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10 SapherCheck records found for Person Eugene

Profile Type	PERSON
Name	EUGENE LUDWIG EVANS JR EUGENE LUDWIG JR EVANS
First Name	EUGENE
Middle Name	LUDWIG LUDWIG JR
Last Name	EVANS
Country	UNITED STATES
Birth Date	1958-07-26
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	1033284930
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROSELLE PARK, NJ 07204, USA 301 E LINCOLN AVENUE, ROSELLE PARK, NJ 07204
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: 2017-01-19 Country: United States Entity: NK-FgJE4y4prGLSRxHqgf8nt6 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: S4MR5CP6R Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: NK-FgJE4y4prGLSRxHqgf8nt6 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. STEVEN EUGENE CLIFFORD

Weak Alias	GENO DOC
Profile Type	PERSON
Name	STEVEN EUGENE CLIFFORD
First Name	STEVEN EUGENE
Last Name	CLIFFORD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-11-22
Birth-Place	SACRAMENTO, CALIFORNIA SACRAMENTO, CALIFORNIA
Position	LICENSED CHIROPRACTOR, ACUPUNCTURIST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75 165 POUNDS
Hair-Color	STRAWBERRY BLOND/RED (MAY USE DYE TO COLOR HIS HAIR BLOND OR RED) YELB
Height	1.78 5'10"
Eye-Color	BLU BLUE
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CLIFFORD INITIALLY TRAVELED TO THE BAJA CALIFORNIA PENINSULA (EAST COAST) REGION OF MEXICO, BUT COULD NOW BE IN FRANCE, BELGIUM, OR CANADA. IT IS BELIEVED THAT HE FLED THE UNITED STATES DRIVING A 2002 METALLIC TAN DODGE EXTENDED CAB XL-T TRUCK TOWING A WHITE FIFTH WHEEL CAMPER. MOLE ON LEFT SIDE OF HIS FACE. SCARRING ON BOTH LOWER ARMS FROM ECZEMA OR PSORIASIS. NCIC: W206243396 STEVEN EUGENE CLIFFORD IS WANTED FOR THE ALLEGED SEXUAL ASSAULTS OF ELEVEN VICTIMS FROM 1998 THROUGH 2002. CLIFFORD WAS A LICENSED CHIROPRACTOR WHO OPERATED AN OFFICE IN CARNELIAN BAY, CALIFORNIA, FOR SEVERAL YEARS. IN JANUARY OF 2002, HE WAS ARRESTED BY THE PLACER COUNTY SHERIFF'S DEPARTMENT FOR SEXUALLY ASSAULTING SEVERAL OF HIS PATIENTS, INCLUDING A JUVENILE. A SEVENTEEN COUNT FELONY COMPLAINT WAS FILED IN FEBRUARY OF 2002 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER, ALLEGING THE SEXUAL ASSAULT CHARGES. CLIFFORD PLEADED "NO CONTEST" TO THREE OF THE COUNTS, BUT FAILED TO APPEAR FOR HIS JANUARY 28, 2003, SENTENCING. ON AUGUST 4, 2004, A FEDERAL UNLAWFUL FLIGHT TO AVOID PROSECUTION COMPLAINT WAS OBTAINED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CALIFORNIA, BASED ON THE MULTIPLE STATE CHARGES OF SEXUAL ASSAULT.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-55054 https://www.fbi.gov/wanted/additional/steven-eugene-clifford

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: 2011/55054 Country: United States Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q Program: Red Notice Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EUGENE BARRET NGAIKOSSET

