SapherCheck

7 SapherCheck records found for Person 1987 06 03

Alias БАБЕНКО Оксана ОлександрIвна
Бабенко Оксана Александровна
Бабенко Оксана Олександрівна
BABENKO OKSANA
БАБЕНКО Оксана Александровна
Inn-Code 3193011021
Profile Type PERSON
Name OKSANA OLEKSANDRIVNA BABENKO
BABENKO OKSANA OLEKSANDRIVNA
Оксана Александровна БАБЕНКО
Бабенко Оксана Олександрівна
OKSANA BABENKO
オクサーナ・バベンコ
OKSANA ALEKSANDROVNA BABENKO
BABENKO OKSANA ALEXANDROVNA
OKSANA ALEXANDROVNA BABENKO
Оксана Олександрівна БАБЕНКО
First Name Оксана
OKSANA ALEXANDROVNA
OKSANA
Last Name BABENKO
БАБЕНКО
BABENKO
Country UKRAINE
Nationality RUSSIA
UKRAINE
Birth Date 1987-06-03
Position SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC”
「ドネツク人民共和国人民議会議員」（自称）
MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’
Член так званої «народної ради ДНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-08
Modified At 2023-03-21
Gender FEMALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4636

10 Sanctions

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.7990.95

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: Belgium

Entity: NK-JQqMxSCtvAAp3DmousadSu

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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: 53704

Start Date: 2022-04-13
Listing Date: 2022-04-13
Country: Switzerland

Entity: NK-JQqMxSCtvAAp3DmousadSu

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
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.7990.95

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: European Union

Entity: NK-JQqMxSCtvAAp3DmousadSu

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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-JQqMxSCtvAAp3DmousadSu

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
Sanction Caption (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JQqMxSCtvAAp3DmousadSu

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1227

Start Date: 2022-04-13
Modified At: 2022-05-25
Country: United Kingdom

Entity: NK-JQqMxSCtvAAp3DmousadSu

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or 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
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: RUS1227

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-JQqMxSCtvAAp3DmousadSu

Program: Russia

Provisions: Asset freeze

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or 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
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: 175

Start Date: 2022-05-10
Country: Japan

Entity: NK-JQqMxSCtvAAp3DmousadSu

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
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-JQqMxSCtvAAp3DmousadSu

