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7 SapherCheck records found for Person 1985 09 11

Alias	Градопольцев Артем Олександрович GRADOPOLTCEV ARTEM Градопольцев Артем Александрович
Inn-Code	026802139385
Profile Type	PERSON
Name	Градопольцев Артем Олександрович HRADOPOLTSEV ARTEM OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	1985-09-11
First Seen	2024-01-15
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 877/2023

Sanction Caption	877/2023
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: 2023-12-30 End Date: 2028-12-30 Duration: П'ять років Country: Ukraine Entity: NK-BaqfhUWwqmtdFesVMFUqcA Program: 877/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій відмова в наданні або скасування дозволу на імміграцію, дії посвідок на постійне чи тимчасове проживання в Україні заборона діяльності на території України обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж примусове повернення або примусове видворення за межі України зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність Source URL: https://www.president.gov.ua/documents/8772023-49417 https://drs.nsdc.gov.ua/ Status: active

2. SAIDULLAH JAN

Alias	ABID KHAN SAYEDULLAH KHAMAS سعيدلله جان JAN SAIDULLAH HAMAS SAIDULLAH KHAN ABID KHAN SAIDULLAH JAN سعيدالله جان
Weak Alias	アビード・カーン ABID KHAN) SAIDULLAH WAZIRI
ID Number	2170525247081
Profile Type	PERSON
Name	סעיד אללה ג'אן サイドゥッラー・ジャン SAYEDULLAH KHAMAS SAIDULLAH JAN SAIDULLAH JAN ABID KHAN SAIDULLAH JAN JAN, SAIDULLAH سعيد الله جان سعيدالله جان
First Name	سعيدلله جان SAIDULLAH SAYEDULLAH SAIDULLAH سعيد الله ABID SAYEDULLAH
Last Name	KHAMAS KHAN JAN HAMAS SAIDULLAH JAN
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-09-11 1982
Birth-Place	GIYAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN PROVINCE DU PAKTIKA, DISTRICT DE GIYAN GIYAN, PAKTIKA, AFGANISTAN PROVINCE DU PAKTIKA, DISTRICT DE GIYAN : AFGHANISTAN GIYAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN GIYAN DISTRICT, AFGHANISTAN GIYAN DISTRICT, PAKTIKA PROVINCE GIYAN DISTRICT, PAKTIKA PROVINCE AFGHANISTAN GIYAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
Position	MULAWI SENIOR MEMBER OF THE HAQQANI NETWORK -HQN (AS OF 2013)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
Modified At	2021-02-01
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AS OF 2011. FATHER’S NAME IS BAKHTA JAN. CLICK HERE FATHER’S NAME IS BAKHTA JAN. MEMBRE HAUT PLACé DU RéSEAU HAQQANI DEPUIS 2013 - A FOURNI UNE AIDE DéCISIVE AUX CHAUFFEURS ET AUX VéHICULES AFFECTéS AU TRANSPORT DES PIèCES DE MUNITIONS DU RéSEAU - A éGALEMENT PARTICIPé AUX EFFORTS DE RECRUTEMENT ENGAGéS PAR LE GROUPE DEPUIS 2011 - NOM DU PèRE : BAKHTA JAN. IN LATE 2013, SAIDULLAH TRAVELED TO THE GULF IN THE COMPANY HQN FUNDRAISERS KHALIL AHMED HAQQANI (TI.H.150.11.), FAZL RABI (TI.R.157.12.), AND OTHER HQN MEMBERS INCLUDING AN ATTACK FACILITATOR. IN 2010, SAIDULLAH TRAVELED WITH A GROUP OF HQN LEADERS, INCLUDING NOW-DECEASED HQN OFFICIAL AHMED JAN WAZIR AKHTAR MOHAMMAD (TI.W.159.12.), TO THE GULF. IN LATE 2013, SAIDULLAH REPORTEDLY WAS TRUSTED BY AL-QAIDA (QE.A.4.01.) MEMBERS AS AN HQN ASSOCIATE WHO COULD HELP WITH ANY TROUBLE, INCLUDING ARREST. AS OF EARLY 2012, SAIDULLAH JAN SOMETIMES TRAVELLED WITH YAHYA HAQQANI TO MEET WITH NOW-DECEASED HQN FINANCIAL EMISSARY NASIRUDDIN HAQQANI (TI.H.146.10.). SAIDULLAH JAN WAS LISTED ON 31 JUL 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AS OF 2011. FATHER’S NAME IS BAKHTA JAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FATHER'S NAME IS BAKHTA JAN. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/5807179 SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AS OF 2011. FATHER’S NAME IS BAKHTA JAN. SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUPS RECRUITING EFFORTS AS OF 2011. FATHERS NAME IS BAKHTA JAN. SAIDULLAH JAN IS A SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013 WHO HAS ALSO ACTED AT TIMES AS AN HQN DEPUTY, AS THE HQN COMMANDER FOR THE NORTHERN ZONE OF AFGHANISTAN, AND AS A KEY HQN LOGISTICAL COORDINATOR. IN LATE 2013, SAIDULLAH PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. AS OF LATE 2011, SAIDULLAH WAS ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AND CONDUCTED THE EVALUATION OF AT LEAST ONE HQN RECRUIT. ANGGOTA SENIOR JARINGAN HAQQANI 2013, PEREKRUT ANGGOTA 2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。HQNの弾薬を運搬する運転手及び車両に対して重要な便宜を提供。また2011年時点で同団体の勧誘運動にも関与。父の名前はBAKHTA JAN。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3351 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16517

