Reportes de Crédito en Puerto Rico
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Puerto Rico Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Puerto Rico
🌎 Public Records Information
DISPOSABLE SAFETY WEAR, INC.
| Name: | DISPOSABLE SAFETY WEAR, INC. | | Alias: | PUERTO RICO SAFETY EQUIPMENT CORPORATION | | Country | pr | | Address | R.D. NO. 107, KMO 3, BO. BORINQUEN, P.O. BOX 3885, AGUADILLA, 00603;R.D. NO. 107, KMO 3, BO. BORINQUEN, P.O. BOX3885, AGUADILLA, 00603 | | Sanctions | Procurement - 1992-10-05 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Jose Antonio Olivari Milan
| Name: | Jose Antonio Olivari Milan | | Birth Date: | 1949-09-12 | | Country | pr;us | | Address | VILLA OLIMPIA 2, #A-12, YAUCO, PR 00690;Villa Olimpia 2: #A-12, Yauco PR 00690;Yauco, 00690 | | Sanctions | 1128a1 - 2002-04-18;2002-04-18;Reciprocal - Active - 2002-07-18;Reciprocal - Active - 2002-08-19 | | Source : | US Health and Human Sciences Inspector General Exclusions;US Maryland Sanctioned Providers;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
HERNANDEZ REALTY
| Name: | HERNANDEZ REALTY | | Country | pr | | Address | BAYAMON | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JULIO PERRONE-MATTEI
| Name: | JULIO PERRONE-MATTEI | | Country | pr | | Address | SAN JUAN, PR 00926 | | Sanctions | Reciprocal - 2013-02-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JULIO C. PADIN
| Name: | JULIO C. PADIN | | Country | pr | | Address | SAN JUAN, 00407 | | Sanctions | NonProcurement - 1989-11-15 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Comerio Ambulance Service
| Name: | Comerio Ambulance Service | | Country | pr;us | | Address | P O BOX 4265, BAYAMON, PR 00958;P O Box 4265, Bayamon, 00958 | | Sanctions | 1128b8 - 2006-05-18;Reciprocal - Active - 2006-05-18;Reciprocal - Active - 2006-07-21 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
ROBERT J RAMOS
| Name: | ROBERT J RAMOS | | Alias: | Robert J. Ramos | | Birth Date: | 1951-07-05 | | Country | pr;us | | Address | CAROLINA, PR 00984;Carolina;P O BOX 79513, CAROLINA, PR 00984 | | Sanctions | 1128a1 - 2005-05-19;Reciprocal - Active - 2005-05-19;Reciprocal - Active - 2005-07-13 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
AILEEN ARANA-SERRANO
| Name: | AILEEN ARANA-SERRANO | | Country | pr | | Address | ARECIBO, 00612 | | Sanctions | Reciprocal - 2008-11-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Jaime Gotay Torres
| Name: | Jaime Gotay Torres | | Alias: | TORRES, JAIME | | Birth Date: | 1950-09-13 | | Country | pr;us | | Address | 14 ST U-25 VILLA RICA, BAYAMO, PR 00959;14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959;Bayamo, 00959 | | Sanctions | 1128a1 - 1997-12-31;2000-06-07;Reciprocal - Active - 1997-12-31;Reciprocal - Active - 1998-12-21 | | Source : | US Health and Human Sciences Inspector General Exclusions;US New Jersey Ineligible Medicaid Providers;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
FRANCISCO INVESTMENT
| Name: | FRANCISCO INVESTMENT | | Country | pr | | Address | RICO PIEDRAS | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Donetsk People's Republic
| Name: | Donetsk People's Republic | | Alias: | """Donetskaya narodnaya respublika"" (DNR)"; """République populaire de Donetsk"" (soi-disant)"; """Донецкая народная республика"" (ДНР)"; 'Donetskaya narodnaya respublika' (DNR); 'Донецкая народная республика' (ДНР); Așa-numita «Republică Populară Donețk»; Cosiddetta “Repubblica popolare di Donetsk”; Den såkaldte »Folkerepublikken Donetsk«; "Denominada ""República Popular de Donetsk"""; Donetsk People’s Republic; Donetskaya Narodnaya Respublika; Donetskaya narodnaya respublika (DNR); Government of Donetsk People's Republic; L-hekk imsejħa “Donetsk People’s Republic”; People's Republic of Donetsk; People’s Republic of Donetsk; Self-proclaimed “Donetsk People's Republic”; Self-proclaimed “Donetsk Republic”; So called 'Donetsk People's Republic'; "So-called ""Donetsk People's Republic"""; So-called Donetsk People's Republic; So-called “Donetsk People’s Republic”; Sogenannte „Volksrepublik Donezk“; "Soi-disant ""République populaire de Donetsk"""; Soi-disant “République populaire de Donetsk”; T. i. ‚Ljudska republika Doneck‘; Takozvana ‚Donecka narodna republika’; Tzv. Donecká ľudová republika; Tzv. Doněcká lidová republika; Tzw. „Doniecka Republika Ludowa”; Tā sauktā “Doneckas Tautas Republika”; Zogenaamde “Volksrepubliek Donetsk”; az úgynevezett „Donyecki Népköztársaság”; "denominada “Republics Popular de Donetsk"""; s.k. Folkrepubliken Donetsk; vadinamoji Donecko liaudies respublika; Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”; ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА; Донецкая Народная Республика; Донецкая народная республика (ДНР); Донецька Народна Республіка; Т.нар. „Донецка народна република“; ‘Donetsk People’s Republic’, mar a ghairtear de; “Donetskaya narodnaya respublika” (DNR); ”Donetskin kansantasavalta”; „Donetski Rahvavabariik“; 「ドネツク人民共和国」; 「ドネツク人民共和国」（自称）; 「ドネツク共和国」; 「ドネツク共和国」（自称） | | Country | ua;ua-dpr | | Address | 83000, Pushkin Boulevard 34,Donetsk, Ukraine;DONETSK REGION;Donetsk;Donetsk Region;Donetsk Region, Donetsk Region;Donetsk, Ukraine | | Sanctions | (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.;2023/571 (OJ L75 I) - 2020/1267 (OJ L298);Autonomous (Ukraine) - 2023-08-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2014-07-22;"La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014.
Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014.
Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”.
Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international.
Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.";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 - 2020-09-29 - 2023-12-21 - 2014-08-05 - 2018-03-21 - 2018-09-27 - 2019-04-02;RUSSIA-EO14065 - Executive Order 14065 - Executive Order 13660 (Ukraine);Reciprocal;The Russia (Sanctions) (EU Exit) Regulations 2019 - The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2023/571 (OJ L75 I) - 2014-07-25;Ukraine - Part 2;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;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（団体） - 2014-12-09 | | Phone | +380-99-954-05-63, +380-99-415-60-90 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Global Energy Ownership Tracker;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
ISUZU DE PUERTO RICO, INC.
| Name: | ISUZU DE PUERTO RICO, INC. | | Country | pr | | Address | KENNEDY AVE., KM 3.5, HWY 2, SAN JUAN, 00722 | | Sanctions | Reciprocal - 2004-12-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Oksana Gennadyevna LUGANTSEVA
| Name: | Oksana Gennadyevna LUGANTSEVA | | Alias: | Lugantseva Oksana; Lugantseva Oksana Gennadyevna; Luhantseva Oksana Hennadiyivna; ЛУГАНЦЕВА Оксана Геннадьевна; Луганцева Оксана Геннадьевна; Луганцева Оксана Геннадіївна; Оксана Геннадьевна ЛУГАНЦЕВА; Оксана Геннадіївна Луганцева | | Birth Date: | 1978-02-07 | | Country | ru;ua;ua-lpr | | Sanctions | (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée. Par conséquent, Oksana Lugantseva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.;2025/2035 (OJ L202502035);820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06;"Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée.
Par conséquent, Oksana Lugantseva soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.";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 - 2025-12-13;UKR - 2025/2035 (OJ L202502035) - 2025-10-23 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
JORGE MEDINA-RAMIREZ
| Name: | JORGE MEDINA-RAMIREZ | | Country | pr | | Address | INTERIOR CABO RIGO, 00722 | | Sanctions | Reciprocal - 2005-04-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LISSA RAMOS-GARCIA
| Name: | LISSA RAMOS-GARCIA | | Country | pr | | Address | ARECIBO, 00062 | | Sanctions | Reciprocal - 2008-11-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Т.зв. «Державне підприємство державне унітарне підприємство Донецької народної республіки «Комтел»
| Name: | Т.зв. «Державне підприємство державне унітарне підприємство Донецької народної республіки «Комтел» | | Alias: | T.zv. «Derzhavne pidpryiemstvo derzhavne unitarne pidpryiemstvo Donetskoyi narodnoyi respubliky «Komtel»; so called «State Enterprise State Unitary Enterprise of the Donetsk People's Republic «Komtel»; т.н. «Государственное предприятие государственное унитарное предприятие Донецкой народной республики «Комтел» | | Country | ua-dpr | | Address | 83001, Україна, м. Донецьк, просп. Комсомольський, буд. 2 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Maritza Ramos
| Name: | Maritza Ramos | | Alias: | Maritza Ramos Medina | | Birth Date: | 1963-01-29 | | Country | pr;us | | Address | CALLE 5, E-16, RIO PIEDRAS, PR 00926;Rio Piedras, 00926 | | Sanctions | 1128b14 - 1999-04-20;Reciprocal - Active - 1999-04-20;Reciprocal - Active - 1999-07-12 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Т.зв. «Державне підприємство «Донецька залізнична дорога»
| Name: | Т.зв. «Державне підприємство «Донецька залізнична дорога» | | Alias: | T.zv. «Derzhavne pidpryiemstvo «Donetska zaliznychna doroha»; so called «State Enterprise «Donetsk Railway»; т.н. «Государственное предприятие «Донецкая железная дорога» | | Country | ua-dpr | | Address | 83001, Україна, м. Донецьк, вул. Артема, буд. 68 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Т.зв. «Державне підприємство зв’язку державне унітарне підприємство Донецької народної республіки «Вуглетелеком»
| Name: | Т.зв. «Державне підприємство зв’язку державне унітарне підприємство Донецької народної республіки «Вуглетелеком» | | Alias: | T.zv. «Derzhavne pidpryiemstvo zviazku derzhavne unitarne pidpryiemstvo Donetskoyi narodnoyi respubliky «Vuhletelekom»; so called «State Communications Enterprise State Unitary Enterprise of the Donetsk People's Republic «Uglelecom»; т.н. «Государственное предприятие связи государственное унитарное предприятие Донецкой народной республики «Углетелеком» | | Country | ua-dpr | | Address | 83001, Україна, м. Донецьк, вул. Постишева, буд. 60 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
JANET MIRANDA-CABAN
| Name: | JANET MIRANDA-CABAN | | Country | pr | | Address | HATILLO, 00659 | | Sanctions | Reciprocal - 2008-11-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GILBERTO MARRERO FUENTES
| Name: | GILBERTO MARRERO FUENTES | | Birth Date: | 1964-01-24 | | Country | pr;us | | Address | OROCOVIS, 00720;P O BOX 1892, OROCOVIS, PR 00720 | | Sanctions | 1128a1 - 2011-02-20;Reciprocal - Active - 2011-02-20 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
GOYA DE PUERTO RICO, INC.
| Name: | GOYA DE PUERTO RICO, INC. | | Country | pr | | Address | ROAD NO. 28, CORNER ROAD NO. 5, LUCHETTI INDUSTRIAL, PARK, BAYAMON, 00959 | | Sanctions | Reciprocal - 2002-08-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mario Alvarez
| Name: | Mario Alvarez | | Birth Date: | 1955-08-11 | | Country | pr;us | | Address | Juncos, 00777;P O BOX 1569, JUNCOS, PR 00777 | | Sanctions | 1128a1 - 2002-07-18;Reciprocal - Active - 2002-07-18;Reciprocal - Active - 2002-10-03 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT
| Name: | BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT | | Country | pr | | Address | CALLE RETUNIA NO. K-1, RIO PIEDRAS, 00927 | | Sanctions | Reciprocal - 2001-09-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AELIS L SARIEDDINE
| Name: | AELIS L SARIEDDINE | | Alias: | Aelis L. Sarieddine; Aelis Riveria | | Birth Date: | 1966-09-27 | | Country | pr;us | | Address | Rio Piedras, 00926;TOPACIO 791 LA ALAMEDA, RIO PIEDRAS, PR 00926 | | Sanctions | 1128b14 - 2000-10-19;Reciprocal - Active - 2000-10-19;Reciprocal - Active - 2001-01-02 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
MARIO SAMUEL LEVIS
| Name: | MARIO SAMUEL LEVIS | | Alias: | SAMMY LEVIS | | Country | pr | | Address | SAN JUAN, 00907-3380 | | Sanctions | Reciprocal - 2008-08-27;Reciprocal - 2008-08-27 - 2011-11-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ORTEGA, VICTOR
| Name: | ORTEGA, VICTOR | | Alias: | Victor Ortega | | Birth Date: | 1967-10-14 | | Country | pr;us | | Address | GUAYNBO- PO BOX 2147, SAN JUAN, PR 00922;P O BOX 2147, SAN JUAN, PR 00922;San Juan, 00922 | | Sanctions | 1128a1 - 2002-07-18;2002-07-18;Reciprocal - Active - 2002-07-18;Reciprocal - Active - 2002-09-13 | | Source : | US Health and Human Sciences Inspector General Exclusions;US New Jersey Ineligible Medicaid Providers;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
DIGNO EMERITO ESTRADA-RIVERA
| Name: | DIGNO EMERITO ESTRADA-RIVERA | | Country | pr | | Address | AGUAGILLA, 00722 | | Sanctions | Reciprocal - 2004-12-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ALAN E. DENSON
| Name: | ALAN E. DENSON | | Country | pr | | Address | AGUADILLA, 00603 | | Sanctions | Procurement - 1992-10-05 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BLUE BELL OF PUERTO RICO, INC.