Provisions: (UE) 2022/581 du 08/04/2022

Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: NK-JQqMxSCtvAAp3DmousadSu

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
Registration Number R39AY3R7ZMK2
Alias ILAN MIRONOVICI ȘOR
ILAN MIRONOVICI ȘOR
ILAN SHORT
伊兰·舍尔
ILAN SJOR
Ілан Шор
Шор, Илан Миронович
ILAN SHOR
ILAN ȘOR
IIAN ŞOR
ȘOR ILAN MIRONOVICI
Шор Илан
ID Number 0971007884125
Profile Type PERSON
Name 伊蘭·肖爾
ILAN MIRONOVICI ȘOR
Ілан Міронавіч Шор
Илан Шор
אילן שור
Илан Миронович Шор
ILAN SCHOR
ILAN MIRONOVICH SHOR
ILAN ŠOR
SHOR ILAN MIRONOVICH
SHOR, ILAN MIRONOVICH
イラン・ショル
Ілан Шор
ILAN MIRONOVICH SHOR
ILAN SHOR
ILAN ȘOR
ŞOR ILAN
ILAN MIRONOVICH SHOR
First Name ILAN MIRONOVICH
ILAN MIRONOVICH
ILAN
Middle Name MIRONOVICH
MIRONOVICI
Last Name SCHOR
ȘOR
ŠOR
SHOR
ȘOR
SHOR
Country ISRAEL
MOLDOVA
Nationality RUSSIA
ISRAEL
MOLDOVA
SOVIET UNION
Birth Date 1987-03-06
1987-06-03
Birth-Place TEL AVIV, ISRAEL
TEL AVIV, ISRAEL
TEL AVIV ISRAEL
TEL AVIV
TEL AVIV : ISRAËL
Position POLITICIAN
HOMME D’AFFAIRES, PRéSIDENT DU PARTI POLITIQUE “SHOR” (“ȘOR”)
HOMME D'AFFAIRES
MEMBER OF THE PARLIAMENT OF MOLDOVA (2019-2021)
PRESIDENT OF THE (MOLDOVAN) POLITICAL PARTY “ŞOR” (SHOR)
PRESIDENT OF THE (MOLDOVAN) POLITICAL PARTY “SHOR” (“ŞOR”)
PRéSIDENT DU PARTI POLITIQUE “SHOR” (“ȘOR”)
MEMBER OF THE PARLIAMENT OF MOLDOVA (2021-2023)
CHAIRPERSON (-2014)
MAYOR OF ORHEI (2015-2019)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-11-28
Modified At 2024-10-20
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
RISE MOLDOVA PEOPLE OF INTEREST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes BY A DECISION DATED 13 APR 2023, THE COURT OF APPEAL OF CHISINAU SENTENCED ILAN SHOR FOR BEING GUILTY OF FRAUD AND MONEY LAUNDERING IN THE “BANK FRAUD” CASE TO 15 YEARS OF IMPRISONMENT AND THE CONFISCATION OF ASSETS FOR A VALUE OF EUR 254 MILLION. FUNDS FROM THIS LARGE-SCALE BANKING FRAUD AND CONNECTIONS TO CORRUPT OLIGARCHS AND MOSCOW-BASED ENTITIES HAVE BEEN AND ARE STILL BEING USED, ACCORDING TO AUTHORITIES OF THE REPUBLIC OF MOLDOVA, TO ARTIFICIALLY CREATE POLITICAL UNREST IN THE COUNTRY. BY DIRECTING AND PLANNING VIOLENT DEMONSTRATIONS AND THROUGH HIS SERIOUS FINANCIAL MISCONDUCT CONCERNING PUBLIC FUNDS AND THE UNAUTHORISED EXPORT OF CAPITAL, ILAN SHOR IS RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE SOVEREIGNTY AND INDEPENDENCE OF THE REPUBLIC OF MOLDOVA, AND THE DEMOCRACY, THE RULE OF LAW, STABILITY AND SECURITY IN THE REPUBLIC OF MOLDOVA. ILAN SHOR IS A MOLDOVAN POLITICIAN (LEADER OF THE ȘOR POLITICAL PARTY) AND BUSINESSMAN FROM THE REPUBLIC OF MOLDOVA WHO IS INVOLVED IN THE ILLEGAL FINANCING OF POLITICAL PARTIES IN THE REPUBLIC OF MOLDOVA AND IN INCITEMENT TO VIOLENCE AGAINST THE POLITICAL OPPOSITION. BEFORE BEING DECLARED UNCONSTITUTIONAL IN JUN 2023, THE ȘOR PARTY, WHICH ILAN SHOR LEADS, WAS