SapherCheck

10 SapherCheck records found for Person C

Alias CELESTIN ANTOINE
ESPRIT DE MORT
KANYAMA CISHIKU BILOLO CéLESTIN
KANYAMA CELESTIN CISHIKU KANYAMA
KANYAMA TSHISIKU CELESTIN
KANYAMA TSHISIKU KANYAMA
CELESTIN CELESTIN
KANYAMA CéLESTIN CISHIKU ANTOINE
CELESTIN KANYAMA TSHISIKU
KANYAMA TSHISIKU ANTOINE
CISHIKU BILOLO CELESTIN
KANYAMA CELESTIN CISHIKU CELESTIN
CISHIKU BILOLO KANYAMA
CELESTIN CISHIKU KANYAMA
CISHIKU BILOLO ANTOINE
CéLESTIN
KANYAMA TSHISIKU CéLESTIN
“ESPRIT DE MORT”
KANYAMA CELESTIN CISHIKU ANTOINE
ID Number OB0637580
011518403
Profile Type PERSON
Name CELESTIN ANTOINE
CéLESTIN CISHIKU BILOLO KANYAMA
CELESTIN CISHIKU ANTOINE KANYAMA
KANYAMA, CELESTIN
KANYAMA CELESTIN CISHIKU KANYAMA
KANYAMA TSHISIKU CELESTIN
KANYAMA TSHISIKU KANYAMA
CELESTIN CELESTIN
CéLESTIN KANYAMA
CELESTIN KANYAMA TSHISIKU
‘ESPRIT DE MORT’
KANYAMA TSHISIKU ANTOINE
CISHIKU BILOLO CELESTIN
CELESTIN KANYAMA
KANYAMA CELESTIN CISHIKU CELESTIN
CISHIKU BILOLO KANYAMA
CéLéSTIN KANYAMA
CISHIKU BILOLO ANTOINE
KANYAMA CéLESTIN
KANYAMA CELESTIN CISHIKU ANTOINE
First Name CéLESTIN
KANYAMA
CISHIKU
CéLéSTIN
CELESTIN
Middle Name CISHIKU
CISHIKU BILOLO
TSHISIKU
CISHIKU ANTOINE
Last Name KANYAMA
ESPRIT DE MORT
KANYAMA TSHISIKU
KANYAMA
CELESTIN
ANTOINE
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1960-10-04
Birth-Place KANANGA
KANANGA, CONGO DR
KANANGA CONGO (DEMOCRATIC REPUBLIC)
KANANGA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
KANANGA: RDC
KANANGA, DEMOCRATIC REPUBLIC OF THE CONGO
Position FORMER KINSHASA POLICE COMMISSIONER (PNC) , NOW GENERAL OF SCHOOLS AND TRAINING (PNC)
DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC
COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC)
FORMER KINSHASA POLICE COMMISSIONER (PNC)
COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC) IN 2016. FROM JULY 2017 UNTIL APRIL 2023, DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS.
KINSHASA POLICE CHIEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-12-12
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address AV UVIKA 56, CONGO (DEMOCRATIC REPUBLIC)
56, AVENUE USIKA, KINSHASA/GOMBE
56, AVENUE USIKA, KINSHASA/GOMBE, RDC.
Topics SANCTIONED ENTITY
Notes EN TANT QUE COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC), CéLESTIN KANYAMA A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET à LA RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. CéLESTIN KANYAMA A EXERCé LES FONCTIONS DE DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC DE JUILLET 2017 à AVRIL 2023. EN OCTOBRE 2018, DES POLICIERS ONT INTIMIDé DES JOURNALISTES ET LES ONT PRIVéS DE LIBERTé APRèS LA PUBLICATION D’UNE SéRIE D’ARTICLES SUR LE DéTOURNEMENT DES RATIONS D’éLèVES-POLICIERS ET LE RôLE DE CéLESTIN KANYAMA DANS CES éVéNEMENTS. CéLESTIN KANYAMA DEMEURE UN OFFICIER DE POLICE DE HAUT RANG ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS DE HAUT RESPONSABLE DE LA PNC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LA PNC. CéLESTIN KANYAMA A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT.
SCHENGEN VISA NO 011518403, ISSUED ON 2.7.2016
AS COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC), CéLESTIN KANYAMA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. CéLESTIN KANYAMA WAS DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS FROM JULY 2017 UNTIL APRIL 2023. IN OCTOBER 2018, POLICE OFFICERS INTIMIDATED AND DEPRIVED JOURNALISTS OF FREEDOM, AFTER THE PUBLICATION OF A SERIES OF ARTICLES ON THE MISAPPROPRIATION OF POLICE CADET RATIONS AND THE ROLE THAT CéLESTIN KANYAMA PLAYED IN THESE EVENTS. CéLESTIN KANYAMA REMAINS A HIGH-RANKING POLICE OFFICER AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE AS A SENIOR PNC OFFICIAL, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE PNC. CéLESTIN KANYAMA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
SCHENGEN VISA NUMBER: 011518403, ISSUED ON 2.7.2016
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20050
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1209

