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9 SapherCheck records found for Person Daria

Alias	БОРИСОВА Дарья Олеговна Дарья Олеговна БОРИСОВА
Profile Type	PERSON
Name	DARJA OLEGOVNA BORISOVA Даря Борисова DARYA OLEGOVNA BORISOVA Дарья Олеговна БОРИСОВА BORISOVA DARYA OLEGOVNA DARIA BORISOVA DARJA BORISOVA
First Name	DARJA DARIA Дарья DARYA OLEGOVNA Даря DARYA
Middle Name	Олеговна OLEGOVNA
Last Name	BORISOVA BORISOVA БОРИСОВА Борисова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-02
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOU, URSS
Position	DIRECTOR OF EDUCATIONAL AND METHODOLOGICAL CENTRE “AVANGARD” DIRECTRICE DU CENTRE PéDAGOGIQUE ET MéTHODOLOGIQUE “AVANGARD”
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DARYA BORISOVA IS THE DIRECTOR OF EDUCATIONAL AND METHODOLOGICAL CENTRE “AVANGARD”, AN ORGANISATION PROVIDING SO-CALLED PATRIOTIC EDUCATION, INCLUDING BASIC MILITARY TRAINING, TO THE YOUTHS OF RUSSIA, AS WELL AS TO CHILDREN IN THE TEMPORARILY OCCUPIED REGIONS OF UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DARYA BORISOVA EST DIRECTRICE DU CENTRE PéDAGOGIQUE ET MéTHODOLOGIQUE “AVANGARD”, UNE ORGANISATION FOURNISSANT UN ENSEIGNEMENT SOI-DISANT PATRIOTIQUE, Y COMPRIS UNE FORMATION MILITAIRE DE BASE, AUX JEUNES DE RUSSIE, AINSI QU’AUX ENFANTS DES RéGIONS D’UKRAINE TEMPORAIREMENT OCCUPéES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: DIRECTOR OF EDUCATIONAL AND METHODOLOGICAL CENTRE “AVANGARD”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6971

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10922.51 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-TZxvPtym9SrsREhWFuAerz Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69157 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-TZxvPtym9SrsREhWFuAerz 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10922.51 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-TZxvPtym9SrsREhWFuAerz Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TZxvPtym9SrsREhWFuAerz 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

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TZxvPtym9SrsREhWFuAerz Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un enseignement soi-disant patriotique, y compris une formation militaire de base, aux jeunes de Russie, ainsi qu’aux enfants des régions d’Ukraine temporairement occupées. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-TZxvPtym9SrsREhWFuAerz Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un enseignement soi-disant patriotique, y compris une formation militaire de base, aux jeunes de Russie, ainsi qu’aux enfants des régions d’Ukraine temporairement occupées. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Darya Aleksandrovna Dugina

