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10 SapherCheck records found for Person Friedman

Alias	DAVID M. FRIEDMAN Дэвид Мелех Фридман דייוויד מלך פרידמן דוד מלך הכהן פרידמן דוד פרידמן DAVID MELECH FRIEDMAN デイビッド・M・フリードマン דוד מלך פרידמן DAVID FRIEDMAN
Profile Type	PERSON
Name	DAVID M. FRIEDMAN ديفيد إم فريدمان デイビッド・フリードマン Дэвид Фридман Девід М. Фрідман DAVID MELECH FRIEDMAN דייוויד פרידמן 大衛·M·弗里德曼 DAVID FRIEDMAN
First Name	MELECH DAVID M.
Last Name	FRIEDMAN
Country	ISRAEL UNITED STATES
Nationality	UNITED STATES
Birth Date	1959-08-08
Birth-Place	WOODMERE
Position	FORMER UNITED STATES AMBASSADOR IN ISRAEL UNITED STATES AMBASSADOR TO ISRAEL (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-08-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO ISRAEL (2017–2021)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q28018207 Source URL: https://sanctionlist.mfa.ir/

2. Mikhail Maratovich FRIDMAN

Registration Number	F9YZGQKJPKT9
Alias	FRIDMAN МIKHAIL MIKHAIL FRIDMAN FRIDMAN Фрідман Михайло Маратович MIKHAIL MARATOVIC FRIEDMAN Михайло Фрідман Михайло Маратович Фрідман MIJAíL MARáTOVICH FRIDMAN MICHAIL MARáTOVITJ FRIDMAN Фрідман Михайло Фридман Михаил MIHAIL MARATOVIç FRIDMAN MIKHAïL MARATOVITCH FRIDMAN Михаил Маратович ФРИДМАН MIKHAIL MARáTOVITSJ FRIDMAN Олигарх Фридман Михаил Маратович Фридман Фридман М. М. Фридман, Михаил Маратович Фрідман Михаіл Маратович MIHHAIL MARATOVITš FRIDMAN MICHAIL FRIDMAN Михаи́л Мара́тович Фри́дман Фридман Михаил Маратович MIKHAIL MARATOVICH FRIDMAN ФРИДМАН Михаил Маратович
Inn-Code	770400318916
Profile Type	PERSON
Name	米哈伊尔·马拉托维奇·弗里德曼 FRIDMAN, MIKHAIL MARATOVICH FRIDMAN MYKHAILO MARATOVYCH MIKHAIL FRIDMAN MIKHAIL MARATOVIC FRIEDMAN 미하일 프리드만 Միխայիլ Ֆրիդման MIHAIL FRIDMAN Фрідман Михайло Маратович FRIDMAN MICHAIł MIKHAïL MARATOVITCH FRIDMAN MIHAIL MARATOVIč FRIDMAN MICHAIL MARATOVITJ FRIDMAN MIKHAIL MARATOVICH FRIDMAN MIHHAIL FRIDMAN MICHAIL MARATOWITSCH FRIDMAN ميخائيل ماراتوڤيتش فريدمان မီခေးလ် ဖရစ်ဒ်မန်း Михаил Маратович ФРИДМАН Михаил Фридман Михаил Маратович Фридман MIKHAIL MARATOVICH FRIDMAN MIKHAIL MARATOVIC FRIDMAN FRIDMAN MIKHAIL MARATOVICH میخاییل فریدمن MICHAIL MARATOVIč FRIDMAN MICHAIł FRIDMAN MICHAIL FRIDMAN ミハイル・フリードマン MIKHAïL FRIDMAN MIKHAIL MARATOVICH FRIDMAN МИХАИЛ МАРАТОВИЧ ФРИДМАН מיכאיל פרידמן
First Name	MIKHAïL MIKHAIL MARATOVICH МИХАИЛ MIKHAIL MARATOVICH MIKHAIL MARATOVICH MIKHAIL Михаил MICHAIL
Middle Name	MARATOVITJ MARATOVITCH Маратович MARATOVICH
Last Name	FRIEDMAN FRIDMAN ФРИДМАН FRIEDMAN Фридман FRIDMAN FRIDMAN
Country	RUSSIA UKRAINE UNITED KINGDOM
Nationality	ISRAEL RUSSIA SOVIET UNION
Birth Date	1964-04-21
Birth-Place	LVIV UKRAINE LVIV, EX-URSS LVIV : UKRAINE LVIV LVIV, UKRAINE LVIV, UKRAINE
Position	HOMME D'AFFAIRES RUSSE ACTIONNAIRE DE LA SOCIéTé D'INVESTISSEMENT LETTERONE RUSSIAN BUSINESSPERSON. FORMER MEMBER OF THE BOARD OF DIRECTORS OF ABH HOLDINGS S.A SHAREHOLDER OF ABH HOLDINGS S.A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALFA-BANK RUSSIA FORMER CHAIRMAN OF THE SUPERVISORY BOARD OF ALFA GROUP CONSORTIUM UN DES PRINCIPAUX ACTIONNAIRES D'ABH FINANCIAL LIMITED, QUI COMPREND L'UNE DES PRINCIPALES BANQUES DE RUSSIE, ALFA BANK FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALFA BANK RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-08-19
Tax Number	1601172932
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LONDON, GBR Україна, м. Львів MOSCOW, RUSSIA LONDON MOSCOW LONDON, UNITED KINGDOM