Alias	EUGÈNE BARRET NGAÏKOSSET LE BOUCHER DE PAOUA LE BOUCHER DE PAOUA, EUGENE NGAIKOUESSET, ユジェンヌ・ンガコセ（EUGENE NGAKOSSET）、ユジェンヌ・ンゲイコワセ（EUGENE NGAIKOISSET）、 NGAKOSSET “THE BUTCHER OF PAOUA” ユジェンヌ・ンゲイコセ（EUGENE NGAIKOSSET）、 EUGENE BARRET NGAIKOSSE, THE BUTCHER OF PAOUA EUGENE NGAIKOSSET, ユジェンヌ・ンゲイクエセ（EUGENE NGAIKOUESSET） EUGENE NGAIKOUESSET EUGENE NGAIKOISSET, EUGENE BARRET NGAIKOSSE EUGENE NGAIKOISSET ユジェンヌ・バレ・ンゲイコセ（EUGENE BARRET NGAIKOSSE）、 EUGENE NGAIKOSSET EUGENE NGAKOSSET EUGENE NGAKOSSET,
Weak Alias	“THE BUTCHER OF PAOUA” THE BUTCHER OF PAOUA 「パウアの虐殺者（THE BUTCHER OF PAOUA）」、ンガコセ（NGAKOSSET） NGAKOSSET
ID Number	FACA 911-10-77 中央アフリカ共和国軍（FACA）軍隊身分登録番号911-10-77 911-10-77
Title	CAPTAIN
Profile Type	PERSON
Name	ユジェンヌ・バレ・ンガイコセ EUGENE BARRET NGAIKOSSET EUGÈNE BARRET NGAÏKOSSET EUGENE BARRET NGAIKOSSET EUGèNE BARRET NGAïKOSSET EUGENE NGAIKOISSET EUGENE BARRET NGAIKOSSE EUGENE NGAIKOSSET NGAïKOSSET EUGèNE BARRET EUGÈNE BARRET NGAïKOSSET NGAIKOSSET, EUGENE BARRET EUGENE NGAIKOUESSET EUGèNE BARRET NGAÏKOSSET EUGENE NGAKOSSET ‘THE BUTCHER OF PAOUA’ EUGENE NGAïKOSSET NGAKOSSET
First Name	EUGENE EUGENE EUGENE NGAIKOISSET EUGENE BARRET NGAIKOSSE EUGENE NGAIKOSSET EUGèNE EUGÈNE EUGENE NGAIKOUESSET EUGENE NGAKOSSET
Middle Name	NGAIKOSSET BARRET BARRET NGAÏKOSSET
Last Name	NGAIKOSSET THE BUTCHER OF PAOUA NGAïKOSSET NGAIKOSSE NGAIKOUESSET NGAÏKOSSET BARRET NGAÏKOSSET NGAIKOSSET BARRET NGAÏKOSSET NGAIKOISSET NGAKOSSET
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1967-10-08 1967-08-10
Birth-Place	BOSSANGOA, CENTRAL AFRICAN REPUBLIC
Position	ANCIEN MEMBRE DE LA GARDE RAPPROCHéE DE L'ANCIEN PRéSIDENT FRANçOIS BOZIZé 中央アフリカ共和国大統領親衛隊元大尉、 A) FORMER CAPTAIN, CAR PRESIDENTIAL GUARD B) FORMER CAPTAIN, CAR NAVAL FORCES FORMER CAPTAIN, CAR NAVAL FORCES FORMER CAPTAIN, CAR PRESIDENTIAL GUARD 中央アフリカ共和国海軍元大尉
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-12-17
Modified At	2024-03-07
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANGUI BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) FORMER CAPTAIN, CAR PRESIDENTIAL GUARD B) FORMER CAPTAIN, CAR NAVAL FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BANGUI, AUTRE IDENTITé : 911-10-77 : N° D'IDENTIFICATION MILITAIRE DANS LES FORCES ARMéES CENTRAFRICAINES (FACA) FAIT PARTIE DU MOUVEMENT ANTI-BALAKA. IL S'EST éVADé DE PRISON LE 17/05/2015 APRèS AVOIR éTé EXPULSé DE BRAZZAVILLE. IL A CRéé SA PROPRE FACTION ANTI-BALAKA, COMPOSéE NOTAMMENT D'ANCIENS SOLDATS DES FORCES ARMéES CENTRAFRICAINES - S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI ONT COMPROMIS LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, POUR AVOIR PRéPARé, DONNé L'ORDRE DE COMMETTRE OU AVOIR COMMIS, EN RéPUBLIQUE CENTRAFRICAINE, DES ACTES CONTRAIRES AU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU AU DROIT INTERNATIONAL HUMANITAIRE OU CONSTITUANT DES ATTEINTES AUX DROITS DE L'HOMME OU DES VIOLATIONS DE CES DROITS (VIOLENCES SEXUELLES, ATTAQUES DIRIGéES CONTRE DES CIVILS, ATTENTATS à MOTIVATION ETHNIQUE OU RELIGIEUSE, ATTENTATS COMMIS CONTRE DES éCOLES ET DES HôPITAUX, ENLèVEMENTS, DéPLACEMENTS FORCéS), ET POUR AVOIR PRéPARé, DONNé L'ORDRE DE COMMETTRE, FINANCé OU COMMIS DES ATTAQUES CONTRE LES MISSIONS DE L'ONU OU LES FORCES INTERNATIONALES DE SéCURITé, NOTAMMENT LA MINUSCA, LES MISSIONS DE L'UNION EUROPéENNE ET LES FORCES FRANçAISES QUI LES SOUTIENNENT. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé'S PRESIDENTIAL GUARD. CENTRAL AFRICAN MILITANT A) FORMER CAPTAIN, CAR PRESIDENTIAL GUARD B) FORMER CAPTAIN, CAR NAVAL FORCES. NATIONAL IDENTIFICATION NO.: CENTRAL AFRICAN REPUBLIC ARMED FORCES (FACA) MILITARY IDENTIFICATION NUMBER 911-10-77. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE ユジェンヌ・バレ・ンガイコセ大尉は、フランソワ・ボジゼ元大統領（リストの１番目に掲載）の大統領親衛隊の元メンバーの一人であり、アンチ・バラカ運動に関係している。同人は、ブラザビル（BRAZZAVILLE）市からの本国送還後、2015年5月17日に刑務所から脱走し、元国軍（FACA）の戦闘員を含め、自らのアンチ・バラカの派閥を創設した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZES (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19128 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1182

