10 SapherCheck records found for Person Christina

Alias POTUPCHIK KRISTINA
Потупчик
KRISTINA ANDREYEVNA POTUPCHIK
Потупчик Христина Андріївна
Кристина Андреевна Потупчик
Потупчик, Кристина Андреевна
Потупчик, Кристина
Потупчик Кристина Андреевна
Inn-Code 332891812110
Profile Type PERSON
Name Кристина Потупчик
KRISTINA POTUPCHIK
POTUPCHIK KRISTINA ANDREEVNA
POTUPCHYK KHRYSTYNA ANDRIYIVNA
Потупчик Христина Андріївна
КРИСТИНА АНДРЕЕВНА ПОТУПЧИК
First Name КРИСТИНА
CHRISTINA
Last Name ПОТУПЧИК
Nationality RUSSIA
SOVIET UNION
Birth Date 1986-01-19
Birth-Place MUROM
Position PROPAGANDISTS
Пропагандисты
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-10-13
Modified At 2024-10-10
Gender FEMALE
MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes PROPAGANDIST. MANAGER OF PROPAGANDA MEDIA PROJECTS FOR THE LAST TWO DECADES. SHE DIRECTLY PARTICIPATED IN ORGANIZING PROPAGANDA CAMPAIGNS, RECEIVING MONEY DIRECTLY FROM OFFICIALS IN THE ADMINISTRATION OF THE PRESIDENT OF RUSSIA AND INDIVIDUALS CLOSE TO THEM, AND DISTRIBUTING THEM TO PURCHASE BLOGGERS AND OTHER PROMINENT FIGURES TO PROMOTE THE PRO-KREMLIN NARRATIVE. SHE ALSO ENGAGED IN ORGANIZING NETWORKS OF PRO-GOVERNMENT BOTS AND PROMOTING PROPAGANDA IN THE MEDIA.
RUSSIAN BLOGGER
SHE IS A PROPAGANDIST AND A MANAGER OF ONLINE PROPAGANDA MEDIA PROJECTS FOR THE PAST TWO DECADES. SHE HAS BEEN INVOLVED IN ORGANIZING PROPAGANDA CAMPAIGNS, RECEIVING MONEY DIRECTLY FROM OFFICIALS IN THE PRESIDENTIAL ADMINISTRATION OF RUSSIA AND INDIVIDUALS CLOSE TO THEM, AND DISTRIBUTING THESE FUNDS TO PAY BLOGGERS AND OTHER PROMINENT FIGURES TO PROMOTE THE PRO-KREMLIN NARRATIVE, INCLUDING NARRATIVES ASSOCIATED WITH AGGRESSION AGAINST UKRAINE. SHE HAS ALSO BEEN INVOLVED IN ORGANIZING NETWORKS OF PRO-GOVERNMENT BOTS AND PROMOTING PROPAGANDA THROUGH MEDIA CHANNELS. FOR THESE ACTIVITIES, SHE WAS AWARDED THE ORDER 'FOR MERIT TO THE FATHERLAND' MEDAL OF THE 1ST CLASS. THANKS TO HER WORK RELATED TO THE DISTRIBUTION OF FUNDS ALLOCATED FOR PROPAGANDA, KRISTINA POTUPCHIK, TOGETHER WITH HER FORMER SPOUSE, HAS BECOME THE OWNER OF HIGH-VALUE REAL ESTATE VALUED AT APPROXIMATELY 2.7 MILLION USD (AT THE EXCHANGE RATE AS OF THE DATE OF PUBLICATION OF THE INVESTIGATION IN AUGUST 2021), INCLUDING A VILLA IN SPAIN. ACCORDING TO THE FINDINGS OF JOURNALISTIC INVESTIGATIONS, THE VALUE OF THEIR PROPERTY DID NOT CORRESPOND TO THEIR OFFICIALLY DECLARED INCOMES. ON HER TELEGRAM CHANNEL, SHE PERSONALLY PROMOTES NARRATIVES OF RUSSIAN PROPAGANDA, JUSTIFYING RUSSIAN DOMESTIC AND FOREIGN POLICIES, INCLUDING AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF ITS TERRITORY.
PROPAGANDIST AND A MANAGER OF ONLINE PROPAGANDA MEDIA PROJECTS FOR THE PAST TWO DECADES. SHE HAS BEEN INVOLVED IN ORGANIZING PROPAGANDA CAMPAIGNS, RECEIVING MONEY DIRECTLY FROM OFFICIALS IN THE PRESIDENTIAL ADMINISTRATION OF RUSSIA AND INDIVIDUALS CLOSE TO THEM, AND DISTRIBUTING THESE FUNDS TO PAY BLOGGERS AND OTHER PROMINENT FIGURES TO PROMOTE THE PRO-KREMLIN NARRATIVE, INCLUDING NARRATIVES ASSOCIATED WITH AGGRESSION AGAINST UKRAINE. SHE HAS ALSO BEEN INVOLVED IN ORGANIZING NETWORKS OF PRO-GOVERNMENT BOTS AND PROMOTING PROPAGANDA THROUGH MEDIA CHANNELS. FOR THESE ACTIVITIES, SHE WAS AWARDED THE 1ST CLASS ORDER FOR MERIT TO THE FATHERLAND. THANKS TO HER WORK RELATED TO THE DISTRIBUTION OF FUNDS ALLOCATED FOR PROPAGANDA, KRISTINA POTUPCHIK, TOGETHER WITH HER FORMER SPOUSE, HAS BECOME THE OWNER OF HIGH-VALUE REAL ESTATE VALUED AT APPROXIMATELY 2.7 MILLION USD (AT THE EXCHANGE RATE AS OF THE DATE OF PUBLICATION OF THE INVESTIGATION IN AUGUST 2021), INCLUDING A VILLA IN SPAIN. ACCORDING TO THE FINDINGS OF JOURNALISTIC INVESTIGATIONS, THE VALUE OF THEIR PROPERTY DID NOT CORRESPOND TO THEIR OFFICIALLY DECLARED INCOMES. ON HER TELEGRAM CHANNEL, SHE PERSONALLY PROMOTES NARRATIVES OF RUSSIAN PROPAGANDA, JUSTIFYING RUSSIAN DOMESTIC AND FOREIGN POLICIES, INCLUDING AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF ITS TERRITORY.