9 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3520.21

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 38104

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.3520.21

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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-A5jNUAsrPzdufCDUao9erJ

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)
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.3520.21

Country: France

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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: DRC0004

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0004

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-12-12
Country: United Kingdom

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

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

Authority ID: 20050

Country: United States

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sector INDIVIDUAL
Profile Type PERSON
Name LANCE C SMITH
LANCE C. SMITH
LANCE C. SMITH
First Name LANCE C.
LANCE
Middle Name C
C.
Last Name SMITH
SMITH
Country UNITED STATES
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18800 WALKERS CHOICE ROAD, GAITHERSBURG, MD 20879
18800 WALKERS CHOICE ROAD, GAITHERSBURG MD 20879
GAITHERSBURG, MD 20879, USA
Topics DEBARRED ENTITY

4 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: 1993-09-15
Country: United States

Entity: NK-Mym5nrAHdatFQB3bCJkX98

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 1992-10-01
Country: United States

Entity: NK-Mym5nrAHdatFQB3bCJkX98

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3NRVN

Start Date: 1993-11-29
Listing Date: 1997-02-03
Country: United States

Entity: NK-Mym5nrAHdatFQB3bCJkX98

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).

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: S4MR3NRVN

Start Date: 1993-11-29
Listing Date: 1997-02-03
Country: United States

Entity: NK-Mym5nrAHdatFQB3bCJkX98

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name EUGEAN C SR VAN HORN
EUGEAN C. VAN HORN
First Name EUGEAN C.
EUGEAN
Middle Name C SR
Last Name VAN HORN
VAN HORN
Country UNITED STATES
Birth Date 1935-06-18
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8163 MURRY HILL DRIVE, FORT WASHINGTON MD
8163 MURRY HILL DRIVE, FORT WASHINGTON, MD 20744
Topics DEBARRED ENTITY
Description UPIN: B93825

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: 1989-09-15
Country: United States

Entity: NK-QZivweYefXzXtgGB89pYXu

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1989-09-15
Country: United States

Entity: NK-QZivweYefXzXtgGB89pYXu

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Alias BATTLE CLINTON
DISABILITY & INJURY REHAB CLINIC
PROFESSIONAL ASSOCIATION
CLINTON BATTLES
CLINTON C. BATTLE JR., DR.
BATTLE
LAST MINUTE TRAVEL
ARLINGTON OCCUPATIONAL-MED
CLINTON C. JR., DR.
CLINTON BATTLEMD
BA CLINTON
SOUTHEAST MEDICAL & DIAGNOSTIC
CLINTN BATTLE
CLINTON C. BATTLE JR., MD
CLINT BATTLE
CLINTON BATTLE
ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CORPORATION
CLINTON C.
C. CLINTON
ARLINGTON OCCUPATIONAL & MEDICAL CLINIC
CLINTON BATTLEJR
BATTLE CHARLES
CLINTON STONE
CLINTONC BATTLE
CLINTON BATLE
Profile Type PERSON
Name BA CLINTON JR.
BATTLE CLINTON JR.
CLINTON C. BATTLEJR
C. CLINTON JR.
First Name C.
CLINTON
BATTLE
BA
Middle Name C.
Last Name BATTLEJR
CLINTON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ARLINGTON, TX 76016, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLWBLQ

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLWBPX

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLWBJ3

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLW9BB

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUIS LOPEZ
LUIS C. CONTRERAS
SERGIO RODRIGUEZ LOPEZ
SALVADOR OCHOA
LUIS C. CONTRERAS
LUIS LOPEZ
EDUARDO LOZANO
LUIS AMEZCUA
SERGIO RODRIGUEZ LOPEZ
LUIS AMEZCUA
SALVADOR OCHOA
EDUARDO LOZANO
Profile Type PERSON
Name LUIS IGNACIO AMEZCUA CONTRERAS
AMEZCUA CONTRERAS, LUIS IGNACIO
LUIS IGNACIO AMEZCUA CONTRERAS
First Name SERGIO
LUIS
LUIS IGNACIO
LUIS IGNACIO
SALVADOR
LUIS C.
EDUARDO
Last Name CONTRERAS
LOPEZ
AMEZCUA
RODRIGUEZ LOPEZ
LOZANO
OCHOA
AMEZCUA CONTRERAS
Birth Date 1974-02-21
1964-02-21
1964-02-22
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704

2 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: 6704

Country: United States

Entity: NK-XcyDGzsgByVedtvjtYtW4A

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R6TN

Listing Date: 2005-05-25
Country: United States

Entity: NK-XcyDGzsgByVedtvjtYtW4A

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

Sector INDIVIDUAL
Profile Type PERSON
Name HERMAN C III MALLORY
HERMAN C. MALLORY, III
HERMAN C. MALLORY III
First Name HERMAN
HERMAN C.
Middle Name C.
C III
Last Name MALLORY
MALLORY, III
Country UNITED STATES
Birth Date 1957-06-19
Position EMPLOYEE (HEALTH MAINT ORG)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 615 N ROSE STREET, BALTIMORE, MD 21205
BALTIMORE, MD 21205, USA
615 N. ROSE STREET, BALTIMORE MD 21205
Topics DEBARRED ENTITY

4 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: 1996-03-19
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 1997-02-16
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3QL8G

Start Date: 1996-05-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

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).

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: OPM

Authority ID: S4MR3QL8G

Start Date: 1996-05-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector NURSE
Profile Type PERSON
Name VICKY C. SEARCEY
VICKY C SEARCEY
VICKY C. SEARCEY
First Name VICKY
VICKY C.
Middle Name C
C.
Last Name SEARCEY
SEARCEY
Country UNITED STATES
Birth Date 1951-01-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2002-09-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TOLEDO, OH 43606, USA
3146 MIDDLESEX DR, TOLEDO, OH 43606
3146 MIDDLESEX DRIVE, TOLEDO OH 43606
Topics DEBARRED ENTITY

4 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: 2002-09-19
Country: United States

Entity: NK-fHz989N9vKwryjjPBg9o7G

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2002-09-19
Country: United States