INVOLVED IN THE PAYMENT AND TRAINING OF PERSONS IN ORDER TO PROVOKE DISORDER AND UNREST DURING THE PROTESTS IN THE REPUBLIC OF MOLDOVA. HIS ACTIONS DIRECTED TOWARDS SUBVERTING DEMOCRACY IN THE REPUBLIC OF MOLDOVA INCLUDE PROVIDING ILLEGAL FUNDING TO SUPPORT PRO-KREMLIN POLITICAL ACTIVITY IN THE REPUBLIC OF MOLDOVA. AN EXAMPLE OF THE USE OF SUCH FUNDS IS THE ORGANISATION OF VIOLENT PROTESTS AND RALLIES, PRIMARILY IN THE CAPITAL CHISINAU, WITH THE HELP OF PROTESTORS PAID BY THE ȘOR PARTY, THROUGHOUT 2022 AND 2023. AFTER THE ȘOR PARTY WAS DECLARED UNCONSTITUTIONAL, ILAN SHOR CONTINUED TO FACILITATE RUSSIAN INFLUENCE ON THE POLITICAL SCENE OF THE REPUBLIC OF MOLDOVA BY ILLEGALLY FINANCING OTHER PARTIES AND ATTEMPTING TO BRIBE POLITICIANS.
FUNCTION: BUSINESSMAN, PRESIDENT OF THE POLITICAL PARTY “SHOR” (“ŞOR”)
ILAN SHOR EST UN HOMME POLITIQUE (CHEF DU PARTI POLITIQUE ȘOR) ET UN HOMME D’AFFAIRES ISSU DE LA RéPUBLIQUE DE MOLDAVIE QUI EST IMPLIQUé DANS LE FINANCEMENT ILLéGAL DE PARTIS POLITIQUES EN RéPUBLIQUE DE MOLDAVIE ET DANS DES INCITATIONS à LA VIOLENCE CONTRE L’OPPOSITION POLITIQUE. AVANT D’êTRE DéCLARé ANTICONSTITUTIONNEL EN JUIN 2023, LE PARTI ȘOR, QUI EST DIRIGé PAR ILAN SHOR, éTAIT IMPLIQUé DANS LE PAIEMENT ET LA FORMATION DE PERSONNES DANS LE BUT DE PROVOQUER DES TROUBLES ET DE L’AGITATION LORS DES MANIFESTATIONS EN RéPUBLIQUE DE MOLDAVIE. PAR DéCISION DU 13 AVRIL 2023, LA COUR D’APPEL DE CHIșINăU A CONDAMNé ILAN SHOR POUR FRAUDE ET BLANCHIMENT DE CAPITAUX DANS L’AFFAIRE DE “FRAUDE BANCAIRE” à 15 ANS D’EMPRISONNEMENT ET à LA CONFISCATION D’AVOIRS POUR UNE VALEUR DE 254 MILLIONS D’EUROS. DES FONDS ISSUS DE CETTE FRAUDE BANCAIRE à GRANDE éCHELLE ET DES ACCOINTANCES AVEC DES OLIGARQUES CORROMPUS ET DES ENTITéS BASéES à MOSCOU ONT éTé ET SONT TOUJOURS UTILISéS, SELON LES AUTORITéS DE LA RéPUBLIQUE DE MOLDAVIE, AFIN DE FOMENTER ARTIFICIELLEMENT DES TROUBLES POLITIQUES DANS LE PAYS. SES ACTIONS VISANT à SAPER LA DéMOCRATIE EN RéPUBLIQUE DE MOLDAVIE COMPRENNENT LA FOURNITURE D’UN FINANCEMENT ILLéGAL EN VUE DE SOUTENIR UNE ACTIVITé POLITIQUE PRO-KREMLIN EN RéPUBLIQUE DE MOLDAVIE. À TITRE D’EXEMPLE D’UTILISATION DE CES FONDS, ON PEUT CITER L’ORGANISATION DE MANIFESTATIONS ET DE RASSEMBLEMENTS VIOLENTS, PRINCIPALEMENT DANS LA CAPITALE CHIșINăU, AVEC LE CONCOURS DE MANIFESTANTS PAYéS PAR LE PARTI ȘOR, EN 2022 ET EN 2023. APRèS QUE LE PARTI ȘOR A éTé DéCLARé ANTICONSTITUTIONNEL, ILAN SHOR A CONTINUé DE FAVORISER L’INFLUENCE DE LA RUSSIE SUR LA SCèNE POLITIQUE DE LA RéPUBLIQUE DE MOLDAVIE, EN FINANçANT ILLéGALEMENT D’AUTRES PARTIS ET EN TENTANT DE SOUDOYER DES RESPONSABLES POLITIQUES. EN DIRIGEANT ET EN ORGANISANT DES MANIFESTATIONS VIOLENTES, ET DU FAIT DE SES MANQUEMENTS FINANCIERS GRAVES CONCERNANT DES FONDS PUBLICS ET DE L’EXPORTATION NON AUTORISéE DE CAPITAUX, ILAN SHOR EST RESPONSABLE D’ACTIONS QUI COMPROMETTENT ET MENACENT LA SOUVERAINETé ET L’INDéPENDANCE DE LA RéPUBLIQUE DE MOLDAVIE, AINSI QUE LA DéMOCRATIE, L’éTAT DE DROIT, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE.
NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0971007884125 (RéPUBLIQUE DE MOLDAVIE)
KARIERA ZAWODOWA ILANA ŞORA JEST ZWIąZANA Z AKTYWNOśCIą BIZNESOWą, JAK I POLITYCZNą. JEGO DZIAłALNOść GOSPODARCZA POZOSTAJE NIEJASNA I SILNIE NAZNACZONA KONTROWERSJAMI ORAZ BLISKIMI ZWIąZKAMI Z ROSJą. NAJWIęKSZE ZYSKI OSIąGNął W SEKTORZE BANKOWYM, BęDąC „MóZGIEM” I GłóWNYM BENEFICJENTEM NAJWIęKSZEJ AFERY FINANSOWEJ MOłDAWII, CO WYKAZAł RAPORT AMERYKAńSKIEJ FIRMY KONSULTINGOWO-AUDYTORSKIEJ KROLL, KTóRA NA ZLECENIE NARODOWEGO BANKU MOłDAWII BADAłA łAńCUCH MIęDZYBANKOWYCH TRANSAKCJI I IDENTYFIKOWAłA OSOBY UCZESTNICZąCE W PROCEDERZE. W KWIETNIU 2014 R. ILAN ŞOR ZOSTAł PREZESEM ZARZąDU PRYWATYZOWANEGO BANKU MOłDAWSKIEGO, A WRAZ ZE SWOIMI WSPóLNIKAMI PRZEJął RóWNIEż KONTROLę NAD DWOMA KOLEJNYMI BANKAMI Z TEGO KRAJU. BYłO TO MOżLIWE M.IN. DZIęKI POZYSKANIU FUNDUSZY OD ROSYJSKIEGO GAZPROMBANKU. BANKI TE STOPNIOWO TRACIłY PłYNNOść FINANSOWą, UDZIELAJąC SOBIE WZAJEMNIE I FIRMOM NALEżąCYM DO ILANA ŞORA, WIELOMILIONOWYCH KREDYTóW. PONADTO BRAłY ONE UDZIAł W PROCEDERZE PRANIA PIENIęDZY, A CZęść śRODKóW WYTRANSFEROWAłY ZA GRANICę, GłóWNIE DO ROSJI. ILAN ŞOR , OFICJALNIE OD 19 CZERWCA 2016 R., JEST LIDEREM PROROSYJSKIEJ PARTII ŞORA – DAWNIEJ SPOłECZNO-POLITYCZNEGO RUCHU RóWNOśCI. STOJąC NA JEJ CZELE W WYBORACH DO MOłDAWSKIEGO PARLAMENTU, W LUTYM 2019 R., UZYSKAł MANDAT DEPUTOWANEGO. MIMO TO, W CZERWCU 2019 R., TJ. PO POWSTANIU – POD AUSPICJAMI STANóW ZJEDNOCZONYCH AMERYKI, UNII EUROPEJSKIEJ I FEDERACJI ROSYJSKIEJ – RZąDU TWORZONEGO PRZEZ NIEFORMALNą KOALICJę PROROSYJSKICH SOCJALISTóW I PROZACHODNIEGO BLOKU ACUM – ZBIEGł Z MOłDAWII DO IZRAELA W OBAWIE PRZED ARESZTOWANIEM. OD TEGO CZASU MIESZKA W TYM KRAJU, A MANDAT POSłA SPRAWOWAł FORMALNIE Aż DO KWIETNIA 2023 R.. W MOłDAWII ILAN ŞOR JEST POSZUKIWANY LISTEM GOńCZYM. UCIECZKA Z MOłDAWII NIE PRZESZKADZAłA ILANOWI ŞOROWI W KIEROWANIU PARTIą NA ODLEGłOść. JEJ NOTOWANIA SUKCESYWNIE ROSłY, CZEMU SPRZYJA WIZERUNEK NAJBARDZIEJ AKTYWNEJ SIłY OPOZYCYJNEJ. POWYżSZE JEST REZULTATEM PRZEKIEROWANIA ZAINTERESOWANIA I WSPARCIA MOSKWY Z BYłEGO PREZYDENTA MOłDAWII IGORA DODONA I JEGO PARTII SOCJALISTYCZNEJ WłAśNIE NA PARTIę ŞOR, JAKO NOWEGO REPREZENTANTA INTERESóW KREMLA W TYM KRAJU. ILAN ŞOR ZOSTAł OBJęTY PRZEZ DEPARTAMENT SKARBU USA SANKCJAMI – PODOBNIE JAK JEGO żONA I PARTIA. RESTRYKCJE WOBEC NIEGO WPROWADZIłA TAKżE WIELKA BRYTANIA.
MOLDOVAN-ISRAELI ENTREPRENEUR, POLITICIAN AND CONVICTED FRAUDSTER
STATE IDENTIFICATION NUMBER (IDNP): 0971007884125 (REPUBLIC OF MOLDOVA)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597
https://profiles.rise.md/profile.php?id=190129200722

