SapherCheck

10 SapherCheck records found for Person Herman

Alias Ли Ван Чоль
LY VAN CHOL
Лі Ван Чоль
ПРОКОПИВ, Герман
Герман Прокопів
LI VAN CHOL
HERMAN PROKOPIV
Прокопив Герман
Герман Прокопив
ПрокопIв Герман
PROKOPIV HERMAN
HERMAN PROKOPIV
HERMAN PROKOPIV,
Profile Type PERSON
Name Ли Ван Чоль
Герман ПРОКОПИВ
GERMAN(HERMAN) PROKOPIV
GERMAN PROKOPIV
Герман Прокопів
LI VAN CHOL
PROKOPIV GERMAN
HERMAN PROKOPIV
ゲルマン・プロコピフ
GERMAN PROKOPIV
HERMAN PROKOPIV
Герман ПРОКОПІВ
First Name GERMAN
HERMAN
Герман
LI
Last Name ПрокопIв
PROKOPIV
PROKOPIV
CHOL
Прокопив
Country CZECH REPUBLIC
Nationality RUSSIA
Birth Date 1991-07-06
1993-07-06
Birth-Place м. Прага, Чеська Республіка
PRAGUE
PRAGUE, CZECH REPUBLIC
PRAGUE, CZECH REPUBLIC
PRAGUE CZECHIA
Чеська Республіка, м. Прага
PRAGUE : RÉPUBLIQUE TCHÈQUE
Position SELF-PROCLAIMED “COMMANDER OF THE LUHANSK GUARD”
「ルハンスク親衛隊司令官」(自称)
член терористичної організації «Луганська гвардія»
"INFORMAL DEPUTY CHAIRMAN OF THE LUGANSK GUARD
ACTIVE MEMBER OF THE ‘LUGANSK GUARD’. REMAINS AN ACTIVE MILITARY FIGHTER OF THE LNR.
SELF-IDENTIFIED 'GOVERNOR' IN THE LUHANSK OBLAST
INFORMAL DEPUTY CHAIRMAN OF THE LUGANSK GUARD
HEAD OF THE LUHANSK GUARD’S YOUTH ORGANISATION WING.
SELF-IDENTIFIED ‘GOVERNOR’ IN THE LUHANSK OBLAST
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-04-29
Modified At 2023-03-21
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Україна, Луганська обл., м. Луганськ
м. Луганськ
Topics SANCTIONED ENTITY
Notes PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023
REMAINS AN ACTIVE MILITARY FIGHTER OF THE LNR. ACTIVE MEMBER OF THE "LUHANSK GUARD". TOOK PART IN THE SEIZURE OF THE BUILDING OF THE LUHANSK REGIONAL OFFICE OF THE SECURITY SERVICE.
MEMBRE ACTIF DE LA “GARDE DE LOUGANSK”. A PARTICIPé à LA PRISE DE CONTRôLE DU BâTIMENT DU BUREAU RéGIONAL DU SERVICE DE SéCURITé DE LOUGANSK. DEMEURE UN COMBATTANT MILITAIRE ACTIF DE LA “RéPUBLIQUE POPULAIRE DE LOUGANSK
NONE
псевданім: Ли Ван Чоль
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1046

12 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-08-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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.3656.70

Start Date: 2020-09-12
Listing Date: 2020-09-11
Country: Belgium

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: UKR

Reason: 2020/1267 (OJ L298)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
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: 27585

Start Date: 2014-05-02 2017-03-24 2020-09-29 2017-08-15 2015-10-06 2016-10-11 2020-04-02
Listing Date: 2014-05-02 2020-09-29 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2020-04-02
Country: Switzerland

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

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 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.3656.70

Start Date: 2020-09-12
Listing Date: 2020-09-11
Country: European Union

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: UKR

Reason: 2020/1267 (OJ L298)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
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-JymCwKdxDhHTrEpjEC2iSx

