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2 SapherCheck records found for Person Ulin

1. Valery Evgenyevich TYULIN

Alias	ТЮЛИН Валерий Евгеньевич Валерий Евгеньевич ТЮЛИН
Profile Type	PERSON
Name	VALERI TJULIN VALERIJ TJULIN Валерий Евгеньевич ТЮЛИН VALERIJ ŤULIN TYULIN VALERY EVGENYEVICH Валери Тюлин VALERY EVGENYEVICH TYULIN
First Name	VALERIJ Валери VALERY EVGENYEVICH VALERI Валерий VALERY
Middle Name	Евгеньевич EVGENYEVICH
Last Name	TYULIN TYULIN Тюлин ŤULIN ТЮЛИН TJULIN
Nationality	RUSSIA
Position	DIRECTEUR GéNéRAL DE JSC FNPTS NNIIRT GENERAL DIRECTOR OF JSC FNPTS NNIIRT
First Seen	2024-06-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	VALERY TYULIN IS THE GENERAL DIRECTOR OF JOINT STOCK COMPANY (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT IS PART OF THE ALMAZ-ANTEY CONCERN. 1L125 “NIOBIUM-SV” LOCATORS, FROM THE “NEBO” FAMILY OF LOCATORS, CREATED BY JSC FNPTS NNIIRT, ARE USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. JSC FNPTS NNIIRT HAS BEEN DEVELOPING A NEW RADAR FOR MILITARY AIR DEFENCE, WHICH HAS RECEIVED THE CURRENT DESIGNATION “NIOBIUM-SV”. THOSE NEW RADARS ARE IN SERVICE IN THE RUSSIAN ARMY. THEREFORE, VALERY TYULIN IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC FNPTS NNIIRT. FUNCTION: GENERAL DIRECTOR OF JSC FNPTS NNIIRT VALERY TYULIN EST LE DIRECTEUR GéNéRAL DE LA JOINT STOCK COMPANY (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT FAIT PARTIE DU GROUPE ALMAZ ANTEY. LES DéTECTEURS 1L125 “NIOBIUM-SV” DE LA FAMILLE DE DéTECTION DES “NEBO”, CRééS PAR JSC FNPTS NNIIRT, SONT UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. JSC FNPTS NNIIRT A MIS AU POINT UN NOUVEAU RADAR POUR LA DéFENSE AéRIENNE MILITAIRE, QUI A REçU LA DéNOMINATION ACTUELLE DE “NIOBIUM-SV”. CES NOUVEAUX RADARS SONT EN SERVICE DANS L'ARMéE RUSSE. PAR CONSéQUENT, VALERY TYULIN APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IL EST AUSSI ASSOCIé à JSC FNPTS NNIIRT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7486

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11641.48 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-cAoFUt6GPpGbmPxBQM3fqG Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. 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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75847 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-cAoFUt6GPpGbmPxBQM3fqG 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11641.48 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-cAoFUt6GPpGbmPxBQM3fqG Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. 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: NK-cAoFUt6GPpGbmPxBQM3fqG 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

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cAoFUt6GPpGbmPxBQM3fqG Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valery Tyulin est le directeur général de la Joint Stock Company (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT fait partie du groupe Almaz Antey. Les détecteurs 1L125 “Niobium-SV” de la famille de détection des “Nebo”, créés par JSC FNPTS NNIIRT, sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. JSC FNPTS NNIIRT a mis au point un nouveau radar pour la défense aérienne militaire, qui a reçu la dénomination actuelle de “Niobium-SV”. Ces nouveaux radars sont en service dans l'armée russe. Par conséquent, Valery Tyulin apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC FNPTS NNIIRT. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cAoFUt6GPpGbmPxBQM3fqG Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Valery Tyulin est le directeur général de la Joint Stock Company (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT fait partie du groupe Almaz Antey. Les détecteurs 1L125 “Niobium-SV” de la famille de détection des “Nebo”, créés par JSC FNPTS NNIIRT, sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. JSC FNPTS NNIIRT a mis au point un nouveau radar pour la défense aérienne militaire, qui a reçu la dénomination actuelle de “Niobium-SV”. Ces nouveaux radars sont en service dans l'armée russe. Par conséquent, Valery Tyulin apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC FNPTS NNIIRT. Source URL: https://geldefonds.gouv.mc/

2. LOUIS SCOTT ULIN

Profile Type	PERSON
Name	LOUIS SCOTT ULIN
First Name	LOUIS
Middle Name	SCOTT
Last Name	ULIN
Country	UNITED STATES
Birth Date	1948-04-15
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Npi Code	1568436244
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT LAUDERDALE, FL 33312, USA 2401 SW 45TH STREET, FORT LAUDERDALE, FL 33312
Topics	DEBARRED ENTITY
Description	UPIN: A36217

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: 2013-05-20 Country: United States Entity: us-fed-excl-louis-scott-ulin-33312-fort-lauderdale 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: OPM Authority ID: S4MR48ZQ1 Start Date: 2013-06-25 Listing Date: 2013-07-16 Country: United States Entity: us-fed-excl-louis-scott-ulin-33312-fort-lauderdale 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: HHS Authority ID: S4MR48ZQ1 Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-louis-scott-ulin-33312-fort-lauderdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).