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4 SapherCheck records found for Person 1985 04 07

Alias	ВИСОЦЬКИЙ Володимир Юрійович Володимир ЮрIйович ВИСОЦЬКИЙ ВЫСОЦКИЙ Владимир Юрьевич Висоцький Володимир Юрійович VYSOTSKYI VOLODYMYR VLADIMIR YURIEVICH VYSOTSKIY Высоцкий Владимир Юрьевич VLADIMIR YUREVICH VYSOTSKYI Владимир Юрьевич ВЫСОЦКИЙ VOLODYMYR YURIYOVYCH VYSOTSKYI VYSOTSKYI VOLODYMYR YURIYOVYCH VOLODYMYR YURIYOVYCH VYSOTKIY VOLODYMYR YURIYOVYCH VYSOTSKYI Володимир Юрійович ВИСОЦЬКИЙ
Profile Type	PERSON
Name	Володимир ЮрIйович ВИСОЦЬКИЙ VYSOTSKYI VOLODYMYR YURIIOVYCH Висоцький Володимир Юрійович VYSOTSKY, VLADIMIR YURIEVICH VYSOTSKIY VLADIMIR YURIEVICH VLADIMIR YURIEVICH VYSOTSKIY VLADIMIR YUREVICH VYSOTKIY VLADIMIR JURJEVITJ VYSOTSKIJ VYSOTSKY VLADIMIR YURIEVICH VLADIMIR YUREVICH VYSOTSKYI Владимир Юрьевич ВЫСОЦКИЙ VOLODYMYR YURIYOVYCH VYSOTSKYI VOLODYMYR JURIJOVYTJ VYSOTSKYJ VLADIMIR YURIEVICH VYSOTSKY VOLODYMYR YURIYOVYCH VYSOTKIY VOLODYMYR YURIYOVYCH VYSOTSKYI VLADIMIR YURIEVICH VYSOTSKY
First Name	VLADIMIR YURIEVICH VLADIMIR Володимир VLADIMIR VOLODYMYR VLADIMIR YURIEVICH Владимир
Middle Name	JURJEVITJ JURIJOVYTJ YURIYOVYCH YUREVICH Юрійович ЮрIйович Юрьевич YURIEVICH
Last Name	VYSOTSKIY VYSOTSKYJ VYSOTSKYI VYSOTKIY ВЫСОЦКИЙ VYSOTSKY VYSOTSKYI VYSOTSKIJ VYSOTSKIY ВИСОЦЬКИЙ
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1985-04-07
Birth-Place	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL UKRAINE VILLAGE DE LIKARSTVENNE, "RéPUBLIQUE AUTONOME DE CRIMéE" : UKRAINE VILLAGE DE LIKARSTVENNE, URSS (AUJOURD’HUI "RéPUBLIQUE AUTONOME DE CRIMéE", UKRAINE) AUTONOMOUS 'REPUBLIC OF CRIMEA', LIKARSTVENNE, UKRAINE CRIMEA, UKRAINE AUTONOMOUS "REPUBLIC OF CRIMEA", LIKARSTVENNE VILLAGE, UKRAINE
Position	так званий «секретар центральної виборчої комісії ДНР» ANCIEN SOI-DISANT “SECRéTAIRE” DE LA SOI-DISANT “COMMISSION éLECTORALE CENTRALE” DE LA SOI‐DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ELECTION FRAUD ORGANIZERS FORMER SO-CALLED 'SECRETARY' OF THE SO-CALLED 'CENTRAL ELECTORAL COMMISSION' OF THE SO-CALLED 'DONETSK PEOPLE'S REPUBLIC'. CURRENT SO-CALLED HEAD OF THE SO-CALLED 'CENTRAL ELECTORAL COMMISSION' OF THE SO‐CALLED 'DONETSK PEOPLE'S REPUBLIC'. Организаторы фальсификаций на выборах CHEF DE LA SOI-DISANT “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” SECRETARY OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC CENTRAL ELECTION COMMISSION секретар «Центральної виборчої комісії ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-10
Modified At	2024-06-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHAIRMAN OF THE ELECTORAL COMMISSION OF THE SO-CALLED DONETSK PEOPLE'S REPUBLIC. THE HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE RUSSIAN OCCUPATION OF THE TERRITORY OF UKRAINE THROUGH ELECTORAL FRAUD. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. FORMER SO-CALLED “SECRETARY” OF THE SO-CALLED “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND CURRENT SO-CALLED HEAD OF THE SO-CALLED “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN THAT CAPACITY, HE ACTIVELY PARTICIPATED IN THE ORGANISATION OF THE SO-CALLED “ELECTIONS” OF 11 NOVEMBER 2018 AND 8-10 SEPTEMBER 2023 IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. HE ACTIVELY PARTICIPATED IN ORGANISING THE ILLEGAL REFERENDUM IN SEPTEMBER 2022 IN THE OCCUPIED REGIONS OF UKRAINE TO BECOME PART OF THE RUSSIAN FEDERATION, WITH VOTING SITES ALSO ESTABLISHED BY HIS COMMISSION IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. ANCIEN SOI-DISANT "SECRéTAIRE" DE LA SOI-DISANT "COMMISSION éLECTORALE CENTRALE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET ACTUEL CHEF DE LA SOI-DISANT "COMMISSION éLECTORALE CENTRALE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". EN CETTE QUALITé, IL A ACTIVEMENT PARTICIPé à L’ORGANISATION DES PRéTENDUES "éLECTIONS" DU 11 NOVEMBRE 2018 ET DU 8 AU 10 SEPTEMBRE 2023 DANS LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET DéSTABILISENT DAVANTAGE L’UKRAINE. IL A PARTICIPé ACTIVEMENT à L’ORGANISATION DU RéFéRENDUM ILLéGAL QUI S’EST TENU EN SEPTEMBRE 2022 DANS LES RéGIONS OCCUPéES D’UKRAINE VISANT à CE QU’ELLES FASSENT PARTIE DE LA FéDéRATION DE RUSSIE, SA COMMISSION AYANT éGALEMENT éTABLI DES BUREAUX DE VOTE DANS LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES. ACTING HEAD OF THE "CENTRAL ELECTORAL COMMISSION’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26507 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1283

