SapherCheck

10 SapherCheck records found for Person Sandra

ID Number 42109136
Profile Type PERSON
Name HERNANDEZ ARBOLEDA, SANDRA MILENA
SANDRA MILENA HERNANDEZ ARBOLEDA
SANDRA MILENA HERNANDEZ ARBOLEDA
First Name SANDRA MILENA
SANDRA MILENA
Last Name HERNANDEZ ARBOLEDA
Country COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2006-10-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O INVERSIONES MACARNIC PATINO Y CIA S.C.S., PEREIRA
PEREIRA, RISARALDA, COL
C/O COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., PEREIRA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9983

Country: United States

Entity: NK-6YsZ3to4zu3yK6KYZrxAGX

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3N4HG

Listing Date: 2006-10-25
Country: United States

Entity: NK-6YsZ3to4zu3yK6KYZrxAGX

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

Alias SANDRA LUCERO VALENZUELA
SANDRA LUCERO VALENZUELA
SANDRA VALENCIA ZAZUETA
SANDRA VALENCIA ZAZUETA
SANDRA VALENZUELA
SANDRA VALENZUELA
ID Number VAZS691029MSRLZN04
VAZS691029HSRLZN04
Profile Type PERSON
Name SANDRA LUCERO DE MARTINEZ
SANDRA LUCERO DE MARTINEZ
LUCERO DE MARTINEZ, SANDRA
First Name SANDRA
SANDRA
Last Name VALENCIA ZAZUETA
LUCERO DE MARTINEZ
LUCERO VALENZUELA
VALENZUELA
Country MEXICO
Nationality MEXICO
Birth Date 1969-10-29
Birth-Place NOGALES, SONORA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-08-05
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10984

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10984

Country: United States

Entity: NK-KwYrujJramaFiTsQFbCtHK

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PZ3X

Listing Date: 2008-08-05
Country: United States

Entity: NK-KwYrujJramaFiTsQFbCtHK

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

Registration Number UVRFGYNFWN37
ID Number 63846615T50
Profile Type PERSON
Name SANDRA MPUNGA
MPUNGA, SANDRA
SANDRA MPUNGA
First Name SANDRA
SANDRA
Last Name MPUNGA
MPUNGA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1971-11-19
Birth-Place MUTASA, ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-23
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 4 LUNA ROAD, BORROWDALE, HARARE
HARARE, ZWE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39836

Country: United States

Entity: NK-L6VHekyXkD4fuiRKug2PFK

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRNF92N

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

Entity: NK-L6VHekyXkD4fuiRKug2PFK

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

Sector AIDE
Profile Type PERSON
Name SANDRA MARCIA HINDS
SANDRA MARCIA HINDS
First Name SANDRA
SANDRA MARCIA
Middle Name MARCIA
Last Name HINDS
HINDS
Country UNITED STATES
Birth Date 1966-03-05
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WHEATON, MD 20902, USA
920 KENBROOK DRIVE, WHEATON, MD 20902
920 KENBROOK DRIVE, WHEATON MD 20902
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: 2005-05-19
Country: United States

Entity: NK-MtXvJwYxXzypFZJbxZ3mSY

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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

Sanction Description Sanction Type: HHS

Start Date: 2005-05-19
Country: United States

Entity: NK-MtXvJwYxXzypFZJbxZ3mSY

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QG3R

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: NK-MtXvJwYxXzypFZJbxZ3mSY

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name SANDRA LYNN WOJTKOWIAK
First Name SANDRA
Middle Name LYNN
Last Name WOJTKOWIAK
Country UNITED STATES
Birth Date 1966-10-04
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1732 CAMBRIA, #D7, E LANSING, MI 48823
EAST LANSING, MI 48823, 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: 2000-07-20
Country: United States

Entity: NK-iGzwJRP3jjSocPttZgzntr

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MR3R139

Start Date: 2000-10-23
Listing Date: 2001-02-01
Country: United States

Entity: NK-iGzwJRP3jjSocPttZgzntr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3R139

Start Date: 2000-07-20
Listing Date: 2000-08-08
Country: United States

Entity: NK-iGzwJRP3jjSocPttZgzntr

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).