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2019-03-07 Country: Australia Entity: Q115326021 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 17 Dec. 2015 (amended 1 Mar. 2019)

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3884.73 Start Date: 2018-05-08 Listing Date: 2018-05-08 Country: Belgium Entity: Q115326021 Program: CAF Reason: 2018/698 (OJ L117 I) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 33511 Start Date: 2015-12-22 2019-03-01 2018-04-26 Listing Date: 2019-03-04 2015-12-22 2018-04-27 Country: Switzerland Entity: Q115326021 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3884.73 Start Date: 2018-05-08 Listing Date: 2018-05-08 Country: European Union Entity: Q115326021 Program: CAF Reason: 2018/698 (OJ L117 I) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN

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: Q115326021 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2018/698 du ...

Sanction Caption	(UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3884.73 Country: France Entity: Q115326021 Program: (UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent. UNSC Id: CFi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: CAF0009 Start Date: 2015-12-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q115326021 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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 UN Authority ID: CAF0009 Start Date: 2015-12-17 Modified At: 2021-02-01 Listing Date: 2015-12-24 Country: United Kingdom Entity: Q115326021 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 8 Start Date: 2020-02-28 2016-02-26 Listing Date: 2019-03-01 2015-12-17 2018-04-26 Country: Japan Entity: Q115326021 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: Q115326021 Provisions: (UE) 2015/2454 du 23/12/2015,; (UE) 2017/906 du 29/05/2017,; (UE) 2018/698 du 08/05/2018 Reason: Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent. Source URL: https://geldefonds.gouv.mc/

