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10 SapherCheck records found for Person Jana

Alias	Татьяна Станиславовна ДОДОНОВА
Profile Type	PERSON
Name	TATYANA STANISLAVOVNA DODONOVA TAťJANA STANISLAVOVNA DODONOVA Татьяна Станиславовна ДОДОНОВА TAťJANA STANISLAVOVNA DODONOVAJE TATJANA STANISLAVOVNA DODONOVA TATIANA STANISLAVOVNA DODONOVOVá
First Name	Татьяна TAťJANA TATJANA TATYANA TATYANA STANISLAVOVNA TATIANA
Middle Name	STANISLAVOVNA Станиславовна
Last Name	DODONOVA DODONOVAJE DODONOVOVá ДОДОНОВА DODONOVA
Nationality	RUSSIA
Position	JUGE DU TRIBUNAL MUNICIPAL DE LA VILLE DE MOSCOU JUDGE OF THE MOSCOW CITY COURT JUGE DU TRIBUNAL MUNICIPAL DE LA VILLE DE MOSCOU
First Seen	2024-05-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-27
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TATYANA STANISLAVOVNA DODONOVA EST UNE JUGE DU TRIBUNAL DE LA VILLE DE MOSCOU. EN 2014, ELLE A RECONNU COMME éTANT LéGALE LA DéCISION D’ASSIGNER ALEXEï NAVALNY à RéSIDENCE DANS L’AFFAIRE “YVES ROCHER”. ELLE A SYSTéMATIQUEMENT éTé IMPLIQUéE DANS DES AFFAIRES VISANT DES CITOYENS DE LA FéDéRATION DE RUSSIE QUI SE SONT OPPOSéS AU RéGIME POLITIQUE EN RUSSIE, EN CONDAMNANT DES PERSONNES ARRêTéES EN LIEN AVEC LES MANIFESTATIONS DE 2019 à MOSCOU. TATYANA STANISLAVOVNA DODONOVA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7426

5 Sanctions

1. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11611.44 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: Belgium Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

2. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-30
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.11611.44 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: European Union Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

3. 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-QMzZX4MTKw5ACHYWhGBzwC Reason: Council Decision concerning restrictive measures in view of the situation in Russia Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484

4. Sanction Caption: (UE) 2024/1488 du...

Sanction Caption	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485) Reason: Tatyana Stanislavovna Dodonova est une juge du tribunal de la ville de Moscou. En 2014, elle a reconnu comme étant légale la décision d’assigner Alexeï Navalny à résidence dans l’affaire “Yves Rocher”. Elle a systématiquement été impliquée dans des affaires visant des citoyens de la Fédération de Russie qui se sont opposés au régime politique en Russie, en condamnant des personnes arrêtées en lien avec les manifestations de 2019 à Moscou. Tatyana Stanislavovna Dodonova est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression 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-QMzZX4MTKw5ACHYWhGBzwC Provisions: (UE) 2024/1488 du 27/05/2024 Reason: Tatyana Stanislavovna Dodonova est une juge du tribunal de la ville de Moscou. En 2014, elle a reconnu comme étant légale la décision d’assigner Alexeï Navalny à résidence dans l’affaire “Yves Rocher”. Elle a systématiquement été impliquée dans des affaires visant des citoyens de la Fédération de Russie qui se sont opposés au régime politique en Russie, en condamnant des personnes arrêtées en lien avec les manifestations de 2019 à Moscou. Tatyana Stanislavovna Dodonova est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