Alias Мельниченко, Александра
MELNICHENKO ALEKSANDRA
Мельніченко Олександра
SANDRA NIKOLIĆ
МЕЉНИЧЕНКО Александра
ALEKSANDRA MELJNIČENKO
Александра МЕЉНИЧЕНКО
Сандра Николић
Александра Мељниченко
Мельниченко Александра
MELJNIČENKO ALEKSANDRA
ID Number 012516964
Profile Type PERSON
Name SANDRA NIKOLIĆ
Александра Мельниченко
ALEXANDRA MEľNIčENKOVá
Сандра НИКОЛИЧ
ALEXANDRA MELNIčENKOVá
ALEKSANDRA MELNIČENKO
ALEKSANDRA MELNICHENKO
ALEKSANDRA MEL'NIčENKO
Александра МЕЉНИЧЕНКО
Александра Мељниченко
Αλεξάνδρα Μελνιτσένκο
ALEKSANDRA MELJNIčENKO
MELNICHENKO ALEKSANDRA
Мельніченко Олександра
ALEKSANDRA MELNICHENKO
ALEKSANDRA MELJNIČENKO
MELNICHENKO OLEKSANDRA
MELNICZENKO ALEKSANDRA
Александра Мелниченко
First Name SANDRA
ALEXANDRA
Сандра
Александра
ALEKSANDRA
Last Name MELJNIčENKO
НИКОЛИЧ
NIKOLIĆ
Мелниченко
MELNICHENKO
MELNICHENKO
MELNIčENKOVá
МЕЉНИЧЕНКО
MELJNIČENKO
MEľNIčENKOVá
Country RUSSIA
SERBIA
Nationality CROATIA
RUSSIA
SERBIA
Birth Date 1977-04-21
Birth-Place BELGRADE, SERBIA
BELGRADE, REPUBLIC OF SERBIA
BELGRADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2022-06-10
Modified At 2024-10-18
Gender FEMALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address Республіки Білорусь, м. Белград
Topics SANCTIONED ENTITY
Notes ALEKSANDRA MELNICZENKO JEST żONą ANDRIEJA MELNICZENKI, OBJęTEGO SANKCJAMI NA PODSTAWIE ROZPORZąDZENIA RADY (UE) NR 269/2014, ZAł. I, POZ. 721. WYMIENIONY BYł BENEFICJENTEM RZECZYWISTYM SUEK POLSKA SP. Z O.O., KTóREJ WłAśCICIELEM JEST SPółKA SUEK AG Z SIEDZIBą W SZWAJCARII, NALEżąCA DO NAJWIęKSZEGO PRODUCENTA WęGLA W ROSJI – JSC SUEK. POLSKI PODMIOT JEST WYłąCZNYM IMPORTEREM NA TEREN RP ROSYJSKIEGO WęGLA WYDOBYWANEGO PRZEZ KONCERN SUEK. DO CHWILI OBJęCIA SANKCJAMI 92% UDZIAłóW SUEK AG NALEżAłO DO JEGO ZAłOżYCIELA, ANDRIEJA MELNICZENKI. WYMIENIONY JEST OBłOżONY RóWNIEż SANKCJAMI UKRAINY I WIELKIEJ BRYTANII. OD 21.03.2022 R. JAKO BENEFICJENT RZECZYWISTY SZEREGU POLSKICH SPółEK WSKAZYWANA JEST ALEKSANDRA MELNICZENKO – żONA ANDRIEJA MELNICZENKI. Z POSIADANYCH DANYCH WYNIKA, żE DZIAłANIA PODJęTE PRZEZ ANDRIEJA MELNICZENKę W ZAKRESIE ZMIANY STRUKTURY WłAśCICIELSKIEJ POWIąZANYCH Z NIM PODMIOTóW MIAłY NA CELU UNIKNIęCIE POTENCJALNEGO ZAJęCIA/ZAMROżENIA MAJąTKU I śRODKóW FINANSOWYCH WYMIENIONEGO, MOGąCEGO NASTąPIć W ZWIąZKU Z NAłOżENIEM SANKCJI. NAłOżENIE SANKCJI NA ALEKSANDRę MELNICZENKO ORAZ POWIąZANE Z NIą (A FAKTYCZNIE Z ANDRIEJEM MELNICZENKą) SPółKI, M.IN. SUEK POLSKA SP. Z O.O. I EUROCHEM POLSKA SP. Z O.O. PRZYCZYNI SIę DO ZMNIEJSZENIA PRZYCHODóW WYMIENIONYCH FIRM ORAZ PODMIOTóW OSIąGAJąCYCH KORZYśCI Z ICH DZIAłALNOśCI, A TYM SAMYM POśREDNIO WPłYNIE NA ZMNIEJSZENIE PRZYCHODóW BUDżETU FEDERACJI ROSYJSKIEJ, Z KTóREGO FINANSOWANA JEST AGRESJA PRZECIWKO UKRAINIE.
ASSOCIATED INDIVIDUAL: ANDREY IGOREVICH MELNICHENKO (HUSBAND)
PERSONNE ASSOCIéE: ANDREY IGOREVICH MELNICHENKO (éPOUX). ALEKSANDRA MELNICHENKO EST L’éPOUSE D’ANDREY MELNICHENKO, UN INDUSTRIEL RUSSE QUI LUI A TRANSFéRé LA PROPRIéTé ET LE BéNéFICE EFFECTIFS DU GRAND PRODUCTEUR D’ENGRAIS EUROCHEM GROUP ET DE LA SOCIéTé CHARBONNIèRE SUEK LE 9 MARS 2022. ALEKSANDRA MELNICHENKO TIRE PROFIT DE LA FORTUNE DE SON MARI ET BéNéFICIE DE SA FORTUNE. EN MARS 2022, ALEKSANDRA MELNICHENKO EST DEVENUE, à LA PLACE DE SON MARI, LA NOUVELLE PROPRIéTAIRE BéNéFICIAIRE DE FIRSTLINE TRUST, GéRé PAR LINETRUST PTC LTD, UNE SOCIéTé QUI REPRéSENTE LE PROPRIéTAIRE EFFECTIF D’EUROCHEM GROUP. ELLE EST DONC MEMBRE DE LA FAMILLE PROCHE DE SON éPOUX, ANDREY MELNICHENKO, DONT ELLE TIRE AVANTAGE ET AUQUEL ELLE EST LIéE PAR DES INTéRêTS FINANCIERS COMMUNS.
SERBIAN MODEL
ALEKSANDRA MELNICHENKO IS THE WIFE OF ANDREY MELNICHENKO, A RUSSIAN INDUSTRIALIST WHO TRANSFERRED HIS EFFECTIVE OWNERSHIP AND BENEFIT OF THE MAJOR FERTILISER PRODUCER EUROCHEM GROUP AND THE COAL COMPANY SUEK TO HER ON 9 MARCH 2022. ALEKSANDRA MELNICHENKO TAKES ADVANTAGE OF THE FORTUNE AND BENEFITS FROM THE WEALTH OF HER HUSBAND. IN MARCH 2022, ALEKSANDRA MELNICHENKO REPLACED HER HUSBAND AS THE BENEFICIAL OWNER OF FIRSTLINE TRUST, MANAGED BY LINETRUST PTC LTD, A COMPANY WHICH REPRESENTS THE ULTIMATE OWNER OF EUROCHEM GROUP. THEREFORE, SHE IS AN IMMEDIATE FAMILY MEMBER BENEFITTING FROM HER HUSBAND ANDREY MELNICHENKO AND LINKED TO HIM BY COMMON FINANCIAL INTERESTS.
ASSOCIATED INDIVIDUAL: ANDREY IGOREVICH MELNICHENKO (HUSBAND); ON 9 MARCH 2022 HE TRANSFERRED EFFECTIVE OWNERSHIP OF FERTILISER PRODUCER EUROCHEM GROUP AND COAL COMPANY SUEK TO HER; SHE BECAME THE BENEFICIAL OWNER OF FIRSTLINE TRUST, MANAGED BY LINETRUST PTC LTD, A COMPANY WHICH REPRESENTS THE ULTIMATE OWNER OF EUROCHEM GROUP.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4788