11. 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: 19128 Country: United States Entity: Q115326021 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: Ukraine Entity: Q115326021 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-12-17 Modified At: 2019-03-01 Listing Date: 2015-12-17 Entity: Q115326021 Program: CAR UNSC Id: CFi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-12-17 Country: South Africa Entity: Q115326021 UNSC Id: CFi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q115326021 Object Object Caption: FRANCOIS YANGOUVONDA BOZIZE Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Ouganda Uganda Bangui, Central African Republic Bangui, Central African Republic (since his return from Uganda in December 2019) Alias: Francois Bozizé 프랑수아 보지제 양구본다 FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda, François bozizé yangouvonda サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ） Samuel Peter Mudde Bozizé Bozize YANGOUVONDA Francois Bozize Francois Yangouvonda BOZIZE François Bozizé Yangouvonda Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan) Bozize Yangouvonda Бозизе Ф. ボジゼ・ヤングボンダ（Bozize Yangouvonda）、 فرانسوي بوزيزي Francois Bozizé Yangouvonda FRANCOIS BOZIZE 佛朗索瓦·波吉傑 François Bozize Bozize Francois Bozize Yangouvonda François Bozize Yangouvonda Бозизе Франсуа Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723

4. Yevgeniy Nikolaevich PRILEPIN

Alias	ZAKHAR PRILEPIN Прилепин Евгений Николаевич 扎哈爾·普里萊平 Захар Николаевич Прилепин ALIAS ZAKHAR PRILEPIN JEVGENIJ NIKOLAJEVIč PRILEPIN PRILEPIN YEVGENIY Евгений Николаевич Прилепин エフゲニー・ニコラエヴィッチ・プリレーピン ZAKHAR PRILEPIN Евгений Лавлинский Лавлінський Євген Миколайович Прілєпін Євгеній Миколайович JEVGENYIJ NYIKOLAJEVICS PRILEPIN Евгений Прилепин Захар YEVGENIY YEVGENY LAVLINSKIY ALIAS YEVGENIY LAVLINSKIY JEVGENI NIKOLAJEVITš PRILEPIN Прилепин, Евгений Николаевич JEVGENIJ LAVLINSKIJ Прилепин Захар Николаевич エフゲニー・ラヴリンスキー ЛАВЛИНСКИЙ LAVLINSKIY ЛАВЛИНСКИЙ Евгений Прілєпін Євген Миколайович PRILEPIN YEVGENIY NIKOLAEVICH Прилепин, Захар ZAHAR PRILEPIN Прілєпін Захар Миколайович LAVLINSKIY ZAKHAR JEVGENI PRILEPIN EUGENE LAVLINSKIY LAVLINSKIY YEVGENIY PRILEPIN ZAKHAR YEVGENY NIKOLAYEVICH PRILEPIN Лавлінський Євгеній Миколайович ПРИЛЕПИН Захар ПРИЛЕПИН Евгений Николаевич Лавлинский Евгений Николаевич EVGHENII NIKOLAEVICI PRILEPIN Лавлінський Захар Миколайович YEVGENIY LAVLINSKIY Лавлинский Захар Николаевич Захар Прилепин
Weak Alias	Захар
Inn-Code	524924991220
Profile Type	PERSON
Name	ZAKHAR PRILEPIN ZAKHAR PRILEPINE ZAJAR PRILEPIN JEVGENIJ LAVLINSKIJ JEVGENIJ NIKOLAJEVIč PRILEPIN ZACHAR PRILEPIN ZACHAR PRILEPIN ザハール・プリレーピン ZAKHAR PRILEPIN JEVGENIJ NIKOLAJEVITJ PRILEPIN Захар ПРИЛЕПИН ZAHARS PRIļEPINS SACHAR PRILEPIN Евгений Николаевич ПРИЛЕПИН 扎哈尔·普里列平 YEVGENIY NIKOLAEVICH PRILEPIN זכר פרילפין Զախար Պրիլեպին PRILEPIN YEVGENIY NIKOLAEVICH येव्गेनी निकोलायेविच प्रिलेपिन ZAHAR PRILEPIN ЕВГЕНИЙ НИКОЛАЕВИЧ ПРИЛЕПИН PRILEPIN YEVGENY NIKOLAEVICH ZAHHAR PRILEPIN ZACHARAS PRILEPINAS PRILIEPIN / LAVLINSKYI YEVHENII / ZAKHAR / YEVHEN MYKOLAIOVYCH YEVGENIY NIKOLAEVICH PRILEPIN Захар Прилєпін ZAXAR PRILEPIN Захар Прылепін زاخار پریلپین Прілєпін / Лавлінський Євгеній / Захар / Євген Миколайович YEVGENIY LAVLINSKIY زاخار بريلبين Евгений ЛАВЛИНСКИЙ Захар Прилепин
First Name	YEVGENIY NIKOLAEVICH YEVGENIY Евгений ZAKHAR EUGENE EVGENY ЕВГЕНИЙ YEVGENIY YEVGENY ZAKHAR Захар
Middle Name	Николаевич NIKOLAEVICH
Last Name	PRILEPIN PRILEPIN ПРИЛЕПИН ЛАВЛИНСКИЙ LAVLINSKIY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-07-07
Birth-Place	IL’INKA, RUSSIAN FEDERATION IL’INKA, RUSSIAN FEDERATION IL'INKA IL'INKA RUSSIA ILYINKA ILYINKA, RUSSIA IL’INKA, FéDéRATION DE RUSSIE
