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8 SapherCheck records found for Person 1986 03 18

Registration Number	G28TJEF3WRK3
Alias	RINAT NAILEVICH SADYKOV Садиков Рінат Наїльович САДЫКОВ Ринат Наилевич SADYKOV RINAT Садыков Ринат Наилевич RINAT NAILOVYCH SADYKOV Ринат Наилевич САДЫКОВ
Inn-Code	165506326744
Profile Type	PERSON
Name	RINAT NAILYEVICH SADYKOV Садиков Рінат Наїльович SADYKOV RINAT NAYILOVYCH SADYKOV, RINAT NAILYEVICH RINAT NAILEVIč SADYKOV RINAT NAILEVICH SADYKOV SADYKOV RINAT NAILEVICH RINAT NAILYEVICH SADYKOV RINAT NAILYEVICH SADYKOV RINAT NAILEVITJ SADYKOV RINAT SADYKOV Ринат Наилевич САДЫКОВ リナト・サディコフ Ринат Наильевич Садыков
First Name	RINAT NAILYEVICH RINAT NAILEVICH Ринат RINAT
Middle Name	NAILYEVICH NAILEVICH NAILEVIč Наильевич Наилевич NAILEVITJ
Last Name	Садыков САДЫКОВ SADYKOV SADYKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-03-18
Birth-Place	KAZAN KAZAN, RUSSIAN FEDERATION KAZAN, RUSSIAN FEDERATION KAZAN, REPUBLIC OF TATARSTAN, RUSSIA KAZAN, RUSSIAN KAZAN, EX-URSS : RUSSIE
Position	MINISTER OF YOUTH AFFAIRS OF THE REPUBLIC OF TATARSTAN タタルスタン共和国青年問題担当大臣 MINISTRE DE LA JEUNESSE DE LA RéPUBLIQUE DU TATARSTAN MINISTRE DE LA JEUNESSE DE LA RéPUBLIQUE DU TATARSTAN
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-23
Modified At	2023-06-28
Tax Number	165506326744
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KAZAN, REPUBLIC OF TATARSTAN, RUS KAZAN
Topics	SANCTIONED ENTITY
Notes	IN HIS CAPACITY AS MINISTER OF YOUTH AFFAIRS OF THE REPUBLIC OF TATARSTAN, RINAT SADYKOV IS CONTRIBUTING TO THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN. HE IS FACILITATING THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO CAMPS LOCATED IN HIS REGION, INCLUDING THE “MIRAS” CAMP IN THE DISTRICT OF ZELENODOLSKY. HE IS ONE OF THE REGIONAL OFFICIALS INVOLVED IN THE PLANNING, BUDGETING AND OVERSIGHT OF CAMPS IN TATARSTAN, HOSTING GROUPS OF CHILDREN FROM OCCUPIED TERRITORIES OF UKRAINE. THEREFORE, RINAT SADYKOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: MINISTER OF YOUTH AFFAIRS OF THE REPUBLIC OF TATARSTAN MINISTER OF YOUTH AFFAIRS OF THE REPUBLIC OF TATARSTAN OF THE RUSSIAN FEDERATION MINISTER OF YOUTH AFFAIRS OF THE REPUBLIC OF TATARSTAN EN SA QUALITé DE MINISTRE DE LA JEUNESSE DE LA RéPUBLIQUE DU TATARSTAN, RINAT SADYKOV CONTRIBUE à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS. IL FACILITE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS DES CAMPS SITUéS DANS SA RéGION, Y COMPRIS LE CAMP "MIRAS", DANS LE DISTRICT DE ZELENODOLSKY. IL COMPTE PARMI LES FONCTIONNAIRES RéGIONAUX IMPLIQUéS DANS DES ACTIVITéS LIéES à LA PLANIFICATION, AU BUDGET ET à LA SURVEILLANCE DES CAMPS DU TATARSTAN, QUI ACCUEILLENT DES GROUPES D’ENFANTS PROVENANT DES TERRITOIRES OCCUPéS D’UKRAINE. PAR CONSéQUENT, RINAT SADYKOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43229 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6728

