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10 SapherCheck records found for Person Hanna

Registration Number	Q7DBGYXW4KS6
Alias	MOLCHANOVA HANNA Молчанова Анна Станиславовна HANNA STANISLAVIVNA MOLCHANOVA Молчанова Ганна Станіславівна MOLCHA№VA HANNA Ганна Станіславівна Молчанова
Inn-Code	3253604269
Profile Type	PERSON
Name	ANNA STANISLAVOVNA MOLCHANOVA ANNA STANISLAVOVNA MOLCHANOVA Молчанова Ганна Станіславівна Анна Станиславовна Молчанова MOLCHANOVA HANNA STANISLAVIVNA MOLCHANOVA, ANNA STANISLAVOVNA
First Name	ANNA STANISLAVOVNA Ганна HANNA Анна ANNA
Middle Name	STANISLAVIVNA STANISLAVOVNA Станіславівна Станиславовна
Last Name	MOLCHANOVA MOLCHANOVA Молчанова
Country	RUSSIA UKRAINE
Nationality	UKRAINE
Birth Date	1989-01-29
Birth-Place	Черкаська обл., Монастирищенський р-н, м. Монастирище MONASTYRYSHCHE, CHERKASKA REGION, UKRAINE
Position	заступник голови так званої "ТВК Ленінського району м. Севастополя" секретар територіальної виборчої комісії Ленінського району м. Севастополя
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	3253604269 920150546734
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	CRIMEA, SEVASTOPOL, UKR 30 KRASNODONTSEV BOULEVARD, SEVASTOPOL м. Севастополь, вул. Краснодонців, буд. 30 APARTMENT 18, 2/6 ZAGORODNYA BALKA BOULEVARD, SEVASTOPOL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50415

6 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50415 Country: United States Entity: NK-AqQJ2yB2PiPzfqYvzaZJJz 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.

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-AqQJ2yB2PiPzfqYvzaZJJz Program: 176/2018 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 265/2021

Sanction Caption	265/2021
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: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-AqQJ2yB2PiPzfqYvzaZJJz Program: 265/2021 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-AqQJ2yB2PiPzfqYvzaZJJz Program: 126/2018 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

5. Sanction Caption: 623/2021

Sanction Caption	623/2021
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: 2021-12-07 End Date: 2031-06-24 Duration: Десять років Country: Ukraine Entity: NK-AqQJ2yB2PiPzfqYvzaZJJz Program: 623/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/6232021-40825 https://drs.nsdc.gov.ua/ Status: active

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN92 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-AqQJ2yB2PiPzfqYvzaZJJz 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

2. Anna Yurievna TODOROVA

Registration Number	VEZRY5VKNTX8
Alias	HANNA YURIYIVNA TODOROVA TODOROVA ANNA YURIEVENA Тодорова Анна Юрьевна Тодорова Ганна Юріївна Ганна Юріївна Тодорова Анна Юрьевна ТОДОРОВА ТОДОРОВА Ганна ЮрIївна ANNA YURYEVNA TODOROVA ТОДОРОВА Анна Юрьевна Анна Юрьевна ТОДОРОВА / Ганна ЮрIївна ТОДОРОВА TODOROVA ANNA Ганна ЮрIївна ТОДОРОВА ТОДОРОВА, Анна Юрьевна
Profile Type	PERSON
Name	TODOROVA, ANNA YURIEVNA ANNA YURIEVNA TODOROVA ANNA JURJEVNA TODOROVA ANNA YURIEVENA TODOROVA TODOROVA HANNA YURIYIVNA Анна Юрьевна Тодорова TODOROVA ANNA YURIEVNA ANNA YURIEVNA TODOROVA ANNA TODOROVA Тодорова Ганна Юріївна Анна Юрьевна ТОДОРОВА ANNA YURIEVNA TODOROVA Ганна ЮрIївна ТОДОРОВА アンナ・トドロヴァ HANNA JURJIVNA TODOROVA
First Name	Ганна HANNA Анна ANNA YURIEVNA ANNA ANNA YURIEVNA
Middle Name	YURIEVNA YURIYIVNA YURYEVNA Юрьевна ЮрIївна Юріївна
Last Name	Тодорова ТОДОРОВА TODOROVA TODOROVA
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1988-02-20
Birth-Place	LUHANSK, UKRAINE
Position	「ルハンスク人民共和国副首相」（自称） ANCIENNE SOI-DISANT "VICE-PRéSIDENTE DU GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" SOI-DISANT CHEFFE DU SERVICE DES ARCHIVES DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" FORMER SO-CALLED ‘DEPUTY CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. CURRENTLY SO-CALLED HEAD OF THE ARCHIVE SERVICE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” SELF-PROCLAIMED “DEPUTY PRIME MINISTER OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC” Так званий «заступник голови уряду ЛНР».
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE Україна, м. Луганськ SQUARE OF THE HEROES OF THE GREAT PATRIOTIC WAR, 3, LUHANSK SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER SO-CALLED “DEPUTY CHAIR OF THE GOVERNMENT” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. TODOROVA IS CURRENTLY SO-CALLED HEAD OF THE ARCHIVE SERVICE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIENNE SOI-DISANT "VICE-PRéSIDENTE DU GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". ANNA TODOROVA EST ACTUELLEMENT LA SOI-DISANT CHEFFE DU SERVICE DES ARCHIVES DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, ELLE A ACTIVEMENT COMPROMIS L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. SO-CALLED ‘DEPUTY CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’ DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37808 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4703

