANY BONN, GERMANY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-25
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	53129 BONN, DEU KARL-BARTH-STRASSE 14, 53129 BONN, GERMANY KARL-BARTH-STRAßE 14, BONN, 53129 (ANCIENNE ADRESSE) KARL-BARTH-STRA?E 14, BONN, 53129, GERMANY (PREVIOUS) KARL-BARTH-STRASSE 14, 53129 BONN
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF MONIR CHOUKA (QDI.300). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. 2010. ADDRESS COUNTRY GERMANY, (PREVIOUS) PASSPORT NO.: GERMAN PASSPORT NUMBER 5204893014 ISSUED IN STADT BONN, GERMANY, ISSUED ON 5 OCT. 2000, EXPIRED ON 5 OCT. 2005 NATIONAL IDENTIFICATION NO.: GERMAN NATIONAL IDENTITY CARD NUMBER5209445304 ISSUED IN STADT BONN, GERMANY, ISSUED ON 5 SEP. 2005 , EXPIRED ON 4 SEP.2010 OTHER INFORMATION: ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). BROTHER OF MONIR CHOUKA (QI.C.300.12.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF MONIR CHOUKA (QDI.300). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. イスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。モニール・チョーカ（６０５．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). BROTHER OF MONIR CHOUKA (QI.C.300.12.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF MONIR CHOUKA (QDI.300). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555865. ADDRESS COUNTRY GERMANY, (PREVIOUS) (A) PREVIOUS ADDRESS: KARL- BARTH-STRAßE 14, BONN, 53129, GERMANY. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2012. ADRESSE : ALLEMAGNE : KARL-BARTH-STRAßE 14, BONN, 53129 (ANCIENNE ADRESSE), N° PASSEPORT : 5204893014 : DéLIVRé à BONN, ALLEMAGNE, LE 05/10/2000, ARRIVé à EXPIRATION LE 05/10/2005, AUTRE IDENTITé : 5209445304 : CARTE D'IDENTITé DéLIVRéE à BONN, ALLEMAGNE, LE 05/09/2005, ARRIVéE à EXPIRATION LE 04/09/2010 ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN LIé AU MOUVEMENT ISLAMIQUE DE L'OUZBéKISTAN -- FRèRE DE MONIR CHOUKA. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2921

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-01-25 Listing Date: 2012-01-25 Country: Argentina Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: UN List Al-Qaida UNSC Id: QDi.301 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 and 1989 Committee on 25 January 2012.

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.2569.0 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: Belgium Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15257 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.C.301.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.2569.0 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: European Union Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

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-nsaniC3PP42anT7NtpiVc3 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 97/2012 du 0...

Sanction Caption	(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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 Authority ID: EU.2569.0 Country: France Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.301 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0334 Start Date: 2012-01-25 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.301 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0334 Start Date: 2012-01-25 Modified At: 2022-01-12 Listing Date: 2012-02-08 Country: United Kingdom Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.301 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-097 Country: Indonesia Entity: NK-nsaniC3PP42anT7NtpiVc3 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 217 QI.C.301.12 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 606 Start Date: 2012-01-25 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-nsaniC3PP42anT7NtpiVc3 Provisions: (UE) 97/2012 du 06/02/2012 Reason: lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 13057 Country: United States Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-01-25 Modified At: 2021-11-15 Listing Date: 2012-01-25 Entity: NK-nsaniC3PP42anT7NtpiVc3 Program: Al-Qaida UNSC Id: QDi.301 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3RBRS Listing Date: 2012-01-26 Country: United States Entity: NK-nsaniC3PP42anT7NtpiVc3 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-01-25 Country: South Africa Entity: NK-nsaniC3PP42anT7NtpiVc3 UNSC Id: QDi.301 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-nsaniC3PP42anT7NtpiVc3 Object Object Caption: Monir Chouka Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Ungartenstraße 6, Bonn, 53229, Jerman Ungartenstrae 6, Bonn, 53229, Germany (previous) Ungartenstraße 6, Bonn, 53229 (ancienne adresse) Ungartenstrasse 6, 53229 Bonn Ungartenstrasse 6, 53229 Bonn, Germany Alias: Mounir CHOUKA Abu Adam MONIR CHOUKA Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2920 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13058