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-A8gZiD3uVGSsn55trDEzjK 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. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10342.32 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-A8gZiD3uVGSsn55trDEzjK Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62769 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-A8gZiD3uVGSsn55trDEzjK 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	2023-06-29
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.10342.32 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-A8gZiD3uVGSsn55trDEzjK Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: NK-A8gZiD3uVGSsn55trDEzjK 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-A8gZiD3uVGSsn55trDEzjK Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En sa qualité de ministre de la jeunesse de la République du Tatarstan, Rinat Sadykov contribue à la déportation illégale d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp "Miras", dans le district de Zelenodolsky. Il compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Rinat Sadykov est responsable de soutenir et 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:

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	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 706 Start Date: 2023-12-15 Country: Japan Entity: NK-A8gZiD3uVGSsn55trDEzjK 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

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-A8gZiD3uVGSsn55trDEzjK Provisions: (UE) 2023/1216 du 23/06/2023 Reason: En sa qualité de ministre de la jeunesse de la République du Tatarstan, Rinat Sadykov contribue à la déportation illégale d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp Miras, dans le district de Zelenodolsky. Il compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Rinat Sadykov est responsable de soutenir et 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/

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: 2023-08-24 Country: New Zealand Entity: NK-A8gZiD3uVGSsn55trDEzjK Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. 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: 43229 Country: United States Entity: NK-A8gZiD3uVGSsn55trDEzjK 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.

11. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-A8gZiD3uVGSsn55trDEzjK Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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 зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони 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 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRQM5CH Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-A8gZiD3uVGSsn55trDEzjK 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. Ekaterina ZHDANOVA

Alias	YEKATERINA ZHDANOVA
ID Number	0104430208 0113962684
Profile Type	PERSON
Name	EKATERINA VALERYEVNA ZHDANOVA EKATERINA ZHDANOVA ZHDANOVA, EKATERINA VALERYEVNA
First Name	EKATERINA YEKATERINA
Middle Name	VALERYEVNA
Last Name	ZHDANOVA ZHDANOVA
Country	RUSSIA
Birth Date	1986-03-18
Birth-Place	OMSUKCHAN VILLAGE, MAGADAN OBLAST, RUSSIA
First Seen	2023-11-03
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST NEW ZEALAND RUSSIA SANCTIONS
Address	VERNADSKY PROSPEKT 94-4-1235, 119571 MOSCOW H.18 BLD.2 APP.390 KANTEMIROVSKAYA STREET, MOSCOW BUILDING 4 ANDREYA TARKOVSKOGO BOULEVARD, APARTMENT 334, VNUKOVSKOE SETTLEMENT, 108811 MOSCOW
Topics	SANCTIONED ENTITY
Notes	FACILITATOR OF LAUNDERING AND MOVING FUNDS ON BEHALF OF RUSSIA ELITES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188

2 Sanctions

1. 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: 2024-03-01 Country: New Zealand Entity: NK-dKnkhW5kaZDNfciucEzVAn Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Performing a procurement function that is of strategic significance to the government of Russia and which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45188 Country: United States Entity: NK-dKnkhW5kaZDNfciucEzVAn 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.