Entity: NK-fHz989N9vKwryjjPBg9o7G

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: OPM

Authority ID: S4MR3QHWV

Start Date: 2002-11-26
Listing Date: 2003-03-17
Country: United States

Entity: NK-fHz989N9vKwryjjPBg9o7G

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QHWV

Start Date: 2002-09-19
Listing Date: 2002-09-23
Country: United States

Entity: NK-fHz989N9vKwryjjPBg9o7G

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 CHARLES WILLIS
WILLIS E.
C. WILLIS
METHODIST HOSPITALS OF DALLAS INC.
CHALES WILLIS
MD PA
CHARLRES WILLIS
CHARLES WILLI
HOUSTON FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC
DALLAS FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC
CHARIES WILLIS
WILLIS II
CHARLES E. WILLIS, II
CHARLES E M D P
CHARLES WILLIIS
CHARES WILLIS
Profile Type PERSON
Name CHARLES L. WILLIS
CHARIES EDWARD WILLIS JR.
CHARLES E. WILLI
CHARLES E. WILLIS 2
DR. CHARLES EDWARD WILLIS II
CHARLES E. WILLIS JR.
CHARES EDWARD WILLIS II
CHARLES E. WILLIS II M.D.
CHARLES B. WILLIS
CHARLES EDWARD WILLIS JR.
CHARLES WILLIS
CHARLRES E. WILLIS
CHARLES EDWARD WILLIS
CHARLES W. WILLIS II
CHARLES WILLI
CHARLES E. WILLIIS
CHALES E. WILLIS
CHARLES WILLIS II
CHARLES EDWARD WILLIS 2
WILLIS CHARLES E. II
CHARLES E. WILLIS
C. WILLIS II
First Name WILLIS
C.
CHARLRES
CHARLES
CHALES
CHARES
CHARIES
Middle Name E.
W.
L.
B.
EDWARD
CHARLES
Last Name WILLIS
E.
WILLIIS
WILLI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FLOWER MOUND, TX 75022, USA
Topics DEBARRED ENTITY