Position	JOURNALIST, WRITER, CO-CHAIRMAN OF “A JUST RUSSIA – PATRIOTS – FOR TRUTH” PARTY, ACTIVIST MEMBER OF THE STATE DUMA COPRéSIDENT DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé" EDITOR-IN-CHIEF JOURNALISTE, éCRIVAIN, COPRéSIDENT DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé", ACTIVISTE PROPAGANDISTS Пропагандисты ACTIVISTE JOURNALISTE, éCRIVAIN Російський активіст, журналіст, письменник, співголова партії «Справедлива Росія – Патріоти – за правду»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-04
Modified At	2024-10-14
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PROPAGANDIST: WRITER; HOST OF PROGRAM “ZAKHAR PRILEPIN. RUSSIAN LESSONS” ON NTV; MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF CULTURE OF THE RUSSIAN FEDERATION MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE FUNCTION: JOURNALIST, WRITER, CO-CHAIRMAN OF "A JUST RUSSIA – PATRIOTS – FOR TRUTH" PARTY, ACTIVIST. M. PRILEPIN EST UN ACTIVISTE RUSSE, JOURNALISTE, éCRIVAIN ET COPRéSIDENT DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé". IL A EXPRIMé UN SOUTIEN PUBLIC AUX SéPARATISTES RUSSES EN CRIMéE ET DANS LE DONBASS. IL A ENVOYé DE L’AIDE à DONETSK ET A CONSEILLé LES DIRIGEANTS SéPARATISTES. IL A PARTICIPé AU CONFLIT DU DONBASS DU CôTé DES SéPARATISTES, SERVANT COMME COMMANDANT ADJOINT D’UN DES BATAILLONS SéPARATISTES, ET A DéCRIT SA PARTICIPATION DANS LE DéTAIL. IL A EN OUTRE UTILISé SA RENOMMéE ET SA RéPUTATION EN TANT QU’éCRIVAIN CéLèBRE POUR DIFFUSER DE LA PROPAGANDE ANTI-UKRAINIENNE ET POUR PROMOUVOIR UNE ATTITUDE EN FAVEUR DE L’ANNEXION DE LA CRIMéE ET DES ACTIONS DES SéPARATISTES DANS LE DONBASS. M. PRILEPIN A DéCRIT LES AUTORITéS UKRAINIENNES COMME CORROMPUES, LES A TENUES POUR RESPONSABLES DE L’ESCALADE DU CONFLIT, A APPELé KIEV UNE VILLE RUSSE ET A DéCLARé QUE L’OBJECTIF ULTIME DE LA RUSSIE DEVRAIT êTRE DE PRENDRE KIEV. IL A JOUé UN RôLE DANS LE FILM DOCUMENTAIRE DE PROPAGANDE RUSSE "CRIMéE: LE CHEMIN DE LA MAISON", QUI GLORIFIE L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE PAR LA RUSSIE. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. PROPAGANDIST AND CO-CHAIRMAN OF "A JUST RUSSIA – PATRIOTS – FOR TRUTH" PARTY. RUSSIAN WRITER AND POLITICIAN (BORN 1975) PROPAGANDIST AND CO-CHAIRMAN OF A JUST RUSSIA – PATRIOTS – FOR TRUTH PARTY LAUREATE OF THE GOLD MEDAL NAMED AFTER A.S. PUSHKIN "FOR OUTSTANDING CONTRIBUTION TO MUSIC CULTURE". LAUREATE OF THE GOLD MEDAL NAMED AFTER A.S. PUSHKIN "FOR OUTSTANDING CONTRIBUTION TO LITERATURE", CO-CHAIRMAN OF THE POLITICAL PARTY "JUST RUSSIA - FOR TRUTH. SIGNED AN OPEN LETTER OF CULTURAL FIGURES EXPRESSING "SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION TO DENAZIFY UKRAINE AND PROTECT THE REPUBLICS OF DONBASS". MR PRILEPIN IS A RUSSIAN ACTIVIST, JOURNALIST, WRITER AND CO-CHAIRMAN OF THE "A JUST RUSSIA – PATRIOTS – FOR TRUTH" PARTY. HE EXPRESSED HIS PUBLIC SUPPORT TO THE RUSSIAN SEPARATISTS IN CRIMEA AND DONBAS. HE SENT AID TO DONETSK AND ADVISED THE SEPARATIST LEADERS. HE PARTICIPATED IN THE DONBAS CONFLICT ON THE SEPARATIST SIDE, SERVING AS A DEPUTY COMMANDER OF ONE OF THE SEPARATIST BATTALIONS, AND DESCRIBED HIS INVOLVEMENT IN DETAIL. FURTHERMORE, HE USED HIS FAME AND REPUTATION AS A FAMOUS WRITER TO SPREAD ANTI-UKRAINIAN PROPAGANDA, AND TO PROMOTE A POSITIVE ATTITUDE TO THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS. MR PRILEPIN DEPICTED UKRAINIAN AUTHORITIES AS CORRUPT, BLAMED THEM FOR THE ESCALATION OF CONFLICT, CALLED KYIV A RUSSIAN CITY AND STATED THAT THE ULTIMATE RUSSIAN GOAL SHOULD BE TO CAPTURE KYIV. HE STARRED IN THE RUSSIAN DOCUMENTARY PROPAGANDIST FILM "CRIMEA: THE WAY HOME," WHICH GLORIFIED THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA BY RUSSIA. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4298