3. Vitaliy Pavlovich KHOTSENKO

Registration Number	VCYTX8G25JV5
Alias	KHOTSENKO VITALII VITALIJ PAVLOVITJ CHOTSENKO KHOTSENKO VITALIY PAVLOVICH ビタリー・ホツェンコ VITALI PàVLOVITX KHOTSENKO Виталий Павлович Хоценко ХОЦЕEНКО ВитAлий ПAвлович Хоценко Виталий Павлович ВитAлий ПAавлович ХОЦЕEНКО VITALIY PAVLOVICH KHOTSENKO KHOTSENKO VITALIY PAVLOVICH WITALIJ PAWłOWICZ CHOCENKO VITALY HOTSENKO Хоценко Віталій Павлович VITALY HOTSENKO
Profile Type	PERSON
Name	KHOTSENKO VITALY PAVLOVICH KHOTSENKO VITALIY PAVLOVICH Виталий Павлович Хоценко WITALIJ CHOCENKO VITALIY PAVLOVICH KHOTSENKO ВитAлий ПAвлович ХОЦЕEНКО VITALI PAVLOVITCH KHOTSENKO KHOTSENKO, VITALIY PAVLOVICH ВитAлий ПAвлович ХОЦEНКО VITALIJ CHOTSENKO ヴィタリー・ホツェンコ VITALIY KHOTSENKO VITALIJ PAVLOVITJ CHOTSENKO VITALI HOTSENKO VITALI KHOTSENKO KHOTSENKO VITALII PAVLOVYCH VITALIY HOTSENKO VITALIY PAVLOVICH KHOTSENKO Хоценко Віталій Павлович VITALIY(VITALY, VITALII) KHOTSENKO VITALY PAVLOVICH KHOTSENKO VITALIY PAVLOVICH KHOTSENKO 維塔利·霍岑科
First Name	VITALIY PAVLOVICH VITALIY VITALIY PAVLOVICH Виталий VITALIJ VITALY VITALI ВитAлий VITALY PAVLOVICH
Middle Name	PAVLOVITJ Павлович ПAвлович PAVLOVICH
Last Name	ХОЦЕEНКО HOTSENKO CHOTSENKO ХОЦEНКО KHOTSENKO KHOTSENKO Хоценко
Country	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE)
Birth Date	1986-03-16 1986-03-18
Birth-Place	DNEPROPETROVSK : UKRAINE DNIPRO DNEPROPETROVSK, UKRAINE DNEPROPETROVSK, EX-URSS DNEPROPETROVSK DNEPROPETROVSK UKRAINE DNEPROPETROVSK, UKRAINE
Position	FORMER PRIME MINISTER OF THE SO-CALLED "DONETSK PEOPLE’S REPUBLIC" (APPOINTED ON 8 JUNE 2022). GOVERNOR OF THE OMSK REGION FROM 29 SEPTEMBER 2023. ANCIEN PREMIER MINISTRE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" REGION HEADS FORMER PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC (APPOINTED ON 8 JUNE 2022). GOVERNOR OF THE OMSK REGION FROM 29 SEPTEMBER 2023. SELF-PROCLAIMED “CHAIRPERSON OF THE GOVERNMENT OF THE DONETSK PEOPLE’S REPUBLIC” Главы регионов CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE DONETSK PEOPLE'S REPUBLIC (2022-2023) PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC 「ドネツク人民共和国首相」（自称）
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-07-26
Modified At	2024-07-01
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 NEW ZEALAND RUSSIA SANCTIONS 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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DONETSK, UKR Україна, м. Дніпропетровськ DONETSK DONETSK, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN PREMIER MINISTRE DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”, FONCTION à LAQUELLE IL A éTé NOMMé LE 8 JUIN 2022, DANS LE CADRE DE LAQUELLE IL éTAIT CHARGé DES ACTIVITéS SéPARATISTES “GOUVERNEMENTALES” DU SOI-DISANT “GOUVERNEMENT” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. IL A éTé NOMMé GOUVERNEUR DE LA RéGION D’OMSK à PARTIR DU 29 SEPTEMBRE 2023. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC, A POSITION HE WAS APPOINTED TO ON 8 JUNE 2022, WHEREBY HE WAS RESPONSIBLE FOR THE SEPARATIST “GOVERNMENTAL” ACTIVITIES OF THE SO-CALLED “GOVERNMENT OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC”. HE WAS APPOINTED GOVERNOR OF THE OMSK REGION FROM 29 SEPTEMBER 2023. SO-CALLED ‘CHAIRPERSON’ OR ‘PRIME MINISTER’ OF THE SELF-PROCLAIMED ‘GOVERNMENT’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’ IN UKRAINE SO-CALLED ‘PRIME MINISTER’ OF THE SO-CALLED ‘DONETSK PEOPLE'S REPUBLIC’ GOVERNOR OF OMSK OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE GOVERNMENT OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC (SINCE 06/08/2022). ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. POLITICIAN IN DONETSK REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37789 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4973