22 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KLN

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTV

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LGP

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9K

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KSH

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KLL

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4M5P

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LRQ

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTT

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9P

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LZV

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9J

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KSD

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LTN

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KLM

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9Q

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LGQ

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTS

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LPS

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTR

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LZT

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L4C

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SERGEI WLADIMIROWITSCH SUROWIKIN
SIERGIEJ WłADIMIROWICZ SUROWIKIN
SERGEY VLADIMIROVITSJ SOEROVIKIN
SUROVIKIN SERGEY
谢尔盖·苏罗维金
セルゲイ・スロブキン
СУРОВИКИН Сергей
SUROVIKIN SERGEI
SERGEJ SUROVIKIN
Сергей Владимирович Суровикин
セルゲイ・ヴラジーミロヴィッチ・スロヴィキン
Суровикин Сергей Владимирович
СУРОВИКИН Сергей Владимирович
SERGEI VLADIMIROVICH SUROVIKIN
SERGEY VLADIMIROVIç SUROVIKIN
Cергей СУРОВИКИН
SERGEI SUROVIKIN
セルゲイ・ヴラジーミロヴィチ・スロヴィキン
GENERAL ARMAGEDDON
Сяргей Суравікін
Суровікін Сергій Володимирович
SERGEY SUROVIKIN
SERGEJ VLADIMIROVITJ SUROVIKIN
セルゲイ・スロビキン
Inn-Code 360306966285
Title ARMY GENERAL
Profile Type PERSON
Name סרגיי סורוביקין
Cергей Владимирович СУРОВИКИН
Сергей Суровикин
SERGUEï SOUROVIKINE
SIERGIEJ SUROWIKIN
SERGEI (SERGEY) SUROVIKIN
Σεργκέι Σουροβίκιν
SUROVIKIN SERGEI
SERGEI VLADIMIROVICH SUROVIKIN
SERGEJ SUROVIKIN
セルゲイ・スロヴィキン
谢尔盖·弗拉基米罗维奇·苏罗维金
سرگئی سوروویکین
SERGEJ SOEROVIKIN
SERGEI VLADIMIROVICH SUROVIKIN
Сергеј Суровикин
SERGEJ SUROVIKIN
Cергей СУРОВИКИН
SUROVIKIN SERHII VOLODYMYROVYCH
SERGEJS SUROVIKINS
SERGEI SUROVIKIN
SERGUéI SUROVIKIN
SERGEI SUROVIKIN
SUROVIKIN SERGEY VLADIMIROVICH
SERGEJ VLADIMIROVIč SUROVIKIN
SZERGEJ VLAGYIMIROVICS SZUROVIKIN
Суровикин, Сергей Владимирович
SERGEI SUROWIKIN
Суровікін Сергій Володимирович
SERGEY SUROVIKIN
سيرغي سوروفيكين
Сяргей Уладзіміравіч Суравікін
СЕРГЕЙ ВЛАДИМИРОВИЧ СУРОВИКИН
सर्गेई सुरोविकिन
First Name SERGEI VLADIMIROVICH
SERGEJ
Сергей
SERGEI
Cергей
SIERGIEJ
СЕРГЕЙ
SERGEY
Middle Name VLADIMIROVICH
Владимирович
Last Name СУРОВИКИН
SUROVIKIN
SUROWIKIN
SUROVIKIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1966-10-11
Birth-Place NOVOSIBIRSK, RUSSIAN FEDERATION
NOVOSIBIRSK
NOVOSIBIRSK RUSSIA
NOVOSIBIRSK, RUSSIAN FEDERATION
NOVOSIBIRSK, RUSSIA
NOVOSIBIRSK : RUSSIE
NOVOSIBIRSK, URSS
Position ANCIEN COMMANDANT EN CHEF DES FORCES AéROSPATIALES RUSSES, GéNéRAL D’ARMéE
ANCIEN COMMANDANT EN CHEF DES FORCES AéROSPATIALES RUSSES
ロシア連邦航空宇宙軍総司令官
COMMANDER OF THE AEROSPACE FORCES (2017-2023)
COMMANDER-IN-CHIEF OF THE RUSSIAN AEROSPACE FORCES
COMMANDER-IN-CHIEF AEROSPACE FORCES OF THE RUSSIAN FEDERATION
FORMER COMMANDER-IN-CHIEF OF THE RUSSIAN AEROSPACE FORCES (31.10.2017-SUMMER 2023)
GéNéRAL D'ARMéE
Генерал армії Збройних сил Російської Федерації, командувач аерокосмічними силами
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-25
Modified At 2024-09-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE AEROSPACE FORCES. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. COMMANDS THE RUSSIAN GROUPING OF TROOPS SOUTH (YUG) DURING THE AGGRESSION AGAINST UKRAINE. COMMANDS THE RUSSIAN GROUPING OF TROOPS SOUTH (YUG) DURING THE MILITARY AGGRESSION AGAINST UKRAINE. COMMANDER OF THE JOINT GROUPING OF RUSSIAN INVASION FORCES IN UKRAINE FROM OCTOBER 8, 2022 TO JANUARY 11, 2023. SINCE JANUARY 11, 2023 - DEPUTY COMMANDER OF THE JOINT GROUPING OF RUSSIAN INVASION FORCES IN UKRAINE.
ASSOCIATED ENTITIES: RUSSIAN AEROSPACE FORCES – MINISTRY OF DEFENCE
ASSOCIATED ENTITIES: RUSSIAN AEROSPACE FORCES – MINISTRY OF DEFENCE
RANK: ARMY GENERAL
ENTITéS ASSOCIéES: FORCES AéROSPATIALES RUSSES — MINISTèRE DE LA DéFENSE - LE GéNéRAL D’ARMéE SERGEI SUROVIKIN A éTé COMMANDANT EN CHEF DES FORCES AéROSPATIALES RUSSES ENTRE LE 31 OCTOBRE 2017 ET L’éTé 2023. À CE TITRE, IL éTAIT RESPONSABLE DES OPéRATIONS AéRIENNES EN UKRAINE OU VISANT CELLE-CI. IL A éTé COMMANDANT DE TOUTES LES FORCES RUSSES DANS LE CADRE DE L’INVASION RUSSE CONTRE L’UKRAINE D’OCTOBRE 2022 à JANVIER 2023. AU COURS DE CETTE PéRIODE, LES FORCES RUSSES ONT LANCé DE LOURDES ATTAQUES CONTRE DES CIBLES CIVILES, Y COMPRIS LES INFRASTRUCTURES éNERGéTIQUES UKRAINIENNES. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE.
RUSSIAN GENERAL (BORN 1966)
HE IS THEREFORE RESPONSIBLE FOR ACTIVELY SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ARMY GENERAL SERGEI SUROVIKIN WAS COMMANDER-IN-CHIEF OF THE RUSSIAN AEROSPACE FORCES BETWEEN 31 OCTOBER 2017 AND SUMMER 2023. AS SUCH, HE WAS RESPONSIBLE FOR AIR OPERATIONS IN OR TO UKRAINE. HE WAS THE COMMANDER OF ALL RUSSIAN FORCES IN THE RUSSIAN INVASION AGAINST UKRAINE FROM OCTOBER 2022 TO JANUARY 2023. DURING THAT PERIOD, RUSSIAN FORCES LAUNCHED HEAVY ATTACKS AGAINST CIVILIAN TARGETS, INCLUDING UKRAINE’S ENERGY INFRASTRUCTURE.
ENTITéS ASSOCIéES: FORCES AéROSPATIALES RUSSES – MINISTèRE DE LA DéFENSE
COMMANDER-IN-CHIEF OF THE RUSSIAN AEROSPACE FORCES
FUNCTION: FORMER COMMANDER-IN-CHIEF OF THE AEROSPACE FORCES
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3825

