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5 SapherCheck records found for Person Maryna

Alias	ЗАПАСНИК Марина Святославовна ЗАПАСНIК Марына Святаславаўна ZAPASNIK MARINA SVIATOSLAVOVNA MARINA SVIATASLAVAUNA ZAPASNIK MARINA SVIATOSLAVOVNA ZAPASNIK Марына Святаславаўна ЗАПАСНІК
Profile Type	PERSON
Name	ZAPASNIK MARYNA MARINA SVIATOSLAVOVNA ZAPASNIK MARINA SVIATASLAVAUNA ZAPASNIK ZAPASNIK MARYNA SVIATASLAVAUNA MARINA SVIATASLAVAUNA ZAPASNIK MARINA SVIATOSLAVOVNA ZAPASNIK ZAPASNIK MARINA SVIATASLAVAUNA Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК MARYNA SVJATASLAVAUNA ZAPASNIK MARINA SVJATOSLAVOVNA ZAPASNIK
First Name	MARYNA MARINA Марина Марына MARINA SVIATASLAVAUNA
Last Name	ЗАПАСНIК ZAPASNIK ЗАПАСНИК ZAPASNIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-03-28
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK (EX-URSS)
Position	VICE-PRéSIDENTE DU TRIBUNAL DU DISTRICT LENINSKY à MINSK JUDGE AT THE LENINSKI DISTRICT COURT OF MINSK, DEPUTY CHAIR OF THE LENINSKI DISTRICT COURT OF MINSK DEPUTY CHAIRMAN OF THE COURT OF THE LENINSKY DISTRICT OF MINSK JUDGE AT THE LENINSKI DISTRICT COURT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2023-12-08
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUDGE AT LENINSKI DISTRICT COURT OF MINSK. IN 2011 SHE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.07.18, PALYAKOW VITAL, 12 DAYS IN PRISON; B) 2011.07.07, MAROZAW S., 10 DAYS IN PRISON, C) 2011.07.07, BADRAHIN ALYAKSANDR, 10 DAYS IN PRISON, D) 2011.07.07, MAROZOVA S., 10 DAYS IN PRISON, E) 2011.07.07, VARABEY ALYAKSANDR, 15 DAYS IN PRISON; F) 2011.07.04, MAZURENKA MIKITA, 10 DAYS IN PRISON. ON 17 AND 26 JUL 2012, SHE SENTENCED ACTIVIST IVAN AMELCHANKA RESPECTIVELY TO 12 AND 15 DAYS IN JAIL. ON 7 DEC 2012 SHE SENTENCED ACTIVIST ALES PUSHKIN TO 12 DAYS IN JAIL. REPEATEDLY IMPOSED PRISON TERMS AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, SHE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. IN HER POSITION AS DEPUTY CHAIRMAN AND JUDGE OF THE COURT OF THE LENINSKY DISTRICT OF MINSK, MARINA ZAPASNIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ACTIVISTS VLADISLAV ZENEVICH, OLGA PAVLOVA, OLGA KLASKOVSKAYA, VIKTAR BARUSHKA, SERGEY RATKEVICH, ALEKSEY CHARVINSKIY, ANDREY KHRENKOV, STUDENT VIKTOR AKTISTOV, AND MINOR MAKSIM BABICH. ALL ARE RECOGNIZED AS POLITICAL PRISONERS BY VIASNA, A BELARUSSIAN HUMAN RIGHTS ORGANISATION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE VICE-PRéSIDENTE ET DE JUGE AU TRIBUNAL DU DISTRICT LENINSKY à MINSK, MARINA ZAPASNIK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT DE LA CONDAMNATION DES MILITANTS VLADISLAV ZENEVITCH, OLGA PAVLOVA, OLGA KLASKOVSKAYA, VIKTAR BAROUCHKA, SERGUEï RATKEVITCH, ALEXEï TCHARVINSKI, ANDREï KHRENKOV, ET L’éTUDIANT VIKTOR AKTISTOV, ET DU MINEUR D’âGE MAKSIM BABITCH. TOUTES CES PERSONNES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. OBYWATELKA BIAłORUSI MARYNA ZAPASNIK JEST WICEPRZEWODNICZąCą I SęDZIą LENINOWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY CHAIRMAN OF THE COURT OF THE LENINSKY DISTRICT OF MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3585