Alias	Платонова, Дарья DARIA DUGINA Дар'я Дугіна DARYA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGHINA ダリア・ドゥーギナ Дарья Дугина Дугина Дарья Александровна 达莉娅·亚历山德罗夫娜·杜金娜达里亚·杜吉娜 DARJA DUGIN DARIYA ALEXANDROVNA PLATONOVA DARJA PLATONOWA DARIA ALEKSANDROVNA DUGHINA DAR'JA ALEKSANDROVNA DUGINA DARIA ALEKSáNDROVNA DúGUINA ダリア・プラトーノワ DARJA DUGINOVá DARJA ALEXANDROWNA DUGIN Дарья Александровна Дугина 达莉娅·亚历山德罗芙娜·杜金娜 DARJA ALEKSANDROVNA DUGINA DARIA DOUGUINE DARJA DUGINA DARIA PLATONOVA DUGINA ダリア・アレクサンドロヴナ・ドゥーギナダリア・アレクサンドロヴナ・プラトーノワ DàRIA ALEKSàNDROVNA DUGUINA ダリヤ・アレクサンドロヴナ・ドゥーギナ DARIA DUGUINA Платонова Дарья DAR'JA PLATONOVA DARJA ALEKSANDROWNA DUGINA DARJA ALEKSZANDROVNA DUGINA DARI DASHJBH DUGINA DARJA ALEKSANDROWNA PłATONOWA DARJA PLATONOVA Дугина, Дарья Александровна Дарья Александровна Дугина; Платонова; DARIYA ALEXANDROVNA PLATONOVA ダリヤ・アレクサンドロヴナ・プラトーノワ DARJA PłATONOWA Дугіна Дарія 达莉娅·杜金娜 DàRIA ALEKSàNDROVNA PLATONOVA DARYA PLATONOVA Дарья Платонова DARIA PLATONOVA
Weak Alias	Дарья Платонова
Profile Type	PERSON
Name	DARIA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGINA DàRIA DUGUINA 다리야 두기나 داريا دوجينا DAR'JA DUGINA DARJA DOEGINA Դարյա Դուգինա Дарја Дугина DUGINA, DARYA ALEKSANDROVNA DARIA DUGHINA Дарья Александровна Дугина DARJA DUGINA DARIA PLATONOVA DUGINA Дарія Дугіна DARYA ALEKSANDROVNA DUGINA داریا دوگینا דריה דוגינה Ντάρια Ντούγκινα DARI DASHJBH DUGINA Дар'я Аляксандраўна Дугіна ដារ៉្យា ឌូគីណា DARYA DUGINA DARJA ALEXANDROWNA DUGINA DARIA DúGUINA 达里娅·杜金娜 DARJA ALEXANDROVNA DUGINOVá DARIA DOUGUINA ダリヤ・ドゥーギナ
First Name	DARI DARYA ALEKSANDROVNA DARIA ALEKSANDROVNA DARIA DARYA
Middle Name	ALEKSANDROVNA
Last Name	DUGINA DUGINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-10-15 1992-12-15
Birth-Place	MOSCOW RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-09-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHIEF EDITOR OF UNITED WORLD INTERNATIONAL (UWI), A DISINFORMATION NEWS WEBSITE DIRECTLY CONNECTED TO A RUSSIAN OLIGARCH. RUSSIAN JOURNALIST AND ACTIVIST CHIEF EDITOR, UNITED WORLD INTERNATIONAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845 https://sanctions.nazk.gov.ua/en/sanction-person/154/

7 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: 2022-03-25 Country: Australia Entity: Q113568088 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. 9) Instrument 2022

2. 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: 754 Country: Canada Entity: Q113568088 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

3. 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: RUS1498 Start Date: 2022-07-04 Modified At: 2022-08-02 Country: United Kingdom Entity: Q113568088 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1498 Start Date: 2022-07-04 Modified At: 2023-03-21 Listing Date: 2022-07-04 Country: United Kingdom Entity: Q113568088 Program: Russia Provisions: Asset freeze Reason: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q113568088 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports 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

6. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34845 Country: United States Entity: Q113568088 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

7. 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: S4MRKY6NV Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q113568088 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q113568088 Object Object Caption: United World International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey Alias: United World International project (UWIDATA) United World LLC Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823