12 Sanctions

Sanction Caption MDA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10154.78

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: Belgium

Entity: Q4526147

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Moldova
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: 2

Country: Canada

Entity: Q4526147

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62615

Start Date: 2024-03-05 2023-06-28 2024-05-22
Listing Date: 2024-03-05 2023-06-28 2024-05-22
Country: Switzerland

Entity: Q4526147

Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-03
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.10154.78

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: European Union

Entity: Q4526147

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
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: Q4526147

Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430
Sanction Caption (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10154.78

Country: France

Entity: Q4526147

Program: (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888)
(UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)

Reason: Ilan Shor est un homme politique (chef du parti politique ȘOR) et un homme d’affaires issu de la République de Moldavie qui est impliqué dans le financement illégal de partis politiques en République de Moldavie et dans des incitations à la violence contre l’opposition politique. Avant d’être déclaré anticonstitutionnel en juin 2023, le parti ȘOR, qui est dirigé par Ilan Shor, était impliqué dans le paiement et la formation de personnes dans le but de provoquer des troubles et de l’agitation lors des manifestations en République de Moldavie. Par décision du 13 avril 2023, la cour d’appel de Chișinău a condamné Ilan Shor pour fraude et blanchiment de capitaux dans l’affaire de “fraude bancaire” à 15 ans d’emprisonnement et à la confiscation d’avoirs pour une valeur de 254 millions d’euros. Des fonds issus de cette fraude bancaire à grande échelle et des accointances avec des oligarques corrompus et des entités basées à Moscou ont été et sont toujours utilisés, selon les autorités de la République de Moldavie, afin de fomenter artificiellement des troubles politiques dans le pays. Ses actions visant à saper la démocratie en République de Moldavie comprennent la fourniture d’un financement illégal en vue de soutenir une activité politique pro-Kremlin en République de Moldavie. À titre d’exemple d’utilisation de ces fonds, on peut citer l’organisation de manifestations et de rassemblements violents, principalement dans la capitale Chișinău, avec le concours de manifestants payés par le parti ȘOR, en 2022 et en 2023. Après que le parti ȘOR a été déclaré anticonstitutionnel, Ilan Shor a continué de favoriser l’influence de la Russie sur la scène politique de la République de Moldavie, en finançant illégalement d’autres partis et en tentant de soudoyer des responsables politiques. En dirigeant et en organisant des manifestations violentes, et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, Ilan Shor est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0029

Start Date: 2022-12-08
Modified At: 2022-12-08
Country: United Kingdom

Entity: Q4526147

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ilan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0029

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: Q4526147

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q4526147

Provisions: (UE) 2023/1045 du 30/05/2023; (UE) 2024/1243 du 26/04/2024

Reason: Ilan Shor est un homme politique (chef du parti politique ȘOR) et un homme d’affaires issu de la République de Moldavie qui est impliqué dans le financement illégal de partis politiques en République de Moldavie et dans des incitations à la violence contre l’opposition politique. Avant d’être déclaré anticonstitutionnel en juin 2023, le parti ȘOR, qui est dirigé par Ilan Shor, était impliqué dans le paiement et la formation de personnes dans le but de provoquer des troubles et de l’agitation lors des manifestations en République de Moldavie. Par décision du 13 avril 2023, la cour d’appel de Chișinău a condamné Ilan Shor pour fraude et blanchiment de capitaux dans l’affaire de “fraude bancaire” à 15 ans d’emprisonnement et à la confiscation d’avoirs pour une valeur de 254 millions d’euros. Des fonds issus de cette fraude bancaire à grande échelle et des accointances avec des oligarques corrompus et des entités basées à Moscou ont été et sont toujours utilisés, selon les autorités de la République de Moldavie, afin de fomenter artificiellement des troubles politiques dans le pays. Ses actions visant à saper la démocratie en République de Moldavie comprennent la fourniture d’un financement illégal en vue de soutenir une activité politique pro-Kremlin en République de Moldavie. À titre d’exemple d’utilisation de ces fonds, on peut citer l’organisation de manifestations et de rassemblements violents, principalement dans la capitale Chișinău, avec le concours de manifestants payés par le parti ȘOR, en 2022 et en 2023. Après que le parti ȘOR a été déclaré anticonstitutionnel, Ilan Shor a continué de favoriser l’influence de la Russie sur la scène politique de la République de Moldavie, en finançant illégalement d’autres partis et en tentant de soudoyer des responsables politiques. En dirigeant et en organisant des manifestations violentes, et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, Ilan Shor est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.