7 Sanctions

Sanction Caption UKR
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.8356.50

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q15137788

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55349

Start Date: 2022-06-10 2023-11-02 2023-12-21
Listing Date: 2023-11-02 2022-06-10 2023-12-21
Country: Switzerland

Entity: Q15137788

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8356.50

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q15137788

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: Q15137788

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.8356.50

Country: France

Entity: Q15137788

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Personne associée: Andrey Igorevich Melnichenko (époux). Aleksandra Melnichenko est l’épouse d’Andrey Melnichenko, un industriel russe qui lui a transféré la propriété et le bénéfice effectifs du grand producteur d’engrais EuroChem Group et de la société charbonnière SUEK le 9 mars 2022. Aleksandra Melnichenko tire profit de la fortune de son mari et bénéficie de sa fortune. En mars 2022, Aleksandra Melnichenko est devenue, à la place de son mari, la nouvelle propriétaire bénéficiaire de Firstline Trust, géré par Linetrust PTC Ltd, une société qui représente le propriétaire effectif d’EuroChem Group. Elle est donc membre de la famille proche de son époux, Andrey Melnichenko, dont elle tire avantage et auquel elle est liée par des intérêts financiers communs.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 2022-04-26
End Date: 2022-06-10
Country: Poland

Entity: Q15137788

Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na rzecz osoby wpisanej na listę – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych 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
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: Q15137788

