SapherCheck

10 SapherCheck records found for Person Alan

Profile Type PERSON
Name ALAN LUPINACCI
First Name ALAN
Last Name LUPINACCI
Country UNITED STATES
Birth Date 1946-06-17
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 228 RIFLE CAMP ROAD, W PATERSON, NJ 07543
WEST PATERSON, NJ 07543, USA
Topics DEBARRED ENTITY
Description UPIN: C55193

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: 1996-09-09
Country: United States

Entity: NK-LQoo3DFWJFXwucKjkDGo4Z

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: S4MR3P563

Start Date: 1996-11-12
Listing Date: 1997-02-03
Country: United States

Entity: NK-LQoo3DFWJFXwucKjkDGo4Z

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).

Alias ALAN ROBERT SCHANKMAN, M.D., P.C.
Profile Type PERSON
Name ALAN ROBERT SCHANKMAN
First Name ALAN
Middle Name ROBERT
Last Name SCHANKMAN
Country UNITED STATES
Birth Date 1947-01-01
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NORTH HOLLYWOOD, CA 91607, USA
12840 RIVERSIDE DRIVE, N HOLLYWOOD, CA 91607
Topics DEBARRED ENTITY
Description UPIN: A91669

3 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: 1992-05-28
Country: United States

Entity: NK-dHy39xhRhr5MZnh9r3iHLH

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: OPM

Authority ID: S4MR3NRVJ

Start Date: 1993-07-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-dHy39xhRhr5MZnh9r3iHLH

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3NRVJ

Start Date: 1993-07-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-dHy39xhRhr5MZnh9r3iHLH

Program: NonProcurement

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).