19 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: UN List Taliban UNSC Id: TAi.170 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-08-01 Country: Australia Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 2014

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3716.31 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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: 28494 Start Date: 2014-08-27 Listing Date: 2014-08-27 Country: Switzerland Entity: NK-kAAZX6HaWssud4HWqhuhiD 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: TI.J.170.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3716.31 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kAAZX6HaWssud4HWqhuhiD Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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: AFG0136 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.170 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0136 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.170 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: ILT-064 Country: Indonesia Entity: NK-kAAZX6HaWssud4HWqhuhiD 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: 2015-11-06 Country: Israel Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.J.170.14 334 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 652 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-kAAZX6HaWssud4HWqhuhiD 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-kAAZX6HaWssud4HWqhuhiD Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-kAAZX6HaWssud4HWqhuhiD Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) 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: 16517 Country: United States Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
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: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Taliban UNSC Id: TAi.170 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: S4MR4CXBY Listing Date: 2014-02-07 Country: United States Entity: NK-kAAZX6HaWssud4HWqhuhiD 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: 2014-07-31 Country: South Africa Entity: NK-kAAZX6HaWssud4HWqhuhiD UNSC Id: TAi.170 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-kAAZX6HaWssud4HWqhuhiD Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object 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) 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 Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 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 Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

3. STANISLAV SEVDANILOV STAMENOV

Profile Type	PERSON
Name	STANISLAV SEVDANILOV STAMENOV
First Name	STANISLAV SEVDANILOV
Last Name	STAMENOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1985-09-11
Birth-Place	RUSSE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-16947

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: 2013/16947 Country: Romania Entity: interpol-red-2013-16947 Program: Red Notice Reason: TRAFFICK IN DRUGS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Kizilov Dmytro Oleksandrovych

Alias	Кизилов Дмитрий Александрович KIZILOV DMYTRO KIZILOV DMITRII
Inn-Code	3130020978
Profile Type	PERSON
Name	Кізілов Дмитро Олександрович KIZILOV DMYTRO OLEKSANDROVYCH
Nationality	RUSSIA UKRAINE
Birth Date	1985-09-11
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-27517-kizilov-dmitro-oleksandrovic 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://www.president.gov.ua/documents/6012024-52009 https://drs.nsdc.gov.ua/ Status: active

5. SHANE ISAIAH SMITH

Profile Type	PERSON
Name	SHANE ISAIAH SMITH
First Name	SHANE
Middle Name	ISAIAH
Last Name	SMITH
Country	UNITED STATES
Birth Date	1985-09-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	P O BOX 1417, #1419161, EASTVILLE, VA 23347
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: 2019-06-20 Country: United States Entity: us-fed-excl-shane-isaiah-smith-23347-eastville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. WAHAB BUTT

Profile Type	PERSON
Name	WAHAB BUTT
First Name	WAHAB
Last Name	BUTT
Country	UNITED STATES
Birth Date	1985-09-11
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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 779800, #55458-039, MIAMI, FL 33177
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: 2022-06-20 Country: United States Entity: us-fed-excl-wahab-butt-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. YOISLER HERRERA-ENRIQUEZ

Profile Type	PERSON
Name	YOISLER HERRERA-ENRIQUEZ
First Name	YOISLER
Last Name	HERRERA-ENRIQUEZ
Country	UNITED STATES
Birth Date	1985-09-11
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINTON, NC 27986, USA P O BOX 630, #21053-040, WINTON, NC 27986
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: 2020-07-20 Country: United States Entity: us-fed-excl-yoisler-herrera-enriquez-27986-winton 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: S4MRDWHRS Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-yoisler-herrera-enriquez-27986-winton 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.