SapherCheck

2 SapherCheck records found for Person Arutyunov

Alias Арутюнов Александр БОРИСОВИЧ
Profile Type PERSON
Name ALEXANDER BORISOVICH ARUTYUNOV
First Name ALEXANDER
Last Name ARUTYUNOV
Nationality RUSSIA
Position MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-18
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS2010

Start Date: 2023-12-06
Modified At: 2023-12-18
Country: United Kingdom

Entity: NK-ba7ec6Wq6VjCAmptiwedVi

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2010

Start Date: 2023-12-06
Modified At: 2023-12-18
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-ba7ec6Wq6VjCAmptiwedVi

Program: Russia

Provisions: Asset freeze

Reason: Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

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

Summary: Trust services

Status: Asset Freeze Targets
Profile Type PERSON
Name VADIM N ARUTYUNOV
First Name VADIM
Middle Name N
Last Name ARUTYUNOV
Country UNITED STATES
Birth Date 1964-07-10
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEVELAND, OH 44143, USA
855 BEECH HILL RD, CLEVELAND, OH 44143
Topics DEBARRED ENTITY

2 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: 2007-06-20
Country: United States

Entity: us-fed-excl-vadim-n-arutyunov-44143-cleveland

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: S4MR3PK7R

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-vadim-n-arutyunov-44143-cleveland

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).