1 Sanctions

Sanction Caption 4/2023
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: 2023-01-07
End Date: 2033-01-07
Duration: Десять років

Country: Ukraine

Entity: Q4374973

Program: 4/2023

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
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
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/42023-45517
https://drs.nsdc.gov.ua/

Status: active

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-07-01
End Date: 2028-06-30
Country: United Kingdom

Entity: gb-coh-ge24czmiakhzgxotf7psyrljcuk

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

Reason: T20147034

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

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: 2015-10-20
Country: United States

Entity: us-fed-excl-christina-a-miller-60435-joliet

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4VLRV

Start Date: 2015-10-20
Listing Date: 2015-10-20
Country: United States

Entity: us-fed-excl-christina-a-miller-60435-joliet

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).

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: 2019-07-18
Country: United States

Entity: us-fed-excl-christina-allen-38115-memphis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR9B6CN

Start Date: 2019-07-18
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-christina-allen-38115-memphis

Program: Reciprocal

Provisions: Prohibition/Restriction

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

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: 2005-07-20
Country: United States

Entity: us-fed-excl-christina-ann-boggs-99156-newport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N413

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-christina-ann-boggs-99156-newport

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).

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-10-18
Country: United States

Entity: us-fed-excl-christina-ann-criger-80260-denver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N0NG

Start Date: 2001-10-18
Listing Date: 2002-05-07
Country: United States

Entity: us-fed-excl-christina-ann-criger-80260-denver

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: S4MR3N0NG

Start Date: 2002-03-15
Listing Date: 2002-08-22
Country: United States

Entity: us-fed-excl-christina-ann-criger-80260-denver

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-christina-ann-fisher-34994-stuart

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: 2014-11-20
Country: United States

Entity: us-fed-excl-christina-ann-grundvig-59834-frenchtown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4HNWM

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: us-fed-excl-christina-ann-grundvig-59834-frenchtown

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).

1 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: 2020-11-19
Country: United States

Entity: us-fed-excl-christina-ann-holder-91701-rancho-cucamonga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: 2016-10-20
Country: United States

Entity: us-fed-excl-christina-ann-hopper-41011-park-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR5601G

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-christina-ann-hopper-41011-park-hills

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).