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-nsaniC3PP42anT7NtpiVc3 Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

2. Olga Vladimirovna SKABEYEVA

Registration Number	JJ64NSZ6VYN5
Alias	MODERáTORKA TELEVIZNíHO POřADU 60 MINUT SKABEYEVA OLGA VLADIMIROVNA СКАБЕЕВА Ольга Владимировна Скабеева Ольга Владимировна OLHA VOLODYMYRIVNA SKABYEYEVA OLGA SKABEJEWA OLGA VLADIMIROVNA SKABEJEVA Ольга Скабеева Όλγα Βλαντιμίροβνα Σκαμπέεβα Оля SKABEYEVA OLGA OLGA VOLODYMYRIVNA SKABYEVA OLGA VLADIMIROVNA SKABEYEVA OLGA VLADIMIROVNA SKABEEVA OLGA SKABEEVA Скабєєва Ольга Володимирівна Ольга Владимировна Скабеева Скабеева, Ольга Владимировна OLGA VADIMIROVNA SKJABEJEVA OL'GA VLADIMIROVNA SKABEEVA
Profile Type	PERSON
Name	OLGA SKABEYEVA OLGA SKABéIEVA SKABEEVA OLGA VLADIMIROVNA ოლგა სკაბეევა SKABEYEVA OLGA VLADIMIROVNA Ольга Владимировна СКАБЕЕВА OLGA SKABEïEVA SKABIEIEVA OLHA VOLODYMYRIVNA OLGA SKABEJEVA Օլգա Սկաբեևա SKABEYEVA, OLGA VLADIMIROVNA OLGA VLADIMIROVNA SKABEJEVA OLGA WLADIMIROWNA SKABEJEWA オリガ・スカベエヴァ OLQA SKABEYEVA OLGA VLADIMIROVNA SKABEYEVA OLGA VLADIMIROVNA SKABEYEVA OLGA VLADIMIROVNA SKABEYEVA OLGA SKABEEVA OLGA (OLHA) SKABEYEVA (SKABEEVA, SKABYEYEVA) Скабєєва Ольга Володимирівна OLGA VLADIMIROVNA SKABEJEVA Ольга Владимировна Скабеева Όλγα Σκαμπέεβα OLGA SKABEJEVOVá オルガ・スカベーワ SKABEEVA (SKABEYEVA) OLGA VLADIMIROVNA 奥莉加·斯卡别耶娃 OLGA SKABIEJEWA OL'GA SKABEEVA
First Name	OLHA OLGA Ольга OLGA VLADIMIROVNA OLGA VLADIMIROVNA
Middle Name	VOLODYMYRIVNA VLADIMIROVNA Владимировна
Last Name	Скабеева SKABYEYEVA СКАБЕЕВА SKABYEVA SKABEYEVA SKABEEVA SKABEYEVA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1984-12-11
Birth-Place	VOLZHSKY RUSSIA VOLZHSKY VOLZHSKIY, VOLGOGRAD REGION, RUSSIAN FEDERATION VOLZHSKY : RUSSIE VOLZHSKY, RUSSIAN FEDERATION VOLZHSKY, RUSSIA VOLZHSKY, RUSSIAN FEDERATION
Position	国営テレビ局「ロシア１」ジャーナリスト、トークショー司会者 PROPAGANDISTS Пропагандисты CO-FOUNDER AND EDITOR-IN-CHIEF OF THE REGNUM PORTAL; JOURNALIST OF THE STATE-OWNED TV ROSSIYA-1, LEADING A POLITICAL TALK-SHOW "60 MINUTES" (TOGETHER WITH HER HUSBAND YEVGENIY POPOV) – THE MOST POPULAR TALK-SHOW IN RUSSIA COFONDATRICE ET RéDACTRICE EN CHEF DU PORTAIL REGNUM, JOURNALISTE POUR LA CHAîNE DE TéLéVISION PUBLIQUE ROSSIYA-1, à LA TêTE D’UNE éMISSION-DéBAT POLITIQUE INTITULéE "60 MINUTES" AVEC SON MARI YEVGENIY POPOV, L’éMISSION-DéBAT LA PLUS POPULAIRE EN RUSSIE Журналістка державного ТБ «Россия-1», співведуча політичного ток-шоу «60 хвилин» JOURNALIST OF THE STATE-OWNED TV ROSSIYA-1, HOST OF RUSSIAN TALK SHOW JOURNALISTE POUR LA CHAîNE DE TéLéVISION PUBLIQUE ROSSIYA-1, à LA TêTE D’UNE éMISSION-DéBAT POLITIQUE INTITULéE "60 MINUTES" AVEC SON MARI YEVGENIY POPOV, L’éMISSION-DéBAT LA PLUS POPULAIRE EN RUSSIE COFONDATRICE ET RéDACTRICE EN CHEF DU PORTAIL REGNUM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-28
Modified At	2024-09-10
Tax Number	343517233018
Gender	FEMALE
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 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	39 LENINGRADSKIY AVENUE, APARTMENT 172, 125167 MOSCOW MOSCOW, RUS, 127083 25 VERKHNYAYA MASLOVKA ST, BUILDING 1 APARTMENT 10, 127083 MOSCOW
