SapherCheck

8 SapherCheck records found for Person Liudmila

Alias Нізамова Людмила Борисівна
NIZAMOVA LIUDMILA
Людмила Борисовна Низамова
Низамова Людмила Борисовна
Inn-Code 860101100361
Profile Type PERSON
Name Нізамова Людмила Борисівна
NIZAMOVA LIUDMYLA BORYSIVNA
LIUDMILA BORISOVNA NIZAMOVA
First Name LIUDMILA BORISOVNA
Last Name NIZAMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-07-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

2 Sanctions

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: 1324

Country: Canada

Entity: NK-C5SGcfmZvSUPN6LdBSM2yR

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 115/2023
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: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-C5SGcfmZvSUPN6LdBSM2yR

Program: 115/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active
Alias ЛюдмIла Сцяпанаўна ВАШЧАНКА
LUDMILA STIEPANOVNA VASHCHENKO
Людмила Степановна ВАЩЕНКО
ВАШЧАНКА ЛюдмIла Сцяпанаўна
ВАЩЕНКО Людмила Степановна
VASHCHENKO LUDMILA STIEPANOVNA
Profile Type PERSON
Name LJUDMILA VAščANKOVá
LUDMILA STIEPANOVNA VASHCHENKO
Людміла Сцяпанаўна ВАШЧАНКА
Людмила Степановна ВАЩЕНКО
LIUDMILA VASHCHANKA
ĽUDMILA SCIAPANAVNA VAŠČANKOVÁ
VASHCHANKA LUDMILA STSIAPANAUNA
LJUDMILA STSIAPANAUNA VASJTJANKA
LUDMILA STSIAPANAUNA VASHCHANKA
LJUDMILA STEPANOVNA VASJTJENKO
First Name ЛюдмIла
LUDMILA
LUDMILA STSIAPANAUNA
ĽUDMILA
Людмила
LIUDMILA
LJUDMILA
Людміла
Middle Name Сцяпанаўна
STIEPANOVNA
SCIAPANAVNA
Степановна
STSIAPANAUNA
STEPANOVNA
Last Name VASHCHENKO
VAŠČANKOVÁ
VAščANKOVá
ВАШЧАНКА
ВАЩЕНКО
VASHCHANKA
VASHCHANKA
VASJTJENKO
VASHCHENKO
VASJTJANKA
Nationality BELARUS
Birth Date 1972-09-22
Position JUGE AU TRIBUNAL DU DISTRICT DE GLUBOKOYE.
JUDGE OF THE GLUBOKOYE DISTRICT COURT
JUGE AU TRIBUNAL DU DISTRICT DE GLUBOKOYE
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 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 LUDMILA VASHCHANKA IS A BELARUSSIAN JUDGE WHO SERVES IN GLUBOKOYE DISTRICT COURT. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. SHE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES FROM 2007 TO 2023. DURING THIS PERIOD, SHE CONVICTED AT LEAST NINE BELARUSIAN CITIZENS, INCLUDING OPPOSITION SUPPORTERS AND ACTIVISTS, ON POLITICAL GROUNDS. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
JUDGE OF GLUBOKOYE DISTRICT COURT
LIUDMILA VASHCHANKA EST UNE JUGE BIéLORUSSE QUI SIèGE AU TRIBUNAL DU DISTRICT DE GLUBOKOYE. ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL EST PROUVé QUE, DE 2007 à 2023, ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. AU COURS DE CETTE PéRIODE, ELLE A CONDAMNé AU MOINS NEUF CITOYENS BIéLORUSSES, Y COMPRIS DES PARTISANS ET MILITANTS DE L’OPPOSITION, POUR DES MOTIFS POLITIQUES. 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6879

5 Sanctions

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.10638.84

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-Cejnae4fz35FmVqumxmdcn

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
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: 65444

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-Cejnae4fz35FmVqumxmdcn

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
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-05
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.10638.84

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-Cejnae4fz35FmVqumxmdcn

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
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-Cejnae4fz35FmVqumxmdcn

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: Liudmila Vashchanka est une juge biélorusse qui siège au tribunal du district de Glubokoye. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Il est prouvé que, de 2007 à 2023, elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Au cours de cette période, elle a condamné au moins neuf citoyens biélorusses, y compris des partisans et militants de l’opposition, pour des motifs politiques. 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/
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-Cejnae4fz35FmVqumxmdcn

