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4 SapherCheck records found for Person 1988 02 15

Alias	ИГНАТОВА Анастасия Михайловна Игнатова Анастасия Михайловна ANASTASIA CHEMEZOV ИГНАТОВА Анастасия IGNATOVA ANASTASIA ANASTASIA MIKHAILOVNA IGNATOVA Ігнатова Анастасія Михайлівна Анастасия Михайловна Игнатова; ANASTASIYA CHEMEZOVA; ANASTASIYA IGNATOVA Анастасия ИГНАТОВА
Inn-Code	770470614612
Profile Type	PERSON
Name	ANASTASIJA IGNATOVA ANASTASIYA MIKHAILOVNA IGNATOVA IGNATOVA ANASTASIA Ігнатова Анастасія Михайлівна ANASTASIA IGNATOVA IHNATOVA ANASTASIIA MYKHAILIVNA ANASTAZIJA IGNATOVA ANASTASIJA IGNATOVOVá ANASTASIA IGNATOVOVá アナスタシア・イグナトヴァ IGNATOVA, ANASTASIA ANASTASIA IGNATOVA Анастасия ИГНАТОВА ANASTASIA IGNATOVA
First Name	ANASTASIYA Анастасия ANASTASIA ANASTASIYA MIKHAILOVNA ANASTASIA ANASTASIJA
Middle Name	MIKHAILOVNA
Last Name	ИГНАТОВА IGNATOVA IGNATOVOVá CHEMEZOV IGNATOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987 1988-02-15
Position	セルゲイ・チェメゾフの親族 Співвласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп» RELATIVE OF SERGEI CHEMEZOV
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-03-22
Tax Number	770470614612
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA Російська Федерація, м. Москва
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: SERGEI CHEMEZOV (STEPFATHER) EKATERINA IGNATOVA (MOTHER) LYUDMILA RUKAVISHNIKOVA (GRANDMOTHER) PERSONNES ASSOCIéES: SERGEI CHEMEZOV (BEAU-PèRE); EKATERINA IGNATOVA (MèRE); LYUDMILA RUKAVISHNIKOVA (GRAND-MèRE) - ANASTASIA IGNATOVA EST LA BELLE-FILLE DE SERGEI CHEMEZOV, QUI EST LE PDG DE LA SOCIéTé D’ÉTAT RUSSE ROSTEC (SOCIéTé D’ÉTAT EN CHARGE DE LA PROMOTION DU DéVELOPPEMENT, DE LA PRODUCTION ET DE L’EXPORTATION DE PRODUITS DE HAUTE TECHNOLOGIE). EN TANT QUE BELLE-FILLE DE SERGEI CHEMEZOV, ELLE DéTIENT D’IMPORTANTS ACTIFS QUI ONT UN LIEN AVEC LUI, PAR L’INTERMéDIAIRE DE SOCIéTéS OFFSHORE. ANASTASIA IGNATOVA POURRAIT êTRE ENCORE LA PROPRIéTAIRE DU YACHT DE 85 MèTRES “VALERIE”, D’UNE VALEUR DE 140 MILLIONS DE DOLLARS US (PLUS DE 10 MILLIARDS DE ROUBLES), PAR L’INTERMéDIAIRE D’UNE ENTREPRISE DES ÎLES VIERGES BRITANNIQUES DéNOMMéE DELIMA SERVICES LIMITED, EN VUE D’UNE éVENTUELLE VENTE FICTIVE. EN OUTRE, ELLE EST LA BéNéFICIAIRE DE SOCIéTéS OFFSHORE DISPOSANT DE CENTAINES DE MILLIONS DE DOLLARS D’ACTIFS. ANASTASIA IGNATOVA EST MEMBRE DE LA FAMILLE PROCHE DE SERGEI CHEMEZOV, SON BEAU-PèRE, DONT ELLE TIRE AVANTAGE. ANASTASIA IGNATOVA IS THE STEPDAUGHTER OF SERGEI CHEMEZOV, WHO IS THE CEO OF THE RUSSIAN STATE CORPORATION ROSTEC (STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE AND EXPORT OF HIGH TECH PRODUCTS). ANASTASIA IGNATOVA IS AN IMMEDIATE FAMILY MEMBER BENEFITTING FROM HER STEPFATHER SERGEI CHEMEZOV. AS THE STEPDAUGHTER OF SERGEI CHEMEZOV, SHE HOLDS LARGE ASSETS IN CONNECTION WITH HIM THROUGH OFFSHORE COMPANIES. ANASTASIA IGNATOVA FORMALLY OWNED THE 85 M YACHT “VALERIE” WORTH USD 140 MILLION (MORE THAN RUB 10 BILLION) THROUGH A BRITISH VIRGIN ISLANDS COMPANY CALLED DELIMA SERVICES LIMITED. FURTHERMORE, SHE IS THE BENEFICIARY OF OFFSHORE COMPANIES WITH HUNDREDS OF MILLIONS OF DOLLARS IN ASSETS. EKATERINA IGNATOVA (MOTHER) LYUDMILA RUKAVISHNIKOVA (GRANDMOTHER) PERSONNES ASSOCIéES : SERGEI CHEMEZOV (BEAU-PèRE), EKATERINA IGNATOVA (MèRE), LYUDMILA RUKAVISHNIKOVA (GRAND-MèRE) ASSOCIATED INDIVIDUALS: SERGEI CHEMEZOW (STEPFATHER)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4679 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35312

