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10 SapherCheck records found for Person Alina

Alias	ALINA SIARHIEEUNA KASIANCHYK KASYANCHYK ALINA SERGEEVNA Алина Сергеевна КАСЬЯНЧИК ALINA SIARHIEJEUNA KASYANCHYK ALINA SIARHIEJEUNA KASYANCHUK ALINA SERGEEVNA KASYANCHYK ALINA SIARHIEJEUNA KASIANCHYK ALINA SERGEEVNA KASIANCHYK Аліна Сяргееўна КАСЬЯНЧЫК КАСЬЯНЧЫК АлIна Сяргееўна ALINA SIARHIEJEŭNA KASYANCHUK КАСЬЯНЧИК Алина Сергеевна
Profile Type	PERSON
Name	KASIANCHYK ALINA SIARHIEEUNA ALINA SERGEJEVNA KASIANTJIK Алина Сергеевна КАСЬЯНЧИК ALINA KASIACHIK ALINA SIARHEJEUNA KASIANTJYK ALINA SIARHIEJEUNA KASYANCHYK ALINA SERGEEVNA KASYANCHYK ALINA SERGEEVNA KASIANCHYK Аліна Сяргееўна КАСЬЯНЧЫК ALINA SIARHIEJEUNA KASIANCHYK ALINA KASIANCHIK ALINA SERGEEVNA KASYANCHYK ALINA SIARHIEEUNA KASIANCHYK ALINA SIARHIEJEUNA KASYANCHUK
First Name	Алина АлIна ALINA SERGEEVNA ALINA SIARHIEEUNA ALINA
Last Name	KASIANCHYK KASYANCHUK KASYANCHUK KASYANCHYK KASYANCHYK КАСЬЯНЧИК KASIANCHYK КАСЬЯНЧЫК
Country	BELARUS
Nationality	BELARUS
Birth Date	1998-03-12
Position	PROSECUTOR AT THE MINSK CITY PROSECUTOR’S OFFICE, FORMER ASSISTANT PROSECUTOR AT THE FRUNZENSKY DISTRICT COURT IN MINSK PROCUREURE AU PARQUET DE LA VILLE DE MINSK. FORMER ASSISTANT PROSECUTOR AT THE FRUNZENSKY DISTRICT COURT IN MINSK PROCUREURE AU PARQUET DE LA VILLE DE MINSK ANCIENNE SUBSTITUTE DU PROCUREUR AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PROSECUTOR AT THE MINSK CITY PROSECUTOR’S OFFICE, FORMER ASSISTANT PROSECUTOR AT THE FRUNZENSKY DISTRICT COURT IN MINSK ANCIENNE SUBSTITUTE DU PROCUREUR AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK. DANS SES ANCIENNES FONCTIONS DE SUBSTITUTE DU PROCUREUR DU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK, ALINA KASSIANTCHYK A REPRéSENTé LE RéGIME DE LOUKACHENKA DANS DES AFFAIRES POLITIQUEMENT MOTIVéES CONTRE DES JOURNALISTES, DES MILITANTS ET DES PROTESTATAIRES. EN PARTICULIER, ELLE A POURSUIVI LES JOURNALISTES KATSIARYNA BAKHVALAVA (ANDREïEVA) ET DARIA TCHOULTSOVA POUR AVOIR FILMé DES MANIFESTATIONS PACIFIQUES, SUR LA BASE D’ACCUSATIONS INFONDéES DE “CONSPIRATION” ET DE “TROUBLES à L’ORDRE PUBLIC”. ELLE A éGALEMENT POURSUIVI DES MEMBRES DE LA SOCIéTé CIVILE BIéLORUSSE POUR AVOIR, PAR EXEMPLE, PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET RENDU HOMMAGE à ALIAKSANDR TARAïKOùSKY, UN MANIFESTANT ASSASSINé. ELLE N’A PAS EU DE CESSE DE REQUéRIR DES PEINES D’EMPRISONNEMENT DE LONGUE DURéE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. ELLE CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PROCUREURE AU PARQUET DE LA VILLE DE MINSK. IN HER FORMER POSITION AS ASSISTANT PROSECUTOR AT THE FRUZENSKY DISTRICT COURT IN MINSK, ALINA KASIANCHYK HAS REPRESENTED THE LUKASHENKA REGIME IN POLITICALLY MOTIVATED CASES AGAINST JOURNALISTS, ACTIVISTS AND PROTESTERS. IN PARTICULAR, SHE HAS PROSECUTED JOURNALISTS KATSIARYNA BAKHVALAVA (ANDREYEVA) AND DARYA CHULTSOVA FOR RECORDING PEACEFUL PROTESTS, BASED ON THE GROUNDLESS CHARGES OF ‘CONSPIRACY’ AND ‘VIOLATING PUBLIC ORDER’. SHE HAS ALSO PROSECUTED MEMBERS OF BELARUSIAN CIVIL SOCIETY E.G. FOR TAKING PART IN PEACEFUL PROTESTS, AND PAYING TRIBUTE TO MURDERED PROTESTER ALIAKSANDR TARAIKOUSKY. SHE HAS CONTINUOUSLY ASKED THE JUDGE FOR LONG-TERM PRISON SENTENCES. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS A PROSECUTOR AT THE MINSK CITY PROSECUTOR’S OFFICE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3561