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-04 Country: Australia Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Autonomous (Ukraine) 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7918.44 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 213 Country: Canada Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Ukraine Reason: 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: 53348 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-AsS9S9xynHV9rvje6RZEmo 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	2024-04-10
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.7918.44 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-AsS9S9xynHV9rvje6RZEmo 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) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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 Authority ID: EU.7918.44 Country: France Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'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: RUS1157 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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: RUS1157 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2022-02-26 2022-05-27 Country: Japan Entity: NK-AsS9S9xynHV9rvje6RZEmo 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

11. 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-AsS9S9xynHV9rvje6RZEmo Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-08-23 Country: New Zealand Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 37808 Country: United States Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: SDN List Provisions: RUSSIA-EO14065 Block Reason: Executive Order 14065 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: NK-AsS9S9xynHV9rvje6RZEmo 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

15. 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: S4MRN70BZ Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-AsS9S9xynHV9rvje6RZEmo 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

3. Hanna RZOOKI

Profile Type	PERSON
Name	RZOOKI, HANNA HANNA RZOOKI HANNA RZOOKI
First Name	HANNA HANNA
Last Name	RZOOKI
Country	IRAQ
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
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN OF REAL ESTATE BANK;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8399

2 Sanctions

1. 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: 8399 Country: United States Entity: NK-L3QqVrNxbZ5aafG8WAZ3vY Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PGTR Listing Date: 2005-05-25 Country: United States Entity: NK-L3QqVrNxbZ5aafG8WAZ3vY 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. Hanna Barisauna LIAVUSIK

