SapherCheck

5 SapherCheck records found for Person Uzun

ID Number 12203628318
Profile Type PERSON
Name ADEM UZUN
UZUN, ADEM
ADEM UZUN
First Name ADEM
Last Name UZUN
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1967-09-07
Birth-Place KIRSEHIR, BOZTEPE, TURKEY
KıRşEHIR
KIRSEHIR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12579

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: 12579

Country: United States

Entity: NK-9S9qKCw5paXZeSHnoxXhL2

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2021-04-07
Country: Türkiye

Entity: NK-9S9qKCw5paXZeSHnoxXhL2

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: PKK/KCK

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen 2024-04-03
Link Last Change 2024-04-03
Link Last Seen 2024-10-24
Link Properties Subject: NK-9S9qKCw5paXZeSHnoxXhL2

Object Object Caption: PKK/KCK
Object Datasets Object Datasets: ann_graph_topics
Türkiye Ministry Of Interior Terrorist Wanted List

Object Dates Object First Seen: 2024-04-03
Object Last Change: 2024-08-21
Object Last Seen: 2024-10-25
Object Properties
ID Number 0961607975268
Profile Type PERSON
Name ILIA UZUN
ILIA UZUN
First Name ILIA
Last Name UZUN
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1967-05-16
Birth-Place CHIOSELIA RUSă, MOLDOVA, REPUBLIC OF
CHIOSELIA RUSă, COMRAT : MOLDAVIE
CHIOSELIA RUSă, COMRAT, RSS DE MOLDAVIE
Position DEPUTY PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA, MEMBER OF THE PEOPLE’S ASSEMBLY OF GAGAUZIA
VICE-PRéSIDENT DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE
MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE
VICE-PRéSIDENT DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE, MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE
First Seen 2024-10-14
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2024-10-14
Modified At 2024-10-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
Notes NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0961607975268
DEPUTY PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA
ILIA UZUN EST MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE ET VICE-PRéSIDENT DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE. IL A RENCONTRé ILAN SHOR EN ISRAëL POUR DISCUTER DE LA MISE EN œUVRE EN GAGAOUZIE DES PLANS éLECTORAUX DU GOUVERNEUR (BASHKAN) EVGHENIA GUţUL. ILIA UZUN PARTICIPE à LA DIFFUSION DE PROPAGANDE RUSSE, AMORCéE PAR L’éQUIPE D’ILAN SHOR. IL A PLANIFIé DES MANIFESTATIONS CONTRE LES AUTORITéS DE LA RéPUBLIQUE DE MOLDAVIE, ORGANISéES PAR ILAN SHOR OU SES ASSOCIéS, A PARTICIPé à CES MANIFESTATIONS ET éTé à LEUR TêTE. IL A PUBLIQUEMENT SOUTENU ILAN SHOR OU SES ACTIONS. IL EST DONC ASSOCIé à ILAN SHOR.
SourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D2701
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7672

4 Sanctions

Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12251.66

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: Q130531641

Program: MDA

Reason: 2024/2700 (OJ L14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q130531641

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q130531641

Program: (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)

Reason: Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mise en œuvre en Gagaouzie des plans électoraux du gouverneur (Bashkan) Evghenia Guţul. Ilia Uzun participe à la diffusion de propagande russe, amorcée par l’équipe d’Ilan Shor. Il a planifié des manifestations contre les autorités de la République de Moldavie, organisées par Ilan Shor ou ses associés, a participé à ces manifestations et été à leur tête. Il a publiquement soutenu Ilan Shor ou ses actions. Il est donc associé à Ilan Shor.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q130531641

Provisions: (UE) 2024/2700 du 14/10/2024

Reason: Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mise en oeuvre en Gagaouzie des plans électoraux du gouverneur (Bashkan) Evghenia Guţul. Ilia Uzun participe à la diffusion de propagande russe, amorcée par l’équipe d’Ilan Shor. Il a planifié des manifestations contre les autorités de la République de Moldavie, organisées par Ilan Shor ou ses associés, a participé à ces manifestations et été à leur tête. Il a publiquement soutenu Ilan Shor ou ses actions. Il est donc associé à Ilan Shor.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name GUVEN UZUN
First Name GUVEN
Last Name UZUN
Country UNITED STATES
Birth Date 1967-03-03
Position NEUROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-12-06
Npi Code 1003904830
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MARINA DEL REY, CA 90295, USA
P O BOX 12843, MARINA DEL REY, CA 90295
Topics DEBARRED ENTITY
Description UPIN: H27823

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: 2017-11-20
Country: United States

Entity: us-fed-excl-guven-uzun-90295-marina-del-rey

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: HHS

Authority ID: S4MR63XNM

Start Date: 2017-11-20
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-guven-uzun-90295-marina-del-rey

Program: Reciprocal

Provisions: Prohibition/Restriction

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: OPM

Authority ID: S4MR6HQCS

Start Date: 2018-02-26
Listing Date: 2018-07-05
Country: United States

Entity: us-fed-excl-guven-uzun-90295-marina-del-rey

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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

ID Number MD066455L
Title MD
Profile Type PERSON
Name GUVEN UZUN
First Name GUVEN
Last Name UZUN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1003904830
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2017-11-20
Country: United States

Entity: us-medpa-694b011019098bfcc287901d6c325231ee38c70b

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name ADEM UZUN
First Name ADEM
Last Name UZUN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RDV8

Listing Date: 2011-04-20
Country: United States

Entity: usgsa-s4mr3rdv8

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