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	ASSOCIATED INDIVIDUALS: THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV FOUNDER AND LARGEST SHAREHOLDER OF ALFA GROUP PERSONNES ASSOCIéES: LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV - ENTITéS ASSOCIéES: JSC VOENTORG - MIKHAIL FRIDMAN EST UN HOMME D’AFFAIRES RUSSE. IL EST L’UN DES PRINCIPAUX ACTIONNAIRES D’ABH HOLDING, QUI COMPREND L’UNE DES PRINCIPALES BANQUES DE RUSSIE, ALFA BANK. LE TRANSFERT DE SES PARTICIPATIONS DANS A1, QUI FAIT PARTIE D’ALFA GROUP, POURRAIT êTRE CONSIDéRé COMME FICTIF. IL EST éGALEMENT ACTIONNAIRE DE LA SOCIéTé D’INVESTISSEMENT LETTERONE. IL EST PARVENU à CULTIVER DES LIENS éTROITS AVEC L’ADMINISTRATION DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, ET ON LE CITE PARMI LES PLUS GRANDS FINANCIERS RUSSES ET COMME FACILITATEUR DU CERCLE RAPPROCHé DE POUTINE. IL EST PARVENU à ACQUéRIR DES BIENS D’ÉTAT GRâCE à SES RELATIONS AU SEIN DE L’APPAREIL D’ÉTAT. DANS UN éCHANGE DE FAVEURS AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, IL A OBTENU UN SOUTIEN POLITIQUE à SES AFFAIRES ET à SES PROFITS FINANCIERS. VLADIMIR POUTINE A RéCOMPENSé LE CONSORTIUM ALFA GROUP POUR SA LOYAUTé ENVERS LES AUTORITéS RUSSES EN APPORTANT UN APPUI POLITIQUE AUX PLANS D’INVESTISSEMENT DU CONSORTIUM ALFA GROUP à L’éTRANGER. LA COMPAGNIE D’ASSURANCES ALFASTRAKHOVANIE, FILIALE DU CONSORTIUM ALFA GROUP, FOURNIT DES ASSURANCES POUR LES VéHICULES DU SERVICE FéDéRAL DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA), DONT LES UNITéS OPèRENT DANS LES RéGIONS OCCUPéES DE L’UKRAINE SOUS CONTRôLE RUSSE, AINSI QUE POUR LES VéHICULES DES GARDES DU CORPS DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. D’AUTRE PART, X5 RETAIL GROUP, UNE AUTRE FILIALE DU CONSORTIUM ALFA GROUP, COOPèRE AVEC JSC VOENTORG, UNE ENTITé SOUMISE à DES MESURES RESTRICTIVES QUI FOURNIT DES SERVICES DE RESTAURATION ET DE BLANCHISSERIE, AINSI QUE DES UNIFORMES MILITAIRES, AUX FORCES ARMéES DE LA FéDéRATION DE RUSSIE ET DONT LA FILIALE VEND DES T-SHIRTS AVEC LE SYMBOLE MILITAIRE “Z” UTILISé PAR LES PROPAGANDISTES RUSSES POUR PROMOUVOIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. M. FRIDMAN ET SON ASSOCIé PETR AVEN ONT PARTICIPé AUX EFFORTS DU KREMLIN EN VUE DE LEVER LES SANCTIONS OCCIDENTALES ADOPTéES EN RéPONSE à LA POLITIQUE AGRESSIVE DE LA RUSSIE à L’ENCONTRE DE L’UKRAINE. M. FRIDMAN EST éGALEMENT UN ACTIONNAIRE IMPORTANT DE ROSVODOKANAL, UNE AUTRE ENTREPRISE DU GROUPE ALFA ET L’UN DES PRINCIPAUX EXPLOITANTS PRIVéS DE SERVICES DE DISTRIBUTION D’EAU EN RUSSIE. IL EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS UN SECTEUR éCONOMIQUE FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. IL A APPORTé UN SOUTIEN MATéRIEL OU FINANCIER ACTIF AUX DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET A TIRé AVANTAGE DE CES DéCIDEURS. IL A AUSSI ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED ENTITIES: JSC VOENTORG TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. PERSONNES ASSOCIéES: LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV ENTITéS ASSOCIéES: JSC VOENTORG HE IS ONE OF THE MAIN SHAREHOLDERS OF ABH HOLDING, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. OTHER SUBSIDIARIES OF ALFA GROUP ARE INSURANCE COMPANY ALFASTRAKHOVANIE AND X5 RETAIL GROUP. HE IS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. HE HAS A SIGNIFICANT SHAREHOLDING IN ROSVODOKANAL, ANOTHER ALFA GROUP COMPANY AND ONE OF THE LEADING PRIVATE OPERATORS OF WATER UTILITIES IN RUSSIA ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV. ASSOCIATED ENTITIES: JSC VOENTORG. MICHAIł FRIDMAN (MIKHAIL FRIDMAN) JEST ZAłOżYCIELEM ALFA BANKU – NAJWIęKSZEGO ROSYJSKIEGO BANKU PRYWATNEGO, PIąTEGO CO DO WIELKOśCI BANKU W FEDERACJI ROSYJSKIEJ OBJęTEGO SANKCJAMI PRZEZ STANY ZJEDNOCZONE AMERYKI NA PODSTAWIE EXECUTIVE ORDER 14024 – PODMIOT DODANY 6 KWIETNIA 2022 R. DO SDN PROWADZONEJ PRZEZ OFAC (SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS LIST US DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSETS CONTROL). MICHAIł FRIDMAN ZOSTAł WPISANY 11 MARCA 2022 R. NA LISTę SANKCJI RZąDU WLK. BRYTANII NA PODSTAWIE SANCTIONS AND ANTI – MONEY LAUNDERING ACT 2018 – NR 591, ID: RUS 0664. JEST RóWNIEż OBJęTY SANKCJAMI UE (NR 675 ZAłąCZNIKA I DO ROZPORZąDZENIA (UE) NR 269/2014 W SPRAWIE śRODKóW OGRANICZAJąCYCH W ODNIESIENIU DO DZIAłAń PODWAżAJąCYCH INTEGRALNOść TERYTORIALNą, SUWERENNOść I NIEZALEżNOść UKRAINY LUB IM ZAGRAżAJąCYCH DO WYKAZU OSóB, PODMIOTóW I ORGANóW). WEDłUG DOSTęPNYCH DANYCH OLIGARCHA JEST NIEFORMALNYM LIDEREM GRUPY WPłYWU SKUPIONEJ WOKół AKCJONARIUSZY ALFA BANKU. NALEżY DO GRUPY TZW. OLIGARCHóW JELCYNOWSKICH, KTóRA POPIERAJąC RZąDY W. PUTINA UZYSKAłA KONCESJę NA PROWADZENIE BIZNESU I OCHRONę AKTYWóW PRZED DZIAłANIAMI SłUżB PAńSTWOWYCH. KONTROLUJE PODMIOT O ZNACZENIU STRATEGICZNYM DLA RZąDU ROSYJSKIEGO, W ZWIąZKU Z CZYM CZERPIE KORZYśCI LUB WSPIERA RZąD FEDERACJI ROSYJSKIEJ, KTóREGO DZIAłANIA DESTABILIZUJą LUB PODWAżAJą INTEGRALNOść TERYTORIALNą, SUWERENNOść I NIEZALEżNOść UKRAINY. ISTNIEJE CIąGłE ZAGROżENIE KOORDYNACJI DZIAłAń M. FRIDMANA Z RZąDEM ROSYJSKIM. HE IS ONE OF THE MAIN SHAREHOLDERS OF ABH FINANCIAL LIMITED, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. OTHER SUBSIDIARIES OF ALFA GROUP ARE INSURANCE COMPANY ALFASTRAKHOVANIE AND X5 RETAIL GROUP. HE IS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, PETR AVEN, GERMAN BORISOVICH KHAN, ALEXEY KUZMICHEV. ASSOCIATED ENTITIES: JSC VOENTORG. RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS RUSSIAN–ISRAELI BUSINESSMAN, BILLIONAIRE, AND OLIGARCH THEREFORE, HE IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE ACTIVELY SUPPORTED MATERIALLY OR FINANCIALLY AND BENEFITTED FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE ALSO SUPPORTED ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MIKHAIL FRIDMAN IS A RUSSIAN BUSINESSPERSON. HE IS ONE OF THE MAIN SHAREHOLDERS OF ABH FINANCIAL LIMITED, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. HE IS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. HE HAS MANAGED TO CULTIVATE STRONG TIES WITH THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, AND HAS BEEN REFERRED TO AS A TOP RUSSIAN FINANCIER AND ENABLER OF PUTIN’S INNER CIRCLE. HE MANAGED TO ACQUIRE STATE ASSETS THROUGH GOVERNMENT CONNECTIONS. HE EXCHANGED FAVOURS WITH THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN IN RETURN FOR POLITICAL SUPPORT TO HIS BUSINESS AND FINANCIAL GAINS. VLADIMIR PUTIN REWARDED ALFA GROUP CONSORTIUM’S LOYALTY TO THE RUSSIAN AUTHORITIES BY PROVIDING POLITICAL HELP FOR ALFA GROUP CONSORTIUM’S FOREIGN INVESTMENT PLANS. THE INSURANCE COMPANY ALFASTRAKHOVANIE, SUBSIDIARY OF ALFA GROUP CONSORTIUM, PROVIDES INSURANCE TO THE VEHICLES OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA), WHOSE UNITS OPERATE IN THE OCCUPIED REGIONS OF UKRAINE UNDER RUSSIAN CONTROL, AS WELL AS THE BODYGUARD VEHICLES OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN. FURTHERMORE, X5 RETAIL GROUP, ANOTHER SUBSIDIARY OF ALFA GROUP CONSORTIUM, COOPERATES WITH JSC VOENTORG, AN ENTITY SUBJECT TO RESTRICTIVE MEASURES WHICH PROVIDES CATERING AND LAUNDRY SERVICES, AS WELL AS MILITARY UNIFORMS, TO THE ARMED FORCES OF THE RUSSIAN FEDERATION AND WHOSE SUBSIDIARY SELLS T-SHIRTS BEARING THE “Z” MILITARY SYMBOL USED BY RUSSIAN PROPAGANDISTS TO PROMOTE RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. FRIDMAN AND HIS BUSINESS PARTNER PETR AVEN HAVE BEEN ENGAGED IN THE KREMLIN’S EFFORTS TO LIFT THE WESTERN SANCTIONS ISSUED TO COUNTER RUSSIAN AGGRESSIVE POLICY AGAINST UKRAINE.