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) 2015/1514 du 14/09/2015 (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: NK-JymCwKdxDhHTrEpjEC2iSx

Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0057

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0057

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-04-29
Country: United Kingdom

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: Russia

Provisions: Asset freeze

Reason: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 19

Start Date: 2014-08-05 2022-05-27
Country: Japan

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

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
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-JymCwKdxDhHTrEpjEC2iSx

Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020,; (UE) 2020/1267 du 10/09/2020

Reason: Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk

Source URL: https://geldefonds.gouv.mc/
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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-JymCwKdxDhHTrEpjEC2iSx

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
ID Number 18560548
Profile Type PERSON
Name MEDINA DIAZ, HERMAN DE JESUS
HERMAN DE JESUS MEDINA DIAZ
First Name HERMAN
Middle Name DE JESUS
Last Name MEDINA DIAZ
Country COLOMBIA
Birth Date 1968-03-23
Birth-Place MISTRATO, RISARALDA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17009

1 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: 17009

Country: United States

Entity: NK-Jzmi2ea4PWfn2vbTuJYbkz

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sector INDIVIDUAL
Profile Type PERSON
Name HERMAN C III MALLORY
HERMAN C. MALLORY, III
HERMAN C. MALLORY III
First Name HERMAN
HERMAN C.
Middle Name C.
C III
Last Name MALLORY
MALLORY, III
Country UNITED STATES
Birth Date 1957-06-19
Position EMPLOYEE (HEALTH MAINT ORG)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 615 N ROSE STREET, BALTIMORE, MD 21205
BALTIMORE, MD 21205, USA
615 N. ROSE STREET, BALTIMORE MD 21205
Topics DEBARRED ENTITY

4 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: 1996-03-19
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 1997-02-16
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3QL8G

Start Date: 1996-05-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

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: S4MR3QL8G

Start Date: 1996-05-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-cnWrhr2doJDCFjW9dcWWde