Source URL: https://geldefonds.gouv.mc/
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: 39597

Country: United States

Entity: Q4526147

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.

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: Q4526147

Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu, e. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
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: S4MRN6Q2Y

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: Q4526147

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

6 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fondator/președinte

Subject: Q4526147

Object Object Caption: Asociația Internațională pentru Relații Economice Externe și Investiții Prosperarea Moldovei
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: colegi de clasă

Subject: Q4526147

Object Object Caption: Marina Tauber
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Wikidata Politically Exposed Persons
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
RISE Moldova People of interest
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=190129201152 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6659 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48039
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fost acționar și fost administrator

Subject: Q4526147

Object Object Caption: Dufremol SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Tighina 12, mun. Chișinău, MD-2001

Source URL: https://profiles.rise.md/connection.php?id=190213132731
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fondator/președinte

Subject: Q4526147

Object Object Caption: AO Centrul International Moldo-Israilean de Relații Economice Externe si Educație
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: companie afiliată

Subject: Q4526147

Object Object Caption: Classica Air SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Aeroport, mun. Chisinau, MD-2026

Source URL: https://profiles.rise.md/connection.php?id=190215131059
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fondator/președinte

Subject: Q4526147

Object Object Caption: Clubul de fotbal Milsami
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties
Title MS
Profile Type PERSON
Name MEILING CHEN
First Name MEILING
Last Name CHEN
Nationality CHINA
Birth Date 1987-06-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 135 WESTER DRYLAW PLACE, EDINBURGH, SCOTLAND, EH4 2TQ
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SNjmZLuS-pGppa7vxrbY6yyM0Tk

1 Sanctions

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: 2021-08-19
End Date: 2026-08-18
Listing Date: 2021-07-29
Country: United Kingdom

Entity: gb-coh-snjmzlus-pgppa7vxrby6yym0tk

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB66875

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARAT KAIPBEKOV
First Name MARAT
Last Name KAIPBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-06-03
Birth-Place VERKHNEE KAZANISHCHE SETTLEMENT, DAGESTAN REPUBLIC
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/2021-9308

1 Sanctions

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: 2021/9308

Country: Russia

Entity: interpol-red-2021-9308

Program: Red Notice

Reason: 1) participation in illegal armed formation (2 crimes); 2) participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMANDA ROSE ADAMS
First Name AMANDA
Middle Name ROSE
Last Name ADAMS
Country UNITED STATES
Birth Date 1987-06-03
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 2015-10-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WATERTOWN, WI 53094, USA
302 LAUREN LANE, APT 1, WATERTOWN, WI 53094
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-10-20
Country: United States

Entity: us-fed-excl-amanda-rose-adams-53094-watertown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4VLSX

Start Date: 2015-10-20
Listing Date: 2015-10-20
Country: United States

Entity: us-fed-excl-amanda-rose-adams-53094-watertown

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).

Profile Type PERSON
Name LUIS MITCHELL JR PEREZ
First Name LUIS
Middle Name MITCHELL JR
Last Name PEREZ
Country UNITED STATES
Birth Date 1987-06-03
Position DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1031, COLEMAN, FL 33521
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-luis-mitchell-jr-perez-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHONNA GREENLAW
First Name SHONNA
Last Name GREENLAW
Country UNITED STATES
Birth Date 1987-06-03
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3019 COLFAX AVE, N, MINNEAPOLIS, MN 55411
MINNEAPOLIS, MN 55411, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-06-20
Country: United States

Entity: us-fed-excl-shonna-greenlaw-55411-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5T9ZT

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-shonna-greenlaw-55411-minneapolis

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).