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5 SapherCheck records found for Person 1995 11 06

Alias	Макаров Кирило Борисович МАКАРОВ Кирилл Борисович Кирилл Борисович МАКАРОВ Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ МАКАРОВ Кирило Борисович Макаров Кирилл Борисович Кирило Борисович МАКАРОВ MAKAROV KIRILL
Profile Type	PERSON
Name	KIRILL MAKAROV キリル・マカロフ KIRILL BORISOVICH MAKAROV KIRILL BORISOVITJ MAKAROV Макаров Кирило Борисович Кирилл Борисович МАКАРОВ KYRYLO BORYSOVYTJ MAKAROV MAKAROV KYRYLO BORYSOVYCH MAKAROV KIRILL BORISOVICH Кирило Борисович МАКАРОВ
First Name	KIRILL BORISOVICH Кирилл KIRILL Кирило
Middle Name	BORISOVITJ BORISOVICH Борисович
Last Name	МАКАРОВ MAKAROV MAKAROV
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1995-11-06
Position	SOI-DISANT "MINISTRE DU DéVELOPPEMENT éCONOMIQUE PAR INTéRIM" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, AND HEAD OF THE SO-CALLED “YOUNG REPUBLIC” ORGANISATION. CURRENTLY SERVING AS THE SO-CALLED “ACTING MINISTER OF YOUTH POLICY” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. MEMBRE DU SOI-DISANT "CONSEIL POPULAIRE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" CHEF DE LA SOI-DISANT ORGANISATION "YOUNG REPUBLIC" ("JEUNE RéPUBLIQUE") 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） Член так званої «народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBRE DU SOI-DISANT "CONSEIL POPULAIRE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET CHEF DE LA SOI-DISANT ORGANISATION "YOUNG REPUBLIC" ("JEUNE RéPUBLIQUE"). ACTUELLEMENT SOI-DISANT "MINISTRE DU DéVELOPPEMENT éCONOMIQUE PAR INTéRIM" DE LA SOI-DISANT "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 DéSTABILISENT DAVANTAGE L’UKRAINE. MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, AND HEAD OF THE SO-CALLED “YOUNG REPUBLIC” ORGANISATION. CURRENTLY SERVING AS THE SO-CALLED “ACTING MINISTER OF YOUTH POLICY” 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 DESTABILISE UKRAINE. ACTING MINISTER OF YOUTH POLICY OF THE SO-CALLED DONETSK PEOPLE'S REPUBLIC. HE ASSISTS RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4690

11 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.7947.49 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-X7PTDMN5yk8mBj2BTxQRSF 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: Ukraine

Sanction Caption	Ukraine
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: 230 Country: Canada Entity: NK-X7PTDMN5yk8mBj2BTxQRSF Program: Ukraine Reason: 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: 53492 Start Date: 2022-04-13 2024-03-22 2023-12-21 Listing Date: 2022-04-13 2024-03-22 2023-12-21 Country: Switzerland Entity: NK-X7PTDMN5yk8mBj2BTxQRSF 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	2024-04-10
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.7947.49 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-X7PTDMN5yk8mBj2BTxQRSF Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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-X7PTDMN5yk8mBj2BTxQRSF 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) 2022/581 du ...

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 Authority ID: EU.7947.49 Country: France Entity: NK-X7PTDMN5yk8mBj2BTxQRSF 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) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du soi-disant "Conseil populaire" de la soi-disant "République populaire de Donetsk" et chef de la soi-disant organisation "Young Republic" ("Jeune république"). Actuellement soi-disant "ministre du développement économique par intérim" de la soi-disant "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 déstabilisent davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1185 Start Date: 2022-04-13 Modified At: 2022-05-25 Country: United Kingdom Entity: NK-X7PTDMN5yk8mBj2BTxQRSF 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

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: RUS1185 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-X7PTDMN5yk8mBj2BTxQRSF 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

9. 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: 133 Start Date: 2022-05-10 Country: Japan Entity: NK-X7PTDMN5yk8mBj2BTxQRSF 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

10. 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-X7PTDMN5yk8mBj2BTxQRSF Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024 Reason: Membre du soi-disant "Conseil populaire" de la soi-disant "République populaire de Donetsk" et chef de la soi-disant organisation "Young Republic" ("Jeune république"). Actuellement soi-disant "ministre du développement économique par intérim" de la soi- disant "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 déstabilisent davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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-X7PTDMN5yk8mBj2BTxQRSF 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