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number LC5ZZDBPXRQ7
Alias GERMAN GREF
HERMAN OSKAROVICH GREF
Греф, Герман Оскарович
Греф Г. О.
GERMAN OSKAROVIč GREF
HERMAN GRäF
GERMAN GREF
Герман Оскарович Греф
GREF
Греф Г.
GERMAN OSKAROWICZ GREF
HERMAN OSKAROVICH GREF
GERMAN OSKAROVICH GREF
Греф
格尔曼·格列夫
Г. О. Греф
Греф, Герман
HERMAN GREF
Греф Герман Оскарович
Греф Герман
Герман Оскарович ГРЕФ
HERMAN GRAF
GIERMAN OSKAROWICZ GRIEF
GREF HERMAN
ID Number 4509555545
Inn-Code 770303580308
Profile Type PERSON
Name GREF, HERMAN OSKAROVICH
ГЕРМАН ОСКАРОВИЧ ГРЕФ
GERMAN OSKAROVITJ GREF
Գերման Գրեֆ
HERMAN OSKAROVICH GREF
GERMAN OSKAROVIč GREF
گرمن گریف
GERMAN GREF
Герман Оскарович Греф
HERMAN OSKAROVICH GREF
GERMAN OSKAROVICH GREF
HERMAN OSKAROWITSCH GREF
게르만 그레프
הרמן גרף
HERMAN GREF
HERMAN GREF
赫爾曼·奧斯卡羅維奇·格列夫
Герман Греф
GREF GERMAN OSKAROVICH
GERMANS GREFS
GERMAN OSKAROVICH GREF
Греф Герман Оскарович
ゲルマン・グレフ
HREF HERMAN OSKAROVYCH
Герман Оскарович ГРЕФ
HERMAN OSKAROVICH GREF
First Name HERMAN OSKAROVICH
Герман
GERMAN OSKAROVICH
GERMAN
ГЕРМАН
HERMAN
HERMAN OSKAROVICH
Middle Name Оскарович
OSKAROVICH
Last Name GRAF
GREF
ГРЕФ
GREF
Греф
Country RUSSIA
KYRGYZSTAN
Nationality RUSSIA
SOVIET UNION
GERMANY
Birth Date 1964-02-08
Birth-Place RUSSIA
VILLAGE DE PANFILOVO, DISTRICT D'IRTYCH, DANS LA RéGION DE PAVLODAR
KYRGYZSTAN, IRTYSH DISTRICT, PAVLODAR REGION, PANFILOVO VILLAGE
PANFILOVO, KAZAKHSTAN
Панфилово, Казахская ССР
KYRGYZSTAN, PANFILOVO VILLAGE, IRTYSH DISTRICT
VILLAGE DE PANFILOVO, DISTRICT D'IRTYCH, DANS LA RéGION DE PAVLODAR : KIRGHIZISTAN
PANFILOV
Position PDG ET PRéSIDENT DU DIRECTOIRE DE SBERBANK OF RUSSIA, CONFIRMé PAR LE CONSEIL D'ADMINISTRATION LE 16 OCTOBRE 2007
Председатель правления Сбербанка России
CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF PJSC SBERBANK
Генеральний директор та голова правління публічного акціонерного товариства «Сбербанк Росії»
TOP MANAGEMENT OF STATE OWNED COMPANIES
Руководители госкомпаний
CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA, CONFIRMED BY THE BOARD OF DIRECTORS ON 16 OCTOBER 2007
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-25
Created At 2022-03-24
Modified At 2024-10-20
Gender MALE
Datasets RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes Возможные нарушения закона | В действиях Грефа Германа Оскаровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285.1 «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере.
CEO OF SBERBANK
RUSSIAN STATESMAN AND BANKER. PRESIDENT AND CHAIRMAN OF THE BOARD OF PJSC SBERBANK OF RUSSIA SINCE NOVEMBER 28, 2007. ACCORDING TO CREDIBLE DATA FROM A JOURNALISTIC INVESTIGATION, HE IS INVOLVED IN CORRUPTION SCHEMES AND OWNS A NETWORK OF OFFSHORE COMPANIES THROUGH FIGUREHEADS DESIGNED TO HIDE HIS PROPERTY OF ILLEGAL ORIGIN.
GERMAN GREF IS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA. SBERBANK OF RUSSIA IS A PUBLIC JOINT-STOCK COMPANY. THE MAJORITY SHAREHOLDER OF SBERBANK IS THE RUSSIAN NATIONAL WEALTH FUND MANAGED BY THE GOVERNMENT OF THE RUSSIAN FEDERATION. ON 24 FEB 2022, IN THE AFTERMATH OF THE INITIAL STAGES OF RUSSIAN AGGRESSION AGAINST UKRAINE, GERMAN GREF, ALONG WITH 36 OTHER BUSINESSPEOPLE, MET WITH PRESIDENT VLADIMIR PUTIN AND OTHER MEMBERS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS.. THIS SPECIAL INVITATION SHOWS THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE. AS CEO OF SBERBANK HE IS ONE OF THE LEADING BUSINESS PERSONS INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND DESTABILISATION OF UKRAINE.
ASSOCIATED ENTITIES: PUBLIC JOINT-STOCK COMPANY “SBERBANK OF RUSSIA”
RUSSIAN ECONOMIST
ASSOCIATED ENTITIES: PUBLIC JOINT-STOCK COMPANY "SBERBANK OF RUSSIA”
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в открытых источниках материалов, Греф Герман Оскарович подозревается в нецелевом расходовании бюджетных средств. В 2018 году стало известно о строительстве дороги стоимостью около 1 млрд рублей, застройщиком которой выступил партнер Сбербанка — концерн «Крост». По информации СМИ, дорога ведет к московской школе № 2075 («Хорошкола»), владельцем которой является жена Германа Грефа — Яна Греф. Примечательно, что стоимость строительства схожего объекта инфраструктуры Департамент строительства Москвы оценивал в семь раз ниже.
ENTITé ASSOCIéE: SOCIéTé ANONYME PUBLIQUE "SBERBANK OF RUSSIA" - GERMAN GREF EST PDG ET PRéSIDENT DU DIRECTOIRE DE SBERBANK OF RUSSIA. SBERBANK OF RUSSIA EST UNE SOCIéTé ANONYME PUBLIQUE. L'ACTIONNAIRE MAJORITAIRE DE SBERBANK EST LE RUSSIAN NATIONAL WEALTH FUND (FONDS SOUVERAIN NATIONAL RUSSE) GéRé PAR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. LE 24 FéVRIER 2022, à LA SUITE DES PREMIèRES PHASES DE L'AGRESSION RUSSE CONTRE L'UKRAINE, GERMAN GREF, AINSI QUE 36 AUTRES HOMMES D'AFFAIRES, ONT RENCONTRé LE PRéSIDENT VLADIMIR POUTINE ET D'AUTRES MEMBRES DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE POUR DISCUTER DE L'INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. CETTE INVITATION SPéCIALE DéMONTRE QU'IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L'ACTION D'ORGANISATIONS INTERNATIONALES EN UKRAINE. EN TANT QUE PDG DE SBERBANK, IL FAIT PARTIE DES HOMMES D'AFFAIRES INFLUENTS AYANT UNE ACTIVITé DANS DES SECTEURS éCONOMIQUES QUI CONSTITUENT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE.
FUNCTION: CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA, CONFIRMED BY THE BOARD OF DIRECTORS ON 16 OCTOBER 2007
PRESIDENT AND CHAIRMAN OF THE BOARD OF PJSC SBERBANK OF RUSSIA. HE HEADS THE LARGEST BANKING ORGANIZATION IN RUSSIA, WHICH IS OF SYSTEMIC IMPORTANCE FOR THE COUNTRY'S FINANCIAL SECTOR. SBERBANK OF RUSSIA ACTIVELY SUPPORTS THE ACTIONS OF THE RUSSIAN AUTHORITIES AND RECEIVES STATE SUPPORT.
Summary PROBABLE ACCOMPLICE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4697
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34796
https://peps.dossier.center/person/gref-german-oskarovich/

