Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 12 19

Registration Number	G6ZHJNEDXF84
Alias	WJATSCHESLAW DUCHIN PAVEL VIKTOROVICH AKIFEV WYATCHESLAW VIATCHESLAVOVYTCH DUHIN Духин Вячеслав Вячеславович VIATCHESLAV VIATCHESLAVOVICH DUCHIN ДУХИН Вячеслав Вячеславович Вячеслав Вячеславович Духин VYACHESLAV VYACHESLAVOVICH DOUKHYN Вячеслав Духин VYACHESLAV VYACHESLAVOVICH DOUHIN VYACHESLAV WYATCHESLAWOWYTSCH DOUCHYN PAVEL VIKTOROVICH AKIFEV VYACHESLAV VYACHESLAVOVICH DUKHIN Духін В'ячеслав В'ячеславович DUHIN VYACHESLAV Вячеслав Вячеславович ДУХИН DUKHIN VIACHESLAV
Inn-Code	770306672797
Profile Type	PERSON
Name	DUKHIN VIACHESLAV VIACHESLAVOVYCH WYATCHESLAW VIATCHESLAVOVYTCH DUHIN PAVEL VIKTOROVICH AKIFYEV Духин, Вячеслав Вячеславович VYACHESLAV WYATCHESLAWOWYTSCH DOUCHYN VJATJESLAV VJATJESLAVOVITJ DUCHIN Духін В'ячеслав В'ячеславович DUKHIN VYACHESLAV VYACHESLAVOVICH PAVEL VIKTOROVICH AKIFYEV WJATSCHESLAW WJATSCHESLAWOWITSCH DUCHIN VIATCHESLAV VIATCHESLAVOVICH DUCHIN VYACHESLAV DUHIN VYACHESLAV DUKHIN Вячеслав Вячеславович ДУХИН ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ ДУХИН VYACHESLAV VYACHESLAVOVICH DOUKHYN VYACHESLAV VYACHESLAVOVICH DOUHIN PAVEL VIKTOROVICH AKIFYEV AKIFYEV, PAVEL VIKTOROVICH VYACHESLAV; VYACHESLAVOVICH DUKHIN VYACHESLAV VYACHESLAVOVICH DUKHIN VJATSJESLAV VJATSJESLAVOVITSJ DOECHIN
First Name	Вячеслав VIATCHESLAV PAVEL VIKTOROVICH WYATCHESLAW VYACHESLAV VYACHESLAV; VYACHESLAVOVICH ВЯЧЕСЛАВ PAVEL VYACHESLAV VYACHESLAVOVICH
Middle Name	VYACHESLAVOVICH Вячеславович VIKTOROVICH
Last Name	DUHIN DUKHIN DUHIN AKIFYEV AKIFYEV DOUKHYN DUCHIN AKIFEV DOUHIN DOUCHYN DUKHIN ДУХИН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1985-12-19 1980-06-30
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	Ключевые региональные чиновники DEPUTY HEAD OF THE MOSCOW OBLAST REGIONAL GOVERNMENT CHEF ADJOINT DU GOUVERNEMENT RéGIONAL DE L’OBLAST DE MOSCOU. DEPUTY HEAD OF THE MOSCOW OBLAST DUMA FONCTION: CHEF ADJOINT DU GOUVERNEMENT RéGIONAL DE L’OBLAST DE MOSCOU KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-09-10
Tax Number	773365062478
Gender	MALE
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS 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
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PROCUREMENT AGENT WORKING WITH RADIOAVTOMATIKA DEPUTY CHAIRMAN OF THE GOVERNMENT MOSCOW OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOVIET JOURNALIST FUNCTION: DEPUTY HEAD OF THE MOSCOW OBLAST DUMA DIRECTOR OF THE STATE POLICY DEPARTMENT FOR THE PROTECTION OF CHILDREN'S RIGHTS OF THE MINISTRY OF EDUCATION OF THE RUSSIAN FEDERATION VYACHESLAV DUKHIN EST LE CHEF ADJOINT DU GOUVERNEMENT RéGIONAL DE L’OBLAST DE MOSCOU. À CE TITRE, VYACHESLAV DUKHIN CONTRIBUE DIRECTEMENT à LA DéPORTATION ET à L’ADOPTION ILLéGALES D’ENFANTS UKRAINIENS. IL FACILITE L’ADOPTION ILLéGALE D’ENFANTS UKRAINIENS PAR DES FAMILLES VIVANT DANS SA RéGION ET A CHERCHé à OBTENIR LA CITOYENNETé RUSSE POUR CES ENFANTS UKRAINIENS DéPORTéS ILLéGALEMENT. LES ACTIVITéS MENéES PAR VYACHESLAV DUKHIN S’INSCRIVENT DANS UNE STRATéGIE PLUS LARGE DE LA FéDéRATION DE RUSSIE CONSISTANT à DéPORTER ILLéGALEMENT DES CITOYENS UKRAINIENS. DEPUIS LA GUERRE D’AGRESSION QU’ELLE MèNE CONTRE L’UKRAINE, LA RUSSIE A TRANSFéRé DE NOMBREUX CIVILS UKRAINIENS VERS DES ZONES OCCUPéES PAR LA RUSSIE OU VERS LA RUSSIE ELLE-MêME, TOUT EN EMPêCHANT SOUVENT CES CIVILS DE PASSER EN TOUTE SéCURITé VERS LES PARTIES NON OCCUPéES DE L’UKRAINE, OU EN ENTRAVANT UN TEL PASSAGE. VYACHESLAV DUKHIN EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, VYACHESLAV DUKHIN VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. VYACHESLAV DUKHIN EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. VYACHESLAV DUKHIN IS THE DEPUTY HEAD OF THE MOSCOW OBLAST DUMA. IN THAT CAPACITY, VYACHESLAV DUKHIN DIRECTLY CONTRIBUTES TO THE ILLEGAL DEPORTATION AND ADOPTION OF UKRAINIAN CHILDREN. HE FACILITATES THE ILLEGAL ADOPTION OF UKRAINIAN CHILDREN INTO FAMILIES LIVING IN HIS REGION AND HAS SOUGHT TO ARRANGE RUSSIAN CITIZENSHIP FOR THOSE ILLEGALLY DEPORTED UKRAINIAN CHILDREN. THE ACTIVITIES PURSUED BY VYACHESLAV DUKHIN ARE PART OF A BROADER STRATEGY OF THE RUSSIAN FEDERATION TO ILLEGALLY DEPORT UKRAINIAN CITIZENS. SINCE ITS WAR OF AGGRESSION AGAINST UKRAINE, RUSSIA HAS TRANSFERRED MANY UKRAINIAN CIVILIANS TO RUSSIAN-OCCUPIED AREAS OR TO RUSSIA ITSELF WHILE OFTEN PREVENTING OR IMPEDING THOSE CIVILIANS FROM HAVING SAFE PASSAGE TO NON-OCCUPIED PARTS OF UKRAINE. VYACHESLAV DUKHIN IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR SUBSEQUENT ILLEGAL ADOPTION INTO RUSSIAN FAMILIES. VYACHESLAV DUKHIN’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THUS, VYACHESLAV DUKHIN IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43316 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6507