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	YEVGENIY GEORGIEVICH POPOV (RUSSIAN: Евгений Георгиевич Попов) - HUSBAND (RUS0624) WIFE OF POPOV E.G. INFLUENTIAL RUSSIAN PROPAGANDIST. HOST OF “60 MINUTES” SHOW ON ROSSIYA-1 WHERE SHE SPREAD ANTI-UKRAINIAN PROPAGANDA AND “RUSSIAN WORLD” IDEOLOGY, I.E., CLAIMING THAT PRESIDENT ZELENSKY IS ABOUT TO START EXTERMINATING CIVILIAN POPULATIONS. RUSSIAN TELEVISION PROPAGANDIST JOURNALIST, ROSSIYA-1 FUNCTION: CO-FOUNDER AND EDITOR-IN-CHIEF OF THE REGNUM PORTAL; MS. OLGA SKABEYEVA IS A JOURNALIST OF THE STATE-OWNED TV STATION ROSSIYA-1. TOGETHER WITH HER HUSBAND YEVGENIY POPOV, SHE HOSTS THE MOST POPULAR POLITICAL TALK-SHOW IN RUSSIA, “60 MINUTES”, WHERE SHE HAS SPREAD ANTI-UKRAINIAN PROPAGANDA, AND PROMOTED A POSITIVE ATTITUDE TO THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS. IN HER TV SHOW SHE CONSISTENTLY PORTRAYED THE SITUATION IN UKRAINE IN A BIASED MANNER, DEPICTING THE COUNTRY AS AN ARTIFICIAL STATE, SUSTAINED BOTH MILITARILY AND FINANCIALLY BY THE WEST AND THUS – A WESTERN SATELLITE AND TOOL IN NATO’S HANDS. SHE HAS ALSO DIMINISHED UKRAINE’S ROLE TO “MODERN ANTI-RUSSIA”. MOREOVER, SHE HAS FREQUENTLY INVITED SUCH GUESTS AS MR EDUARD BASURIN, THE PRESS SECRETARY OF THE MILITARY COMMAND OF SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND MR DENIS PUSHILIN, HEAD OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. SHE EXPELLED A GUEST WHO DID NOT COMPLY WITH RUSSIAN PROPAGANDA NARRATIVE LINES, SUCH AS “RUSSIAN WORLD” IDEOLOGY. MS. SKABEYEVA APPEARS TO BE CONSCIOUS OF HER CYNICAL ROLE IN THE RUSSIAN PROPAGANDA MACHINE, TOGETHER WITH HER HUSBAND. THEREFORE, SHE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. MME OLGA SKABEYEVA EST JOURNALISTE POUR LA CHAîNE DE TéLéVISION PUBLIQUE ROSSIYA-1. AVEC SON MARI YEVGENIY POPOV, ELLE ANIME L’éMISSION-DéBAT POLITIQUE LA PLUS POPULAIRE EN RUSSIE, INTITULéE "60 MINUTES", Où ELLE A DIFFUSé DE LA PROPAGANDE ANTI-UKRAINIENNE ET A PROMU UNE ATTITUDE FAVORABLE à L’ANNEXION DE LA CRIMéE ET AUX ACTIONS DES SéPARATISTES DANS LE DONBASS. DANS SON éMISSION TéLéVISéE, ELLE A SYSTéMATIQUEMENT REPRéSENTé LA SITUATION EN UKRAINE DE MANIèRE PARTIALE, DéCRIVANT LE PAYS COMME UN ÉTAT ARTIFICIEL, SOUTENU MILITAIREMENT ET FINANCIèREMENT PAR L’OCCIDENT ET DONC COMME UN PAYS SATELLITE DE L’OCCIDENT ET UN OUTIL ENTRE LES MAINS DE L’OTAN. ELLE A éGALEMENT RéDUIT LE RôLE DE L’UKRAINE à UNE "ANTI-RUSSIE DES TEMPS MODERNES". EN OUTRE, ELLE A FRéQUEMMENT INVITé DES PERSONNES TELLES M. EDUARD BASURIN, L’ATTACHé DE PRESSE DU COMMANDEMENT MILITAIRE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK", ET M. DENIS PUSHILIN, DIRIGEANT DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". ELLE A RENVOYé UN INVITé QUI N’APPLIQUAIT PAS LES éLéMENTS DU DISCOURS DE PROPAGANDE RUSSE, TELS QUE L’IDéOLOGIE DU "MONDE RUSSE". MME SKABEYEVA SEMBLE êTRE CONSCIENTE DE SON RôLE CYNIQUE DANS LA MACHINE DE PROPAGANDE RUSSE, TENU AVEC SON MARI. ELLE EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. RUSSIAN PROPAGANDIST: A CO-HOST OF TALK SHOW 60 MINUTES (WITH HER HUSBAND EVGENY POPOV) ON RUSSIA 1 TV CHANNEL FUNCTION: JOURNALIST OF THE STATE-OWNED TV ROSSIYA-1, LEADING A POLITICAL TALK-SHOW “60 MINUTES” (TOGETHER WITH HER HUSBAND YEVGENIY POPOV) – THE MOST POPULAR TALK-SHOW IN RUSSIA)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4290 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41001