2. Tatyana Viktorovna SHEVTSOVA

Alias	ШЕВЦОВА Татьяна Викторовна 塔季扬娜·维克托罗夫娜·舍夫佐娃 Шевцова Тетяна Вікторівна Татьяна Шевцова 塔蒂亚娜·舍夫佐娃塔季扬娜·舍甫佐娃 Татьяна Викторовна ШЕВЦОВА SHEVTSOVA TATYANA Шевцова Татьяна Викторовна TATYANA SHEVTSOVA Шевцова, Татьяна Викторовна Тетяна Вікторівна Шевцова Татьяна Викторовна Шевцова
Inn-Code	782580188050
Profile Type	PERSON
Name	TATIANA SHEVTSOVA TATIANA CHEVTSOVA SHEVTSOVA TETIANA VIKTORIVNA SHEVTSOVA TATYANA VIKTOROVNA טטיאנה שבצובה TATIANA VIKTOROVNA SHEVTSOVA 塔季扬娜·舍夫佐娃 TATJANA ŠEVTSOVA TATIANA VIKTOROVNA SJEVTSOVA TATJANA WIKTOROWNA SCHEWZOWA Татьяна Викторовна Шевцова TATYANA VIKTOROVNA SHEVTSOVA TAťJANA ŠEVCOVA TATIANA ŠEVCOVOVá Шевцова Тетяна Вікторівна TATIANA VIKTOROVNA SHEVTSOVA TATJANA SZEWCOWA Татьяна Викторовна ШЕВЦОВА Տատյանա Շևցովա Татяна Шевцова TATIANA SHEVTSOVA ТАТЬЯНА ВИКТОРОВНА ШЕВЦОВА
First Name	ТАТЬЯНА Татьяна TAťJANA TATYANA TATIANA TATYANA VIKTOROVNA TATIANA VIKTOROVNA Татяна
Middle Name	VIKTOROVNA Викторовна
Last Name	SHEVTSOVA ŠEVCOVOVá SHEVTSOVA ŠEVCOVA ШЕВЦОВА Шевцова SJEVTSOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-07-22
Birth-Place	KOZELSK RUSSIA KOZELSK, EX-URSS KOZELSK, RUSSIA KOZELSK : RUSSIE KOZELSK, RUSSIAN FEDERATION KOZELSK KOZELSK, RUSSIAN FEDERATION
Position	DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION Низкий приоритет LOW PRIORITY DEPUTY MINISTER OF DEFENCE (RUSSIA) (2010-) ANCIENNE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-08
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 Російська Федерація, Калузька область, м.Козельськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	TATYANA SHEVTSOVA IS A DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION, RESPONSIBLE FOR THE BUDGET AND FINANCIAL ACTIVITIES OF THE MINISTRY. SHE OVERSEES THE HANDLING OF RESOURCES AND IS RESPONSIBLE FOR PAYMENTS TO MOBILISED SOLDIERS FIGHTING IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. MILITARY FINANCIERS UNDER HER CONTROL ARE DIRECTING RESOURCES TO THE ILLEGALLY ANNEXED TERRITORIES OF UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, TATYANA SHEVTSOVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN GENERAL TATYANA SHEVTSOVA EST UNE ANCIENNE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, RESPONSABLE DU BUDGET ET DES ACTIVITéS FINANCIèRES DU MINISTèRE. ELLE SUPERVISE LA GESTION DES RESSOURCES ET EST RESPONSABLE DES PAIEMENTS DESTINéS AUX SOLDATS MOBILISéS COMBATTANT DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. DES FINANCIERS MILITAIRES PLACéS SOUS SON CONTRôLE ONT DIRIGé DES RESSOURCES VERS LES TERRITOIRES UKRAINIENS ILLéGALEMENT ANNEXéS. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, TATYANA SHEVTSOVA EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DEPUTY DEFENCE MINISTER FORMER DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6700

12 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: 2022-02-25 Country: Australia Entity: Q16207094 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10284.91 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q16207094 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 768 Country: Canada Entity: Q16207094 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63586 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q16207094 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10284.91 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q16207094 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q16207094 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) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10284.91 Country: France Entity: Q16207094 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tatyana Shevtsova est une ancienne vice-ministre de la défense de la Fédération de Russie, responsable du budget et des activités financières du ministère. Elle supervise la gestion des ressources et est responsable des paiements destinés aux soldats mobilisés combattant dans la guerre d’agression menée par la Russie contre l’Ukraine. Des financiers militaires placés sous son contrôle ont dirigé des ressources vers les territoires ukrainiens illégalement annexés. En assumant cette fonction et en agissant en cette qualité, Tatyana Shevtsova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: RUS0841 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q16207094 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0841 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q16207094 Program: Russia Provisions: Asset freeze Reason: State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16207094 Provisions: (UE) 2023/1216 du 23/06/2023; (UE) 2024/2455 du 12/09/2024 Reason: Tatyana Shevtsova est une ancienne vice-ministre de la défense de la Fédération de Russie, responsable du budget et des activités financières du ministère. Elle supervise la gestion des ressources et est responsable des paiements destinés aux soldats mobilisés combattant dans la guerre d’agression menée par la Russie contre l’Ukraine. Des financiers militaires placés sous son contrôle ont dirigé des ressources vers les territoires ukrainiens illégalement annexés. En assumant cette fonction et en agissant en cette qualité, Tatyana Shevtsova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q16207094 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q16207094 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

3. Poplavskaya Yana Evgenyevna

Alias	Яна Евгеньевна Поплавская JANA EVGEN’EVNA POPLAVSKAJA Яна Поплавская YANA YEVGENYEVNA POPLAVSKAYA Поплавська Яна Євгеніївна Поплавська Яна JANA POPLAWSKAJA Поплавская Яна Евгеньевна Поплавская Я. Е. РOPLAVSKAYA YANA Поплавская Я. Поплавская, Яна
Profile Type	PERSON
Name	JANA EVGENEVNA POPLAVSKAJA Поплавская, Яна Евгеньевна JANA JEWGENJEWNA POPLAWSKAJA JANA POPLAVSKAJA POPLAVSKAYA YANA EVGENYEVNA Поплавська Яна Євгеніївна Поплавська Яна Євгенівна YANA POPLAVSKAYA POPLAVSKA YANA YEVHENIYIVNA
First Name	JANA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-06-28
Birth-Place	MOSCOW
Position	російська акторка театру та кіно театральний педагог. теле- та радіоведуча
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2022-10-13
Modified At	2024-10-01
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	SOVIET ACTRESS PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE

1 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4244813 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Jana RANDINA URBUTE

Title	MRS
Profile Type	PERSON
Name	JANA RANDINA URBUTE
First Name	JANA
Last Name	RANDINA URBUTE
Nationality	LATVIA
Birth Date	1979-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 ROXBOROUGH PARK, MOY, DUNGANNON, UNITED KINGDOM, BT71 7SU
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xEf3sqygQKXXL5KHSVUsaiRZYfE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-10-27 End Date: 2026-10-26 Listing Date: 2020-10-06 Country: United Kingdom Entity: gb-coh-xef3sqygqkxxl5khsvusairzyfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5982445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JANA B YARBOROUGH

Profile Type	PERSON
Name	JANA B YARBOROUGH JANA B. YARBOROUGH
First Name	JANA
Middle Name	B B.
Last Name	YARBOROUGH
Country	UNITED STATES
Birth Date	1955-09-21
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7310 E 75TH STREET, TULSA, OK 74133 TULSA, OK 74133, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1992-01-09 Country: United States Entity: us-fed-excl-jana-b-yarborough-74133-tulsa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NN6C Start Date: 1991-12-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jana-b-yarborough-74133-tulsa 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).

6. JANA BERNADETTE LEMOINE

Profile Type	PERSON
Name	JANA BERNADETTE LEMOINE
First Name	JANA
Middle Name	BERNADETTE
Last Name	LEMOINE
Country	UNITED STATES
Birth Date	1962-01-30
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 787535214, USA 8805 NORTH PLAZA, #1313, AUSTIN, TX 78753
Topics	DEBARRED ENTITY

3 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: 2001-07-19 Country: United States Entity: us-fed-excl-jana-bernadette-lemoine-78753-austin 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: OPM Authority ID: S4MR3NBQP Start Date: 2001-09-07 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-jana-bernadette-lemoine-78753-austin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NBQP Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-jana-bernadette-lemoine-78753-austin 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).

7. JANA CAROLE BLACK

Profile Type	PERSON
Name	JANA CAROLE BLACK
First Name	JANA
Middle Name	CAROLE
Last Name	BLACK
Country	UNITED STATES
Birth Date	1961-09-25
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POST OFFICE BOX 1014, WHITNEY, TX 76692 WHITNEY, TX 76692, USA
Topics	DEBARRED ENTITY

3 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: 1992-03-01 Country: United States Entity: us-fed-excl-jana-carole-black-76692-whitney Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3N71J Start Date: 1993-06-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jana-carole-black-76692-whitney 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).

3. Sanction Caption: NonProcurement

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: S4MR3N71J Start Date: 1993-06-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jana-carole-black-76692-whitney Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JANA COBLE

Profile Type	PERSON
Name	JANA COBLE
First Name	JANA
Last Name	COBLE
Country	UNITED STATES
Birth Date	1962-02-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOPLIN, MO 64801, USA 1603 KYMBERLEE LANE, JOPLIN, MO 64801
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-05-20 Country: United States Entity: us-fed-excl-jana-coble-64801-joplin 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: S4MR48ZXG Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-jana-coble-64801-joplin 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. JANA COLENE PAGANO

Profile Type	PERSON
Name	JANA COLENE PAGANO
First Name	JANA
Middle Name	COLENE
Last Name	PAGANO
Country	UNITED STATES
Birth Date	1972-02-19
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BANGOR, PA 18013, USA 35 N 1ST STREET, BANGOR, PA 18013
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: 2014-10-20 Country: United States Entity: us-fed-excl-jana-colene-pagano-18013-bangor 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: S4MR4H82V Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-jana-colene-pagano-18013-bangor 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).

10. JANA DARLENE RICHEY-SMITH

Profile Type	PERSON
Name	JANA DARLENE RICHEY-SMITH
First Name	JANA
Middle Name	DARLENE
Last Name	RICHEY-SMITH
Country	UNITED STATES
Birth Date	1976-03-31
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINSLOW, AZ 86047, USA P O BOX 1488, WINSLOW, AZ 86047
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: 2014-05-20 Country: United States Entity: us-fed-excl-jana-darlene-richey-smith-86047-winslow 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: S4MR4F83F Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-jana-darlene-richey-smith-86047-winslow 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).