13 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2022-03-08
Country: Australia

Entity: Q4446583

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022

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.7379.94

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

Entity: Q4446583

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: 551

Country: Canada

Entity: Q4446583

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: 47930

Start Date: 2023-11-02 2022-02-25 2024-03-22
Listing Date: 2023-11-02 2022-02-25 2024-03-22
Country: Switzerland

Entity: Q4446583

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 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7379.94

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: Q4446583

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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: Q4446583

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) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7379.94

Country: France

Entity: Q4446583

Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: forces aérospatiales russes — ministère de la défense - Le général d’armée Sergei Surovikin a été commandant en chef des forces aérospatiales russes entre le 31 octobre 2017 et l’été 2023. À ce titre, il était responsable des opérations aériennes en Ukraine ou visant celle-ci. Il a été commandant de toutes les forces russes dans le cadre de l’invasion russe contre l’Ukraine d’octobre 2022 à janvier 2023. Au cours de cette période, les forces russes ont lancé de lourdes attaques contre des cibles civiles, y compris les infrastructures énergétiques ukrainiennes. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en 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: RUS0698

Start Date: 2022-03-15
Modified At: 2022-04-26
Country: United Kingdom

Entity: Q4446583

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who 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
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: RUS0698

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q4446583

Program: Russia

Provisions: Asset freeze

Reason: General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who 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
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: 490

Start Date: 2022-04-12
Country: Japan

Entity: Q4446583

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 Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q4446583

Provisions: (UE) 2022/260 du 23/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024

Reason: Le général d’armée Sergei Surovikin a été commandant en chef des forces aérospatiales russes entre le 31 octobre 2017 et l’été 2023. À ce titre, il était responsable des opérations aériennes en Ukraine ou visant celle-ci. Il a été commandant de toutes les forces russes dans le cadre de l’invasion russe contre l’Ukraine d’octobre 2022 à janvier 2023. Au cours de cette période, les forces russes ont lancé de lourdes attaques contre des cibles civiles, y compris les infrastructures énergétiques ukrainiennes. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q4446583

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: Q4446583

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
Alias 羅伯特·歐布萊恩
罗伯特·奥布赖恩
ROBERT CHARLES O'BRIEN JR.
ROBERT O'BRIEN
罗伯特·C·欧布莱恩
奥布莱恩
Profile Type PERSON
Name ROBERT CHARLES O’BRIEN JR.
Роберт О'Браєн
羅伯特·C·奧布萊恩
رابرت سی. اوبراین
로버트 C. 오브라이언
ROBERT C. O’BRIEN
ROBERT C. O'BRIEN
रोबर्ट ओ–ब्रायन
ロバート・オブライエン
Ռոբերտ Օ’Բրայեն
روبرت أوبراين
Роберт С. О'Брайэн
רוברט אובריאן
First Name ROBERT
C.
CHARLES
Last Name O'BRIEN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1966-06-18
Birth-Place LOS ANGELES
Position NATIONAL SECURITY ADVISOR (2019-2021)
SPECIAL ENVOY FOR HOSTAGE AFFAIRS (2018-2019)
FORMER NATIONAL SECURITY ADVISOR (2019-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Modified At 2024-07-19
Gender MALE
Datasets CHINA SANCTIONS RESEARCH
IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics DIPLOMAT
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN LAWYER AND POLITICIAN
FORMER NATIONAL SECURITY ADVISOR OF THE UNITED STATES.

2 Sanctions

Sanction Caption Sanction
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-03-08
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Start Date: 2021-01-20
Entity: Q7342642

Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-10
Sanction Last Change 2024-05-10
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination

Start Date: 2022-01-08
Country: Iran

Entity: Q7342642

Source URL: https://sanctionlist.mfa.ir/