12 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: 2022-03-08 Country: Australia Entity: Q1530559 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. 5) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7529.73 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q1530559 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 834 Country: Canada Entity: Q1530559 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50908 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q1530559 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7529.73 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q1530559 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1530559 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1530559 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Prilepin est un activiste russe, journaliste, écrivain et coprésident du parti "Une Russie juste – Patriotes – Pour la vérité". Il a exprimé un soutien public aux séparatistes russes en Crimée et dans le Donbass. Il a envoyé de l’aide à Donetsk et a conseillé les dirigeants séparatistes. Il a participé au conflit du Donbass du côté des séparatistes, servant comme commandant adjoint d’un des bataillons séparatistes, et a décrit sa participation dans le détail. Il a en outre utilisé sa renommée et sa réputation en tant qu’écrivain célèbre pour diffuser de la propagande anti-ukrainienne et pour promouvoir une attitude en faveur de l’annexion de la Crimée et des actions des séparatistes dans le Donbass. M. Prilepin a décrit les autorités ukrainiennes comme corrompues, les a tenues pour responsables de l’escalade du conflit, a appelé Kiev une ville russe et a déclaré que l’objectif ultime de la Russie devrait être de prendre Kiev. Il a joué un rôle dans le film documentaire de propagande russe "Crimée: le chemin de la maison", qui glorifie l’annexion illégale de la péninsule de Crimée par la Russie. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant 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/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0763 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q1530559 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which 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

