SapherCheck

4 SapherCheck records found for Person Hana

Profile Type PERSON
Name HANA PAUL JON
HANA PAUL JON
JON, HANA PAUL
First Name HANA PAUL
HANA PAUL
Last Name JON
Country UNITED KINGDOM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 19 TUDOR HOUSE, WINDSOR WAY, BROOK GREEN, LONDON
LONDON, GBR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379

2 Sanctions

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

Authority ID: 8379

Country: United States

Entity: NK-NfhBtq2ZfcsQperqrXtNJV

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PGM5

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

Entity: NK-NfhBtq2ZfcsQperqrXtNJV

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

Profile Type PERSON
Name HANA AL-'AZBAH
AL-'AZBAH, HANA
HANA AL-'AZBAH
First Name HANA
HANA
Last Name AL-'AZBAH
AL-'AZBAH
Country SYRIA
Nationality SYRIA
Birth Date 1972-02-15
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21923

2 Sanctions

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

Authority ID: 21923

Country: United States

Entity: NK-RYySnGbMr43MDzX6p4vm52

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKQ8

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-RYySnGbMr43MDzX6p4vm52

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

Alias Туробова Анна Сергеевна
ANNA SERGEYEVNA TUROBOVA
Туробова Ганна Сергіївна
TUROBOVA ANNA SERGEYEVNA
ТУРОБОВА Анна SERHIYIVNA
TUROBOVA ANNA Сергеевна
Анна Сергеевна ТУРОБОВА
Profile Type PERSON
Name HANA TUROBOVOVá
TUROBOVA HANNA SERHIYIVNA
ANNA SERGEYEVNA TUROBOVA
Туробова Ганна Сергіївна
HANNA SERHIYIVNA TUROBOVA
Хана Туробова
Анна Сергеевна ТУРОБОВА
First Name HANA
HANNA
Анна
HANNA SERHIYIVNA
ANNA
Хана
Middle Name SERHIYIVNA
Сергеевна
SERGEYEVNA
Last Name Туробова
ТУРОБОВА
TUROBOVA
TUROBOVOVá
TUROBOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-08-10
Birth-Place м. Волгоград, Російська Федерація
RUSSIE
URSS
Position обіймала посаду начальника відділу захисту інтересів громадян та держави в суді прокуратури Автономної Республіки Крим
PROCUREUR AU PARQUET DE CRIMéE
PROSECUTOR OF THE CRIMEA PROSECUTOR’S OFFICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address м. Сімферополь, вул. Чехова, буд. 97
Topics SANCTIONED ENTITY
Notes HANNA TUROBOVA IS A PROSECUTOR OF THE CRIMEA PROSECUTOR’S OFFICE. IN HER POSITION, SHE PROSECUTED BEFORE THE CRIMEAN SUPREME COURT THREE JEHOVAH’S WITNESSES WHO WERE OPPRESSED FOR THEIR RELIGIOUS BELIEFS. SHE ALSO FILED CHARGES AGAINST THE JOURNALIST AND HUMAN RIGHTS ACTIVIST IRINA DANILOVICH, FOR DENOUNCING POLICIES AND ACTIONS TAKEN BY THE RUSSIAN FEDERATION IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL. HANNA TUROBOVA IS THEREFORE SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
HANNA TUROBOVA EST PROCUREUR AU PARQUET DE CRIMéE. DANS LE CADRE DE SES FONCTIONS, ELLE A POURSUIVI DEVANT LA COUR SUPRêME DE CRIMéE TROIS TéMOINS DE JéHOVAH OPPRIMéS POUR LEURS CONVICTIONS RELIGIEUSES. ELLE A éGALEMENT POURSUIVI IRINA DANILOVICH, JOURNALISTE ET MILITANTE DES DROITS DE L'HOMME, POUR AVOIR DéNONCé LES POLITIQUES ET LES MESURES PRISES PAR LA FéDéRATION DE RUSSIE EN CRIMéE ET à SéBASTOPOL ILLéGALEMENT ANNEXéES. PAR CONSéQUENT, HANNA TUROBOVA 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: PROSECUTOR OF THE CRIMEA PROSECUTOR’S OFFICE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7507

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11657.11

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-VhTA89iH3yNLstDqRhPCXf

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75689

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-VhTA89iH3yNLstDqRhPCXf

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11657.11

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-VhTA89iH3yNLstDqRhPCXf

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-VhTA89iH3yNLstDqRhPCXf

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-VhTA89iH3yNLstDqRhPCXf

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Hanna Turobova est procureur au parquet de Crimée. Dans le cadre de ses fonctions, elle a poursuivi devant la Cour suprême de Crimée trois témoins de Jéhovah opprimés pour leurs convictions religieuses. Elle a également poursuivi Irina Danilovich, journaliste et militante des droits de l'homme, pour avoir dénoncé les politiques et les mesures prises par la Fédération de Russie en Crimée et à Sébastopol illégalement annexées. Par conséquent, Hanna Turobova 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/
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-VhTA89iH3yNLstDqRhPCXf

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Hanna Turobova est procureur au parquet de Crimée. Dans le cadre de ses fonctions, elle a poursuivi devant la Cour suprême de Crimée trois témoins de Jéhovah opprimés pour leurs convictions religieuses. Elle a également poursuivi Irina Danilovich, journaliste et militante des droits de l'homme, pour avoir dénoncé les politiques et les mesures prises par la Fédération de Russie en Crimée et à Sébastopol illégalement annexées. Par conséquent, Hanna Turobova 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://geldefonds.gouv.mc/
Sanction Caption 133/2017
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: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: NK-VhTA89iH3yNLstDqRhPCXf

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name HANA H MIRANI
HANA H. MIRANI
First Name HANA
Middle Name H.
H
Last Name MIRANI
Country UNITED STATES
Birth Date 1949-10-09
Position TECHNICIAN (LABORATORY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-10-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KNOXVILLE, TN 37918, USA
4600 TAHOE LANE, KNOXVILLE, TN 37918
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2000-08-20
Country: United States

Entity: us-fed-excl-hana-h-mirani-37918-knoxville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QJC0

Start Date: 2000-08-20
Listing Date: 2000-10-30
Country: United States

Entity: us-fed-excl-hana-h-mirani-37918-knoxville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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

Authority ID: S4MR3QJC0

Start Date: 2000-11-13
Listing Date: 2001-03-08
Country: United States

Entity: us-fed-excl-hana-h-mirani-37918-knoxville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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