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7884.16 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-Jw7avcXYaeEocmvwFF5VQH Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. Sanction Caption: 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: 496 Country: Canada Entity: NK-Jw7avcXYaeEocmvwFF5VQH 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

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: 53125 Start Date: 2023-03-02 2023-11-02 2022-04-13 2024-03-22 Listing Date: 2023-03-02 2023-11-02 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-Jw7avcXYaeEocmvwFF5VQH 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	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.7884.16 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-Jw7avcXYaeEocmvwFF5VQH Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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-Jw7avcXYaeEocmvwFF5VQH 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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.7883.17 Country: France Entity: NK-Jw7avcXYaeEocmvwFF5VQH Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Sergei Chemezov (beau-père); Ekaterina Ignatova (mère); Lyudmila Rukavishnikova (grand-mère) - Anastasia Ignatova est la belle-fille de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État en charge de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage. 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: RUS0789 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: NK-Jw7avcXYaeEocmvwFF5VQH Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0789 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-Jw7avcXYaeEocmvwFF5VQH Program: Russia Provisions: Asset freeze Reason: Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. 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 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 95 Start Date: 2022-03-25 Country: Japan Entity: NK-Jw7avcXYaeEocmvwFF5VQH 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

10. 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: NK-Jw7avcXYaeEocmvwFF5VQH Provisions: (UE) 2022/581 du 08/04/2022; Rectificatif au règlement d'exécution (UE) 2022/581 du 08/04/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Anastasia Ignatova est la belle-fille de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État en charge de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage. Source URL: https://geldefonds.gouv.mc/

11. 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: 35312 Country: United States Entity: NK-Jw7avcXYaeEocmvwFF5VQH 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.

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-Jw7avcXYaeEocmvwFF5VQH 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

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6S1 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: NK-Jw7avcXYaeEocmvwFF5VQH 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. Asif Iqbalbhai VAHALUWALA

Title	MR
Profile Type	PERSON
Name	ASIF IQBALBHAI VAHALUWALA
First Name	ASIF
Middle Name	IQBALBHAI
Last Name	VAHALUWALA
Nationality	INDIA
Birth Date	1988-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	96 COPDALE ROAD, LEICESTER, UNITED KINGDOM, LE5 4FF
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6amAe3zhDQXnnXR64CGmmYyomM4

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: 2020-08-04 End Date: 2028-08-03 Listing Date: 2020-07-14 Country: United Kingdom Entity: gb-coh-6amae3zhdqxnnxr64cgmmyyomm4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5826775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ZARETA IANGUBAEVA

Profile Type	PERSON
Name	ZARETA IANGUBAEVA
First Name	ZARETA
Last Name	IANGUBAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-02-15
Birth-Place	GROZNY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-28865

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: 2021/28865 Country: Russia Entity: interpol-red-2021-28865 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DANNIES DOUK

Profile Type	PERSON
Name	DANNIES DOUK
First Name	DANNIES
Last Name	DOUK
Country	UNITED STATES
Birth Date	1988-02-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3227 45TH STREET, SAN DIEGO, CA 92105 SAN DIEGO, CA 92105, 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: 2013-04-18 Country: United States Entity: us-fed-excl-dannies-douk-92105-san-diego 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: S4MR48QL8 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-dannies-douk-92105-san-diego 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).