Alias	ANNA BORISOVNA LEUSIK ЛЕУСИК Анна Борисовна Ганна Барысаўна ЛЯВУСIК LEUSIK ANNA BORISOVNA HANNA BORISOVNA LIAVUSIK OR ANNA BORISOVNA LEUSIK BELARUSIAN: Ганна Барысаўна ЛявусIк Анна Борисовна ЛЕУСИК RUSSIAN: Анна Борисовна Леусик ЛЯВУСIК Ганна Барысаўна
ID Number	IDENTIFICATION PERSONNELLE: 4071073K000PB2 4071073K000PB2
Profile Type	PERSON
Name	LIAVUSIK HANNA BARISAUNA GANA LIBUSIK ANNA BORISOVNA LEUSIK Ганна Барысаўна ЛЯВУСIК Анна Борисовна ЛЕУСИК HANNA LJAVUSIKOVá HANNA BARISAUNA LIAVUSIK HANNA BARYSAVNA ĽAVUSIKOVÁ HANNA BORISOVNA LEUSIK HANNA BARYSAUNA LJAVUSIK
First Name	Ганна GANA HANNA Анна ANNA HANNA BARISAUNA HANNA BORISOVNA
Middle Name	BARISAUNA Борисовна BORISOVNA BARYSAUNA Барысаўна BARYSAVNA
Last Name	ЛЯВУСIК LJAVUSIKOVá LJAVUSIK LIAVUSIK LIBUSIK LEUSIK LIAVUSIK LEUSIK ЛЕУСИК ĽAVUSIKOVÁ
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-10-07
Position	JUGE AU TRIBUNAL DU DISTRICT DE LENINSKY, HRODNA/GRODNO. JUDGE OF LENINSKY DISTRICT COURT OF HRODNA/GRODNO JUGE AU TRIBUNAL DU DISTRICT DE LENINSKY, HRODNA/GRODNOUGE AU TRIBUNAL
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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
Address	GRODNO, RUE DES GARDES-FRONTIèRES SOVIéTIQUES 120, APT. 47 GRODNO, RUE DES GARDES- FRONTIèRES SOVIéTIQUES 120, APT. 47.
Topics	SANCTIONED ENTITY
Notes	IN HER POSITION AS JUDGE OF THE LENINSKI DISTRICT COURT OF HRODNA, HANNA LIAVUSIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ALEXANDER TYELEGA. SHE HAS SENTENCED PEOPLE TO FINES AND PRISON TERMS FOR SPEAKING UP AGAINST VIOLENCE AND REPRESSION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. JUDGE OF LENINSKY DISTRICT COURT OF HRODNA/GRODNO NUMéRO D’IDENTIFICATION PERSONNELLE: 4071073K000PB2 EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT DE LENINSKY à HRODNA, HANNA LIAVUSIK EST RESPONSABLE D'UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT LA CONDAMNATION D'ALEXANDER TYELEGA. ELLE A CONDAMNé à DES AMENDES ET à DES PEINES D'EMPRISONNEMENT DES PERSONNES QUI AVAIENT DéNONCé LA VIOLENCE ET LA RéPRESSION. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE GRAVES ATTEINTES à L'éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. PERSONAL ID: 4071073K000PB2
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6867

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10712.64 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-MeLgsvz3s9ixah4F59ofKT Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 116 Country: Canada Entity: NK-MeLgsvz3s9ixah4F59ofKT Program: Belarus / Bélarus 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: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65351 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-MeLgsvz3s9ixah4F59ofKT Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10712.64 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-MeLgsvz3s9ixah4F59ofKT Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-MeLgsvz3s9ixah4F59ofKT Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district de Leninsky à Hrodna, Hanna Liavusik est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation d'Alexander Tyelega. Elle a condamné à des amendes et à des peines d'emprisonnement des personnes qui avaient dénoncé la violence et la répression. Elle est donc responsable de graves violations des droits de l'homme et de graves atteintes à l'état de droit, ainsi que de la répression de la société civile et de l'opposition démocratique en Biélorussie. 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-MeLgsvz3s9ixah4F59ofKT Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal du district de Leninsky à Hrodna, Hanna Liavusik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation d’Alexander Tyelega. Elle a condamné à des amendes et à des peines d’emprisonnement des personnes qui avaient dénoncé la violence et la répression. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

5. Hanna Mikhailauna ASIPENKA

Alias	RUSSIAN: Анна Михайловна ОСИПЕНКО Анна Михайловна ОСИПЕНКО Ганна МIхайлаўна АСIПЕНКА ОСИПЕНКО Анна Михайловна ANNA MIKHAILOVNA OSIPENKO АСIПЕНКА Ганна МIхайлаўна HANNA MIKHAILAUNA ASIPENKA BELARUSIAN: Ганна МIхайлаўна АСIПЕНКА OSIPENKO ANNA MIKHAILOVNA
Profile Type	PERSON
Name	Анна Михайловна ОСИПЕНКО ANNA MICHAJLOVNA OSIPENKO Ганна МIхайлаўна АСIПЕНКА HANNA MICHAJLAVNA ASIPIENKOVÁ ANNA MIKHAILOVNA OSIPENKO HANNA MIKHAILAUNA ASIPENKA HANNA ASIPENKOVá ASIPENKA HANNA MIKHAILAUNA HANNA MICHAJLAUNA ASIPENKA
First Name	Ганна HANNA Анна ANNA ANNA MIKHAILOVNA HANNA MIKHAILAUNA
Middle Name	MICHAJLAUNA MIKHAILOVNA Михайловна MICHAJLAVNA MICHAJLOVNA MIKHAILAUNA МIхайлаўна
Last Name	OSIPENKO ASIPENKA ASIPIENKOVÁ ASIPENKOVá ASIPENKA АСIПЕНКА OSIPENKO ОСИПЕНКО
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-12-07
Position	JUGE AU TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK. JUDGE OF THE COURT OF BOBRUISK DISTRICT AND BOBRUISK JUGE AU TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	HANNA ASIPENKA IS A BELARUSSIAN JUDGE WHO SERVES IN A COURT OF BOBRUISK DISTRICT AND BOBRUISK. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. BETWEEN 2020 AND 2023, SHE TOOK AN ACTIVE PART IN THE SENTENCING OF POLITICAL OPPONENTS OF THE REGIME. DURING THAT PERIOD, SHE HANDED DOWN AT LEAST 13 SENTENCES, INCLUDING IN THE CASES OF TWO INDEPENDENT MEDIA JOURNALISTS. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HANNA ASIPENKA EST UNE JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK. ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ENTRE 2020 ET 2023, ELLE A PARTICIPé ACTIVEMENT à LA CONDAMNATION DES OPPOSANTS POLITIQUES AU RéGIME. AU COURS DE CETTE PéRIODE, ELLE A PRONONCé AU MOINS TREIZE PEINES, NOTAMMENT à L’ENCONTRE DE DEUX JOURNALISTES DE MéDIAS INDéPENDANTS. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. JUDGE OF COURT OF BOBRUISK DISTRICT AND BOBRUISK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6877