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4278 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q732142 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7516.10 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q732142 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 732 Country: Canada Entity: Q732142 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50792 Start Date: 2022-03-04 2023-11-02 2024-03-22 Listing Date: 2022-03-04 2023-11-02 2024-03-22 Country: Switzerland Entity: Q732142 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7516.10 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q732142 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q732142 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7516.10 Country: France Entity: Q732142 Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev - Entités associées: JSC Voentorg - Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holding, qui comprend l’une des principales banques de Russie, Alfa Bank. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, pourrait être considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il est parvenu à cultiver des liens étroits avec l’administration du président de la Fédération de Russie, Vladimir Poutine, et on le cite parmi les plus grands financiers russes et comme facilitateur du cercle rapproché de Poutine. Il est parvenu à acquérir des biens d’État grâce à ses relations au sein de l’appareil d’État. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement du consortium Alfa Group à l’étranger. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées de l’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des t-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman et son associé Petr Aven ont participé aux efforts du Kremlin en vue de lever les sanctions occidentales adoptées en réponse à la politique agressive de la Russie à l’encontre de l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0664 Start Date: 2022-03-15 Modified At: 2023-09-18 Country: United Kingdom Entity: Q732142 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0664 Start Date: 2022-03-15 Modified At: 2023-09-19 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q732142 Program: Russia Provisions: Asset freeze Reason: Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q732142 Provisions: (UE) 2022/336 du 28/02/2022; Rectificatif au règlement d'exécution (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holding, qui comprend l’une des principales banques de Russie, Alfa Bank. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, pourrait être considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il est parvenu à cultiver des liens étroits avec l’administration du président de la Fédération de Russie, Vladimir Poutine, et on le cite parmi les plus grands financiers russes et comme facilitateur du cercle rapproché de Poutine. Il est parvenu à acquérir des biens d’État grâce à ses relations au sein de l’appareil d’État. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement du consortium Alfa Group à l’étranger. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées de l’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des t-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman et son associé Petr Aven ont participé aux efforts du Kremlin en vue de lever les sanctions occidentales adoptées en réponse à la politique agressive de la Russie à l’encontre de l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q732142 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-11
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44291 Country: United States Entity: Q732142 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.