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6344.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45517 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5702 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6344.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de vice-présidente et de juge au tribunal du district Leninsky à Minsk, Marina Zapasnik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des militants Vladislav Zenevitch, Olga Pavlova, Olga Klaskovskaya, Viktar Barouchka, Sergueï Ratkevitch, Alexeï Tcharvinski, Andreï Khrenkov, et l’étudiant Viktor Aktistov, et du mineur d’âge Maksim Babitch. Toutes ces personnes ont été reconnues comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

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: BEL0154 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0154 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: Belarus Provisions: Asset freeze Reason: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-EobiMizSnbJ6B6mruLkmmD Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de vice-présidente et de juge au tribunal du district Leninsky à Minsk, Marina Zapasnik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des militants Vladislav Zenevitch, Olga Pavlova, Olga Klaskovskaya, Viktar Barouchka, Sergueï Ratkevitch, Alexeï Tcharvinski, Andreï Khrenkov, et l’étudiant Viktor Aktistov, et du mineur d’âge Maksim Babitch. Toutes ces personnes ont été reconnues comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-EobiMizSnbJ6B6mruLkmmD Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

2. Maryna Arkadzeuna FIODARAVA

Alias	ФЁДАРАВА Марына Аркадзьеўна ФЕДОРОВА Марина Аркадьевна MARINA ARKADIEVNA FIODARAVA FEDOROVA MARINA ARKADIEVNA Марина Аркадьевна ФЕДОРОВА MARYNA ARKADZEUNA FEDOROVA Марына Аркадзьеўна ФЁДАРАВА MARINA ARKADIEVNA FEDOROVA MARYNA ARKADZEUNA FIODARAVA
Profile Type	PERSON
Name	MARINA ARKADIEVNA FIODARAVA MARYNA ARKADZJEUNA FJODARAVA Марина Аркадьевна ФЕДОРОВА MARYNA ARKADZEUNA FEDOROVA Марына Аркадзьеўна ФЁДАРАВА FIODARAVA MARYNA ARKADZEUNA MARINA ARKADIEVNA FEDOROVA MARINA ARKADJEVNA FEDOROVA MARYNA ARKADZEUNA FIODARAVA MARYNA ARKADZEUNA FIODARAVA
First Name	MARYNA MARINA Марина Марына MARYNA ARKADZEUNA
Last Name	FIODARAVA ФЁДАРАВА ФЕДОРОВА FEDOROVA FEDOROVA FIODARAVA
Birth Date	1965-09-11
Position	JUGE DU TRIBUNAL DE L’ARRONDISSEMENT DE SOVETSKY (MINSK) JUDGE OF THE SOVETSKY DISTRICT COURT IN MINSK JUGE DU TRIBUNAL DE L'ARRONDISSEMENT DE SOVETSKY (MINSK)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IN HER POSITION AS JUDGE OF THE SOVETSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE OF THE SOVETSKY DISTRICT COURT IN MINSK EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT SOVETSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3378

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6042.82 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-ivxCuJWkXNjsf2UM9NP9GC Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44265 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-ivxCuJWkXNjsf2UM9NP9GC Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6042.82 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-ivxCuJWkXNjsf2UM9NP9GC Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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 Authority ID: EU.6042.82 Country: France Entity: NK-ivxCuJWkXNjsf2UM9NP9GC Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Sovetsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

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: BEL0095 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ivxCuJWkXNjsf2UM9NP9GC Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

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: BEL0095 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-ivxCuJWkXNjsf2UM9NP9GC Program: Belarus Provisions: Asset freeze Reason: As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-ivxCuJWkXNjsf2UM9NP9GC Provisions: (UE) 2020/2129 du 17/12/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité de juge du tribunal de l’arrondissement de Sovetsky (Minsk), elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. Marina Yureuna RAKHMANAVA