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0763 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q1530559 Program: Russia Provisions: Asset freeze Reason: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which 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

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: Q1530559 Provisions: (UE) 2022/336 du 28/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: M. Prilepin est un activiste russe, journaliste, écrivain et coprésident du parti "Une Russie juste – Patriotes – Pour la vérité". Il a exprimé un soutien public aux séparatistes russes en Crimée et dans le Donbass. Il a envoyé de l’aide à Donetsk et a conseillé les dirigeants séparatistes. Il a participé au conflit du Donbass du côté des séparatistes, servant comme commandant adjoint d’un des bataillons séparatistes, et a décrit sa participation dans le détail. Il a en outre utilisé sa renommée et sa réputation en tant qu’écrivain célèbre pour diffuser de la propagande anti-ukrainienne et pour promouvoir une attitude en faveur de l’annexion de la Crimée et des actions des séparatistes dans le Donbass. M. Prilepin a décrit les autorités ukrainiennes comme corrompues, les a tenues pour responsables de l’escalade du conflit, a appelé Kiev une ville russe et a déclaré que l’objectif ultime de la Russie devrait être de prendre Kiev. Il a joué un rôle dans le film documentaire de propagande russe "Crimée: le chemin de la maison", qui glorifie l’annexion illégale de la péninsule de Crimée par la Russie. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant 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/

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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q1530559 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q1530559 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

5. Eugene Tenenbaum

Alias	Тененбаум Евгений Александрович Евгений Александрович Тененбаум Тененбаум Е. Тененбаум Е. А. Евгений Тененбаум Тененбаум, Евгений
Profile Type	PERSON
Name	EUGENE TENENBAUM Тененбаум, Евгений Александрович EUGENE TENENBAUM
First Name	EUGENE EVGENY
Last Name	TENENBAUM TENENBAUM
Country	RUSSIA
Nationality	CANADA
Birth Date	1964-09
Birth-Place	KYIV UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-14
Modified At	2024-04-01
Gender	MALE
Datasets	WIKIDATA UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

2 Sanctions

1. 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: RUS1338 Start Date: 2022-04-14 Modified At: 2023-07-28 Country: United Kingdom Entity: Q4454659 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: RUS1338 Start Date: 2022-04-14 Modified At: 2023-07-28 Listing Date: 2022-04-14 Country: United Kingdom Entity: Q4454659 Program: Russia Provisions: Asset freeze Reason: Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

6. Eugene Palmer

Alias	EUGENE KENNETH PALMER EUGENE KEVIN PALMER EUGENE K. PALMER
Profile Type	PERSON
Name	يوجين بالمر 尤金·帕爾默 EUGENE PALMER EUGENE PALMER
First Name	EUGENE EUGENE
Last Name	PALMER PALMER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1939-04-04
Birth-Place	NEW YORK
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-15
Gender	MALE
Weight	99 220 POUNDS
Hair-Color	GRYG GRAY - BALDING
Height	1.78 5'10"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN FUGITIVE NCIC: W947963739 EUGENE PALMER IS WANTED FOR ALLEGEDLY SHOOTING AND KILLING HIS DAUGHTER-IN-LAW ON SEPTEMBER 24, 2012, IN STONY POINT, NEW YORK. AFTER A LOCAL ARREST WARRANT WAS ISSUED FOR PALMER IN ROCKLAND COUNTY AND HE WAS CHARGED WITH MURDER, A FEDERAL ARREST WARRANT WAS ISSUED ON JUNE 10, 2013, BY THE UNITED STATES COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AFTER PALMER WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. PALMER HAS A DEFORMED LEFT THUMB. PALMER MAY BE 175 TO 178 CENTIMETERS TALL AND MAY BE BALDING OR MAY BE BALD. PALMER IS KNOWN TO BE INTERESTED IN AUTO RACING AND IS A CAR ENTHUSIAST. HE IS ALSO AN EXPERIENCED HUNTER AND OUTDOORSMAN.
SourceUrl	https://www.fbi.gov/wanted/murders/eugene-palmer https://ws-public.interpol.int/notices/v1/red/2019-91105