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4835.12 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. 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: 39873 Start Date: 2020-09-29 2024-06-04 2024-03-22 2019-10-01 2018-12-21 2023-11-02 2020-04-02 Listing Date: 2020-09-29 2024-06-04 2024-03-22 2019-10-01 2018-12-21 2023-11-02 2020-04-02 Country: Switzerland Entity: NK-kYC3sNkmbJYhapmfWAqKyY 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.4835.12 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

4. 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-kYC3sNkmbJYhapmfWAqKyY 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

5. Sanction Caption: (UE) 2020/1267 du...

Sanction Caption	(UE) 2020/1267 du 10/09/2020 (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 Authority ID: EU.4835.12 Country: France Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Donetsk" et actuel chef de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Donetsk". En cette qualité, il a activement participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre 2023 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Il a participé activement à l’organisation du référendum illégal qui s’est tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote dans la soi-disant "République populaire de Donetsk". Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS0156 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: RUS0156 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-12-10 Country: United Kingdom Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: Russia Provisions: Asset freeze Reason: Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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-kYC3sNkmbJYhapmfWAqKyY Provisions: (UE) 2018/1929 du 10/12/2018; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi- disant "République populaire de Donetsk" et actuel chef de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Donetsk". En cette qualité, il a activement participé à l’organisation des prétendues "élections" du 11 novembre 2018et du 8au 10 septembre 2023dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Il a participé activement à l’organisation du référendum illégal qui s’est tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote dans la soi-disant "République populaire de Donetsk". Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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

10. 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: 26507 Country: United States Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: 82/2019 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

12. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-kYC3sNkmbJYhapmfWAqKyY Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MR8DQ46 Start Date: 2019-03-15 Listing Date: 2019-03-15 Country: United States Entity: NK-kYC3sNkmbJYhapmfWAqKyY 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

Inn-Code	850407302907
Profile Type	PERSON
Name	Абдықалық Сапарғалиұлы Сазанов
First Name	Абдықалық
Middle Name	Сапарғалиұлы
Last Name	Сазанов
Birth Date	1985-04-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-04-19 Country: Kazakhstan Entity: kzafm-3b93b8a8b3de92d236801879848fbe7f5156d845 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.04.2016

3. ЕРБОЛ ЖАЛГАСОВИЧ НАГИМАНОВ

Inn-Code	850407302997
Profile Type	PERSON
Name	ЕРБОЛ ЖАЛГАСОВИЧ НАГИМАНОВ
First Name	ЕРБОЛ
Middle Name	ЖАЛГАСОВИЧ
Last Name	НАГИМАНОВ
Birth Date	1985-04-07
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-12-14 Country: Kazakhstan Entity: kzafm-4d66b08f1d70f5691b78fce6efac747e89caa61e Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.12.2022

4. ADRIANE MARIE SANDERS

Profile Type	PERSON
Name	ADRIANE MARIE SANDERS
First Name	ADRIANE
Middle Name	MARIE
Last Name	SANDERS
Country	UNITED STATES
Birth Date	1985-04-07
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	1972 MALABA DRIVE, TOLEDO, OH 43611
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: 2023-06-20 Country: United States Entity: us-fed-excl-adriane-marie-sanders-43611-toledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp