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1 SapherCheck records found for Person Tomilina

Registration Number	QWDVBPQE9R13
Alias	Томилина Татьяна Юрьевна Татьяна Юрьевна Томилина TATYANA YURIEVNA TOMILINA Тетяна Юріївна Томіліна AND Томилина Татьяна Юрьевна
Profile Type	PERSON
Name	TETYANA TOMILINA (TUMILINA) TOMILINA TATYANA YURIEVNA TETYANA YURIIVNA TUMILINA Тетяна Юрїівна Томіліна TETYANA YURIIVNA TUMILINA TETYANA YURIIVNA TUMILINA テチャーナ（タチヤナ）・トミリナ（トゥミリナ） TUMILINA, TETYANA YURIIVNA
First Name	Татьяна TATYANA TETYANA Тетяна TETYANA YURIIVNA TETYANA YURIIVNA
Middle Name	YURIEVNA Юрьевна YURIIVNA Юрїівна
Last Name	TOMILINA Томіліна TUMILINA Томилина TUMILINA
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1966-04-18
Position	SELF-PROCLAIMED “RECTOR OF KHERSON STATE UNIVERSITY” KEY LOCAL GOVERNMENT OFFICIALS 「ヘルソン国立大学学長」（自称） Ключевые региональные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Tax Number	2421403000
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	KHERSON REGION, KHERSON, UKR APARTMENT 25, 16 CHERNOMORSKAYA STREET, KHERSON
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHAIRMAN OF THE KHERSON REGIONAL DUMA DURING THE RUSSIAN OCCUPATION. CHAIRMAN OF THE KHERSON REGIONAL DUMA (HEAD OF THE REGIONAL PARLIAMENT) DURING THE RUSSIAN OCCUPATION. ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39210

4 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 429 Country: Canada Entity: NK-Tsz3jshZGQGVcMphuitmY4 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 289 Start Date: 2023-01-27 Country: Japan Entity: NK-Tsz3jshZGQGVcMphuitmY4 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39210 Country: United States Entity: NK-Tsz3jshZGQGVcMphuitmY4 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.

4. 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: S4MRN6Q09 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-Tsz3jshZGQGVcMphuitmY4 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