Registration Number XU67Q2KGDL35
Alias ALAN VALERIEVICH LUSHNIKOV
Алан Валерьевич ЛУШНИКОВ
Алан Валерьевич Лушников
ALAN VALER'YEVICH LUSHNIKOV
ЛУШНИКОВ Алан Валерьевич
LUSHNIKOV ALAN VALEREVICH
LUSHNIKOV ALAN VALERYEVICH
Лушніков Алан Валерійович
ALAN VALERJEVITJ LUSJNIKOV
АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
LUSHNIKOV ALAN VALERYEVICH
ALAN VALEREVICH LUSHNIKOV
Лушников Алан Валерьевич
LUSHNIKOV ALAN
Inn-Code 782509889604
Profile Type PERSON
Name ALAN VALERIEVICH LUSHNIKOV
Алан Валерьевич ЛУШНИКОВ
Алан Валерьевич Лушников
ALAN LUšNIKOV
ALAN VALERYEVICH LUSHNIKOV
LUSHNIKOV ALAN VALERIIOVYCH
LUSHNIKOV ALAN VALEREVICH
Лушніков Алан Валерійович
ALAN VALERJEVITJ LUSJNIKOV
LUSHNIKOV, ALAN VALERYEVICH
ALAN VALERYEVICH LUSHNIKOV
АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
ALAN VALERYEVICH LUSHNIKOV
アラン・ルシニコフ
ALAN LUSHNIKOV
LUSHNIKOV ALAN VALERIEVICH
First Name Алан
ALAN VALERYEVICH
ALAN VALERIEVICH
ALAN
ALAN VALERYEVICH
АЛАН
Middle Name VALERJEVITJ
VALEREVICH
VALERYEVICH
Валерьевич
VALERIEVICH
Last Name LUSJNIKOV
LUSHNIKOV
ЛУШНИКОВ
LUSHNIKOV
Лушников
LUšNIKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976-08-10
Birth-Place LENINGRAD, FORMER USSR
ST. PETERSBURG, RUSSIAN FEDERATION
LENINGRAD, RUSSIAN FEDERATION
ST. PETERSBURG, RUSSIA
ST. PETERSBURG RUSSIA
ST. PETERSBURG, RUSSIAN FEDERATION
ST. PETERSBURG
LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG)
Position PRESIDENT OF JSC CONCERN KALASHNIKOV
PRESIDENT (AND LARGEST SHAREHOLDER) OF ARMS PRODUCER JSC KALASHNIKOV CONCERN
THE LARGEST SHAREHOLDER OF JSC KALASHNIKOV CONCERN
株式会社カラシニコフ・コンツェルン筆頭株主
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-12
Modified At 2024-03-22
Tax Number 782509889604
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address Російська Федерація, м. Санкт-Петербург
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: JSC KALASHNIKOV CONCERN
ASSOCIATED ENTITY: JSC KALASHNIKOV CONCERN
NOMINAL OWNER OF THE KALASHNIKOV CONCERN
FORMER DEPUTY TRANSPORT MINISTER OF THE RUSSIA FEDERATION
HE IS THEREFORE RESPONSIBLE FOR SUPPORTING MATERIALLY OR FINANCIALLY ACTIONS WHICH UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH JSC KALASHNIKOV CONCERN, WHICH IS RESPONSIBLE FOR SUPPORTING MATERIALLY OR FINANCIALLY ACTIONS WHICH UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIA’S DEFENSE CORPORATIONS AND INDIVIDUALS AFFILIATED WITH THEM BENEFIT FROM THE ONGOING WAR OF AGGRESSION OF RUSSIA AGAINST UKRAINE. JSC KALASHNIKOV CONCERN BOTH CONTRIBUTES TO THE SUPPLY OF ARMS TO THE RUSSIAN ARMED FORCES AND BENEFITS FROM THE GROWING NEED FOR ARMS. THEREFORE, ALAN LUSHNIKOV IS BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. THE LARGEST SHAREHOLDER AND PRESIDENT OF ARMS PRODUCER JSC KALASHNIKOV CONCERN. JSC KALASHNIKOV CONCERN IS A RUSSIAN DEVELOPER AND MANUFACTURER OF ARMY EQUIPMENT, INCLUDING PERSONAL RIFLES, MISSILES AND VEHICLES. IT IS DIRECTLY CONTROLLED BY ROSTEC. VIKHR-1 GUIDED AIRCRAFT MISSILES AND AK-12 ASSAULT RIFLES PRODUCED BY JSC KALASHNIKOV CONCERN WERE USED BY THE RUSSIAN ARMED FORCES DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE IN 2022.
ENTITéS ASSOCIéES: JSC KALASHNIKOV CONCERN - PRINCIPAL ACTIONNAIRE ET PRéSIDENT DU PRODUCTEUR D'ARMES JSC KALASHNIKOV CONCERN. JSC KALASHNIKOV CONCERN EST UNE SOCIéTé RUSSE QUI MET AU POINT ET FABRIQUE DES éQUIPEMENTS MILITAIRES, Y COMPRIS DES FUSILS PERSONNELS, DES MISSILES ET DES VéHICULES. ELLE EST SOUS LE CONTRôLE DIRECT DE ROSTEC. DES MISSILES AéRIENS GUIDéS VIKHR-1 ET DES FUSILS D'ASSAUT AK-12 PRODUITS PAR JSC KALASHNIKOV CONCERN ONT éTé UTILISéS PAR LES FORCES ARMéES RUSSES PENDANT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE EN 2022. IL EST DONC RESPONSABLE DU SOUTIEN MATéRIEL OU FINANCIER APPORTé AUX ACTIONS QUI ONT COMPROMIS OU MENACé L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. DE PLUS, IL EST ASSOCIé à JSC KALASHNIKOV CONCERN QUI EST RESPONSABLE DU SOUTIEN MATéRIEL OU FINANCIER APPORTé AUX ACTIONS QUI ONT COMPROMIS OU MENACé L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. LES SOCIéTéS RUSSES DU SECTEUR DE LA DéFENSE ET LES INDIVIDUS QUI LEUR SONT AFFILIéS TIRENT AVANTAGE DE LA POURSUITE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. JSC KALASHNIKOV CONCERN CONTRIBUE à L'APPROVISIONNEMENT EN ARMES DES FORCES ARMéES RUSSES ET TIRE AVANTAGE DU BESOIN CROISSANT EN ARMES. DèS LORS, ALAN LUSHNIKOV TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, LEQUEL EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE.
LARGEST SHAREHOLDER OF JSC KALASHNIKOV CONCERN; FORMER DEPUTY TRANSPORT MINISTER
TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40189
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4970

14 Sanctions

Sanction Caption Autonomous (Russia)
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: 2023-02-24
Country: Australia

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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. 2) Instrument 2023

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.8758.84

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 954

Country: Canada

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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
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: 56936

Start Date: 2024-03-22 2022-10-12
Listing Date: 2024-03-22 2022-10-12
Country: Switzerland

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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 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.8758.84

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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-hAmeMmDBqQSq8E9ZfYL9HS

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) 2022/1906 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 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.8758.84

Country: France

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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)

Reason: Entités associées: JSC Kalashnikov Concern - Principal actionnaire et président du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est une société russe qui met au point et fabrique des équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Elle est sous le contrôle direct de Rostec. Des missiles aériens guidés Vikhr-1 et des fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation de 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: RUS1916

Start Date: 2023-05-18
Modified At: 2023-05-18
Country: United Kingdom

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Alan Valerievich LUSHNIKOV ("LUSHNIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

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 2023-05-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1916

Start Date: 2023-05-18
Modified At: 2023-05-19
Listing Date: 2023-05-19
Country: United Kingdom