| Name: | BLUE BELL OF PUERTO RICO, INC. | | Country | pr | | Address | MAYAGUEZ | | Sanctions | Procurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LOURDES MARTINEZ
| Name: | LOURDES MARTINEZ | | Country | pr | | Address | CAGUAS, 00725-3560 | | Sanctions | Reciprocal - 2001-10-09 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Sergey Gennadevich Tsyplakov
| Name: | Sergey Gennadevich Tsyplakov | | Alias: | GENNADY TSYPLAKOV; Gennady TSYPLAKOV; Sergey Gennadevich TSYPLAKOV; Sergey TSYPLAKOV; Sergey(Sergei/Serhiy) TSYPLAKOV; Serhiy Gennadiyovych TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV; TSYPLAKOV, Sergey Gennadevich; Tsyplakov Sergei; Tsyplakov Sergey Gennadevich; Tsyplakov Serhii Hennadiiovych; Tsyplakov Serhiy Hennadiyovych; Сергей Геннадьевич ЦЫПЛАКОВ; Сергій Геннадійович ЦИПЛАКОВ; Циплаков Сергій Геннадійович; Цыплаков Сергей Геннадьевич; セルゲイ ・ツィプラコフ; セルゲイ(セルヒー)・ツィプラコフ | | Birth Date: | 1983-05-01 | | Country | ru;ua;ua-lpr | | Address | Luhansk;Luhansk, Ukraine | | Sanctions | "(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information""";126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2020/398 (OJ L78) - 2020/1267 (OJ L298);266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;Autonomous (Ukraine) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;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 - 2020-04-02 - 2017-09-26 - 2016-03-23 - 2017-03-24 - 2020-09-29 - 2019-10-01 - 2015-10-06 - 2017-08-15 - 2014-05-02 - 2018-09-27;Reciprocal - 2015-12-22;The Russia (Sanctions) (EU Exit) Regulations 2019 - One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2020/1267 (OJ L298) - 2020-09-12;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);Ukraine - Part 1;"Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information""";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2014-08-05 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-15T00:33:02 |
Myrna Luz Vigo Sierra
| Name: | Myrna Luz Vigo Sierra | | Birth Date: | 1942-01-12 | | Country | pr;us | | Address | 67 TOLEDO STREET, BELMONT, MAYAGUEZ, PR 00680;67 Toledo Street, Bel Monte, Mayaguez PR 00680;Belmont Mayaguez, 00680 | | Sanctions | 1128a1 - 2002-04-18;2002-04-18;Reciprocal - Active - 2002-04-18;Reciprocal - Active - 2002-06-20 | | Source : | US Health and Human Sciences Inspector General Exclusions;US Maryland Sanctioned Providers;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
SERVICIOS EDUCATIVOS DOCENTES, INC.
| Name: | SERVICIOS EDUCATIVOS DOCENTES, INC. | | Country | pr | | Address | DORADO BEACH EAST #394, DORADO, 00646 | | Sanctions | Reciprocal - 2008-10-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Olga Igoreva Besedina
| Name: | Olga Igoreva Besedina | | Alias: | Besedina IGOREVA; Besedina Olga; Besedina Olga Igorevna; Besedina Olha Ihorivna; Besiedina Olha Ihorivna; Olga BESEDINA; Olga Igoreva BESEDINA; Olga Igorevna BESEDINA; Olha BESEDINA; Olha Ihorivna BESEDINA; Olha Ihorivna BIESIEDINA; Беседiна Ольга Iгорівна; Беседина Ольга Игорева; Беседина Ольга Игоревна; Бесєдіна Ольга Ігорівна; Ольга Ігорівна БЕСЕДІНА; Ольга Игоревна БЕСЕДИНА | | Birth Date: | 1976-12-10 | | Country | ru;ua;ua-lpr | | Address | Lugansk | | Sanctions | "(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’""Administration de Lougansk""";126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2019/1403 (OJ L236) - 2020/398 (OJ L78);266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;Autonomous (Russia) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’""Administration de Lougansk""";Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;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 - 2020-04-02 - 2015-03-06 - 2016-03-23 - 2017-03-24 - 2019-10-01 - 2017-08-15 - 2016-10-11 - 2018-03-21;The Russia (Sanctions) (EU Exit) Regulations 2019 - Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2020/398 (OJ L78) - 2020-03-14;Ukraine - Part 1;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-14T07:56:30 |
FERNANDO CASTILLO-GONZALEZ
| Name: | FERNANDO CASTILLO-GONZALEZ | | Birth Date: | 1935-10-02 | | Country | pr;us | | Address | LAS PIEDRAS, 00771;URB LAS MERCEDES, CALLE 2, #4, LAS PIEDRAS, PR 00771 | | Sanctions | 1128a1 - 2012-03-20;Reciprocal - Active - 2012-03-20;Reciprocal - Active - 2012-04-30 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
CAROLINA MORTGAGE CORP.
| Name: | CAROLINA MORTGAGE CORP. | | Country | pr | | Address | CAROLINA | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Т.зв. «Державне унітарне підприємство Луганської народної республіки «Республіканські цифрові комунікації»
| Name: | Т.зв. «Державне унітарне підприємство Луганської народної республіки «Республіканські цифрові комунікації» | | Alias: | T.zv. «Derzhavne unitarne pidpryiemstvo Luhanskoyi narodnoyi respubliky «Respublikanski tsyfrovi komunikatsiyi»; so called «State Unitary Enterprise of the Luhansk People's Republic «Republican Digital Communications»; т.н. «Государственное унитарное предприятие Луганской народной республики «Республиканские цифровые коммуникации» | | Country | ua-lpr | | Address | 91011, Україна, м. Луганськ, квартал Єременка, буд. 7З | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
GLORIANA M ROMERO
| Name: | GLORIANA M ROMERO | | Alias: | Gloriana M. Romero | | Birth Date: | 1966-12-01 | | Country | pr;us | | Address | GUAYNABO, PR 00969;Trujillo Alto, 00976;W-17 CERRILLOS STREET, GUAYNABO, PR 00969 | | Sanctions | 1128b14 - 2016-12-20;Reciprocal - Active - 2006-07-12;Reciprocal - Active - 2016-12-20 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Harry Reyes-Lopez
| Name: | Harry Reyes-Lopez | | Birth Date: | 1964-02-17 | | Country | pr;us | | Address | HATILLO, PR 00659;HC07 BOX 33050, HATILLO, PR 00659;Hatillo | | Sanctions | 1128a1 - 2005-05-19;Reciprocal - Active - 2005-05-19;Reciprocal - Active - 2005-07-13 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
NOWLIN MARTINEZ-CONTES
| Name: | NOWLIN MARTINEZ-CONTES | | Country | pr | | Address | BARCELONETA, 00617 | | Sanctions | Reciprocal - 2008-11-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Banco Popular de Puerto Rico
| Name: | Banco Popular de Puerto Rico | | Country | pr;vi | | Address | Hato Rey, Puerto Rico;POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICO;POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICO;STOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICO;San Juan, Puerto Rico | | Sanctions | 1999-06-21;2000-03-09 - 2003-01-16;Settled | | Source : | Business Identifier Code (BIC) Reference Data;US Federal Reserve Enforcement Actions;US OFAC Enforcement Actions | | Date | 2025-08-28T07:08:46 |
SOUTHWEST FUEL, INC.
| Name: | SOUTHWEST FUEL, INC. | | Country | pr | | Address | SUITE 707, BLANCO CENTIL PLAZA, MENDE BEGO ST., MAYAGUEZ, 00680 | | Sanctions | Reciprocal - 1995-04-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Equipos Medicos Del Este
| Name: | Equipos Medicos Del Este | | Country | pr;us | | Address | BOX 29961 65 INF STA, RIO PIEDRAS, PR 00929;Box 29961, Rio Piedras | | Sanctions | 1128b8 - 1987-03-16;NonProcurement - Active - 1998-03-16 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Vostok Battalion
| Name: | Vostok Battalion | | Alias: | """Vostok-brigade”"; Bataillon Vostok; Bataillon Wostok; Batalionul Vostok; Batalión Východ; Bataljon Vostok; Batallón Vostok; Battaljun Vostok; Brigade Vostok; Brigáda „Vostok“; Brygada »Wschód«; Prapor „Vostok“; Vostok Batallion; Vostok Brigade; Vostok battalion; Vostok-bataljon; Vostok-pataljoona; Vostoki pataljon; Vosztok zászlóalj; bataljun Vostok; battaglione Vostok; »Brigade Vostok«; »Vosztok dandár«; Батальон Восток; Бригада Восток; “Bataillon Vostok”; “Brigada Vostok”; “Brigada de Vostok”; “Brigade Vostok”; “Brigata Vostok”; “Батальон Восток”; “Бригада Восток”; ”Vostok-prikaati”; „Brigade Wostok“; „Brigáda Východ“; „Vostoki brigaad“; „Vostoko batalionas“; „Vostoko brigada“; „Батальон Изток“; „Бригада Изток“ | | Country | ua;ua-dpr | | Address | Donetsk | | Sanctions | (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Groupe séparatiste armé illégal, considéré comme l'un des plus importants dans l'est de l'Ukraine. Combat les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l'aéroport de Donetsk. Fait partie du soi-disant “Premier corps d'armée” des forces armées de la “République populaire de Donetsk”.;2021/1464 (OJ L321);Autonomous (Ukraine) - 2023-08-29;"Groupe séparatiste armé illégal, considéré comme l’un des plus importants dans l’est de l’Ukraine. Combat les forces gouvernementales ukrainiennes dans l’est de l’Ukraine, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.
Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l’aéroport de Donetsk.
Fait partie du soi-disant “Premier corps d’armée” des forces armées de la “République populaire de Donetsk”.";Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-03-18;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 - 2017-03-24 - 2021-09-22 - 2014-08-05 - 2016-10-11 - 2018-09-27;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of 'Donetsk People’s Republic'. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2021/1464 (OJ L321) - 2014-07-25;Ukraine - Part 2;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Email | info.patriot.donbassa@gmail.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Angel Santiago-Berrios
| Name: | Angel Santiago-Berrios | | Birth Date: | 1953-09-01 | | Country | pr;us | | Address | B22 CALLE ISABEL, BAYAMON, PR 00957;BAYAMON, PR 00957 | | Sanctions | 1128a1 - 2006-03-20;Reciprocal - Active - 2006-03-20;Reciprocal - Active - 2006-05-15 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Ramón Luis Nieves
| Name: | Ramón Luis Nieves | | Alias: | Ramon Luis Nieves; Ramón Luis Nieves Pérez; رامون لويس نيفيس | | Birth Date: | 1975-06-13 | | Country | pr;us | | Public Information | Id Q1034154 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Александр Иванович Забейворота
| Name: | Александр Иванович Забейворота | | Alias: | Александр Забейворота; Забейворота, Александр Иванович | | Birth Date: | 1955-04-16 | | Country | ru;ua-lpr | | Public Information | Id Q107657206 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Viktor Vyacheslavovich Yatsenko
| Name: | Viktor Vyacheslavovich Yatsenko | | Alias: | Iatsenko Viktor; Victor V. YATSENKO; Victor Vyacheslavovich YATSENKO; Viktor IATSENKO; Viktor Viacheslavovych YATSENKO; Viktor Viacheslavovych Yatsenko; Viktor Vjatjeslavovitj JATSENKO; Viktor Vjatjeslavovytj JATSENKO; Viktor Vyacheslavovich YATSENKO; Viktor YATSENKO; Viktor Yatsenko; YATSENKO, Viktor; Yatsenko Viktor Viacheslavovych; Yatsenko Viktor Vyacheslavovich; Виктор Вячеславович ЯЦЕНКО; Виктор Вячеславович Яценко; Виктор Яценко; Віктор В'ячеславович ЯЦЕНКО; Яценко Виктор; Яценко Виктор Вячеславович; Яценко Віктор В'ячеславович; Яценко Віктор В’ячеславович; Яценко, Виктор Вячеславович | | Birth Date: | 1985-04-22 | | Country | ru;suhh;ua;ua-dpr | | Sanctions | (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.;126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2022/1529 (OJ L239) - 2020/398 (OJ L78);266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - excluded - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;497/2021 - excluded - 2021-10-05;549/2015 - excluded - 2015-09-16 - 2016-09-16;"Ancien soi-disant ""ministre des communications"" de la soi-disant ""République populaire de Donetsk "" (jusqu’en octobre 2019).
En assumant cette fonction et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.
Membre du Conseil central du parti ""Une Russie juste – Patriotes - Pour la vérité"".";Autonomous (Ukraine) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;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 - 2020-04-02 - 2015-03-06 - 2017-03-24 - 2015-10-06 - 2017-08-15 - 2023-12-21 - 2016-10-11;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Former so-called 'Minister of Communications' of the so-called 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. The trust services sanctions were imposed on 21/03/2023. - Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party.
The trust services sanctions were imposed on 21/03/2023. - 2020-12-31";UKR - 2022/1529 (OJ L239) - 2015-02-16;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Vladislav Kuznetsov
| Name: | Vladislav Kuznetsov | | Alias: | Kuznetsov Vladislav; Kuznetsov Vladislav Garievich; Kuznietsov Vladyslav Hariiovych; Vladislav Garievich KUZNETSOV; Vladislav Garijevitj KUZNETSOV; Vladyslav (Vladislav) KUZNETSOV; Vladyslav KUZNETSOV; Владислав Гариевич КУЗНЕЦОВ; Владислав Гариевич Кузнецов; Кузнецов Владислав Гариевич; Кузнецов, Владислав Гариевич; Кузнєцов Владислав Гарійович; ヴラジスラフ・クズネツォフ; ヴラディスラフ・クズネツォフ; 弗拉季斯拉夫·加里耶维奇·库兹涅佐夫; 弗拉季斯拉夫·库兹涅佐夫; 弗拉迪斯拉夫·加里耶維奇·庫茲涅佐夫; 罗曼·瓦连京诺维奇·科平 | | Birth Date: | 1969-03-18 | | Country | ru;suhh;ua;ua-lpr | | Address | Російська Федерація, м. Москва | | Sanctions | "(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien premier vice-président de la soi-disant ""République populaire de Louhansk"", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes ""gouvernementales"" du soi-disant ""gouvernement"" de la soi-disant ""République populaire de Louhansk"". Il a été nommé gouverneur de l'okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.";2024/849 (OJ L13032024) - 2022/1906 (OJ L259 I);726/2022 - active - 2022-10-19 - 2032-10-19;"Ancien premier vice-président de la soi-disant ""République populaire de Louhansk"", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes ""gouvernementales"" du soi-disant ""gouvernement"" de la soi-disant ""République populaire de Louhansk"".
Il a été nommé gouverneur de l’okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023.
Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.";Autonomous (Ukraine) - 2022-09-30;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2024-03-22 - 2022-10-12;Sanctioned - 2022-08-23;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023. - Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine
The trust services sanctions were imposed on 21/03/2023. - 2022-07-26";UKR - 2024/849 (OJ L13032024) - 2022-10-06;Ukraine - Part 1;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;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） - 2023-01-27 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PEP position annotations;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yuri Sivokonenko
| Name: | Yuri Sivokonenko | | Alias: | Sivokonenko Iurii; Sivokonenko Yuriy; Sivokonenko Yuriy Viktorovich; Sivokonenko Yury; Syvokonenko Yurii Viktorovych; Syvokonenko Yury; Yuri Viktorovich SIVOKONENKO; Yuriy SIVOKONENKO; Yuriy Sivokonenko; Yuriy Viktorovich SIVOKONENKO; Yuriy Viktorovich Sivokonenko; Yuriy Viktorovich Sovokonenko; Yuriy Viktorovich Syvokonenko; Yuriy Viktorovych SIVOKONENKO; Yuriy(Yurii) SIVOKONENKO; Yury SIVOKONENKO; Yury SYVOKONENKO; Yury Sivokonenko; Yury Sovokonenko; Yury Syvokonenko; Сивоконенко Юрий Викторович; Сивоконенко Юрій Вікторович; Юрий Викторович Сивоконенко; ユーリー・シヴォコネンコ | | Birth Date: | 1957-07-08;1957-08-07 | | Country | ru;suhh;ua;ua-dpr | | Public Information | Id Q109941520 | | Sanctions | "(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - A participé aux prétendues ""élections"" du 2 novembre 2014 en tant que candidat au poste de chef de la soi-disant ""République populaire de Donetsk"". Ces ""élections"" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux ""élections"" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine";126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2020/398 (OJ L78);266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;"A participé aux prétendues ""élections"" du 2 novembre 2014 en tant que candidat au poste de chef de la soi-disant ""République populaire de Donetsk"". Ces ""élections"" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux ""élections"" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine";Autonomous (Ukraine) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;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 - 2020-04-02 - 2017-03-24 - 2024-01-31 - 2015-10-06 - 2015-04-02 - 2014-12-16 - 2018-03-21;The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023. - Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2020/398 (OJ L78) - 2014-11-29;Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2014-12-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Igor Khalepa
| Name: | Igor Khalepa | | Alias: | Halepa Igor Nikolaevich; Igor HALEPA; Igor Nikolaevich HALEPA; Igor Nikolaevich KHALEPA; Igor Nikolajevitj CHALEPA; Ihor Nikolajevitj CHALEPA; Iгор Миколайович ХАЛЕПА; Khalepa Igor; Khalepa Igor Nikolaevich; Khalepa Ihor Mykolaiovych; Игорь Николаевич ХАЛЕПА; Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА; ХАЛЕПА Iгор Миколайович; ХАЛЕПА Игорь Николаевич; Халепа Ігор Миколайович; Халепа Игорь Николаевич; イーゴリ・ハレパ | | Birth Date: | 1969-05-19 | | Country | ru;suhh;ua;ua-dpr | | Address | 2a St. Universitetskaya Donetsk, Ukraine;2a st. Universitetskaya, Donetsk, Ukraine | | Sanctions | (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien soi-disant “ministre des communications” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, Igor Nikolaevich Halepa a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;2023/571 (OJ L75 I) - 2024/849 (OJ L13032024);726/2022 - active - 2022-10-19 - 2032-10-19;Ancien soi-disant “ministre des communications” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, Igor Nikolaevich Halepa a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;Autonomous (Ukraine) - 2022-05-04;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2022-04-13 - 2023-12-21 - 2024-03-22;Sanctioned - 2022-08-23;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2024/849 (OJ L13032024) - 2022-04-08;Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-03-03 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-19T20:44:21 |
Mikhail Zheltyakov
| Name: | Mikhail Zheltyakov | | Alias: | Michail Vasiljevitj ZJELTJAKOV; Mihail Vasilevich ZHELTYAKOV; Mikhail Vasilevich ZHELTYAKOV; Mikhail Vasilyevich ZHELTYAKOV; Mikhail ZHELTIAKOV; Mikhail ZHELTIAKOV (ZHELTYAKOV); Mychajlo Vasyljovytj ZJELTJAKOV; ZHELTIAKOV MYKHAILO; Zheltiakov Mikhail; Zheltiakov Mykhailo Vasylovych; Zheltyakov Mihail Vasilevich; Zheltyakov Mikhail Vasilevich; Zheltyakov Mikhail Vasilievich; ЖЕЛТЯКОВ Михайло Васильович; ЖЕЛЬТЯКОВ Михаил Васильевич; Желтяков Михаил Васильевич; Желтяков Михайло Васильович; Михаил Васильевич ЖЕЛТЯКОВ; Михайло Васильович ЖЕЛТЯКОВ; ミハイル・ジェルチャコフ | | Birth Date: | 1961-01-01 | | Country | ru;suhh;ua;ua-dpr | | Address | 2a St. Universitetskaya Donetsk, Ukraine;2a st. Universitetskaya, Donetsk, Ukraine | | Public Information | Id Q109984834 | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Soi-disant “ministre de la culture” de la soi-disant “République populaire de Donetsk”. Il est membre de “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2022/581 (OJ L110);266/2021 - excluded - 2021-06-24 - 2024-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;726/2022 - active - 2022-10-19 - 2032-10-19;726/2022 - excluded - 2022-10-19;Autonomous (Ukraine) - 2022-05-04;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2022-04-13 - 2026-02-24;Sanctioned - 2022-08-23;Soi-disant “ministre de la culture” de la soi-disant “République populaire de Donetsk”. Il est membre de “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-03-03 - 2022-05-27 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PEP position annotations;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Miroshnik Rodion Valeryevich
| Name: | Miroshnik Rodion Valeryevich | | Alias: | Miroshnik Rodion; Miroshnik Rodion Valeryevich (Velerievich); Miroshnyk Rodion; Miroshnyk Rodion Valeriiovych; Rodion Mirochnik; Rodion Miroshnik; Rodion Mirosjnik; Rodion Mirosjnyk; Rodion Valerievich MIROSHNIK; Rodion Valerievitch Mirochnik; Rodion Valeriiovych MIROSHNYK; Rodion Valeryevich MIROSHNIK; Мирошник Родион Валерьевич; Мірошник Родіон Валерійович; Родион Валерьевич МИРОШНИК; Родион Валерьевич Мирошник; Родион Мирошник; Родіон Валерійович Мірошник | | Birth Date: | 1974-01-31 | | Country | ru;suhh;ua;ua-lpr | | Public Information | Id Q110068355 | | Sanctions | (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le poste d'“ambassadeur itinérant pour les crimes du régime de Kiev” au sein du ministère russe des affaires étrangères. Suivant ses nouvelles attributions, il est maintenant chargé des enquêtes sur les “crimes” prétendument commis par les autorités ukrainiennes et de l'information des médias et de la communauté internationale à leur sujet. En tant qu'ambassadeur itinérant, Rodion Miroshnik s'exprime très fréquemment dans les médias russes et il présente une émission à la radio. Par conséquent, il soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.;2024/1746 (OJ L24062024);23/2023 - active - 2023-01-15 - 2033-01-15;Autonomous (Russia) - 2025-02-24;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le poste d'“ambassadeur itinérant pour les crimes du régime de Kiev” au sein du ministère russe des affaires étrangères.
Suivant ses nouvelles attributions, il est maintenant chargé des enquêtes sur les “crimes” prétendument commis par les autorités ukrainiennes et de l'information des médias et de la communauté internationale à leur sujet. En tant qu'ambassadeur itinérant, Rodion Miroshnik s'exprime très fréquemment dans les médias russes et il présente une émission à la radio.