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-09-30 Country: Australia Entity: Q112286420 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. 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.8777.23 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q112286420 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 900 Country: Canada Entity: Q112286420 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: 56892 Start Date: 2024-03-22 2022-10-12 Listing Date: 2024-03-22 2022-10-12 Country: Switzerland Entity: Q112286420 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8777.23 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q112286420 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q112286420 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8777.23 Country: France Entity: Q112286420 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: RUS1537 Start Date: 2022-07-26 Modified At: 2022-08-01 Country: United Kingdom Entity: Q112286420 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1537 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q112286420 Program: Russia Provisions: Asset freeze Reason: Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 266 Start Date: 2022-10-07 Country: Japan Entity: Q112286420 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q112286420 Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-08-23 Country: New Zealand Entity: Q112286420 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 37789 Country: United States Entity: Q112286420 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.

14. 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: Q112286420 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

15. 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: S4MRN70BH Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: Q112286420 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

4. Ahmed Mohamed Zakaria KHALIL

ID Number	86.03.18-551.57
Profile Type	PERSON
Name	AHMED MOHAMED ZAKARIA KHALIL
Middle Name	AHMED MOHAMED ZAKARIA
Last Name	KHALIL
Birth Date	1986-03-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-86031855157 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

5. Mehmet YALDIZ

Title	MR
Profile Type	PERSON
Name	MEHMET YALDIZ
First Name	MEHMET
Last Name	YALDIZ
Nationality	UNITED KINGDOM
Birth Date	1986-03-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 FOXHOLE ROAD, LONDON, UNITED KINGDOM, SE9 6QN
Topics	DISQUALIFIED
Notes	BORN ON 18 MARCH 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bkL7zhjNE1-lc1wuCepLonUlgVQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-12 End Date: 2030-01-11 Listing Date: 2022-12-22 Country: United Kingdom Entity: gb-coh-bkl7zhjne1-lc1wuceplonulgvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6535007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. STANISLAV VASILYEV

Profile Type	PERSON
Name	STANISLAV VASILYEV
First Name	STANISLAV
Last Name	VASILYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-03-18
Birth-Place	LENINGRAD/USSR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-57621

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: 2016/57621 Country: Russia Entity: interpol-red-2016-57621 Program: Red Notice Reason: illegal sale of narcotic drugs and psychotropic substances in extremely large scale Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LUIS ERNESTO CALDERON MARTINEZ

Profile Type	PERSON
Name	LUIS ERNESTO CALDERON MARTINEZ
First Name	LUIS ERNESTO
Last Name	CALDERON MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-03-18
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	HAIB
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATUAJES EN TODA LA CARA ALUSIVOS A LA MS-13, EN EL CUELLO EL NOMBRE DE JESSICA, EN EL ABDOMEN UNA FIGURA QUE SIMULA UN HOMBRE Y UNA MUJER MEDIO CUERPO DESNUDOS, EN EL BRAZO DERECHO LAS LETRAS LA, EN EL BRAZO ISQUIERDO UN YIN YANG.-
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-15132

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: 2017/15132 Country: El Salvador Entity: interpol-red-2017-15132 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LUIS C CAUSOR

Profile Type	PERSON
Name	LUIS C CAUSOR
First Name	LUIS
Middle Name	C
Last Name	CAUSOR
Country	UNITED STATES
Birth Date	1986-03-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5333 VAUXHALL CIRCLE, SAN JOSE, CA 95136 SAN JOSE, CA 95136, 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: 2008-11-20 Country: United States Entity: us-fed-excl-luis-c-causor-95136-san-jose 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: S4MR3Q67Q Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-luis-c-causor-95136-san-jose 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).