13. 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	2023-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-04-26 Country: Poland Entity: Q732142 Provisions: 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

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q732142 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

15. 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: S4MRQM405 Start Date: 2023-08-11 Listing Date: 2023-08-17 Country: United States Entity: Q732142 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

3. AMIR FRIEDMAN

Registration Number	FJB1PF325137
Profile Type	PERSON
Name	AMIR FRIEDMAN
First Name	AMIR
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1965-07-22
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Npi Code	1689662041
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6928 PESCADO CIR, RANCHO MURIETA, CA 95683 RANCHO MURIETA, CA 95683, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-04-20 Country: United States Entity: us-fed-excl-amir-friedman-95683-rancho-murieta 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: S4MRLG39P Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-amir-friedman-95683-rancho-murieta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRLG39P Start Date: 2022-05-31 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-amir-friedman-95683-rancho-murieta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. ARTHUR FRIEDMAN

Profile Type	PERSON
Name	ARTHUR FRIEDMAN
First Name	ARTHUR
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1928-08-05
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10010, USA 34TH FLOOR 41 MADISON AVE, NEW YORK, NY 10010
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: 1988-07-26 Country: United States Entity: us-fed-excl-arthur-friedman-10010-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QLK4 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-arthur-friedman-10010-new-york Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. BERNARD FRIEDMAN