Par conséquent, il soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.";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 - 2024-07-09;UKR - 2024/1746 (OJ L24062024) - 2024-06-24 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Olga KOBTSEVA
| Name: | Olga KOBTSEVA | | Alias: | Kobtseva Olga; Kobtseva Olga Anatolyevna; Kobtseva Olha Anatoliyivna; Olga Anatolievna KOBTSEVA; Olga Anatoljevna KOBTSEVA; Olga Anatolyevna KOBTSEVA; Oljga (Olga) KOBTSEVA; Oljga KOBTSEVA; КОБЦЕВА Ольга Анатольевна; Кобцева Ольга Анатольевна; Кобцева Ольга Анатоліївна; Ольга Анатольевна КОБЦЕВА; Ольга Анатольевна Кобцева; Ольга Кобцева; オリガ・コブツェヴァ | | Birth Date: | 1966-09-06 | | Country | ru;suhh;ua;ua-lpr | | Address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine;9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | | Public Information | Id Q110068627 | | Sanctions | "(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.";2022/581 (OJ L110);726/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.";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 - 2022-04-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Date | 2026-03-16T11:28:59 |
Natalya Alexandrovna PASHCHENKO
| Name: | Natalya Alexandrovna PASHCHENKO | | Alias: | Natalia Alexandrovna PASHCHENKO; Natalija Aleksandrovna PASJTENKO; Nataliya PASHCHENKO; Nataliya(Natalia) PASHCHENKO; Natalya Aleksandrovna PASHCHENKO; Natalya PASHCHENKO; PASHENKO; Pashchenko Natalia; Pashchenko Natalia Alexandrovna; Pashchenko Nataliia Oleksandrivna; Pashchenko Natalya Alexandrovna; Наталия Александровна Пащенко; Наталия Пащенко; Наталья Александровна Пащенко; Наталья Пащенко; ПАЩЕНКО Наталья Александровна; Пащенко Наталия Александровна; Пащенко Наталія Олександрівна; ナタリヤ・パシェンコ | | Birth Date: | 1975-10-10 | | Country | ru;ua;ua-lpr | | Address | 3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine;3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | | Public Information | Id Q110070308 | | Sanctions | "(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Soi-disant ""ministre de la santé"" de la soi-disant ""République populaire de Louhansk"". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine";2022/581 (OJ L110);726/2022 - active - 2022-10-19 - 2032-10-19;Autonomous (Ukraine) - 2022-05-04;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2022-04-13;Sanctioned - 2022-08-23;"Soi-disant ""ministre de la santé"" de la soi-disant ""République populaire de Louhansk"". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine";"The Russia (Sanctions) (EU Exit) Regulations 2019 - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-03-03 - 2022-05-27 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Omar J. Marrero
| Name: | Omar J. Marrero | | Alias: | Omar J. Marrero Díaz; Omar Marrero; Omar Marrero Díaz; Ömer J. Marrero; Ömer J. Marrero Díaz; Ömer Marrero; Ömer Marrero Díaz; オマル・マレッロ | | Birth Date: | 1980-07-05 | | Country | pr;us | | Public Information | Id Q110659991 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pavel PILAVOV
| Name: | Pavel PILAVOV | | Alias: | Pavel Aristievich PILAVOV; Pavel Aristijevitj PILAVOV; Pilavov Pavel; Pilavov Pavel Aristievich; Pilavov Pavlo Aristiiovych; ПИЛАВОВ Павел Аристиевич; ПИЛАВОВ Павел Аристьевич; Павел Аристиевич ПИЛАВОВ; Пилавов Павел Аристиевич; Пилавов, Павел Аристиевич; Пілавов Павло Арістійович; パーヴェル・ピラヴォフ | | Birth Date: | 1969-02-17 | | Country | ge;ru;ua;ua-lpr | | Address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine;9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | | Public Information | Id Q110993976 | | Sanctions | "(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.";2022/581 (OJ L110);726/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.";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 - 2022-04-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;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） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Date | 2026-03-16T11:28:59 |
Oleg Bugrov
| Name: | Oleg Bugrov | | Alias: | Bugrov EVGENEVICH; Bugrov Oleg Evgenevich; Buhrov Oleh; Buhrov Oleh Yevhenovych; Oleg BUGROV; Oleg Evenievich BUGROV; Oleg Evenievich Bugrov; Oleg Evgenevich BUGROV; Oleg Evgenevich Bugrov; Oleg Yevhenovych BUHROV; Oleg(Oleh) BUGROV; Oleh Yevhenovych BUHROV; Бугров Олег Євгенович; Бугров Олег Евгеньевич; Олег Євгенович БУГРОВ; Олег Евгеньевич БУГРОВ; オレグ・ブグロフ | | Birth Date: | 1969-08-29;1973-06-26 | | Country | ru;ua;ua-lpr | | Address | St. Petersburg, Russia | | Public Information | Id Q110994764 | | Sanctions | (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine;2020/398 (OJ L78);726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Autonomous (Russia) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine;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 - 2020-04-02 - 2017-09-26 - 2016-03-23 - 2017-03-24 - 2015-10-06 - 2015-04-02 - 2014-12-16 - 2017-08-15 - 2016-10-11;The Russia (Sanctions) (EU Exit) Regulations 2019 - Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2020/398 (OJ L78) - 2020-03-14;Ukraine - Part 1;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2014-12-09 - 2022-05-27 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PEP position annotations;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christelle Néant
| Name: | Christelle Néant | | Alias: | Nean Kristel; Neant Christel; Neant Christelle; Кристель Нэан; Кристэль Нэан; Крістель Неан; Неан Крістель; Нэан Кристель | | Birth Date: | 1978-11-18 | | Country | fr;ru;ua-dpr | | Address | м. Донецьк | | Sanctions | 304/2021 - expired - 2021-07-23 - 2024-07-23;726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Vladimir Zhoga
| Name: | Vladimir Zhoga | | Alias: | Vladimir Artemovich Zhoga; Vladimir Artyomovich Zhoga; Vladimir Artyomoviç Joga; Vladimir Joga; Vladimir Žoga; Vladímir Artiómovitx Joga; Vladímir Joga; Władimir Artiomowicz Żoga; Władimir Żoga; Владимир Артёмович Жога; Владимир Жога; Володимир Артемович Жога; Володимир Жога; Жога Владимир; Жога Владимир Артёмович; Жога, Владимир Артёмович; ウラジミール・ゾガ; ウラジーミル・ゾガ; ヴラジーミル・アルチオモヴィッチ・ゾガ; ヴラジーミル・ゾガ; 弗拉基米爾·佐加; 弗拉基米爾·若加 | | Birth Date: | 1993-05-26 | | Country | ua;ua-dpr | | Public Information | Id Q111108194 | | Source : | Graph-based entity tagging;Wikidata | | Date | 2026-03-16T11:28:59 |
Vladislav BERDICHEVSKY
| Name: | Vladislav BERDICHEVSKY | | Alias: | Berdichevsky Vladislav; Berdichevsky Vladislav Leonidovich; Berdychevskyi Vladyslav Leonidovych; Vladislav BERDICHEVSKII; Vladislav BERDICHEVSKII (BERDICHEVSKY); Vladislav Leonidovich BERDICHEVSKY; Vladislav Leonidovitj BERDITJEVSKIJ; Vladislav Leonidovytj BERDITJEVSKYJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; БЕРДИЧЕВСКИЙ Владислав Леонидович; Бердичевский Владислав Леонидович; Бердичевський Владислав Леонідович; Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ; Владислав Леонидович БЕРДИЧЕВСКИЙ; Владислав Леонидович БЕРДИЧЕВСКИЙ / Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ; ウラジスラフ・ベルディチェフスキー | | Birth Date: | 1967-09-10 | | Country | ru;suhh;ua;ua-dpr | | Address | 97 Artema St Donetsk, Ukraine, 283001;97 Artema St, Donetsk, 283001, Ukraine | | Public Information | Id Q111395920 | | Sanctions | (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.;2024/2455 (OJ L13092024);726/2022 - active - 2022-10-19 - 2032-10-19;Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2022-04-13 - 2024-12-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2024/2455 (OJ L13092024) - 2022-04-08;Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Date | 2026-03-16T11:28:59 |
Artyom Zhoga
| Name: | Artyom Zhoga | | Alias: | ARTEM VOLODYMYROVICH ZHOGA; Artem (Artyom) ZHOGA; Artem Vladimirovich Zhoga; Artem Volodymyrovich Zhoga; Artem Zhoga; Artem Žoga; Artjom Wladimirowitsch Schoga; Artjom Žoga; Artyom Joga; Artyom Vladimirovich ZHOGA; Artyom Vladimirovich Zhoga; Artyom Vladimiroviç Joga; Artëm Žoga; Arťom Žoga; Kolima; Kolyma; ZHOGA, Artem Vladimirovich; Zhoga Artem; Zhoga Artem Vladimirovich; Zhoga Artyom Vladimirovich; Zhoha Artem Volodymyrovych; Артем Владимирович Жога; Артем Володимирович Жога; Артем Жога; Артём Владимирович ЖОГА; Артём Владимирович Жога; Артём Жога; Артјом Жога; ЖОГА Артём Владимирович; Жога Артем Владимирович; Жога Артем Володимирович; Жога Артём; Արտյոմ Ժոգա; アルテム; アルテム（アルチョム）・ジョハ（ジョガ） | | Birth Date: | 1975-01-18 | | Country | ru;suhh;ua;ua-dpr | | Address | 101 40-letiya Oktyabrya St., Slovyansk;8 Biryuzova St., Apartment 23, Donetsk Region, Donetsk;SLOVYANSK | | Sanctions | ;(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;191/2023 - active - 2023-04-01 - 2033-04-01;2024/753 (OJ L23022024) - 2025/527 (OJ L202500527);"Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.
En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2024-03-01 - 2025-04-23 - 2025-12-13;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24;UKR - 2025/527 (OJ L202500527) - 2024-02-23;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） - 2023-05-26 | | Source : | ACF List of War Enablers;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Pirogova
| Name: | Maria Pirogova | | Alias: | Maria Vladimirovna PIROGOVA; Pirogova Maria; Pyrohova Mariia Volodymyrivna; Мария Владимировна ПИРОГОВА / Марiя Володимирiвна ПIРОГОВА; Мария Пирогова; ПИРОГОВА Мария Владимировна; Пирогова Мария Владимировна; Пирогова Марія Володимирівна | | Birth Date: | 1993-05-13 | | Country | ru;ua;ua-dpr | | Address | 97 Artema St Donetsk, Ukraine, 283001;97 Artema St, Donetsk, 283001, Ukraine | | Public Information | Id Q111575971 | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Prokopenko
| Name: | Sergey Prokopenko | | Alias: | Prokopenko Sergey; Prokopenko Sergey Borisovich; Prokopenko Serhii Borysovych; Sergei (Sergey) PROKOPENKO; Sergei PROKOPENKO; Sergej Borisovitj PROKOPENKO; Sergey Borisovich PROKOPENKO; Serhij Borysovytj PROKOPENKO; ПРОКОПЕНКО Сергiй Борисович; ПРОКОПЕНКО Сергей Борисович; Прокопенко Сергей Борисович; Прокопенко Сергій Борисович; Сергей Борисович ПРОКОПЕНКО; Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Сергій Борисович ПРОКОПЕНКО; セルゲイ・プロコペンコ | | Birth Date: | 1986-10-20 | | Country | ru;ua;ua-dpr | | Address | 97 Artema St, Donetsk, 283001, Ukraine | | Public Information | Id Q112246703 | | Sanctions | "(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine";2022/581 (OJ L110);726/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine";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 - 2022-04-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;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） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaliy Khotsenko
| Name: | Vitaliy Khotsenko | | Alias: | KHOTSENKO, Vitaliy Pavlovich; Khotsenko Vitalii; Khotsenko Vitalii Pavlovych; Khotsenko Vitaliy Pavlovich; Khotsenko Vitaly Pavlovich; VITALY HOTSENKO; Vitali Hotsenko; Vitali Khotsenko; Vitali Pavlovitch Khotsenko; Vitali Pàvlovitx Khotsenko; Vitalij Chotsenko; Vitalij Pavlovitj CHOTSENKO; Vitalij Pavlovitj Chotsenko; Vitaliy Hotsenko; Vitaliy Pavlovich KHOTSENKO; Vitaliy Pavlovich Khotsenko; Vitaliy(Vitaly, Vitalii) KHOTSENKO; Vitaly HOTSENKO; Vitaly Hotsenko; Vitaly KHOTSENKO; Vitaly Pavlovich KHOTSENKO; Witalij Chocenko; Witalij Pawłowicz Chocenko; Витaлий Пaавлович ХОЦЕEНКО; Витaлий Пaвлович ХОЦEНКО; Виталий Павлович Хоценко; ХОЦЕНКО Витaлий Пaвлович; Хоценко Виталий Павлович; Хоценко Віталій Павлович; ビタリー・ホツェンコ; ヴィタリー・ホツェンコ; 維塔利·霍岑科 | | Birth Date: | 1986-03-16;1986-03-18 | | Country | ru;ua;ua-dpr | | Address | DONETSK;Donetsk;Donetsk, UKRAINE;Donetsk, Ukraine;Україна, м. Дніпропетровськ | | Public Information | Id Q112286420;RC6PD838JFM8;VCYTX8G25JV5 | | Sanctions | (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) - (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.;2024/2455 (OJ L13092024) - 2022/1906 (OJ L259 I);726/2022 - active - 2022-10-19 - 2032-10-19;"Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”.
Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023.
Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.";Autonomous (Ukraine) - 2022-09-30;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2024-12-13 - 2024-03-22 - 2022-10-12;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-28;Russia / Russie - 1, Part 1;Sanctioned - 2022-08-23;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-07-26";UKR - 2024/2455 (OJ L13092024) - 2022-10-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-10-07 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PEP position annotations;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexey Kostrubitsky
| Name: | Alexey Kostrubitsky | | Alias: | ALEKSEJ ALEKSANDROVICH KOSTRUBITSKIJ; ALEXEI KOSTRUBITSKY; Aleksei (Alexey) KOSTRUBITSKY; Aleksei KOSTRUBITSKY; Aleksej Aleksandrovitj KOSTRUBITSKIJ; Aleksej Aleksandrovič Kostrubickij; Aleksej Kostrubickij; Aleksej Kostrubitskij; Aleksey Aleksandrovich KOSTRUBITSKY; Aleksey Kostrubitskiy; Alexei Alekandrovich KOSTRUBITSKIY; Alexei Aleksandrovich KOSTRUBITSKIY; Alexei KOSTRUBITSKIY; Alexei Kostrubitsky; KOSTRUBITSKIY; KOSTRUBITSKY, Aleksey Aleksandrovich; Kostrubitskii Aleksei; Kostrubitskiy Alexei Alekandrovich; Kostrubitskiy Alexei Aleksandrovich; Kostrubitsky Alexey Alexandrovich; Kostrubytskyi Oleksii Oleksandrovych; OLEKSIY KOSTRUBYTSKYY; OLEXIY OLEKSANDROVYCH KOSTRUBITSKY; Oleksii Kostrubytskyi; Oleksij Kostrubic'kyj; Oleksij Kostrubytskyj; Oleksij Oleksandrovič Kostrubic'kyj; Oleksij Oleksandrovytj KOSTRUBYTSKYJ; Oleksiy Kostrubytsʹkyy; Olexiy Oleksandrovych KOSTRUBITSKY; Алексей Александрович КОСТРУБИЦКИЙ; Алексей Александрович Кострубицкий; КОСТРУБИЦКИЙ Алексей Александрович; КОСТРУБИЦЬКИЙ Олексiй Олександрович; Кострубицкий Алексей Александрович; Кострубицкий, Алексей Александрович; Кострубицький Олексій Олександрович; Олексiй Олександрович КОСТРУБИЦЬКИЙ; Ալեքսեյ Ալեքսանդրովիչ Կոստրուբիցկի; Ալեքսեյ Կոստրուբիցկի; アレクセイ・コストルビツキー | | Birth Date: | 1978-08-24 | | Country | ru;ua;ua-dpr | | Address | 2a St. Universitetskaya Donetsk, Ukraine;2a st. Universitetskaya, Donetsk, Ukraine;DONETSK;in/h A-0050, Donetsk | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien soi-disant “ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Il est général de corps d’armée et il est actuellement le chef de la soi-disant “direction principale du ministère des situations d’urgence, de la défense civile et de l’élimination des conséquences des catastrophes naturelles” de la Fédération de Russie pour la République populaire de Donetsk. Il est membre de “Russie unie” et du présidium du conseil politique régional de “Russie unie” de la “République populaire de Donetsk”. En assumant ces fonctions et en agissant en ces qualités, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2025/527 (OJ L202500527);266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;"Ancien soi-disant “ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Il est général de corps d’armée et il est actuellement le chef de la soi-disant “direction principale du ministère des situations d’urgence, de la défense civile et de l’élimination des conséquences des catastrophes naturelles” de la Fédération de Russie pour la République populaire de Donetsk. Il est membre de “Russie unie” et du présidium du conseil politique régional de “Russie unie” de la “République populaire de Donetsk”.