Provisions: (UE) 2023/1591 du 03/08/2023

Reason: Liudmila Vashchanka est une juge biélorusse qui siège au tribunal du district de Glubokoye. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Il est prouvé que, de 2007 à 2023, elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Au cours de cette période, elle a condamné au moins neuf citoyens biélorusses, y compris des partisans et militants de l’opposition, pour des motifs politiques. 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/
Registration Number UXGJJMBZ2XT8
Alias МАРКИНА Людмила Леонидовна
LYUDMILA MARKINA
Людмила Леонидовна МАРКИНА
MARKINA LUDMILA
Маркина Людмила Леонидовна
LUDMILA LEONIDOVNA MARKINA
LIUDMILA LEONIDOVNA MARKINA
Маркіна Людмила Леонідівна
Inn-Code 572600733587
Profile Type PERSON
Name MARKINA LYUDMILA LEONIDOVNA
MARKINA LIUDMYLA LEONIDIVNA
LJUDMILA MARKINA
LYUDMILA LEONIDOVNA MARKINA
MARKINA, LIUDMILA LEONIDOVNA
Людмила Леонидовна МАРКИНА
MARKINA LUDMILA LEONIDOVNA
LIUDMILA LEONIDOVNA MARKINA
ĽUDMILA MARKINA
LJUDMILA LEONIDOVNA MARKINA
LIUDMILA LEONIDOVNA MARKINA
Людмила Леонидовна Маркина
Маркіна Людмила Леонідівна
LIUDMILA LEONIDOVNA MARKINA
First Name LYUDMILA LEONIDOVNA
ĽUDMILA
LIUDMILA LEONIDOVNA
LYUDMILA
Людмила
LJUDMILA
LIUDMILA
Middle Name Леонидовна
LEONIDOVNA
Last Name МАРКИНА
MARKINA
Маркина
MARKINA
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-04-14
1979-04-15
Birth-Place KHOTYNETS, DISTRICT DE KHOTYNETSKI, OBLAST D’OREL, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
KHOTYNETS, RUSSIAN FEDERATION
KHOTYNETS, KHOTYNETS DISTRICT, ORYOL REGION, RUSSIA
KHOTYNETS, DISTRICT DE KHOTYNETSKI, OBLAST D’OREL, URSS
KHOTYNETS, KHOTYNETSKY DISTRICT, RUSSIAN FEDERATION
Position Организаторы фальсификаций на выборах
ELECTION FRAUD ORGANIZERS
MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2023-12-21
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
LYUDMILA MARKINA HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HER TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, LYUDMILA MARKINA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
LYUDMILA MARKINA EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, LYUDMILA MARKINA 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.
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40124
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6974

11 Sanctions

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: 2023-02-24
Country: Australia

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

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. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10925.48

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69208

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10925.48

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-QrfjPPUHcfHs5aVLndq9vg

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) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Lyudmila Markina est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Lyudmila Markina soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Lyudmila Markina est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Lyudmila Markina soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 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: 2023-02-24
Country: New Zealand

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
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
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: 40124

Country: United States

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

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 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

Program: 191/2023

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
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

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: S4MRNF934

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-QrfjPPUHcfHs5aVLndq9vg

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

Inn-Code 8206108157
Profile Type PERSON
Name LIUDMILA NURALIEVA
НУРАЛИЕВА ЛЮДМИЛА СИРАЖИДИНОВНА
Людмила Сиражидиновна Нуралиева Абдулгамидова
First Name Людмила
LIUDMILA
Last Name Нуралиева Абдулгамидова
NURALIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-12-21
Birth-Place DERBENT
с. Цинит Хивского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender FEMALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-39322

3 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: 2019/39322

Country: Russia

Entity: NK-dTxLhMiJYphYSZnjsiXr4U

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-dTxLhMiJYphYSZnjsiXr4U

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске, Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-dTxLhMiJYphYSZnjsiXr4U