3. Darya Vasilievna MOROZOVA

Registration Number	G6KYF7VPSML3
Alias	MOROZOVA DARIA Дарья Васильевна МОРОЗОВА Морозова Дар'я Василівна Морозова Дарья Васильевна МОРОЗОВА Дарья Васильевна DARIA VASYLIVNA MOROZOVA DARIA MOROZOVA Дарья Васильевна Морозова
Inn-Code	3256501262 614334755402
Profile Type	PERSON
Name	MOROZOVA, DARYA VASILEVNA Дарья Васильевна МОРОЗОВА DARYA VASILEVNA MOROZOVA DARIA VASILEVNA MOROZOVA Морозова Дар'я Василівна ダリヤ・モロゾヴァ DARYA MOROZOVA MOROZOVA DARYA VASILIEVNA DARIA VASILIEVNA MOROZOVA Морозова, Дарья Васильевна Дарья Васильевна Морозова DARYA VASILEVNA MOROZOVA DARJA VASILJEVNA MOROZOVA DARYA (DARIA) MOROZOVA DARYA VASILIEVNA MOROZOVA MOROZOVA DARIA VASYLIVNA DARJA VASILEVNA MOROZOVA
First Name	DARJA DARYA VASILEVNA DARIA Дарья DARYA VASILIEVNA DARYA
Middle Name	Васильевна VASILJEVNA VASILEVNA VASILIEVNA
Last Name	МОРОЗОВА MOROZOVA MOROZOVA Морозова
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1989-02-27
Birth-Place	MAKIIVKA MAKEEVKA MAKIIVKA, UKRAINE MAKEEVKA, UKRAINE MAKEEVKA, UKRAINE MAKEEVKA, EX-URSS : UKRAINE
Position	COMMISSIONER OF HUMAN RIGHTS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” COMMISSAIRE AUX DROITS DE L’HOMME DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" COMMISSIONER OF HUMAN RIGHTS FOR THE SO-CALLED DONETSK PEOPLE'S REPUBLIC SELF-PROCLAIMED “COMMISSIONER OF HUMAN RIGHTS OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国人権弁務官」（自称） COMMISSAIRE AUX DROITS DE L’HOMME DE LA SOI-DISANT RéPUBLIQUE POPULAIRE DE DONETSK
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-23
Modified At	2024-08-31
Tax Number	614334755402
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DONETSK, DONETSK, UKR DONETSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN COMMISSIONER OF HUMAN RIGHTS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” DARYA MOROZOVA IS A COMMISSIONER OF HUMAN RIGHTS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. SHE WAS INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN FROM DONBAS TO CAMPS IN THE ILLEGALLY ANNEXED CRIMEAN PENINSULA AND TO ACCOMMODATION CENTERS IN RUSSIA. HER ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. SHE HAS SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AND SPREAD RUSSIAN PROPAGANDA AND DISINFORMATION ABOUT THE WAR. MOREOVER, SHE BACKED THE ILLEGAL RECOGNITION OF THE SEPARATIST SO-CALLED “PEOPLE’S REPUBLICS” IN DONBAS AND THE ILLEGAL ANNEXATION OF THE UKRAINIAN REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA BY THE RUSSIAN FEDERATION. THEREFORE, DARYA MOROZOVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: COMMISSIONER OF HUMAN RIGHTS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” DARYA MOROZOVA EST COMMISSAIRE AUX DROITS DE L’HOMME DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". ELLE A PARTICIPé à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS DU DONBASS VERS DES CAMPS DANS LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE ET VERS DES CENTRES D’HéBERGEMENT EN RUSSIE. PAR SES ACTES, ELLE ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. ELLE A SOUTENU LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET DIFFUSé DE LA PROPAGANDE ET DE LA DéSINFORMATION RUSSES AU SUJET DE LA GUERRE. EN OUTRE, ELLE SOUTIENT LA RECONNAISSANCE ILLéGALE DES SOI-DISANT "RéPUBLIQUES POPULAIRES" SéPARATISTES DU DONBASS ET L’ANNEXION ILLéGALE DES RéGIONS UKRAINIENNES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA PAR LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, DARYA MOROZOVA EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6730 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43289