En assumant ces fonctions et en agissant en ces qualités, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";Autonomous (Ukraine) - 2022-05-04;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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 - 2022-04-13 - 2025-04-23 - 2026-02-24;Reciprocal - 2017-06-20;Sanctioned - 2022-08-23;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2025/527 (OJ L202500527) - 2022-04-08;UKRAINE-EO13660 - Executive Order 14024 (Russia) - Executive Order 13660 (Ukraine);Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-02-26 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PEP position annotations;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yaroslav Lisobey
| Name: | Yaroslav Lisobey | | Alias: | Jaroslav Igorjevitj LISOBEJ; Lisobey Yaroslav; Lisobey Yaroslav Igorevich; Lysobei Yaroslav Ihorovych; Yaroslav Igorevich LISOBEY; ЛИСОБЕЙ Ярослав Игоревич; Лисобей Ярослав Ігорович; Лисобей Ярослав Игоревич; Лисобей, Ярослав Игоревич; Ярослав Игоревич ЛИСОБЕЙ; ヤロスラフ・リソベイ | | Birth Date: | 1988-01-24 | | Country | ru;ua;ua-dpr | | Address | 97 Artema St Donetsk, Ukraine, 283001;97 Artema St, Donetsk, 283001, Ukraine | | Sanctions | "(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.";2022/581 (OJ L110);726/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.";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 - 2022-04-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yurii POKINTELITSA
| Name: | Yurii POKINTELITSA | | Alias: | Jurij Ivanovitj POKINTELITSA; Jurij Ivanovytj POKINTELYTSIA; Pokintelitsa Yuri Ivanovich; Pokintelitsa Yuriy; Pokintelytsia Yurii Ivanovych; Yuri Ivanovich POKINTELITSA; Yuri POKINTELITSA; Yurii (Yuri) POKINTELITSA; ПОКIНТЕЛИЦЯ Юрiй Iванович; ПОКИНТЕЛИЦА, Юрий Иванович; Покинтелица Юрий Иванович; Покинтелица, Юрий Иванович; Покінтелиця Юрій Іванович; Юрий Иванович ПОКИНТЕЛИЦА; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Юрій Іванович ПОКIНТЕЛИЦЯ; ユーリー・ポキンテリツァ | | Birth Date: | 1966-05-21 | | Country | ru;ua;ua-dpr | | Address | 97 Artema St Donetsk, Ukraine, 283001;97 Artema St, Donetsk, 283001, Ukraine | | Public Information | Id Q113518872 | | Sanctions | "(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine";2022/581 (OJ L110);726/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine";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 - 2022-04-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2022/581 (OJ L110) - 2022-04-08;Ukraine - Part 1;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;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） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
🌐 Public Records Details
DISPOSABLE SAFETY WEAR, INC.
| Id: | NK-3xgMXca7ZmS7ave5odTNKt | | Name: | DISPOSABLE SAFETY WEAR, INC. | | Type: | Company | | Description : | address : R.D. NO. 107, KMO 3, BO. BORINQUEN, P.O. BOX 3885, AGUADILLA, 00603; R.D. NO. 107, KMO 3, BO. BORINQUEN, P.O. BOX3885, AGUADILLA, 00603; topics : debarment; name : DISPOSABLE SAFETY WEAR, INC.; PUERTO RICO SAFETY EQUIPMENT CORPORATION; uniqueEntityId : W5GMVLHV8BF6; F778C3SZFDM8; createdAt : 1997-02-03; country : pr; notes : (also PUERTO RICO SAFETY EQUIPMENT CORPORATION, ALAN DENSON); (also DISPOSABLE SAFETY WEAR, INC., ALAN DENSON); sanctions : id : usgsa-1ac094accdde8d4eed08290d95272db2b7a735c5; caption : Procurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; program : Procurement; listingDate : 1997-02-03; startDate : 1992-10-05; entity : NK-3xgMXca7ZmS7ave5odTNKt; authorityId : S4MR3MM03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); authority : DOL; target : ; id : usgsa-9668d65b9da7a00287f3fb7842eb39e3cd088fc5; caption : Procurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 1997-02-03; startDate : 1992-10-05; entity : NK-3xgMXca7ZmS7ave5odTNKt; country : us; provisions : Ineligible (Proceedings Completed); authorityId : S4MR3MKS5; authority : DOL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Procurement; target : | | Datasets: | us_sam_exclusions |
Jose Antonio Olivari Milan
| Id: | NK-5yRg53Nmw2NDuUroT4ytHE | | Name: | Jose Antonio Olivari Milan | | Type: | Person | | Description : | topics : debarment; description : UPIN: E66488; programId : US-HHS-OIG; country : us; pr; middleName : Antonio Olivari; firstName : Jose; Jose Antonio Olivari; name : Jose Antonio Olivari Milan; birthDate : 1949-09-12; lastName : Milan; position : GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD); address : Villa Olimpia 2: #A-12, Yauco PR 00690; Yauco, 00690; VILLA OLIMPIA 2, #A-12, YAUCO, PR 00690; sector : MD; createdAt : 2012-07-27; sanctions : id : us-fed-excl-d4870a4679585096d039cd841d2f4ce40897866a; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : country : us; reason : 1128a1; startDate : 2002-04-18; programId : US-HHS-OIG; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-5yRg53Nmw2NDuUroT4ytHE; authority : Department of Health and Human Services Office of Inspector General; target : ; id : us-medmd-4797fcb30f9d07a6fb47e119b6e0f0a77e8719f1; caption : Sanction; schema : Sanction; referents : ; datasets : us_md_med_exclusions; first_seen : 2024-10-15T07:43:06; last_seen : 2026-03-15T04:43:01; last_change : 2024-10-15T07:43:06; properties : country : us; description : Sanction Type: HHS; entity : NK-5yRg53Nmw2NDuUroT4ytHE; sourceUrl : https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx; authority : Maryland Department of Health; startDate : 2002-04-18; target : ; id : usgsa-070facd72a316f6f2181e661d3c68d7f5127259a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : country : us; listingDate : 2012-07-27; program : Reciprocal; provisions : Ineligible (Proceedings Completed); status : Active; authority : OPM; startDate : 2002-08-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5yRg53Nmw2NDuUroT4ytHE; target : ; id : usgsa-4afdc24362f8705d9c5a45c537c94b6ed6691d39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; status : Active; authority : HHS; country : us; provisions : Prohibition/Restriction; entity : NK-5yRg53Nmw2NDuUroT4ytHE; program : Reciprocal; listingDate : 2012-07-27; 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).; startDate : 2002-07-18; target : | | Datasets: | us_hhs_exclusions; us_md_med_exclusions; us_sam_exclusions |
HERNANDEZ REALTY
| Id: | NK-6NpLUdST5CpSKi5V8ch7uZ | | Name: | HERNANDEZ REALTY | | Type: | Company | | Description : | name : HERNANDEZ REALTY; topics : debarment; country : pr; address : BAYAMON; notes : (also ISMAEL HERNANDEZ ACEVEDO); createdAt : 1997-02-03; uniqueEntityId : LBXAKKZZ5W21; sanctions : id : usgsa-165397d80ee25b857e3589de87f582e558b9b5e4; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 1997-02-03; authorityId : S4MR3MJYT; program : NonProcurement; authority : HUDP; entity : NK-6NpLUdST5CpSKi5V8ch7uZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
JULIO PERRONE-MATTEI
| Id: | NK-8PKKcSSiNvPnq4gbGiru5q | | Name: | JULIO PERRONE-MATTEI | | Type: | Person | | Description : | lastName : PERRONE-MATTEI; createdAt : 2013-02-19; name : JULIO PERRONE-MATTEI; address : SAN JUAN, PR 00926; topics : debarment; firstName : JULIO; country : pr; sanctions : id : usgsa-af1356c473dd2d95a80ead38fe16b866ba1fadb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR47YS3; country : us; provisions : Ineligible (Proceedings Pending); listingDate : 2013-02-19; entity : NK-8PKKcSSiNvPnq4gbGiru5q; authority : EDUC; startDate : 2013-02-11; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
JULIO C. PADIN
| Id: | NK-8hZQG7Y8RdK5grTcKbK3Qo | | Name: | JULIO C. PADIN | | Type: | Person | | Description : | country : pr; address : SAN JUAN, 00407; topics : debarment; middleName : C.; lastName : PADIN; createdAt : 1997-02-03; firstName : JULIO; name : JULIO C. PADIN; sanctions : id : usgsa-e40409a9c29a5d34830c12165fb9c0bc1a3127c1; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 1997-02-03; entity : NK-8hZQG7Y8RdK5grTcKbK3Qo; program : NonProcurement; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NPC5; authority : HUDP; country : us; provisions : Ineligible (Proceedings Completed); startDate : 1989-11-15; target : | | Datasets: | us_sam_exclusions |
Comerio Ambulance Service
| Id: | NK-9FVdhJVcCgWoTkhfrdqNmG | | Name: | Comerio Ambulance Service | | Type: | Company | | Description : | description : AMBULANCE COMPANY; name : Comerio Ambulance Service; topics : debarment; npiCode : 1942347620; address : P O Box 4265, Bayamon, 00958; P O BOX 4265, BAYAMON, PR 00958; programId : US-HHS-OIG; country : us; pr; createdAt : 2012-07-27; uniqueEntityId : FDHWVENM6EZ8; sanctions : id : us-fed-excl-5f07c5160ef0cd10f2d2551f58bbc318a2f146da; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : country : us; programUrl : https://oig.hhs.gov/exclusions/background.asp; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programId : US-HHS-OIG; authority : Department of Health and Human Services Office of Inspector General; entity : NK-9FVdhJVcCgWoTkhfrdqNmG; startDate : 2006-05-18; reason : 1128b8; target : ; id : usgsa-0f0b939afc5cff084e1c54e5da244ccf6da35e2f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : entity : NK-9FVdhJVcCgWoTkhfrdqNmG; program : Reciprocal; authority : OPM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2006-07-21; listingDate : 2012-07-27; country : us; provisions : Prohibition/Restriction; status : Active; target : ; id : usgsa-32cae5d5145e0efbfc2bcde9b6371eb92db46fc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : listingDate : 2012-07-27; status : Active; 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).; country : us; startDate : 2006-05-18; provisions : Prohibition/Restriction; entity : NK-9FVdhJVcCgWoTkhfrdqNmG; authority : HHS; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
ROBERT J RAMOS
| Id: | NK-9Get93ckv6dvD4xapjmkaM | | Name: | ROBERT J RAMOS | | Type: | Person | | Description : | firstName : Robert; address : P O BOX 79513, CAROLINA, PR 00984; CAROLINA, PR 00984; Carolina; middleName : J; J.; position : OWNER/OPERATOR (DME COMPANY); birthDate : 1951-07-05; topics : debarment; programId : US-HHS-OIG; name : Robert J. Ramos; ROBERT J RAMOS; country : us; pr; lastName : Ramos; createdAt : 2012-07-27; sanctions : id : us-fed-excl-ba5d687495d1eac617f0d89347e58e28fa2ac0f9; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : reason : 1128a1; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-9Get93ckv6dvD4xapjmkaM; programId : US-HHS-OIG; authority : Department of Health and Human Services Office of Inspector General; country : us; startDate : 2005-05-19; target : ; id : usgsa-14ebad7979475acd4ef4f5e44ab428c8f7aa52c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : program : Reciprocal; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2005-07-13; authority : OPM; entity : NK-9Get93ckv6dvD4xapjmkaM; status : Active; provisions : Prohibition/Restriction; target : ; id : usgsa-8cb0139a9032240aacf487e0d86805556379a5da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2005-05-19; status : Active; authority : HHS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?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).; country : us; entity : NK-9Get93ckv6dvD4xapjmkaM; listingDate : 2012-07-27; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
AILEEN ARANA-SERRANO
| Id: | NK-9S9pKsB6SRBWFvEy7zzvjx | | Name: | AILEEN ARANA-SERRANO | | Type: | Person | | Description : | address : ARECIBO, 00612; name : AILEEN ARANA-SERRANO; firstName : AILEEN; createdAt : 2008-11-26; lastName : ARANA-SERRANO; country : pr; topics : debarment; sanctions : id : usgsa-b06f759f169af51a319e06e3d979ee6242e851fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Pending); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2008-11-21; authority : EDUC; country : us; program : Reciprocal; listingDate : 2008-11-26; authorityId : S4MR3QBD0; entity : NK-9S9pKsB6SRBWFvEy7zzvjx; target : | | Datasets: | us_sam_exclusions |
Jaime Gotay Torres