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
Alias SANDRA OBLITAS RUZZA
ID Number 10517860
Profile Type PERSON
Name SANDRA OBLITAS RUZZA
OBLITAS RUZZA, SANDRA
SANDRA OBLITAS RUZZA
SANDRA OBLITAS RUZZA
SANDRA OBLITAS
First Name SANDRA
SANDRA
Last Name OBLITAS RUZZA
OBLITAS RUZZA
OBLITAS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1969-06-07
Birth-Place ECUADOR
CARACAS
Position RECTOR (2006-2020)
RECTOR (2020-)
MINISTER OF UNIVERSITY EDUCATION. FORMER RECTOR OF THE UNIVERSIDAD BOLIVARIANA DE VENEZUELA. FORMER VICE PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND FORMER PRESIDENT OF THE COMMISSION OF THE ELECTORAL AND CIVILIAN REGISTER.
ANCIENNE VICE-PRéSIDENTE DU CONSEIL éLECTORAL NATIONAL (CNE)
VICE PRESIDENT (2010-2020)
MINISTER (2023-2024)
VICE PRESIDENT OF NATIONAL ELECTORAL COUNCIL
MINISTRE DE L’ENSEIGNEMENT UNIVERSITAIRE
ANCIENNE PRéSIDENTE DE LA COMMISSION DU REGISTRE CIVIL ET éLECTORAL
GODMOTHER (2024-)
VICE PRESIDENT OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; PRESIDENT OF VENEZUELA'S CIVIL AND ELECTORAL REGISTRY COMMISSION
ANCIENNE RECTRICE DE L’UNIVERSITé BOLIVARIENNE DU VENEZUELA (UNIVERSIDAD BOLIVARIANA DE VENEZUELA)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2024-10-07
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN ELECTORAL OFFICIAL
MINISTRE DE L’ENSEIGNEMENT UNIVERSITAIRE. ANCIENNE RECTRICE DE L’UNIVERSITé BOLIVARIENNE DU VENEZUELA (UNIVERSIDAD BOLIVARIANA DE VENEZUELA). ANCIENNE VICE-PRéSIDENTE DU CONSEIL éLECTORAL NATIONAL (CNE) ET ANCIENNE PRéSIDENTE DE LA COMMISSION DU REGISTRE CIVIL ET éLECTORAL. RESPONSABLE DES ACTIVITéS DU CNE QUI ONT PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA ET NOTAMMENT CONTRIBUé à LA MISE EN PLACE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL.
VICE PRESIDENT OF NATIONAL ELECTORAL COUNCIL
MINISTER OF UNIVERSITY EDUCATION. FORMER RECTOR OF THE UNIVERSIDAD BOLIVARIANA DE VENEZUELA. FORMER VICE PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND FORMER PRESIDENT OF THE COMMISSION OF THE ELECTORAL AND CIVILIAN REGISTER. RESPONSIBLE FOR CNE ACTIVITIES WHICH HAVE UNDERMINED DEMOCRACY IN VENEZUELA, INCLUDING BY FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND THE MANIPULATION OF THE ELECTORAL PROCESS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23126
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1187

11 Sanctions

Sanction Caption VEN
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.4635.91

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q63098937

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
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: 28

Country: Canada

Entity: Q63098937

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39335

Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: Q63098937

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4635.91

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q63098937

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: Q63098937

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
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: UE.4635.91

Country: France

Entity: Q63098937

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (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: VEN0012

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q63098937

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

Provisions: Travel Ban
Asset freeze

Reason: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0012

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: Q63098937

Program: Venezuela

Provisions: Asset freeze

Reason: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

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: Q63098937

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://geldefonds.gouv.mc/
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: 23126

Country: United States

Entity: Q63098937

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN57

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: Q63098937

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

Title MS
Profile Type PERSON
Name SANDRA MANNERS
First Name SANDRA
Last Name MANNERS
Nationality UNITED KINGDOM
Birth Date 1967-04-09
First Seen 2024-08-13
Last Seen 2024-10-25
Last Change 2024-08-13
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 WIMBORNE CLOSE, DARLINGTON, UNITED KINGDOM, DL3 9XA
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9b5v50e2vwzaRmvfZjnkjI5h2is

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-13
End Date: 2028-02-12
Listing Date: 2024-07-23
Country: United Kingdom

Entity: gb-coh-9b5v50e2vwzarmvfzjnkji5h2is

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6937469

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SANDRA CATHERINE ROBINSON
First Name SANDRA
Middle Name CATHERINE
Last Name ROBINSON
Nationality UNITED KINGDOM
Birth Date 1961-01-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 THE COLLEGE, DURHAM, COUNTY DURHAM, DH1 3EQ
Topics DISQUALIFIED
Notes BORN ON 28 JANUARY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AQKHVK3XBFu2ZiCJeG97vNmolmA

1 Sanctions

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: 2018-05-09
End Date: 2025-05-08
Country: United Kingdom

Entity: gb-coh-aqkhvk3xbfu2zicjeg97vnmolma

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: D00DH522

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SANDRA MARY WOOD
First Name SANDRA
Middle Name MARY
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1957-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 92 GRINSTEAD WAY, DURHAM, UNITED KINGDOM, DH1 1LZ
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KKWteZww33wCWmGa84xldOSrZNY

1 Sanctions

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: 2023-03-22
End Date: 2035-03-21
Listing Date: 2023-03-01
Country: United Kingdom

Entity: gb-coh-kkwtezww33wcwmga84xldosrzny

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6698925

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A