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6332.43 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 75 Country: Canada Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Program: Belarus / Bélarus 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 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45427 Start Date: 2021-07-07 2023-08-15 Listing Date: 2021-07-07 2023-08-14 Country: Switzerland Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.6332.43 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
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-8wyHkmb2cJW5GQdVD9PfrR Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de substitute du procureur du tribunal du district Frunzensky à Minsk, Alina Kassiantchyk a représenté le régime de Loukachenka dans des affaires politiquement motivées contre des journalistes, des militants et des protestataires. En particulier, elle a poursuivi les journalistes Katsiaryna Bakhvalava (Andreïeva) et Daria Tchoultsova pour avoir filmé des manifestations pacifiques, sur la base d’accusations infondées de “conspiration” et de “troubles à l’ordre public”. Elle a également poursuivi des membres de la société civile biélorusse pour avoir, par exemple, participé à des manifestations pacifiques et rendu hommage à Aliaksandr Taraïkoùsky, un manifestant assassiné. Elle n’a pas eu de cesse de requérir des peines d’emprisonnement de longue durée. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que procureure au Parquet de la ville de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0113 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0113 Start Date: 2021-12-02 Modified At: 2022-04-13 Listing Date: 2021-12-02 Country: United Kingdom Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Program: Belarus Provisions: Asset freeze Reason: In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-8wyHkmb2cJW5GQdVD9PfrR Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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-8wyHkmb2cJW5GQdVD9PfrR Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de substitute du procureur du tribunal du district Frunzensky à Minsk, Alina Kassiantchyk a représenté le régime de Loukachenka dans des affaires politiquement motivées contre des journalistes, des militants et des protestataires. En particulier, elle a poursuivi les journalistes Katsiaryna Bakhvalava (Andreïeva) et Daria Tchoultsova pour avoir filmé des manifestations pacifiques, sur la base d’accusations infondées de “conspiration” et de “troubles à l’ordre public”. Elle a également poursuivi des membres de la société civile biélorusse pour avoir, par exemple, participé à des manifestations pacifiques et rendu hommage à Aliaksandr Taraïkoùsky, un manifestant assassiné. Elle n’a pas eu de cesse de requérir des peines d’emprisonnement de longue durée. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que procureure au Parquet de la ville de Minsk. Source URL: https://geldefonds.gouv.mc/

2. Nazarova Alina Olehivna

Registration Number	Y3LPNU5K43U9
Alias	NAZAROVA ALINA Назарова Аліна Олегівна Назарова Алина Олеговна
Profile Type	PERSON
Name	ALINA OLEGOVNA NAZAROVA ALINA OLEGOVNA NAZAROVA Назарова Аліна Олегівна NAZAROVA, ALINA OLEGOVNA NAZAROVA ALINA OLEHIVNA
First Name	ALINA ALINA OLEGOVNA
Middle Name	OLEGOVNA
Last Name	NAZAROVA NAZAROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-07-12
Birth-Place	UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40661

3 Sanctions

1. 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: 40661 Country: United States Entity: NK-D9hFmAeXEyMqP4V6uMSRL3 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.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-D9hFmAeXEyMqP4V6uMSRL3 Program: 191/2023 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRPC301 Start Date: 2023-02-24 Listing Date: 2023-03-31 Country: United States Entity: NK-D9hFmAeXEyMqP4V6uMSRL3 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