| Id: | NK-A5khX9tvDb4uNRUjErVPqh | | Name: | Jaime Gotay Torres | | Type: | Person | | Description : | lastName : Torres; birthDate : 1950-09-13; topics : debarment; country : us; pr; middleName : Gotay; position : SALES/MARKET/RETAIL (DME COMPANY); firstName : Jaime; programId : US-HHS-OIG; name : TORRES, JAIME; Jaime Gotay Torres; address : 14 ST U-25 VILLA RICA, BAYAMO, PR 00959; 14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959; Bayamo, 00959; addressEntity : id : addr-32c575cac0306cba059c9f01f123960048f896b8; caption : 14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959; schema : Address; referents : ; datasets : us_nj_med_exclusions; first_seen : 2024-10-28T14:50:21; last_seen : 2026-03-16T09:56:45; last_change : 2024-10-28T14:50:21; properties : state : PR; postalCode : 00959; full : 14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959; city : BAYAMO; country : us; street : 14TH STREET, U-25 VILLARICA; target : ; createdAt : 2012-07-27; sanctions : id : us-fed-excl-8b71e8a50e9d4537505c3820561fffe595876d01; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programId : US-HHS-OIG; programUrl : https://oig.hhs.gov/exclusions/background.asp; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; startDate : 1997-12-31; entity : NK-A5khX9tvDb4uNRUjErVPqh; authority : Department of Health and Human Services Office of Inspector General; reason : 1128a1; country : us; target : ; id : us-mednj-8322e4388faf8e269d4d95da7476f11b58022ba7; caption : Sanction; schema : Sanction; referents : ; datasets : us_nj_med_exclusions; first_seen : 2024-11-08T09:17:44; last_seen : 2026-03-16T09:56:45; last_change : 2024-11-08T09:17:44; properties : entity : NK-A5khX9tvDb4uNRUjErVPqh; startDate : 2000-06-07; provisions : SUSPENSION; country : us; sourceUrl : https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; authority : New Jersey Office of the State Comptroller; target : ; id : usgsa-0f4ffe15af61c00ba630d601affc0c3154c8c4d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : authority : HHS; listingDate : 2012-07-27; provisions : Prohibition/Restriction; status : Active; 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).; entity : NK-A5khX9tvDb4uNRUjErVPqh; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 1997-12-31; program : Reciprocal; target : ; id : usgsa-f5dad15cea5806751516eebfd818131fd240f5d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 1998-12-21; entity : NK-A5khX9tvDb4uNRUjErVPqh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-07-27; provisions : Ineligible (Proceedings Completed); authority : OPM; country : us; status : Active; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions; us_nj_med_exclusions |
FRANCISCO INVESTMENT
| Id: | NK-BbUTSFnjHucn9Wg4myA2sC | | Name: | FRANCISCO INVESTMENT | | Type: | Company | | Description : | address : RICO PIEDRAS; uniqueEntityId : UYLLSX5UYMS1; country : pr; createdAt : 1997-02-03; topics : debarment; name : FRANCISCO INVESTMENT; sanctions : id : usgsa-a98695db76caadff37be20f0ecc19997d559c43b; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : NonProcurement; provisions : Prohibition/Restriction; listingDate : 1997-02-03; country : us; authority : HUDP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BbUTSFnjHucn9Wg4myA2sC; authorityId : S4MR3MCC5; target : | | Datasets: | us_sam_exclusions |
Donetsk People's Republic
| Id: | NK-CeePsbyb7fZgtZVRtZJPbW | | Name: | Donetsk People's Republic | | Type: | Organization | | Description : | name : denominada “Republics Popular de Donetsk"; Zogenaamde “Volksrepubliek Donetsk”; People’s Republic of Donetsk; 「ドネツク共和国」; Т.нар. „Донецка народна република“; „Donetski Rahvavabariik“; az úgynevezett „Donyecki Népköztársaság”; So-called “Donetsk People’s Republic”; Donetsk People’s Republic; Soi-disant “République populaire de Donetsk”; Denominada "República Popular de Donetsk"; Cosiddetta “Repubblica popolare di Donetsk”; 「ドネツク共和国」（自称）; Tzw. „Doniecka Republika Ludowa”; T. i. ‚Ljudska republika Doneck‘; Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”; 'Донецкая народная республика' (ДНР); Donetsk People's Republic; So-called "Donetsk People's Republic"; Government of Donetsk People's Republic; Așa-numita «Republică Populară Donețk»; L-hekk imsejħa “Donetsk People’s Republic”; ”Donetskin kansantasavalta”; ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА; Sogenannte „Volksrepublik Donezk“; Tzv. Donecká ľudová republika; Донецька Народна Республіка; Self-proclaimed “Donetsk People's Republic”; 「ドネツク人民共和国」; Soi-disant "République populaire de Donetsk"; vadinamoji Donecko liaudies respublika; 'Donetskaya narodnaya respublika' (DNR); ‘Donetsk People’s Republic’, mar a ghairtear de; Takozvana ‚Donecka narodna republika’; 「ドネツク人民共和国」（自称）; Den såkaldte »Folkerepublikken Donetsk«; Tzv. Doněcká lidová republika; So-called Donetsk People's Republic; Tā sauktā “Doneckas Tautas Republika”; s.k. Folkrepubliken Donetsk; Self-proclaimed “Donetsk Republic”; "République populaire de Donetsk" (soi-disant); alias : denominada “Republics Popular de Donetsk"; Zogenaamde “Volksrepubliek Donetsk”; "Донецкая народная республика" (ДНР); Donetskaya narodnaya respublika (DNR); “Donetskaya narodnaya respublika” (DNR); Т.нар. „Донецка народна република“; „Donetski Rahvavabariik“; Donetsk People’s Republic; az úgynevezett „Donyecki Népköztársaság”; "Donetskaya narodnaya respublika" (DNR); Soi-disant “République populaire de Donetsk”; Denominada "República Popular de Donetsk"; Cosiddetta “Repubblica popolare di Donetsk”; Tzw. „Doniecka Republika Ludowa”; Донецкая Народная Республика; T. i. ‚Ljudska republika Doneck‘; Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”; People's Republic of Donetsk; Așa-numita «Republică Populară Donețk»; L-hekk imsejħa “Donetsk People’s Republic”; ”Donetskin kansantasavalta”; Sogenannte „Volksrepublik Donezk“; Tzv. Donecká ľudová republika; So called 'Donetsk People's Republic'; Donetskaya Narodnaya Respublika; vadinamoji Donecko liaudies respublika; ‘Donetsk People’s Republic’, mar a ghairtear de; Takozvana ‚Donecka narodna republika’; Den såkaldte »Folkerepublikken Donetsk«; Tzv. Doněcká lidová republika; Донецкая народная республика (ДНР); Tā sauktā “Doneckas Tautas Republika”; s.k. Folkrepubliken Donetsk; addressEntity : id : NK-5ePvv9P72JeQ6bvMp6UbVd; caption : Donetsk, Ukraine; schema : Address; referents : addr-7b64cc862fd2ec19197287a9d0d86efbc323060e; addr-4348da7e79064796d85fad4ebb8ed8d9f74efbdc; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-26T22:01:35; properties : full : Donetsk, UKRAINE; Donetsk, Ukraine; country : ua; region : Donetsk; city : Donetsk; target : ; id : addr-b1cb84bcf9420f8ba1b4d239c62156369bccefb1; caption : 83000, Pushkin Boulevard 34,Donetsk, Ukraine; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 83000, Pushkin Boulevard 34,Donetsk, Ukraine; target : ; id : addr-7b278161357d9bbd8090243800d53a6213ce45a3; caption : Donetsk Region, Donetsk Region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ua; state : Donetsk Region; full : Donetsk Region, Donetsk Region; target : ; topics : gov.soe; corp.disqual; sanction; debarment; export.control; createdAt : 2014-07-17; address : Donetsk Region; Donetsk Region, Donetsk Region; Donetsk, Ukraine; DONETSK REGION; 83000, Pushkin Boulevard 34,Donetsk, Ukraine; Donetsk; programId : US-UKRRUS-REL; EU-UKR; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.; Names of Director(s)/Management: · Self-declared leader: Denis Pushilin The Director Disqualification Sanction was imposed on 09/04/2025.; In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation,; Disqualified; Informations officielles : https://dnronline.su/ ; https://pravdnr.ru/ ; https://dnrsovet.su/ ; https://denis-pushilin.ru/; Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/; This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.; (Date of UN designation: 2014-07-25); Official information:
https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/RrsevSGRlRHF0G0PkA2BUWvAzok; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2047; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17065; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; country : ua-dpr; ua; modifiedAt : 2023-12-21; website : https://pravdnr.ru/; https://dnrsovet.su/; http://dnronline.su/; https://dnronline.su/; https://dnrsovet.su/en/; https://denis-pushilin.ru/; description : state; phone : +380-99-954-05-63, +380-99-415-60-90; legalForm : Unrecognized Government Entity; uniqueEntityId : DTNCL1DADNN1; sanctions : id : au-dfat-e901ec59c8dce8b5ef1efd1971779dac888d8169; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Ukraine); summary : Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023); provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; country : au; entity : NK-CeePsbyb7fZgtZVRtZJPbW; programId : AU-UKRAINE; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; startDate : 2023-08-29; target : ; id : be-fod-5b53b0652f53cbc16726f5eeb849fdb43710208b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-CeePsbyb7fZgtZVRtZJPbW; country : be; reason : 2023/571 (OJ L75 I); 2020/1267 (OJ L298); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2020-09-11; 2023-03-14; programId : EU-UKR; target : ; id : ca-sema-e2bbffeeeba4dd22ecba7480bd11649a84e0dc77; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; authorityId : 3; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2014-07-24; program : Ukraine; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; country : ca; entity : NK-CeePsbyb7fZgtZVRtZJPbW; reason : Part 2; target : ; id : ch-seco-f86851433957e056f79151fe9feb4430e99918cb; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2020-09-29; 2023-12-21; 2014-08-05; 2018-03-21; 2018-09-27; 2019-04-02; authority : State Secretariat for Economic Affairs; listingDate : 2020-09-29; 2023-12-21; 2014-08-05; 2018-03-21; 2018-09-27; 2019-04-02; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-CeePsbyb7fZgtZVRtZJPbW; 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; authorityId : 28300; country : ch; target : ; id : eu-fsf-e55df57631a66ab20f33ffea331fbccb410a3f42; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-26T18:18:21; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3044.58; reason : 2023/571 (OJ L75 I); country : eu; program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; startDate : 2014-07-25; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2023-03-14; programId : EU-UKR; entity : NK-CeePsbyb7fZgtZVRtZJPbW; target : ; id : fr-ga-ed0aaf977725b9843ced7df4bcb6ef2828906e58; caption : (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-CeePsbyb7fZgtZVRtZJPbW; reason : La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : EU-UKR; target : ; id : gb-coh-ffc984a79fdb4a2d6c0242a3111ca8b8f499d59c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : RUS0173; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-CeePsbyb7fZgtZVRtZJPbW; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-e6ae6174b270271e68d6bdcfa80811e2b42ea5cd; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13048; RUS0173; country : gb; entity : NK-CeePsbyb7fZgtZVRtZJPbW; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023.; target : ; id : ja-mof-9d4db2a615d9b68fac4afae9b6b7df93853a7b2f; 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（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-CeePsbyb7fZgtZVRtZJPbW; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2014-12-09; country : jp; 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（団体）; authorityId : 12; target : ; id : ja-mof-bb497d54d8e80199e65dc20386ac41c7642c9e78; 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（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2014-12-09; 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（団体）; authority : Ministry of Finance; entity : NK-CeePsbyb7fZgtZVRtZJPbW; authorityId : 4; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-c5644b8a9155edfc56beb4add72dedb8c64e5e9c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1230 du 12/09/2018; (UE) 2023/571 du 13/03/2023; (UE) 2019/408 du 14/03/2019; (UE) 2018/388 du 12/03/2018; (UE) 810/2014 du 25/07/2014; (UE) 2020/1267 du 10/09/2020; entity : NK-CeePsbyb7fZgtZVRtZJPbW; country : mc; reason : La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014.
Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014.
Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”.
Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international.
Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-87bea86dd7485b5b3a274140d17fecd8f5542460; caption : RUSSIA-EO14065; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; reason : Executive Order 14065; Executive Order 13660 (Ukraine); provisions : Block; RUSSIA-EO14065; UKRAINE-EO13660; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; entity : NK-CeePsbyb7fZgtZVRtZJPbW; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-UKRRUS-REL; program : RUSSIA-EO14065; authority : Office of Foreign Assets Control; authorityId : 17065; target : ; id : trade-csl-220bc627be745d47eb76f04aaa494b709f58b5ca; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial.; startDate : 2014-07-22; country : us; entity : NK-CeePsbyb7fZgtZVRtZJPbW; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-EL; reason : For all items subject to the EAR (See §744.11 of the EAR).; authorityId : 79 FR 42452; target : ; id : usgsa-399191ae31f937af52b420540ca4210e48989808; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; listingDate : 2014-07-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-CeePsbyb7fZgtZVRtZJPbW; provisions : Prohibition/Restriction; authorityId : S4MR4FYFP; target : ; ownershipOwner : id : gem-own-12cea677f2f8bb206d6626ce113a6af51141d27d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; sourceUrl : https://www.rusprofile.ru/id/1229300112700; owner : NK-CeePsbyb7fZgtZVRtZJPbW; asset : id : gem-own-e100001012093; caption : SUE DPR UMP; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T19:18:47; properties : topics : sanction.linked; alias : State Unitary Enterprise DPR UMZ; Юзовский Металлургический Завод; weakAlias : ГУП ДНР ЮМЗ; description : legal entity; address : Donetska oblast, Ukraine; mainCountry : ua; country : ua; name : Государственное Унитарное Предприятие Донецкой Народной Республики "Юзовский Металлургический Завод" (ГУП ДНР ЮМЗ); SUE DPR UMP; target : 1; target : ; id : gem-own-49144ded82af3ff3587ca4ac761cfea9a3874aec; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.list-org.com/company/13844297; owner : NK-CeePsbyb7fZgtZVRtZJPbW; asset : id : NK-WNn53KQDAG9UCkc8fGcT8x; caption : Energy of Donbass; schema : Company; referents : ru-inn-9309013467; gem-own-e100001000591; datasets : gem_energy_ownership; ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 9309013467; kppCode : 930901001; name : Energy of Donbass; ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "ЭНЕРГИЯ ДОНБАССА"; ГУП ДНР "ЭНЕРГИЯ ДОНБАССА"; jurisdiction : ru; incorporationDate : 2022-11-29; address : УЛ. ЩОРСА Д. 87, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283048; Ukraine; УЛ. ЩОРСА Д. 87, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283048; ogrnCode : 1229300089886; email : DELO@dnenergy.ru; legalForm : Государственные унитарные предприятия субъектов Российской Федерации; mainCountry : ua; alias : Energiya Donbassa; ЭНЕРГИЯ ДОНБАССА, ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ; website : https://www.dnenergy.ru/; country : ua; description : legal entity; target : 1; percentage : 100.00; target : ; id : gem-own-b56af977ae37bbe4b1d93b0de013df8e73d2b440; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-CeePsbyb7fZgtZVRtZJPbW; percentage : 100.00; asset : id : gem-own-e100001015574; caption : State Unitary Enterprise of the Donetsk People's Republic "Main Directorate for Mine Restructuring"; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T19:18:47; properties : topics : sanction.linked; country : ru; alias : ГУП ДНР "ГУРШ"; name : Государственное унитарное предприятие Донецкой Народной Республики "Главное управление реструктуризации шахт"; State Unitary Enterprise of the Donetsk People's Republic "Main Directorate for Mine Restructuring"; address : Russia; weakAlias : SUE DPR "MDMR"; description : legal entity; target : 1; sourceUrl : https://www.list-org.com/company/13844246/show/founders_history; target : ; agentRepresentation : id : ofac-1996f3533591364b53edcc204b302be00cc5a1b1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-CeePsbyb7fZgtZVRtZJPbW; agent : id : Q91299312; caption : Vladimir Pashkov; schema : Person; referents : ofac-23574; usgsa-315aeea5d7fa473ac93c9950eb1509e7796eb24b; usgsa-s4mr6hj1y; ua-nsdc-13932-paskov-volodimir-igorovic; datasets : wd_peps; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ua_nsdc_sanctions; origin : Vladimir Pashkov; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : classification : State government (past); topics : role.pol; sanction; debarment; role.pep; citizenship : ru; ua-dpr; suhh; name : Пашков Владимир Игоревич; فلاديمير باشكوف; Vladimir Paşkov; Vladimir Pachkov; Vladímir Paixkov; ولادیمیر پاشکوف; 弗拉基米爾·帕什科夫; Vladimirs Paškovs; Vladimir Igorevich Pashkov; Vladimir Pasjkov; Wladimir Igorewitsch Paschkow; Vladimir Pashkov; ולדימיר פשקוב; Vladimir Igorevič Paškov; Владимир Игоревич Пашков; ウラジミール・パシュコフ; Βλαντίμιρ Πασκόφ; Vlagyimir Igorevics Paskov; PASHKOV, Vladimir Igorevich; Pashkov Vladimir; Владимир Пашков; Пашков Володимир Ігорович; Władimir Paszkow; Wladimir Pasjkof; alias : Vladimir Paškov; Пашков Владимир Игоревич; Vladimir Igorevitsj Pasjkov; Pashkov Volodymyr Ihorovych; Vladímir Igorevitx Paixkov; Пашков, Владимир Игоревич; Владимир Игорјевич Пашков; Vladimir Igorevich Pashkov; Wladimir Paschkow; Vladimir Igorevitj Pasjkov; birthDate : 1961-02-04; 1962-02-04; programId : US-UKRRUS-REL; UA-SA1644; birthPlace : Bratsk; Bratsk, Russia; м.Братськ Іркутської області РФ; Російська Федерація, Іркутська область, м. Братськ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23574; lastName : Pashkov; firstName : VLADIMIR IGOREVICH; Vladimir; country : ru; ua; gender : male; middleName : Igorevich; createdAt : 2018-06-21; wikidataId : Q91299312; education : Bratsk State University; S.O. Makarov Pacific Naval Institute; weakAlias : 弗拉基米尔·帕什科夫; notes : Russian politician and leader in self-proclaimed proxy republic in eastern Ukraine; position : Заместитель Председателя Правительства ДНР (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Pashkov; target : 1; target : ; id : ofac-4ad303c75f0406425620b65604fd464afced9663; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-CeePsbyb7fZgtZVRtZJPbW; agent : id : NK-hGzaProKMxc4bE9AMGTrRB; caption : Aleksey Ivanovich Granovsky; schema : Person; referents : ofac-23585; usgsa-s4mr6hj28; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : gender : male; country : ua; topics : debarment; sanction; firstName : Aleksey; ALEKSEY IVANOVICH; lastName : Granovsky; middleName : Ivanovich; addressEntity : addr-990ff76103f6597f64df646e59ffdc370ee3bc70; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23585; name : GRANOVSKY, Aleksey Ivanovich; Aleksey Ivanovich Granovsky; programId : US-UKRRUS-REL; address : 41 Ulitsa Malakhova, Donetsk Region, Donetsk; DONETSK REGION, DONETSK; birthDate : 1973-11-03; createdAt : 2018-06-21; target : 1; target : ; id : ofac-5e6a35e93813350eedcfdb2bdc4b630437bc22dd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-CeePsbyb7fZgtZVRtZJPbW; agent : id : NK-XKa2MueYtXHXmRhbKPhbNr; caption : ZAO Vneshtorgservis; schema : Company; referents : ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis; usgsa-b4b527ac6560ba2df555c7f253590a41fb3c8381; ofac-23575; ofac-pr-c39cbfec125afc6398bb9c23cf6f0745d6e70814; usgsa-s4mr6hj1z; trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Закрите акціонерне товариство «Внєшторгсервіс»; ZAO Vneshtorgservis; ZAO «Vneshtorgservis»; Closed Joint-Stock Company «Vneshtorgservis»; Закрытое акционерное общество «Внешторгсервис»; Закрите акціонерне товариство "Внєшторгсервіс"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23575; https://home.treasury.gov/news/press-releases/sm0266; topics : sanction; debarment; export.control; address : 1 Geroyev Street, Tskhinval; Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1; 1 GEROYEV STREET, TSKHINVAL; notes : Генеральний директор: Пашков Володимир Ігорович; jurisdiction : ru; alias : Zakryte aktsionerne tovarystvo "Vnieshtorhservis"; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; country : ge; addressEntity : addr-a124644da8a6d9ac640a0b6a720ccb9b34f73fdb; uniqueEntityId : GE1GD3NZRX86; createdAt : 2018-06-21; target : 1; role : Acting for or on behalf of; target : ; id : ofac-6eca22b8d2c6181a0f573df453eb371286bfab08; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-CeePsbyb7fZgtZVRtZJPbW; agent : id : NK-AX6wHfjMceAxkDNPCBXATx; caption : Elena Radomskaya; schema : Person; referents : ofac-23587; ofac-pr-6b6dfa53476ea14e880c17055453ad5ff3e99acd; usgsa-s4mr6hj2b; ua-nsdc-10987-radomska-olena-volodimirivna; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Радомська Олена Володимирівна; Elena Radomskaya; Elena Vladimirovna Radomskaya; RADOMSKAYA, Elena Vladimirovna; Радомская Елена Владимировна; Radomskaia Elena; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23587; https://home.treasury.gov/news/press-releases/sm0266; programId : US-UKRRUS-REL; UA-SA1644; birthDate : 1974-11-15; citizenship : ru; alias : Olena Radomska; Yelena Radomskaya; Radomska Olena Volodymyrivna; topics : debarment; sanction; lastName : Radomska; Radomskaya; addressEntity : addr-243e57663dab3d2a832386378b956b60bf608318; country : ua; firstName : Olena; Yelena; Elena; ELENA VLADIMIROVNA; gender : female; address : DONETSK REGION, DONETSK; 211 Ulitsa Kuibysheva, Apt. 65, Donetsk Region, Donetsk; middleName : Vladimirovna; createdAt : 2018-06-21; target : 1; role : Acting for or on behalf of; target : ; id : ofac-6f0d8e05db6c30f5f0f832238ebedfe09cbb4db7; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-CeePsbyb7fZgtZVRtZJPbW; agent : id : Q56651232; caption : Nataliya Nikonorova; schema : Person; referents : ua-nsdc-13905-nikonorova-natalia-uriivna; ch-seco-53260; ca-sema-10862cba356ce33f0d13e1fc738371287befe206; gb-hmt-15092; fr-ga-4736; usgsa-s4mr6hj27; mc-freezes-2fbf79d10b0e869571b80ce5d280828c63b17df4; be-fod-4e2e813ad710d2ad07ec31b7c731d3d65abe8160; gb-coh-flzvliiltjgr61qysrch2jgrzbw; eu-fsf-eu-7901-82; gb-fcdo-rus1140; eu-tb-logical-138265; ofac-23584; acf-a78f9a62f54c250f9bb9d250ec5abb962e99a785; eu-oj-577ac1ad80b894fa35618110d107132471cc5027; ja-mof-be70950513942daf166fc099e75f73c0fd13eaad; au-dfat-3358-natalya-yurevna-nikonorova; datasets : jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Nataliya Nikonorova; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2018-06-21; birthPlace : Donetsk : UKRAINE; Saint Petersburg; Donetsk; Donetsk, UKRAINE; Donetsk, Ukraine; St. Petersburg, Russia; Donetsk, USSR (now Ukraine); Donetsk, Ukraine;; citizenship : ru; ua; birthDate : 1984-09-28; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; topics : role.pol; poi; corp.disqual; role.pep; debarment; sanction; alias : Natalya Nikonorova; НИКОНОРОВА Наталья Юрьевна; Natalja Jurjevna NIKONOROVA; Наталія Юріївна Никонорова; Natalya Yuryevna NIKONOROVA; Никонорова Наталья Юрьевна; Natalia Yurievna Nikonorova; Nikonorova Nataliia Yuriyivna; НIКОНОРОВА Наталя Юр'ївна; Наталя Юр'ївна НIКОНОРОВА; Nataliia Yuriivna NIKONOROVA; Natàlia Iúrievna Nikonórova; Natalya Yurievna NIKONOROVA; Наталья Юрьевна НИКОНОРОВА; Наталя Юр’ївна НIКОНОРОВА; name : NIKONOROVA, Natalya Yurievna; Наталья Юрьевна Никонорова; 纳塔利娅·尼科诺洛娃; ナタリア・ニコロノヴァ; Наталя Юр’ївна НIКОНОРОВА; Ніконорова Наталія Юріївна; Никонорова Наталья Юрьевна; ナタリヤ・ニコノロヴァ; Natalya Yurievna Nikonorova; Nikonorova Natalya Yurievna; Natalja Jurjivna NIKONOROVA; Natalja Jurjevna NIKONOROVA; Nataliya Nikonorova; Natalya Yurievna NIKONOROVA; Nikonorova Natalya Yurevna; Nikonorova Natalia; Natalya Yurevna NIKONOROVA; Natàlia Nikonórova; Natalya NIKONOROVA; Наталія Никонорова; country : ru; ua-dpr; ua; notes : (Date of UN designation: 2022-04-08); Ukrainian politician; Disqualified; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; The Director Disqualification Sanction was imposed on 09/04/2025.; Ancienne soi-disant “ministre des affaires étrangères” de la soi-disant “République populaire de Donetsk”, actuelle membre de la commission des affaires internationales du Conseil de la Fédération et sénatrice de la soi-disant “République populaire de Donetsk”. Elle est également coordinatrice du projet “United Russia Women’s Movement” et secrétaire adjointe de la branche régionale de “Russie unie” en “République populaire de Donetsk” chargée de la propagande. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Member of the Federation Council from the so-called Donetsk People's Republic.