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q19818051 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. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10344.30 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q19818051 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62786 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q19818051 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10344.30 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q19818051 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q19818051 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q19818051 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Darya Morozova est commissaire aux droits de l’homme de la soi-disant "République populaire de Donetsk". Elle a participé à la déportation illégale d’enfants ukrainiens du Donbass vers des camps dans la péninsule de Crimée illégalement annexée et vers des centres d’hébergement en Russie. Par ses actes, elle enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Elle a soutenu la guerre d’agression menée par la Russie contre l’Ukraine et diffusé de la propagande et de la désinformation russes au sujet de la guerre. En outre, elle soutient la reconnaissance illégale des soi-disant "Républiques populaires" séparatistes du Donbass et l’annexion illégale des régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia par la Fédération de Russie. Par conséquent, Darya Morozova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1934 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q19818051 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Daria Vasilievna MOROZOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner of Human Rights for the so-called Donetsk People's Republic. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1934 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q19818051 Program: Russia Provisions: Asset freeze Reason: Daria Vasilievna MOROZOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner of Human Rights for the so-called Donetsk People's Republic. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 314 Start Date: 2023-12-15 Country: Japan Entity: Q19818051 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q19818051 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Darya Morozova est commissaire aux droits de l’homme de la soi-disant République populaire de Donetsk. Elle a participé à la déportation illégale d’enfants ukrainiens du Donbass vers des camps dans la péninsule de Crimée illégalement annexée et vers des centres d’hébergement en Russie. Par ses actes, elle enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Elle a soutenu la guerre d’agression menée par la Russie contre l’Ukraine et diffusé de la propagande et de la désinformation russes au sujet de la guerre. En outre, elle soutient la reconnaissance illégale des soi-disant Républiques populaires séparatistes du Donbass et l’annexion illégale des régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia par la Fédération de Russie. Par conséquent, Darya Morozova est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2023-08-24 Country: New Zealand Entity: Q19818051 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in 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

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43289 Country: United States Entity: Q19818051 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.

13. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q19818051 Program: 772/2023 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 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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRQM5F9 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q19818051 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. DARIA VTULKINA

Profile Type	PERSON
Name	DARIA VTULKINA
First Name	DARIA
Last Name	VTULKINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-03
Birth-Place	ANAPA
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/2022-84953

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/84953 Country: Russia Entity: interpol-red-2022-84953 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

5. DARIA ANN KINGSLEY

Profile Type	PERSON
Name	DARIA ANN KINGSLEY
First Name	DARIA
Middle Name	ANN
Last Name	KINGSLEY
Country	UNITED STATES
Birth Date	1965-07-15
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	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSBURGH, PA 15218, USA 2214 MILLIGAN AVENUE, PITTSBURGH, PA 15218
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: 2012-07-19 Country: United States Entity: us-fed-excl-daria-ann-kingsley-15218-pittsburgh 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: S4MR3RJSK Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-daria-ann-kingsley-15218-pittsburgh 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).

6. DARIA LITVINOVA

Profile Type	PERSON
Name	DARIA LITVINOVA
First Name	DARIA
Last Name	LITVINOVA
Country	UNITED STATES
Birth Date	1987-02-05
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 113556, METAIRIE, LA 70011 METAIRIE, LA 70011, 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: 2013-05-20 Country: United States Entity: us-fed-excl-daria-litvinova-70011-metairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR48ZYX Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-daria-litvinova-70011-metairie 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).

7. DARIA MOULDER

Profile Type	PERSON
Name	DARIA MOULDER
First Name	DARIA
Last Name	MOULDER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CAPE MAY COURT HOUSE, NJ 08210, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3Q0F0 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-daria-moulder-08210-cape-may-court-house 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).

8. DARIA MOULDER

Profile Type	PERSON
Name	DARIA MOULDER
First Name	DARIA
Last Name	MOULDER
Country	UNITED STATES
Birth Date	1962-01-16
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2715 BAYSHORE RD, VILLAS, NJ 08251
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-04-20 Country: United States Entity: us-fed-excl-daria-moulder-08251-villas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. DARIA PATRICE SIMMONS

Profile Type	PERSON
Name	DARIA PATRICE SIMMONS
First Name	DARIA
Middle Name	PATRICE
Last Name	SIMMONS
Country	UNITED STATES
Birth Date	1982-01-04
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	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2017-03-20 Country: United States Entity: us-fed-excl-daria-patrice-simmons-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5JB3F Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-daria-patrice-simmons-33521-coleman 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).