3. Alina Maratovna KABAEVA

Registration Number	UPKQYYJVG319
Alias	Алина Маратовна Кабаева KABAJEVOVá Аліна Кабаєва Кабаева Алина Маратовна ALINA MARATOVNA KABAYEVA ALINA MARATOVNA KABAYEVA Қабаева, Алина Қабаева, Алина Маратқызы Алина Қабаева Кабаєва Аліна Кабаева А. М. ÄLINä MARAT QıZı QABAYEVA Кабаєва Аліна Маратівна ALINA KABAJEWA Кабаева Қабаева Алина Маратқызы ALINA MARATOWNA KABAJEWA Кабаева, Алина ALīNA KABAJEVA Әлинә Марат кызы Кабаева Кабаєва Аліна Маратовна ALINA MARATOVNA KABAJEVA Кабаева, Алина Маратовна 卡巴耶娃 Кабаева А. ALINA MARATOVNA KABAJEVA KABAJEWA ALINA MARTOVNA KABAJEVA КАБАЕВА Алина Маратовна ALINA KABAJEVA ALINA KABAïEVA Қабаева Алина ALINA KABAEVA Алина Кабаева ALINA MARATOVNA KABAEVA ALINA QABAYEVA KABAYEVA ALINA Кабаева Алина ALINA KABAIEVA Аліна Кабаева Қабаева ALINA KABAYEVA
Profile Type	PERSON
Name	Алина Маратовна Кабаева KABAEVA, ALINA MARATOVNA ALINA MARATOVNA KABAEVA ALINA MARATOVNA KABAYEVA آلینا کابیوا KABAEVA ALINA MARATOVNA Алина Маратовна КАБАЕВА 알리나 카바예바 KABAIEVA ALINA MARATIVNA Кабаєва Аліна Маратівна Алина Маратқызы Қабаева ALINA MARATOVNA KABAEVA ALINA KABAJEWA Ալինա Կաբաևա 阿林娜·卡巴耶娃アリーナ・カバエヴァアリーナ・カバエワ Αλίνα Καμπάεβα Аліна Маратаўна Кабаева ALINA MARATOWNA KABAJEWA AļINA KABAJEVA ALINA MARATOVNA KABAJEVA ALINA KABáYEVA ალინა კაბაევა ALINA KABAJEVA ALINA KABAEVA Алина Кабаева ALINA MARATOVNA KABAEVA אלינה קבייבה ALINA KABAYEVA ALINA KABAJEVOVá ألينا كاباييفا
First Name	Алина ALINA MARATOVNA ALINA MARATOVNA ALINA ALINA ALINA MARATOVNA
Middle Name	MARATOVNA Маратовна MARATOVNA
Last Name	KABAEVA КАБАЕВА Кабаева KABAEVA KABAYEVA KABAYEVA
Country	RUSSIA UZBEKISTAN SWITZERLAND
Nationality	RUSSIA UZBEKISTAN SOVIET UNION KAZAKHSTAN
Birth Date	1983-05-12
Birth-Place	TASHKENT UZBEKISTAN TASHKENT TASHKENT, UZBEKISTAN TASHKENT, UZBEKISTAN TACHKENT м. Ташкент TACHKENT : OUZBÉKISTAN м. Ташкент, Узбекистан
Position	HEAD OF THE NATIONAL MEDIA GROUP CHAIR OF THE BOARD OF DIRECTORS OF NATIONAL MEDIA GROUP PRéSIDENTE DU CONSEIL D’ADMINISTRATION DU NATIONAL MEDIA GROUP (NMG) CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE NATIONAL MEDIA GROUP (NMG) депутат Державної думи РФ VI скликання (2011–2016 роки) Депутат Державної Думи Російської Федерації VI скликання (2011 - 2016 роки). MEMBER OF THE STATE DUMA (2007-2014) ナショナル・メディア・グループ会長
First Seen	2022-08-02
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-05-13
Modified At	2024-10-08
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Республіка Узбекистан, м. Ташкент