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10716.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 104 Country: Canada Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: Belarus / Bélarus 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: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65430 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10716.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Hanna Asipenka est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Entre 2020 et 2023, elle a participé activement à la condamnation des opposants politiques au régime. Au cours de cette période, elle a prononcé au moins treize peines, notamment à l’encontre de deux journalistes de médias indépendants. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. 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-Qi9gtrekCzT9UNu2ciZasv Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Hanna Asipenka est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Entre 2020 et 2023, elle a participé activement à la condamnation des opposants politiques au régime. Au cours de cette période, elle a prononcé au moins treize peines, notamment à l’encontre de deux journalistes de médias indépendants. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

6. Hanna Serhiyivna TUROBOVA

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

1. Sanction Caption: UKR

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

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	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

3. Sanction Caption: UKR

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

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-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

5. Sanction Caption: (UE) 2024/1746 du...

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/

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-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/

7. Sanction Caption: 133/2017

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

7. Hanna Mikhailauna SAKALOUSKAYA

Alias	СОКОЛОВСКАЯ Анна Михайловна SOKOLOVSKAYA ANNA MIKHAYLOVNA САКАЛОЎСКАЯ Ганна МIхайлаўна ANNA MIKHAYLOVNA SOKOLOVSKAYA
ID Number	4180955A015P80
Profile Type	PERSON
Name	ANNA MICHAJLOVNA SOKOLOVSKAJA SAKALOUSKAYA HANNA MIKHAILAUNA HANNA MIKHAILAUNA SAKALOUSKAYA Ганна Міхайлаўна САКАЛОЎСКАЯ Анна Михайловна СОКОЛОВСКАЯ ANNA MIKHAYLOVNA SOKOLOVSKAYA HANNA MICHAJLAUNA SAKALOUSKAJA
First Name	Ганна HANNA Анна ANNA HANNA MIKHAILAUNA
Last Name	SAKALOUSKAYA SAKALOUSKAYA SOKOLOVSKAYA СОКОЛОВСКАЯ САКАЛОЎСКАЯ
Country	BELARUS
Nationality	BELARUS
Birth Date	1955-09-18
Position	JUDGE OF THE JUDICIAL COLLEGIUM FOR CIVIL CASES AT THE SUPREME COURT JUGE à LA CHAMBRE CIVILE DE LA COUR SUPRêME
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-02
Modified At	2021-12-20
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
Address	22, RUE SURHANAVA, APT. 1, MINSK
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE, HANNA SAKALOUSKAYA EST RESPONSABLE DE LA DéCISION à MOTIVATION POLITIQUE DE LIQUIDER LE CENTRE PEN BIéLORUSSE (BELARUS PEN CENTER), UNE ORGANISATION DE LA SOCIéTé CIVILE BIéLORUSSE. ELLE EST éGALEMENT RESPONSABLE D’UNE DéCISION à MOTIVATION POLITIQUE AYANT ABOUTI à LA LIQUIDATION DU COMITé HELSINKI DE BIéLORUSSIE (CHB) DANS LA MESURE Où, LE 2 SEPTEMBRE 2021, ELLE A REJETé LA PLAINTE DU CHB RELATIVE à L’AVERTISSEMENT ADRESSé AU CHB ET éMANANT DU MINISTèRE BIéLORUSSE DE LA JUSTICE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. CORRIGENDUM 2021/2124 (OJ L430I) [CORR. 06/01/2022-1] JUDGE OF THE JUDICIAL COLLEGIUM FOR CIVIL CASES AT THE SUPREME COURT PERSONAL ID: 4180955A015P80 IN HER POSITION AS JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS, HANNA SAKALOUSKAYA IS RESPONSIBLE FOR THE POLITICALLY MOTIVATED DECISION TO LIQUIDATE THE BELARUS PEN CENTER – A BELARUSIAN CIVIL SOCIETY ORGANISATION. SHE IS ALSO RESPONSIBLE FOR A POLITICALLY MOTIVATED DECISION LEADING UP TO THE LIQUIDATION OF THE BELARUS HELSINKI COMMITTEE (BHC), AS ON 2 SEP 2021 SHE DISMISSED THE COMPLAINT FROM BHC CONCERNING THE WARNING DIRECTED TOWARDS BHC BY THE BELARUSIAN MINISTRY OF JUSTICE. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. ADRESSE: 22, RUE SURHANAVA, APT. 1, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 4180955A015P80
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3728