2. Ekaterina Vasilevna FEDOTOVA

Alias	Федотова (Наумова) Екатерина Васильевна Екатерина Васильевна ФЕДОТОВА (НАУМОВА) NAUMOVA EKATERINA VASILEVNA
Profile Type	PERSON
Name	JEKATERINA VASILEVNA NAUMOVA EKATERINA VASILEVNA FEDOTOVA JEKATěRINA VASILJEVNA NAUMOVA JEKATERINA VASILIEVNA NAUMOVOVá JEKATERINA VASILEVNA FEDOTOVA FEDOTOVA (NAUMOVA) EKATERINA VASILIEVNA EKATERINA VASILEVNA NAUMOVA JEKATěRINA VASILJEVNA FěDOTOVA FEDOTOVA EKATERINA VASILIEVNA JEKATERINA VASILIEVNA FEDOTOVOVá Екатерина Васильевна НАУМОВА Екатерина Васильевна ФЕДОТОВА EKATERINA VASILEVNA FEDOTOVA (NAUMOVA)
First Name	Екатерина EKATERINA JEKATěRINA EKATERINA VASILEVNA JEKATERINA
Middle Name	Васильевна VASILJEVNA VASILEVNA VASILIEVNA
Last Name	ФЕДОТОВА NAUMOVA NAUMOVA FEDOTOVA FEDOTOVA (NAUMOVA) НАУМОВА FěDOTOVA FEDOTOVOVá NAUMOVOVá
Nationality	RUSSIA
Birth Date	1995-11-06
Position	REPRéSENTANTE DU MINISTèRE DE L’INTéRIEUR RUSSE POUR LA VILLE DE KHIMKI, OBLAST DE MOSCOU REPRéSENTANTE DU MINISTèRE DE L’INTéRIEUR RUSSE POUR LA VILLE DE KHIMKI, OBLAST DE MOSCOU ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий REPRESENTATIVE OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA FOR THE CITY OF KHIMKI, MOSCOW OBLAST
First Seen	2023-06-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	REPRESENTATIVE OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA FOR THE CITY OF KHIMKI, MOSCOW OBLAST. SUPPORTED THE DEMAND TO EXTEND THE ILLEGAL DETENTION OF ALEXEI NAVALNY EKATERINA VASILEVNA FEDOTOVA (NAUMOVA) TRAVAILLE AU SEIN DE LA REPRéSENTATION DU MINISTèRE DE L’INTéRIEUR DE LA RUSSIE POUR LA VILLE DE KHIMKI, OBLAST DE MOSCOU. DANS LE CADRE DE SES FONCTIONS, ELLE A PARTICIPé à LA RéUNION DU TRIBUNAL DU 18 JANVIER 2021, ORGANISéE DANS UN COMMISSARIAT DE POLICE, ET A EXIGé LA PROLONGATION DE LA DéTENTION ILLéGALE D’ALEXEï NAVALNY POUR 30 JOURS. EKATERINA VASILEVNA FEDOTOVA (NAUMOVA) EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7416

5 Sanctions

1. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11595.74 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: Belgium Entity: NK-iVnSSasULo9crBU8hkJU62 Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

2. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-30
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.11595.74 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: European Union Entity: NK-iVnSSasULo9crBU8hkJU62 Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

3. 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-iVnSSasULo9crBU8hkJU62 Reason: Council Decision concerning restrictive measures in view of the situation in Russia Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484

4. Sanction Caption: (UE) 2024/1488 du...

Sanction Caption	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iVnSSasULo9crBU8hkJU62 Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485) Reason: Ekaterina Vasilevna Fedotova (Naumova) travaille au sein de la représentation du ministère de l’intérieur de la Russie pour la ville de Khimki, oblast de Moscou. Dans le cadre de ses fonctions, elle a participé à la réunion du tribunal du 18 janvier 2021, organisée dans un commissariat de police, et a exigé la prolongation de la détention illégale d’Alexeï Navalny pour 30 jours. Ekaterina Vasilevna Fedotova (Naumova) est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-iVnSSasULo9crBU8hkJU62 Provisions: (UE) 2024/1488 du 27/05/2024 Reason: Ekaterina Vasilevna Fedotova (Naumova) travaille au sein de la représentation du ministère de l’intérieur de la Russie pour la ville de Khimki, oblast de Moscou. Dans le cadre de ses fonctions, elle a participé à la réunion du tribunal du 18 janvier 2021, organisée dans un commissariat de police, et a exigé la prolongation de la détention illégale d’Alexeï Navalny pour 30 jours. Ekaterina Vasilevna Fedotova (Naumova) est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

3. FERNANDO ALBERTO VILLALBA

Profile Type	PERSON
Name	FERNANDO ALBERTO VILLALBA
First Name	FERNANDO ALBERTO
Last Name	VILLALBA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-11-06
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/2022-12227

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: 2022/12227 Country: Argentina Entity: interpol-red-2022-12227 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DIQUISHA KIERA ROBERTS

Profile Type	PERSON
Name	DIQUISHA KIERA ROBERTS
First Name	DIQUISHA
Middle Name	KIERA
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1995-11-06
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1930 LENEL DRIVE, NORTH LITTLE ROCK, AR 72118
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-12-20 Country: United States Entity: us-fed-excl-diquisha-kiera-roberts-72118-north-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. IMAERY ROSS GASCO

Profile Type	PERSON
Name	IMAERY ROSS GASCO
First Name	IMAERY
Middle Name	ROSS
Last Name	GASCO
Country	UNITED STATES
Birth Date	1995-11-06
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1005 N CENTER AVE, APT 5307, ONTARIO, CA 91764 ONTARIO, CA 91764, 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: 2020-08-20 Country: United States Entity: us-fed-excl-imaery-ross-gasco-91764-ontario 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: S4MRDHXLN Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-imaery-ross-gasco-91764-ontario Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public