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ALINA KABAEVA IS THE CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE NATIONAL MEDIA GROUP (NMG), A HOLDING THAT OWNS LARGE STAKES IN ALMOST ALL MAJOR RUSSIAN FEDERAL MEDIA THAT REPRODUCE THE RUSSIAN GOVERNMENT PROPAGANDA. SHE IS A FORMER RUSSIAN GYMNAST AND A FORMER MEMBER OF THE STATE DUMA. SHE IS CLOSELY ASSOCIATED WITH PRESIDENT VLADIMIR PUTIN. SHE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. FURTHERMORE, SHE IS ASSOCIATED WITH A LISTED PERSON RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. LOBBYING ANTI-DEMOCRATIC LAWS AND INITIATIVES, CONTROL OVER THE COUNTRY'S LEADING PROPAGANDA MEDIA OUTLETS, AND NEPOTISM. A FORMER OLYMPIC ATHLETE, ALINA KABAEVA IS NOW ONE OF THE MEMBERS OF THE PUTIN REGIME’S POWER OLYMPUS. IN JUNE 2005, SHE, AMONG OTHER POP AND SPORTS STARS, SIGNED AN INFAMOUS “LETTER IN SUPPORT OF THE VERDICT TO THE FORMER MANAGERS OF THE YUKOS OIL COMPANY” APPROVING THE POLITICALLY MOTIVATED VERDICT TO KHODORKOVSKY AND LEBEDEV. AS A STATE DUMA DEPUTY FROM THE RULING UNITED RUSSIA PARTY, KABAEVA SUCCESSIVELY FOLLOWED THE PARTY’S FLUCTUATIONS: THE LAST BILL SHE SIGNED WAS ABOUT LABELING NGOS CRITICAL OF THE KREMLIN POLICIES AS “FOREIGN AGENTS”. THIS LAW, ADOPTED IN RESPONSE TO THE GROWTH OF PROTEST ACTIVITY SINCE 2011, MARKED A GOVERNMENT ATTACK ON INDEPENDENT CIVIL SOCIETY STRUCTURES, AIMING AT THEIR DISCREDIT AND CREATING LEGAL PREREQUISITES FOR THEIR PROSECUTION. KABAEVA VOTED FOR A FEW OF THESE CONTROVERSIAL LAWS THAT WERE SPEEDILY ADOPTED IN 2012 AND 2013. ALSO, ALINA KABAEVA PARTICIPATED IN THE CREATION OF THE SO-CALLED “DIMA YAKOVLEV LAW”, POPULARLY CALLED THE “LAW OF SCOUNDRELS”, WHICH, AMONG OTHER THINGS, FORBADE AMERICANS TO ADOPT RUSSIAN CHILDREN, INCLUDING THOSE TERMINALLY ILL. TO ENSURE A FULL PURSUIT OF E.O. 14024, SHE SHOULD BE DESIGNATED, FOR THE PURPOSE OF BEING A SPOUSE OR AN ADULT CHILD OF VLADIMIR PUTIN, A PERSON WHOSE PROPERTY OR INTERESTS IN PROPERTY ARE BLOCKED FOR BEING A LEADER, OFFICIAL, SENIOR EXECUTIVE OFFICER, OR MEMBER OF THE BOARD OF DIRECTORS OF THE GOR. ENTITé ASSOCIéE: NATIONAL MEDIA GROUP (NMG). ALINA KABAEVA EST LA PRéSIDENTE DU CONSEIL D’ADMINISTRATION DU NATIONAL MEDIA GROUP (NMG), HOLDING QUI DéTIENT DES PARTICIPATIONS IMPORTANTES DANS PRESQUE TOUS LES PRINCIPAUX MéDIAS FéDéRAUX RUSSES QUI RELAIENT LA PROPAGANDE DU GOUVERNEMENT RUSSE. ELLE EST UNE ANCIENNE GYMNASTE RUSSE AINSI QU’UNE ANCIENNE DéPUTéE à LA DOUMA D’ÉTAT. ELLE EST éTROITEMENT ASSOCIéE AU PRéSIDENT VLADIMIR POUTINE. ELLE EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. PAR AILLEURS, ELLE EST ASSOCIéE à UNE PERSONNE INSCRITE SUR LA LISTE RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTENANT ACTIVEMENT DE TELLES ACTIONS. ENTITé ASSOCIéE: NATIONAL MEDIA GROUP (NMG). RUSSIAN GYMNAST AND POLITICIAN, ALLEGED PARTNER OF VLADIMIR PUTIN FUNCTION: CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE NATIONAL MEDIA GROUP (NMG) ASSOCIATED ENTITY: NATIONAL MEDIA GROUP (NMG) CHAIR OF THE BOARD OF DIRECTORS AT NATIONAL MEDIA GROUP CHAIR OF THE BOARD OF THE NATIONAL MEDIA GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4795 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36408