Profile Type	PERSON
Name	BERNARD FRIEDMAN
First Name	BERNARD
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1926-04-02
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43209, USA 168 SOUTH MERKLE ROAD, COLUMBUS, OH 43209
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1992-02-04 Country: United States Entity: us-fed-excl-bernard-friedman-43209-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NY5R Start Date: 1992-01-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bernard-friedman-43209-columbus Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. BOBBI ANN FRIEDMAN

Profile Type	PERSON
Name	BOBBI ANN FRIEDMAN
First Name	BOBBI
Middle Name	ANN
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1959-07-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3952 MT ALBERTINE AVE, SAN DIEGO, CA 92111 SAN DIEGO, CA 92111, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-02-20 Country: United States Entity: us-fed-excl-bobbi-ann-friedman-92111-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QLK5 Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-bobbi-ann-friedman-92111-san-diego 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QLK5 Start Date: 2001-05-02 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-bobbi-ann-friedman-92111-san-diego Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BRUCE S FRIEDMAN

Profile Type	PERSON
Name	BRUCE S. FRIEDMAN BRUCE S FRIEDMAN
First Name	BRUCE
Middle Name	S S.
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1954-05-29
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORANGE, CT 06477, USA 124 PORTER LANE, ORANGE, CT 06477
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-08-20 Country: United States Entity: us-fed-excl-bruce-s-friedman-06477-orange Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QLK6 Start Date: 2000-08-20 Listing Date: 2000-10-27 Country: United States Entity: us-fed-excl-bruce-s-friedman-06477-orange 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QLK6 Start Date: 2000-11-13 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-bruce-s-friedman-06477-orange Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. BRUCE WILLIAM FRIEDMAN

Profile Type	PERSON
Name	BRUCE WILLIAM FRIEDMAN
First Name	BRUCE
Middle Name	WILLIAM
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1958-05-29
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6712 BLANDING BLVD, JACKSONVILLE, FL 32256 JACKSONVILLE, FL 32256, USA
Topics	DEBARRED ENTITY
Description	UPIN: T78767

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-10-04 Country: United States Entity: us-fed-excl-bruce-william-friedman-32256-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QLK7 Start Date: 2006-10-04 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-bruce-william-friedman-32256-jacksonville 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QLK7 Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-bruce-william-friedman-32256-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DAVID A FRIEDMAN

Profile Type	PERSON
Name	DAVID A FRIEDMAN
First Name	DAVID
Middle Name	A
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1955-01-22
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-19
Npi Code	1487730305
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5708 PEMBROKE CROSSING, W BLOOMFIELD, MI 48322 W BLOOMFIELD, MI 48322, USA
Topics	DEBARRED ENTITY
Description	UPIN: T34334

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-05-11 Country: United States Entity: us-fed-excl-david-a-friedman-48322-w-bloomfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3RDZL Start Date: 2010-05-11 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-david-a-friedman-48322-w-bloomfield 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RDZL Start Date: 2011-01-15 Listing Date: 2011-02-07 Country: United States Entity: us-fed-excl-david-a-friedman-48322-w-bloomfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JENNY M FRIEDMAN

Profile Type	PERSON
Name	JENNY M. FRIEDMAN JENNY M FRIEDMAN
First Name	JENNY
Middle Name	M M.
Last Name	FRIEDMAN
Country	UNITED STATES
Birth Date	1963-03-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAR, PA 18915, USA P O BOX 34, COLEMAR, PA 18915
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-09-03 Country: United States Entity: us-fed-excl-jenny-m-friedman-18915-colemar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QLKB Start Date: 1997-12-31 Listing Date: 1998-01-26 Country: United States Entity: us-fed-excl-jenny-m-friedman-18915-colemar Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QLKB Start Date: 1997-09-03 Listing Date: 1997-09-23 Country: United States Entity: us-fed-excl-jenny-m-friedman-18915-colemar 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).