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias LUDMILA HLADKAJA
ГЛАДКАЯ Людмила Леонидовна
Людмила Гладкая
GLADKAYA LYUDMILA LEONIDOVNA
LIUDMILA HLADKAJA
LIUDMILA GLADKAYA
LIUDMILA GLADKAJA
Людміла Гладкая
ГЛАДКАЯ ЛюдмIла ЛеанIдаўна
LIUDMILA GLADKAYA
LIUDMILA HLADKAYA
LYUDMILA LEONIDOVNA GLADKAYA
LYUDMILA HLADKAYA
Profile Type PERSON
Name LJUDMILA LEANIDAUNA HLADKAJA
LIUDMILA GLADKAYA
LJUDMILA LEONIDOVNA GLADKAJA
LYUDMILA GLADKAYA
Людмила Леонидовна Гладкая
LJUDMILA GLADKAJA
HLADKAYA LYUDMILA LEANIDAUNA
Людмила Леонидовна ГЛАДКАЯ
LYUDMILA LEANIDAUNA HLADKAYA
Людміла Леанідаўна ГЛАДКАЯ
LIUDMILA HLADKAYA
LYUDMILA LEONIDOVNA GLADKAYA
Людміла Леанідаўна Гладкая
LYUDMILA HLADKAYA
First Name ЛюдмIла
Людмила
LYUDMILA
LIUDMILA
LYUDMILA LEANIDAUNA
Last Name ГЛАДКАЯ
GLADKAYA
HLADKAYA
GLADKAYA
HLADKAYA
Country BELARUS
Nationality BELARUS
Birth Date 1983-06-30
Position CORRESPONDANTE SPéCIALE DU JOURNAL "SB BELARUS SEGODNYA", PRéSENTATRICE SUR LA CHAîNE DE TéLéVISION PUBLIQUE "BELARUS 1"
JOURNALIST, BELARUS SEGODNYA (BELARUS TODAY)
SPECIAL CORRESPONDENT OF “SB BELARUS SEGODNYA” NEWSPAPER, PRESENTER ON STATE-OWNED TELEVISION CHANNEL “BELARUS 1”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-12-02
Modified At 2024-03-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BELARUS, 220013 MINSK, BELARUS SEGODNYA, 10A KHMELNITSKOGO ST
8A RUE VODOLAZHSKY, APT. 45, MINSK
Topics SANCTIONED ENTITY
Notes LYUDMILA HLADKAYA IS ONE OF THE MOST PROMINENT PROPAGANDISTS OF THE LUKASHENKA REGIME. SHE IS AN EMPLOYEE OF THE NEWSPAPER “SB BELARUS SEGODNYA” AND AN ASSOCIATE OF OTHER PRO-REGIME MEDIA, INCLUDING STATE-OWNED TELEVISION CHANNEL “BELARUS 1”. SHE FREQUENTLY USES HATE SPEECH AND DEROGATORY LANGUAGE WHILE SPEAKING OF DEMOCRATIC OPPOSITION. SHE HAS ALSO CONDUCTED NUMEROUS “INTERVIEWS” WITH UNJUSTLY DETAINED BELARUSIAN CITIZENS, OFTEN STUDENTS, SHOWING THEM IN HUMILIATING SITUATIONS AND MOCKING THEM. SHE HAS PROMOTED REPRESSION BY THE BELARUSIAN SECURITY APPARATUS AND TAKEN PART IN DISINFORMATION AND INFORMATION MANIPULATION CAMPAIGNS. SHE IS PUBLICLY VOICING SUPPORT FOR ALIAKSANDR LUKASHENKA AND EXPRESSING PRIDE IN SERVING HIS REGIME. FOR HER WORK, SHE HAS BEEN PUBLICLY PRAISED BY AND RECEIVED AWARDS FROM LUKASHENKA. SHE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME.
ADRESSE: 8A RUE VODOLAZHSKY, APT. 45, MINSK, BIéLORUSSIE
белорусская журналистка, сотрудница газеты «СБ. Беларусь сегодня»
SPECIAL CORRESPONDENT OF “SB BELARUS SEGODNYA” NEWSPAPER, PRESENTER ON STATE-OWNED TELEVISION CHANNEL “BELARUS 1”
LYUDMILA HLADKAYA EST L'UNE DES PRINCIPALES PROPAGANDISTES DU RéGIME DE LOUKACHENKA. ELLE EST EMPLOYéE DU JOURNAL "SB BELARUS SEGODNYA" ET ASSOCIéE D'AUTRES MéDIAS FAVORABLES AU RéGIME, DONT LA CHAîNE DE TéLéVISION PUBLIQUE "BELARUS 1". ELLE TIENT FRéQUEMMENT DES DISCOURS HAINEUX ET EMPLOIE DES TERMES PéJORATIFS LORSQU'ELLE PARLE DE L'OPPOSITION DéMOCRATIQUE. ELLE A éGALEMENT MENé DE NOMBREUSES "INTERVIEWS" DE CITOYENS BIéLORUSSES INJUSTEMENT DéTENUS, SOUVENT DES éTUDIANTS, EN LES MONTRANT DANS DES SITUATIONS HUMILIANTES ET EN LES RIDICULISANT. ELLE A ENCOURAGé LES RéPRESSIONS MENéES PAR L'APPAREIL SéCURITAIRE BIéLORUSSE ET A PRIS PART à DES CAMPAGNES DE DéSINFORMATION ET DE MANIPULATION DE L'INFORMATION. ELLE MANIFESTE PUBLIQUEMENT SON SOUTIEN à ALIAKSANDR LOUKACHENKA ET EXPRIME SA FIERTé à SERVIR SON RéGIME. ELLE A éTé FéLICITéE PUBLIQUEMENT ET DéCORéE PAR LOUKACHENKA POUR SON TRAVAIL. ELLE TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4860