18 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: 2022-07-01 Country: Australia Entity: Q254220 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. 18) Instrument 2022

2. Sanction Caption: UKR

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.8355.51 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q254220 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 798 Country: Canada Entity: Q254220 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55338 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q254220 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.8355.51 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q254220 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q254220 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: Q254220 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entité associée: National Media Group (NMG). Alina Kabaeva est la présidente du conseil d’administration du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. Elle est une ancienne gymnaste russe ainsi qu’une ancienne députée à la Douma d’État. Elle est étroitement associée au président Vladimir Poutine. Elle est donc responsable de soutenir des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Par ailleurs, elle est associée à une personne inscrite sur la liste responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutenant activement de telles actions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1462 Start Date: 2022-05-13 Modified At: 2022-05-13 Country: United Kingdom Entity: Q254220 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1462 Start Date: 2022-05-13 Modified At: 2023-03-21 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q254220 Program: Russia Provisions: Asset freeze Reason: Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	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: 588 Start Date: 2022-10-07 Country: Japan Entity: Q254220 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

11. 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: Q254220 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Alina Kabaeva est la présidente du conseil d’administration du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. Elle est une ancienne gymnaste russe ainsi qu’une ancienne députée à la Douma d’État. Elle est étroitement associée au président Vladimir Poutine. Elle est donc responsable de soutenir des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Par ailleurs, elle est associée à une personne inscrite sur la liste responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutenant activement de telles actions. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-09-28 Country: New Zealand Entity: Q254220 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36408 Country: United States Entity: Q254220 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q254220 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

15. 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: Q254220 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

16. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q254220 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

17. 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 Country: Ukraine Entity: Q254220 Program: 726/2022 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

18. 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: S4MRN700B Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q254220 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Alina Elena BRENCIU

Title	MISS
Profile Type	PERSON
Name	ALINA ELENA BRENCIU
First Name	ALINA
Middle Name	ELENA
Last Name	BRENCIU
Nationality	ROMANIA
Birth Date	1995-12-10
First Seen	2023-12-25
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 MULBERRY WAY, ILFORD, UNITED KINGDOM, IG6 1EU
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gY601btkjRveRpvwR6dMpPp1AyY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-12-25
Sanction Last Change	2023-12-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-25 End Date: 2033-12-24 Listing Date: 2023-12-04 Country: United Kingdom Entity: gb-coh-gy601btkjrverpvwr6dmppp1ayy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALINA KARAMOVA

Profile Type	PERSON
Name	ALINA KARAMOVA
First Name	ALINA
Last Name	KARAMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-12
Birth-Place	UFA TOWN/BASHKORTOSTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-12723

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: 2014/12723 Country: Russia Entity: interpol-red-2014-12723 Program: Red Notice Reason: drug smuggling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALINA SANDU

Profile Type	PERSON
Name	ALINA SANDU
First Name	ALINA
Last Name	SANDU
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1974-12-11
Birth-Place	BUCHAREST CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-43652

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: 2015/43652 Country: Romania Entity: interpol-red-2015-43652 Program: Red Notice Reason: CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; TRAFFIC IN HIGH RISK DRUGS; FINANCING THE TRAFFIC IN HIGH RISK DRUGS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALINA SUIUNDIKOVA

Profile Type	PERSON
Name	ALINA SUIUNDIKOVA
First Name	ALINA
Last Name	SUIUNDIKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-09-16
Birth-Place	ERKIN-KHALK VILLAGE, KARACHAEVO-CHERKES REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-44847

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: 2019/44847 Country: Russia Entity: interpol-red-2019-44847 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ALINA BALAKADASHOVA

Profile Type	PERSON
Name	ALINA BALAKADASHOVA
First Name	ALINA
Last Name	BALAKADASHOVA
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1986-10-22
Birth-Place	BAKU CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-18449

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: 2020/18449 Country: Russia Entity: interpol-red-2020-18449 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ALINA BISIKHATOVA

Profile Type	PERSON
Name	ALINA BISIKHATOVA
First Name	ALINA
Last Name	BISIKHATOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-23
Birth-Place	BARANY BUGOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-2082

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: 2020/2082 Country: Russia Entity: interpol-red-2020-2082 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ALINA A AARON

Profile Type	PERSON
Name	ALINA A AARON
First Name	ALINA
Middle Name	A
Last Name	AARON
Country	UNITED STATES
Birth Date	1987-02-09
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3325 N ROSE CIRCLE DRIVE, PHOENIX, AZ 85018 PHOENIX, AZ 85018, 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: 2017-10-19 Country: United States Entity: us-fed-excl-alina-a-aaron-85018-phoenix 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: S4MR61PFC Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-alina-a-aaron-85018-phoenix 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).