Alias	Марына Юр'еўна РАХМАНАВА RAKHMANOVA MARINA YURIEVNA MARINA YURIEVNA RAKHMANOVA MARINA RAKHMANOVA MARINA YURIEVNA RAKHMANOVA РАХМАНОВА Марина Юрьевна MARINA IUREVNA RAKHMANOVA Марына Юреўна Рахманава MARINA YUREUNA RAKHMANAVA MARINA YUREUNA RACHMANOVA Марина Юрьевна Рахманова РАХМАНАВА Марына Юр’еўна MARINA YURIEVNA RACHMANOVA RAKHMANOVA MARINA IURIEVNA MARINA YUREUNA RAKHMANOVA MARYNA IUREUNA RAKHMANAVA MARINA YURIEVNA RAKHMANAVA Марина Юрьевна РАХМАНОВА
Profile Type	PERSON
Name	Марына Юр'еўна РАХМАНАВА RAKHMANAVA, MARYNA JURJEWNA MARINA YUREUNA RAKHMANOVA RAKHMANAVA MARYNA IURIEVNA MARINA YURIEVNA RAKHMANOVA MARYNA JURJEWNA RAKHMANAVA MARINA YUREUNA RACHMANOVA MARINA YUREUNA RAKHMANAVA MARYNA JURJEWNA RAKHMANAVA MARYNA JURJEUNA RACHMANAVA MARINA RACHMANOVA MARINA RACHMANOVA MARINA YURIEVNA RACHMANOVA MARINA JURJEVNA RACHMANOVA RAKHMANAVA MARINA YUREUNA MARINA YURIEVNA RAKHMANAVA Марина Юрьевна РАХМАНОВА MARINA YUREUNA RAKHMANAVA
First Name	MARYNA MARINA Марина Марына MARINA YUREUNA MARYNA JURJEWNA
Middle Name	YURIEVNA IUREVNA JURJEWNA Юрьевна YUREUNA Юреўна IUREUNA
Last Name	Рахманова RAKHMANOVA RAKHMANOVA Рахманава RAKHMANAVA RACHMANOVA РАХМАНАВА РАХМАНОВА RAKHMANAVA
Country	BELARUS
Nationality	BELARUS
Birth Date	1970-09-26
Position	FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIENNE MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISION ANCIENNE MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2023-08-14
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HRODNA OBLAST BLR, HRODNA OBLAST
Topics	SANCTIONED ENTITY
Notes	EN TANT QU’ANCIENNE MEMBRE DU COLLèGE DE LA CEC, ELLE A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. MEMBER OF THE ELECTORAL COMMISION (CEC) AND HEAD OF THE DEPARTMENT OF PUBLIC REQUESTS IN THE HRODNA REGIONAL ADMINISTRATION. AS A MEMBER OF THE CENTRAL ELECTORAL COMMISSION, SHE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS ON 19 DEC 2010 AND IN THE PARLIAMENTARY ELECTIONS OF SEPTEMBER 2012. FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) IN HER FORMER POSITION AS A MEMBER OF THE CEC COLLEGE, SHE WAS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS COLLEGE HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31947 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2603

12 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5816.61 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43698 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4712 Start Date: 2015-11-18 2014-11-28 2012-12-14 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-jADTrXQ4aQN3XgWSCp85hK Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5816.61 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5816.61 Country: France Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

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: BEL0042 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

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: BEL0042 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: Belarus Provisions: Asset freeze Reason: Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: NK-jADTrXQ4aQN3XgWSCp85hK Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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-jADTrXQ4aQN3XgWSCp85hK Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: En tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31947 Country: United States Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BBM Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-jADTrXQ4aQN3XgWSCp85hK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MARYNA MAKHNYEVA

Profile Type	PERSON
Name	MARYNA MAKHNYEVA
First Name	MARYNA
Last Name	MAKHNYEVA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BOCA RATON, FL 33428, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR5JB44 Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-maryna-makhnyeva-33428-boca-raton 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).

5. MARYNA PITSENKO

Profile Type	PERSON
Name	MARYNA PITSENKO
First Name	MARYNA
Last Name	PITSENKO
Country	UNITED STATES
Birth Date	1969-12-18
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8239 SMETHWICK RD, UNIT 250, STERLING HEIGHTS, MI 48312 STERLING HEIGHTS, MI 48312, 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: 2019-07-18 Country: United States Entity: us-fed-excl-maryna-pitsenko-48312-sterling-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR9B6C0 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-maryna-pitsenko-48312-sterling-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public