14 Sanctions

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: Q465285

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

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.7889.11

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: Belgium

Entity: Q465285

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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: 479

Country: Canada

Entity: Q465285

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
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: 53175

Start Date: 2022-04-13
Listing Date: 2022-04-13
Country: Switzerland

Entity: Q465285

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 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.7889.11

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: European Union

Entity: Q465285

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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: Q465285

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) 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

Country: France

Entity: Q465285

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entité associée: société anonyme publique "Sberbank of Russia" - German Gref est PDG et président du directoire de Sberbank of Russia. Sberbank of Russia est une société anonyme publique. L'actionnaire majoritaire de Sberbank est le Russian National Wealth Fund (fonds souverain national russe) géré par le gouvernement de la Fédération de Russie. Le 24 février 2022, à la suite des premières phases de l'agression russe contre l'Ukraine, German Gref, ainsi que 36 autres hommes d'affaires, ont rencontré le président Vladimir Poutine et d'autres membres du gouvernement de la Fédération de Russie pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Cette invitation spéciale démontre qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine. En tant que PDG de Sberbank, il fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1057

Start Date: 2022-03-24
Modified At: 2022-05-20
Country: United Kingdom

Entity: Q465285

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1057

Start Date: 2022-03-24
Modified At: 2023-03-21
Listing Date: 2022-03-24
Country: United Kingdom