8 Sanctions

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.8339.12

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: Q108802900

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
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: 8

Country: Canada

Entity: Q108802900

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 54532

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: Q108802900

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
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.8339.12

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: Q108802900

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption (UE) 2022/876 du 03/06/2022 (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: Q108802900

Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: Lyudmila Hladkaya est l'une des principales propagandistes du régime de Loukachenka. Elle est employée du journal "SB Belarus Segodnya" et associée d'autres médias favorables au régime, dont la chaîne de télévision publique "Belarus 1". Elle tient fréquemment des discours haineux et emploie des termes péjoratifs lorsqu'elle parle de l'opposition démocratique. Elle a également mené de nombreuses "interviews" de citoyens biélorusses injustement détenus, souvent des étudiants, en les montrant dans des situations humiliantes et en les ridiculisant. Elle a encouragé les répressions menées par l'appareil sécuritaire biélorusse et a pris part à des campagnes de désinformation et de manipulation de l'information. Elle manifeste publiquement son soutien à Aliaksandr Loukachenka et exprime sa fierté à servir son régime. Elle a été félicitée publiquement et décorée par Loukachenka pour son travail. Elle tire donc profit du régime de Loukachenka et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (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: BEL0116

Start Date: 2021-12-02
Modified At: 2022-03-17
Country: United Kingdom

Entity: Q108802900

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
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: BEL0116

Start Date: 2021-12-02
Modified At: 2021-12-02
Listing Date: 2021-12-02
Country: United Kingdom

Entity: Q108802900

Program: Belarus

Provisions: Asset freeze

Reason: Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.

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

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: Q108802900

Provisions: (UE) 2022/876 du 03/06/2022

Reason: Lyudmila Hladkaya est l’une des principales propagandistes du régime de Loukachenka. Elle est employée du journal "SB Belarus Segodnya" et associée d’autres médias favorables au régime, dont la chaîne de télévision publique "Belarus 1". Elle tient fréquemment des discours haineux et emploie des termes péjoratifs lorsqu’elle parle de l’opposition démocratique. Elle a également mené de nombreuses "interviews" de citoyens biélorusses injustement détenus, souvent des étudiants, en les montrant dans des situations humiliantes et en les ridiculisant. Elle a encouragé les répressions menées par l’appareil sécuritaire biélorusse et a pris part à des campagnes de désinformation et de manipulation de l’information. Elle manifeste publiquement son soutien à Aliaksandr Loukachenka et exprime sa fierté à servir son régime. Elle a été félicitée publiquement et décorée par Loukachenka pour son travail. Elle tire donc profit du régime de Loukachenka et le soutient.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name LIUDMILA ASEIKHANOVA
First Name LIUDMILA
Last Name ASEIKHANOVA
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1980-09-28
Birth-Place NOVYI UZEN SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.65
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-61883

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: 2016/61883

Country: Russia

Entity: interpol-red-2016-61883

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LIUDMILA GADZHIEVA
First Name LIUDMILA
Last Name GADZHIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-05
Birth-Place KULLAR VILLAGE, DERBENTSKIY AREA DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-76521

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: 2018/76521

Country: Russia

Entity: interpol-red-2018-76521

Program: Red Notice

Reason: participation in the activity of a terrorist organization, participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LIUDMILA RUIZ
First Name LIUDMILA
Last Name RUIZ
Country UNITED STATES
Birth Date 1962-05-29
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN RAY RD, BOX A, #81333-004, ANDERSON, WV 24910
ANDERSON, WV 24910, USA
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: 2010-04-20
Country: United States

Entity: us-fed-excl-liudmila-ruiz-24910-anderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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

Authority ID: S4MR3Q0F3

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-liudmila-ruiz-24910-anderson

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: S4MR3Q0F3

Start Date: 2010-06-12
Listing Date: 2010-11-16
Country: United States

Entity: us-fed-excl-liudmila-ruiz-24910-anderson

Program: Reciprocal

Provisions: Prohibition/Restriction

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