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

Program: Russia

Provisions: Asset freeze

Reason: Alan Valerievich LUSHNIKOV ("LUSHNIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 680

Start Date: 2023-02-28
Country: Japan

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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
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: 2022-11-01
Country: New Zealand

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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
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: 40189

Country: United States

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

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 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-hAmeMmDBqQSq8E9ZfYL9HS

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
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2WL

Start Date: 2023-01-26
Listing Date: 2023-03-31
Country: United States

Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS

Program: Reciprocal

Provisions: Prohibition/Restriction

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Summary: PII data has been masked from view

Alias OGOYEV ALAN
ALAN URUZMAGOVICH OGOEV
Огоєв Алан Урузмагович
Огоев Алан Урузмагович
ALAN URUZMAQOVIç OQOYEV
Inn-Code 150204905108
Profile Type PERSON
Name OHOIEV ALAN URUZMAHOVYCH
Огоев, Алан Урузмагович
Огоєв Алан Урузмагович
ALAN OQOYEV
ALAN OGOEV
АЛАН УРУЗМАГОВИЧ ОГОЕВ
OGOEV ALAN URUSMAGOVICH
First Name ALAN
АЛАН
Last Name ОГОЕВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-01-21
Birth-Place VLADIKAVKAZ
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First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-10-13
Modified At 2024-10-07
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN ECONOMIST
RECTOR OF THE K.L. KHETAGUROV NORTH OSSETIAN STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

Sanction Caption 401/2022
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: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: Q26255753

Program: 401/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/4012022-42817
https://drs.nsdc.gov.ua/

Status: active
Registration Number UYLDEFJ8HDV3
Alias ALLAN RODRIGUEZ
ALAN RODRIGUEZ
ID Number 2754422680101
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ALLAN RODRIGUEZ
ALLAN ESTUARDO RODRIGUEZ REYES
ALLAN ESTUARDO RODRIGUEZ REYES
ALLAN RODRíGUEZ
First Name ESTUARDO
ALLAN ESTUARDO
ALAN
ALLAN
Middle Name ESTUARDO
Last Name RODRIGUEZ REYES
RODRíGUEZ
RODRIGUEZ
REYES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1981-10-19
Birth-Place GUATEMALA CITY
GUATEMALA
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MEMBER OF THE CONGRESS OF GUATEMALA (2020-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-23
Modified At 2024-06-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address SAN LUCAS
-SAN LUCAS, GTM
Topics SANCTIONED ENTITY
POLITICIAN
Notes GUATEMALAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40145

Country: United States

Entity: Q97174505

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q97174505

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRNF93R

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q97174505

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

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Profile Type PERSON
Name ALAN DOUGLAS GREEN
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Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 THE NEW BARLEY STORE, QUAYSIDE MALTINGS, HIGH STREET, MISTLEY, MANNINGTREE, UNITED KINGDOM, CO11 1AR
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Notes BORN ON 8 MARCH 1965 - DISQUALIFIED
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1 Sanctions

Sanction Caption Sanction
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Sanction First Seen 2024-02-02
Sanction Last Change 2024-02-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-02
End Date: 2034-02-01
Listing Date: 2024-01-12
Country: United Kingdom

Entity: gb-coh-0lnkklh0wzfug5n5trml6vn0tk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6744173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
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Nationality UNITED KINGDOM
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Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 59 COPELAND HOUSE, GARRATT LANE, LONDON, SW17 0NG
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Notes BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-O8kFjIhvGGiqWQL01eM6vgz0U

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: 2014-09-24
End Date: 2026-09-23
Country: United Kingdom

Entity: gb-coh-2-o8kfjihvggiqwql01em6vgz0u

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 8165/2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
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Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 IMPEY CLOSE, THORPE ASTLEY, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 3SW
Topics DISQUALIFIED
Notes BORN ON 24 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2HyFj7XAVdT_6R2DlCeNnP2cevc

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

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End Date: 2025-11-20
Country: United Kingdom

Entity: gb-coh-2hyfj7xavdt-6r2dlcennp2cevc

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160690 + T20170153

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ALAN APPLEYARD
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Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
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Notes BORN ON 3 JUNE 1943 - DISQUALIFIED
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1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

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End Date: 2025-05-13
Country: United Kingdom

Entity: gb-coh-73j91sk903ytvnwrifudcunhyr4

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
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Reason: T20140312

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
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Address 9 ROSEDALE ROAD, LIVERPOOL, UNITED KINGDOM, L18 5JD
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Notes BORN ON 26 NOVEMBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aP7l-OgvtS_QwMnUA9dj23dTpSA

1 Sanctions

Sanction Caption Sanction
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Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

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Country: United Kingdom

Entity: gb-coh-ap7l-ogvts-qwmnua9dj23dtpsa

Reason: section: 7
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Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A