14 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: 2022-03-25 Country: Australia Entity: Q24706934 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) 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.7526.76 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: Belgium Entity: Q24706934 Program: UKR Reason: 2022/336 (OJ L58) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%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: 831 Country: Canada Entity: Q24706934 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: 50868 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q24706934 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.7526.76 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: European Union Entity: Q24706934 Program: UKR Reason: 2022/336 (OJ L58) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%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: Q24706934 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) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (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: Q24706934 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mme Olga Skabeyeva est journaliste pour la chaîne de télévision publique Rossiya-1. Avec son mari Yevgeniy Popov, elle anime l’émission-débat politique la plus populaire en Russie, intitulée "60 Minutes", où elle a diffusé de la propagande anti-ukrainienne et a promu une attitude favorable à l’annexion de la Crimée et aux actions des séparatistes dans le Donbass. Dans son émission télévisée, elle a systématiquement représenté la situation en Ukraine de manière partiale, décrivant le pays comme un État artificiel, soutenu militairement et financièrement par l’Occident et donc comme un pays satellite de l’Occident et un outil entre les mains de l’OTAN. Elle a également réduit le rôle de l’Ukraine à une "anti-Russie des temps modernes". En outre, elle a fréquemment invité des personnes telles M. Eduard Basurin, l’attaché de presse du commandement militaire de la soi-disant "République populaire de Donetsk", et M. Denis Pushilin, dirigeant de la soi-disant "République populaire de Donetsk". Elle a renvoyé un invité qui n’appliquait pas les éléments du discours de propagande russe, tels que l’idéologie du "monde russe". Mme Skabeyeva semble être consciente de son rôle cynique dans la machine de propagande russe, tenu avec son mari. Elle est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en 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: RUS0759 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q24706934 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which 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: RUS0759 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q24706934 Program: Russia Provisions: Asset freeze Reason: Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which 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	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	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 700 Start Date: 2023-05-26 Country: Japan Entity: Q24706934 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: Q24706934 Provisions: (UE) 2022/336 du 28/02/2022 Reason: Mme Olga Skabeyeva est journaliste pour la chaîne de télévision publique Rossiya-1. Avec son mari Yevgeniy Popov, elle anime l’émission-débat politique la plus populaire en Russie, intitulée "60 Minutes", où elle a diffusé de la propagande anti-ukrainienne et a promu une attitude favorable à l’annexion de la Crimée et aux actions des séparatistes dans le Donbass. Dans son émission télévisée, elle a systématiquement représenté la situation en Ukraine de manière partiale, décrivant le pays comme un État artificiel, soutenu militairement et financièrement par l’Occident et donc comme un pays satellite de l’Occident et un outil entre les mains de l’OTAN. Elle a également réduit le rôle de l’Ukraine à une "anti-Russie des temps modernes". En outre, elle a fréquemment invité des personnes telles M. Eduard Basurin, l’attaché de presse du commandement militaire de la soi-disant "République populaire de Donetsk", et M. Denis Pushilin, dirigeant de la soi-disant "République populaire de Donetsk". Elle a renvoyé un invité qui n’appliquait pas les éléments du discours de propagande russe, tels que l’idéologie du "monde russe". Mme Skabeyeva semble être consciente de son rôle cynique dans la machine de propagande russe, tenu avec son mari. Elle est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41001 Country: United States Entity: Q24706934 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 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: Q24706934 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