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/91105 Country: United States Entity: Q65030024 Program: Red Notice Reason: Murder in the Second Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Eugene Markovich SHVIDLER

Alias	Швидлер Е. EVGENY MARKOVICH SHVIDLER EUGENE SHVIDLER Швидлер, Евгений SCHWIDLER Евгений Швидлер Швидлер Е. М. Евгений Маркович Швидлер EVGENY MARKOVICH SHVIDLER YEVGENY MARKOVICH SHVIDLER JEWGENI SCHWIDLER Швидлер Евгений Маркович
Profile Type	PERSON
Name	EUGENE SJVIDLER EUGENE MARKOVICH SHVIDLER JEWGENI MARKOWITSCH SCHWIDLER EUGENE SHVIDLER 叶夫根尼·什维德勒 Швидлер, Евгений Маркович EVGENY MARKOVICH SHVIDLER יבגני שווידלר ユージン・シュビドラー
First Name	EUGENE EVGENY
Middle Name	MARKOVICH
Last Name	SHVIDLER
Nationality	UNITED KINGDOM RUSSIA UNITED STATES
Birth Date	1964-03-23
Birth-Place	UFA, RUSSIA UFA UFA RUSSIA
Position	FORMER CHAIRMAN, MILLHOUSE LLC FORMER NON-EXECUTIVE DIRECTOR, EVRAZ PLC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-24
Modified At	2024-05-10
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHAIRMAN OF MILLHOUSE CAPITAL FORMER CHAIR OF MILLHOUSE LLC; FORMER BOARD MEMBER OF EVRAZ PLC RUSSIAN OIL BUSINESSMAN TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

4 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: 2022-04-06 Country: Australia Entity: Q924229 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. 11) Instrument 2022

2. 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: RUS1100 Start Date: 2022-03-24 Modified At: 2022-11-11 Country: United Kingdom Entity: Q924229 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1100 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q924229 Program: Russia Provisions: Asset freeze Reason: Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 2022-10-12 Country: New Zealand Entity: Q924229 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

8. Eugene BRADLEY

Title	MR
Profile Type	PERSON
Name	EUGENE BRADLEY
First Name	EUGENE
Last Name	BRADLEY
Nationality	UNITED KINGDOM
Birth Date	1967-01-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	116 BOVEEDY ROAD, KILREA, COLERAINE, COUNTY LONDONDERRY, BT51 5TZ
Topics	DISQUALIFIED
Notes	BORN ON 5 JANUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4hASk1XVdBMICLM4_E1UbFqZap0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-21 End Date: 2033-02-20 Listing Date: 2023-01-31 Country: United Kingdom Entity: gb-coh-4hask1xvdbmiclm4-e1ubfqzap0 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Eugene MCMANUS

Title	MR
Profile Type	PERSON
Name	EUGENE MCMANUS
First Name	EUGENE
Last Name	MCMANUS
Nationality	IRELAND
Birth Date	1961-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	OLLERTON GREEN, LONDON, UNITED KINGDOM, E3 2LB
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ZeemjHskjIENr4SR7ZlvCHfPPg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-11 End Date: 2029-01-10 Listing Date: 2022-12-21 Country: United Kingdom Entity: gb-coh-4zeemjhskjienr4sr7zlvchfppg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6439545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Eugene Obiorah NWANONYE

Title	MR
Profile Type	PERSON
Name	EUGENE OBIORAH NWANONYE
First Name	EUGENE
Middle Name	OBIORAH
Last Name	NWANONYE
Nationality	NIGERIA
Birth Date	1963-11-16
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ROSECROFT GARDENS, LONDON, UNITED KINGDOM, NW2 6HX
Topics	DISQUALIFIED
Notes	BORN ON 16 NOVEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KiABZYF33-nwY9acuPGBgdUaanY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-26 End Date: 2035-09-25 Listing Date: 2024-09-05 Country: United Kingdom Entity: gb-coh-kiabzyf33-nwy9acupgbgduaany Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7180101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A