Entity: Q465285

Program: Russia

Provisions: Asset freeze

Reason: Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q465285

Provisions: (UE) 2022/581 du 08/04/2022

Reason: Entité associée: société anonyme publique "Sberbank of Russia" - German Gref est PDG et président du directoire de Sberbank of Russia. Sberbank of Russia est une société anonyme publique. L'actionnaire majoritaire de Sberbank est le Russian National Wealth Fund (fonds souverain national russe) géré par le gouvernement de la Fédération de Russie. Le 24 février 2022, à la suite des premières phases de l'agression russe contre l'Ukraine, German Gref, ainsi que 36 autres hommes d'affaires, ont rencontré le président Vladimir Poutine et d'autres membres du gouvernement de la Fédération de Russie pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Cette invitation spéciale démontre qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine. En tant que PDG de Sberbank, il fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-10-12
Country: New Zealand

Entity: Q465285

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of influence linked to the Russian administration including significant economic actors

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34796

Country: United States

Entity: Q465285

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.

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: Q465285

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
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: S4MRN93PL

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: Q465285

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 HERMAN ANTONIO RODRIGUEZ GUARDIA
First Name HERMAN ANTONIO
Last Name RODRIGUEZ GUARDIA
Country PERU
Nationality PERU
Birth Date 1996-04-11
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-59108

1 Sanctions

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: 2020/59108

Country: Argentina

Entity: interpol-red-2020-59108

Program: Red Notice

Reason: ROBO EN POBLADO Y EN BANDA, EN CONCURSO REAL CON EL DELITO DE HOMICIDIO DOBLEMENTE CALIFICADO POR SER COMETIDO CON ALEVOSIA Y “CRIMINIS CAUSA”

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HERMAN FIDEL RAMIREZ VALLADARES
First Name HERMAN FIDEL
Last Name RAMIREZ VALLADARES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1996-05-29
Birth-Place ASUNCIóN MITA, JUTIAPA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-33636

1 Sanctions

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: 2021/33636

Country: Guatemala

Entity: interpol-red-2021-33636

Program: Red Notice

Reason: 1. AMENAZAS 2. DISPARO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HERMAN ASTIAZARAN JR.
First Name HERMAN
Last Name ASTIAZARAN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAN DIEGO, CA 92154, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption NonProcurement
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: S4MR3NXNB

Start Date: 1993-07-18
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-herman-astiazaran-92154-san-diego

Program: NonProcurement

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 NonProcurement
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: S4MR3NXNB

Start Date: 1993-07-18
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-herman-astiazaran-92154-san-diego

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HERMAN BROWN JR.
First Name HERMAN
Last Name BROWN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEQUEEN, AR 71832, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption NonProcurement
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: S4MR3Q6F0

Start Date: 1995-04-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-herman-brown-71832-dequeen

Program: NonProcurement

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 NonProcurement
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: S4MR3Q6F0

Start Date: 1995-04-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-herman-brown-71832-dequeen

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HERMAN D. MURDERS
First Name HERMAN
Middle Name D.
Last Name MURDERS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HARLEM, GA 30814, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NDKN

Start Date: 1997-06-09
Listing Date: 1997-07-03
Country: United States

Entity: us-fed-excl-herman-d-murders-30814-harlem

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NDKN

Start Date: 1997-03-05
Listing Date: 1997-05-20
Country: United States

Entity: us-fed-excl-herman-d-murders-30814-harlem

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).

Profile Type PERSON
Name HERMAN DOTSON
First Name HERMAN
Last Name DOTSON
Country UNITED STATES
Birth Date 1947-05-27
Position OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DALLAS, TX 75241, USA
5733 OLD OX RD, DALLAS, TX 75241
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: 1998-11-19
Country: United States

Entity: us-fed-excl-herman-dotson-75241-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3N7X5

Start Date: 1998-11-19
Listing Date: 1999-01-20
Country: United States

Entity: us-fed-excl-herman-dotson-75241-dallas

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: S4MR3N7X5

Start Date: 1999-02-22
Listing Date: 1999-03-24
Country: United States

Entity: us-fed-excl-herman-dotson-75241-dallas

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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