14. 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: S4MRPHPHM Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q24706934 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. Khotiienko Liudmyla Ivanivna

Alias	Хотиенко Людмила Ивановна KHOTIIENKO LIUDMYLA KHOTIENKO LIUDMILA
Inn-Code	910619503378 3102605485
Profile Type	PERSON
Name	KHOTIIENKO LIUDMYLA IVANIVNA Хотієнко Людмила Іванівна
Nationality	RUSSIA UKRAINE
Birth Date	1984-12-11
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27537-hotienko-ludmila-ivanivna Program: 601/2024 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 Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

4. APRIL MARIE YARBROUGH

Profile Type	PERSON
Name	APRIL MARIE YARBROUGH
First Name	APRIL
Middle Name	MARIE
Last Name	YARBROUGH
Country	UNITED STATES
Birth Date	1984-12-11
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5950 BELLE TERRACE DRIVE, THEODORE, AL 36582 THEODORE, AL 36582, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-08-20 Country: United States Entity: us-fed-excl-april-marie-yarbrough-36582-theodore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDHXJ0 Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-april-marie-yarbrough-36582-theodore 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.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDHXJ0 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-april-marie-yarbrough-36582-theodore Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SUYIMA TORRES

Profile Type	PERSON
Name	SUYIMA TORRES
First Name	SUYIMA
Last Name	TORRES
Country	UNITED STATES
Birth Date	1984-12-11
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, NE, #81212, TALLAHASSEE, FL 32301
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-04-20 Country: United States Entity: us-fed-excl-suyima-torres-32301-tallahassee 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: OPM Authority ID: S4MR3Q0F4 Start Date: 2010-06-12 Listing Date: 2010-11-16 Country: United States Entity: us-fed-excl-suyima-torres-32301-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q0F4 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-suyima-torres-32301-tallahassee 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).