14 Sanctions

1. 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.9725.71 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4171270 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. 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: 68 Country: Canada Entity: Q4171270 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 60905 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4171270 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

4. 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.9725.71 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4171270 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

5. 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: Q4171270 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

6. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4171270 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vyacheslav Dukhin est le chef adjoint du gouvernement régional de l’oblast de Moscou. À ce titre, Vyacheslav Dukhin contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite l’adoption illégale d’enfants ukrainiens par des familles vivant dans sa région et a cherché à obtenir la citoyenneté russe pour ces enfants ukrainiens déportés illégalement. Les activités menées par Vyacheslav Dukhin s’inscrivent dans une stratégie plus large de la Fédération de Russie consistant à déporter illégalement des citoyens ukrainiens. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Vyacheslav Dukhin est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Vyacheslav Dukhin viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Vyacheslav Dukhin est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1935 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q4171270 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1935 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q4171270 Program: Russia Provisions: Asset freeze Reason: Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: Q4171270 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Vyacheslav Dukhin est le chef adjoint du gouvernement régional de l’oblast de Moscou. À ce titre, Vyacheslav Dukhin contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite l’adoption illégale d’enfants ukrainiens par des familles vivant dans sa région et a cherché à obtenir la citoyenneté russe pour ces enfants ukrainiens déportés illégalement. Les activités menées par Vyacheslav Dukhin s’inscrivent dans une stratégie plus large de la Fédération de Russie consistant à déporter illégalement des citoyens ukrainiens. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Vyacheslav Dukhin est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Vyacheslav Dukhin viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Vyacheslav Dukhin est donc responsable de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 2023-07-21 Country: New Zealand Entity: Q4171270 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. 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: 2023-08-24 Country: New Zealand Entity: Q4171270 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43316 Country: United States Entity: Q4171270 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: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: Q4171270 Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 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: S4MRQM5FH Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q4171270 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MARVIN STANLEY SANCHEZ MARTINEZ

Profile Type	PERSON
Name	MARVIN STANLEY SANCHEZ MARTINEZ
First Name	MARVIN STANLEY
Last Name	SANCHEZ MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-12-19
Birth-Place	SAN SALVADOR, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BRO
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-32472

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: 2018/32472 Country: El Salvador Entity: interpol-red-2018-32472 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TAISIYA KUPIS

Profile Type	PERSON
Name	TAISIYA KUPIS
First Name	TAISIYA
Last Name	KUPIS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-12-19
Birth-Place	DUBOVKA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BROF
Height	1.60
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-30967

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: 2020/30967 Country: Russia Entity: interpol-red-2020-30967 Program: Red Notice Reason: Participation in the activity of a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALECIA LANAE ANGULO

Profile Type	PERSON
Name	ALECIA LANAE ANGULO
First Name	ALECIA
Middle Name	LANAE
Last Name	ANGULO
Country	UNITED STATES
Birth Date	1985-12-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1033451786
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6815 VINTAGE HIGHLANDS LANE, LAS VEGAS, NV 89110
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: 2020-06-18 Country: United States Entity: us-fed-excl-alecia-lanae-angulo-89110-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ANNE N KAHONU

Profile Type	PERSON
Name	ANNE N KAHONU
First Name	ANNE
Middle Name	N
Last Name	KAHONU
Country	UNITED STATES
Birth Date	1985-12-19
Position	COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	315 MILL STREET, SOUTH PLAINFIELD, NJ 07080 SOUTH PLAINFIELD, NJ 07080, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-01-20 Country: United States Entity: us-fed-excl-anne-n-kahonu-07080-south-plainfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR47NJC Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-anne-n-kahonu-07080-south-plainfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. ASHLEY CAPITOLA VEGA

Profile Type	PERSON
Name	ASHLEY CAPITOLA VEGA
First Name	ASHLEY
Middle Name	CAPITOLA
Last Name	VEGA
Country	UNITED STATES
Birth Date	1985-12-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2620 STATE RD, 17 N, LOT 46, SEBRING, FL 33870 SEBRING, FL 33870, USA
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: 2014-11-20 Country: United States Entity: us-fed-excl-ashley-capitola-vega-33870-sebring Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4HNQY Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-ashley-capitola-vega-33870-sebring Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).