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6796.83 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-XvGLgDgYChdKHfQUTJgNTp Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 46737 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-XvGLgDgYChdKHfQUTJgNTp Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6796.83 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-XvGLgDgYChdKHfQUTJgNTp Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
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: NK-XvGLgDgYChdKHfQUTJgNTp Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Hanna Sakalouskaya est responsable de la décision à motivation politique de liquider le centre PEN biélorusse (Belarus PEN Center), une organisation de la société civile biélorusse. Elle est également responsable d’une décision à motivation politique ayant abouti à la liquidation du comité Helsinki de Biélorussie (CHB) dans la mesure où, le 2 septembre 2021, elle a rejeté la plainte du CHB relative à l’avertissement adressé au CHB et émanant du ministère biélorusse de la justice. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-XvGLgDgYChdKHfQUTJgNTp Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Hanna Sakalouskaya est responsable de la décision à motivation politique de liquider le centre PEN biélorusse (Belarus PEN Center), une organisation de la société civile biélorusse. Elle est également responsable d’une décision à motivation politique ayant abouti à la liquidation du comité Helsinki de Biélorussie (CHB) dans la mesure où, le 2 septembre 2021, elle a rejeté la plainte du CHB relative à l’avertissement adressé au CHB et émanant du ministère biélorusse de la justice. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

8. HANNA LYNN BURGER

Profile Type	PERSON
Name	HANNA LYNN BURGER
First Name	HANNA
Middle Name	LYNN
Last Name	BURGER
Country	UNITED STATES
Birth Date	1980-09-11
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTT CITY, MO 63780, USA 1584 COUNTY HIGHWAY 325, SCOTT CITY, MO 63780
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: 2015-08-20 Country: United States Entity: us-fed-excl-hanna-lynn-burger-63780-scott-city 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: S4MR4TFYR Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-hanna-lynn-burger-63780-scott-city 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).

9. HANNA TRINH DINH

Profile Type	PERSON
Name	HANNA TRINH DINH
First Name	HANNA
Middle Name	TRINH
Last Name	DINH
Country	UNITED STATES
Birth Date	1958-06-19
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21661 TWINFORD DR, LAKE FOREST, CA 92630
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-hanna-trinh-dinh-92630-lake-forest Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. HANNA MEIDAR

Alias	EVOLUTION ENTERPRISE GROUP LLC MEGA AIRLINES SOLUTIONS INC BACKBONE INTERCONNECT LLC MEGA PRECISION INC. THOMAS RODERICK GAVRIEL MEIDAR UNICONE LLC LINAEX LLC ANITA VASQUEZ
Profile Type	PERSON
Name	HANNA MEIDAR
First Name	HANNA
Last Name	MEIDAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAVIE, FL 33330, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRL5KB4 Start Date: 2022-04-01 End Date: 2025-04-01 Listing Date: 2022-04-05 Country: United States Entity: usgsa-s4mrl5kb4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 10/21/22: DLA SDO HAS IMPOSED A 3YR DEBRMENT ON THIS INDIVIDUAL. 04/21/22: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.