Former Minister of Foreign Affairs of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.; Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic (DNR)”, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the “United Russia Women’s Movement” project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.; Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; firstName : Наталя; Наталья; NATALYA YURIEVNA; Natalja; Natalya; Natalya Yurevna; lastName : Nikonorova; НIКОНОРОВА; NIKONOROVA; НИКОНОРОВА; middleName : Юр’ївна; Юрьевна; Yurevna; Yurievna; Jurjevna; position : Депутаты и сенаторы; Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”.; «Міністр закордонних справ» так званої «ДНР»; Функционеры «Единой России»; “United Russia” party Functionaries; 「ドネツク人民共和国外相」（自称）; Self-proclaimed “Minister of Foreign Affairs of the Donetsk People’s Republic”; так звана «міністр закордонних справ ДНР»; Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”.; member of the Federation Council of Russia (2022-); Members of Parliament and Senate; Foreign Minister of the Donetsk People's Republic (2016-2022); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FLZVliILtjgr61qYSRcH2jGrZbw; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4736; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23584; gender : female; fatherName : Юрьевна; Юр'ївна; Yurevna; birthCountry : ua; modifiedAt : 2026-02-24; nationality : ua; address : 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk Region, Donetsk; DONETSK REGION, DONETSK; 2a St. Universitetskaya Donetsk, Ukraine; Україна, м. Донецьк, вул. Дніпродзержинська, буд. 7 (кв. 142); 2a st. Universitetskaya, Donetsk, Ukraine; м. Донецьк, вул. Дніпродзержинська, б.7 (кв. 142); taxNumber : 3076803429; addressEntity : addr-0ae69db3d3b7a350f890cb9cebfafe233d47571a; wikidataId : Q56651232; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nataliya_Nikonorova; political : Donetsk Republic; weakAlias : ナタリア・ニコノロヴァ; 纳塔利娅·尼科诺罗娃; target : 1; role : Acting for or on behalf of; target : ; id : ofac-c76638931f2f164b1e96e20d0e3d1e960fe5e0cb; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-j6rxgmrmkZM7dQ5KThrKNH; caption : Igor ANTIPOV; schema : Person; referents : eu-fsf-eu-7895-81; fr-ga-4721; gb-hmt-15086; au-dfat-7609-igor-yuriyovich-antipov; gb-coh-pihay4mrfarbyk6wfkjdwlvapik; ca-sema-921d02f927a1c621e2431d1b8b0ebe92e4f10c15; ofac-pr-100d9e4c255b868b9d6aece99cd735c749ce6fb4; eu-oj-b1b2b917601e6bf5a7b6d8846a4c1945155691e0; ja-mof-5ddccf8defb65ffd29e7366616c3f2db03c6ebb9; ua-nsdc-13891-antipov-igor-urijovic; gb-fcdo-rus1134; mc-freezes-9e949e3ac8d2e933d6d49c8f7e5b9e85d13a59d9; eu-tb-logical-138236; ofac-23586; usgsa-s4mr6hj29; be-fod-44fdb4f8355c235c7bb07114a00fd8931c4809ad; acf-b15309e7c9500daab6f65c80efcbccc03f1483a4; ch-seco-53225; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ru_acf_bribetakers; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T20:44:21; properties : topics : poi; corp.disqual; debarment; sanction; citizenship : ru; ua; birthPlace : Moscow, Russia;; Україна, Донецька область, Артемівський район, с. Весела Долина; Vesela Dolyna, Donetsk, Ukraine; с. Весела Долина Артемівського р-ну Донецької області; alias : Igor Jurjevitj ANTIPOV; Iгор Юрiйович АНТИПОВ; Ihor Antipov; Antypov Ihor Yuriiovych; Ihor Jurijovytj ANTYPOV; Ihor ANTIPOV; АНТИПОВ Игорь Юрьевич; Ihor Yuriiovych ANTYPOV; АНТИПОВ Iгор Юрiйович; Антипов Игорь Юрьевич; Игорь Юрьевич АНТИПОВ; Igor Yurievich ANTIPOV; Igor Yurevich ANTIPOV; address : 23 Prospect Mayakovskogo, Apt. 110, Donetsk; Україна, м. Донецьк, просп. Маяковського, буд. 23 (кв. 110); 2a St. Universitetskaya Donetsk, Ukraine; 2a st. Universitetskaya, Donetsk, Ukraine; Donetsk, Ukraine; м. Донецьк, просп. Маяковського, буд. 23 (кв. 110); 26 Ulitsa Turbinnaya, Donetsk; DONETSK; name : Igor Jurjevitj ANTIPOV; Iгор Юрiйович АНТИПОВ; Ihor Jurijovytj ANTYPOV; Antypov Ihor; Antipov Igor; Антипов Ігор Юрійович; Igor Yuryevich ANTIPOV; Igor Yurievich Antipov; Igor ANTIPOV; Антіпов Ігор Юрійович; ANTIPOV, Igor Yurievich; Игорь Юрьевич АНТИПОВ; Антипов Игорь Юрьевич; Igor Yuriyovich ANTIPOV; Antipov Igor Yurievich; Igor Yurievich ANTIPOV; イーゴリ・アンチポフ; birthDate : 1964-12-06; 1961-05-26; notes : (Date of UN designation: 2022-04-08); Soi-disant “ministre de la justice” par intérim de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, Igor Yurievich Antipov a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023; Reclassified from the category: Military staff and accomplices of Russian occupation
Former Minister of Information of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.; createdAt : 2018-06-21; addressEntity : NK-5ePvv9P72JeQ6bvMp6UbVd; addr-2c5456bba3e09203a4976e57f815c1f2c7b0c6ec; addr-f62ae80b3392a4209560c4b5714c124578c4e12e; programId : US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; lastName : ANTYPOV; АНТИПОВ; ANTIPOV; Antipov; middleName : Юрiйович; Юрьевич; Jurjevitj; Jurijovytj; Yurievich; gender : male; firstName : Igor Yurievich; Igor Yuryevich; Ihor; Игорь; Igor; Iгор; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/piHAY4mRfArByk6WFKJDwlVApIk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23586; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4721; position : Self-proclaimed “Minister of Information of the Donetsk People’s Republic”; Low priority; так званий «заступник міністра інформації ДНР»; Так званий «міністр інформації ДНР»; 「ドネツク人民共和国情報相」（自称）; Низкий приоритет; «заступник Міністра інформації» так званої «ДНР»; Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"; Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’; country : ua; fatherName : Юрьевич; Юрiйович; Yurievich; modifiedAt : 2024-03-22; taxNumber : 2242610212; target : 1; role : Acting for or on behalf of; client : NK-CeePsbyb7fZgtZVRtZJPbW; target : ; id : ofac-c92507c03101bff4d8a57c46da372a0375204035; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q28479146; caption : Aleksandr Yurievich Timofeev; schema : Person; referents : mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f; ua-nsdc-10781-timofeev-oleksandr-urijovic; au-dfat-7649-alexander-yurievich-timofeyev; ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02; eu-tb-logical-7560; be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d; fr-ga-1600; gb-fcdo-rus0143; gb-hmt-13208; ofac-23582; gb-coh-tmgn-lsp8la1uqrlkrbgervawry; usgsa-s4mr6hj25; nz-ru-ind-453-aleksandr-timofeev; eu-fsf-eu-3933-68; ch-seco-30435; datasets : wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Category:Alexander Timofeev; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-01-27; 1964-09-21; 1971-05-15; citizenship : ru; ua; alias : Aleksandr Yuryevich TIMOFEYEV; Tymofieiev Oleksandr Yuriiovych; Oleksandr Yuriyovich Tymofeev; Oleksandr Yuriyovych TYMOFEYEV; Aleksandr Yuryevich Timofeyev; Oleksandr TYMOFIEIEV; Tymofeyev Oleksandr Yuriyovych; Aleksandr Yurievich TIMOFEEV; Тимофеєв Олександр Юрійович; Oleksandr Yuriyovich TYMOFEEV; Тимофеев Александр Юрьевич; Sasha Tashkent; topics : role.pol; corp.disqual; role.pep; debarment; sanction; notes : Ukrainian politician; Disqualified; En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Démis du poste de soi-disant "ministre des finances et des taxes" en septembre 2018. Continue à soutenir activement les actions ou les politiques séparatistes; The Director Disqualification Sanction was imposed on 09/04/2025.; none; (Designation details: Date of listing: 16/02/2015) (none); Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023; name : Олександр Юрійович ТИМОФЕЄВ; Aleksandr TIMOFEEV; Timofeev Aleksandr Yurievich; アレクサンドル・ティモフェエフ; TIMOFEEV, Aleksandr Yurievich; Timofeev Aleksandr; 亚历山大·尤里耶维奇·季莫费耶夫; Oleksandr Yuriyovych TYMOFEYEV; Александр Юрьевич ТИМОФЕЕВ; Тимофеев, Александр Юрьевич; Alexander Yurievich TIMOFEYEV; Olek Sandr Yuriyovych Tymofeyev; Aleksandr Yurievich Tymofeyev; Тимофеев Александр Юрьевич; Alexander Timofeev; Olek Sandr Yuriyovych Timofeev; Тимофєєв Олександр Юрійович; Aleksandr Yurievich Timofeev; createdAt : 2015-03-06; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Nevinnomyssk; Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION; Russia; Nevinnomyssk, Krai de Stavropol; Nevinnomyssk, Russian Federation; Nevinnomyssk, Krai de Stavropol : RUSSIE; Nevinnomyssk, Stavropol Krai, Russia; Nevinnomyssk, Stavropol Krai; lastName : Тимофеєв; Timofeev; TIMOFEEV; TYMOFEYEV; Тимофеев; Tymofeev; Tashkent; Tymofeyev; Timofeyev; country : ru; ua-dpr; ua; firstName : Oleksandr; Олександр; Sasha; Olek; Aleksandr Yurievich; Александр; Aleksandr; middleName : Юрьевич; Yuriyovych; Yuriyovich; Yuryevich; Yurievich; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1600; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23582; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TmGn-lSp8lA1UQrlKrbGErVAWRY; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; gender : male; position : ancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk"; Minister of Budget; member of the People's Council of the Donetsk People's Republic (2014-); Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.; fatherName : Yurievich; Юрьевич; Yuriyovych; Юрійович; modifiedAt : 2020-04-02; birthCountry : ru; nationality : ua; address : Russia; 134 Ulitsa Petrovskogo, Apt. 98, Donetsk; DONETSK; addressEntity : addr-0923afea6528982c83be6c53d61e7fdae2255666; wikidataId : Q28479146; weakAlias : 亞歷山大·季莫費耶夫; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Alexander_Timofeev; target : 1; client : NK-CeePsbyb7fZgtZVRtZJPbW; role : Acting for or on behalf of; target : ; id : ofac-d322499059a792d94a07b5addf172ff6f4bb630c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-kNTWsfvRTQ5A6LFCMwXzVi; caption : Ekaterina Sergeevna Matyushchenko; schema : Person; referents : ofac-23583; ofac-pr-4f48d67c4a81b07e167f97c4c8e66da7e55eb2ad; usgsa-s4mr6hj26; ua-nsdc-10725-matusenko-katerina-sergiivna; datasets : us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MATYUSHCHENKO, Ekaterina Sergeevna; Ekaterina Sergeevna Matyushchenko; Матющенко Екатерина Сергеевна; Матющенко Катерина Сергіївна; Kucherenko Ekaterina; Кучеренко Екатерина Сергеевна; Кучеренко Катерина Сергіївна; Matiushchenko Ekaterina; programId : US-UKRRUS-REL; UA-SA1644; birthDate : 1979-02-01; alias : Kateryna Matyushchenko; Ekaterina Sergeevna Matiushchenko; Matiushchenko Kateryna Serhiyivna; topics : debarment; sanction; citizenship : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23583; lastName : Matyushchenko; Matiushchenko; middleName : Sergeevna; gender : female; addressEntity : addr-9408e5965e7a76012ab921b3b1475a50a55e08b2; country : ua; firstName : Ekaterina; EKATERINA SERGEEVNA; Kateryna; address : DONETSK REGION, DONETSK; 20 Ulitsa Novosadovaya, Apt. 41, Donetsk Region, Donetsk; createdAt : 2018-06-21; target : 1; client : NK-CeePsbyb7fZgtZVRtZJPbW; role : Acting for or on behalf of; target : ; id : ofac-f7d15649d575e9d2c6d4f0c12cff41c978baa00a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-CeePsbyb7fZgtZVRtZJPbW; role : Acting for or on behalf of; agent : id : Q18275322; caption : Vladimir Pavlenko; schema : Person; referents : ja-mof-e65b6c2a4b29eea7d8a22d17b4ec1221df1b6a83; gb-fcdo-rus1131; eu-tb-logical-138222; eu-fsf-eu-7892-84; ch-seco-53209; be-fod-587b5afe2cf0d80e4944102ad2225a8fa021cdc5; ca-sema-105be3b2980241f8821f983737aad820f9bf6727; ua-nsdc-13939-pavlenko-volodimir-viktorovic; ca-sema-afe056d02ca0a59019ca07ccf1477560301be762; ofac-23581; usgsa-8107a21670b5a70180baf3270e134efc31bbcda0; au-dfat-7098-vladimir-pavlenko; gb-coh-stl-x-umkec9reutrknk0by2mcm; gb-hmt-15083; fr-ga-4712; usgsa-s4mr6hj24; acf-bdb187915b8f9e58e7597abf87e22eecf5b41af5; nz-ru-ind-698-vladimir-pavlenko; mc-freezes-fd3938605f98920e817e2346acc7112773d2e1c3; datasets : jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Павленко, Владимир Викторович (политик); first_seen : 2022-05-04T00:48:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2018-06-21; name : Vladimir Pavlenko; Vladimir Viktorovich PAVLENKO; Vladimir Nikolayevich PAVLENKO; Павленко Володимир Вікторович; Павленко, Владимир Викторович; Vladimir Nikolaevich Pavlenko; Павленко Владимир Викторович; Pavlenko Vladimir Nikolaevich; Владимир Николаевич Павленко; Vladimir Viktorovitj PAVLENKO; PAVLENKO, Vladimir Nikolaevich; Владимир Викторович ПАВЛЕНКО; Vladimir Nikolaevich PAVLENKO; Pavlenko Volodymyr; Volodymyr Viktorovitj PAVLENKO; Vladimir PAVLENKO; ウラジーミル・パヴレンコ; Володимир Вiкторович ПАВЛЕНКО; Pavlenko Vladimir Viktorovich; birthPlace : Sloviansk, Ukraine; Україна, Донецька область, м. Слов'янськ; м. Слов’янськ Донецької обл.; notes : (Date of UN designation: 2022-04-08); Ancien soi-disant “ministre de la sécurité d'État” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Former so-called “Minister of State Security” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.; военный и государственный деятель бывшей Донецкой Народной Республики (2014—2022). С 14 декабря 2015 года — министр государственной безопасности сепаратистской Донецкой Народной Республики. С 12 июня по 5 июля 2014 года — глава города Славянска.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Minister of State Security of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.; So-called 'Minister of State Security' of the so-called 'People's Republic of Donetsk'; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; birthDate : 1962-04-14; topics : poi; corp.disqual; role.pep; debarment; sanction; position : 「ドネツク人民共和国国家安全保障相」（自称）; 14.12.2015 призначений на посаду «міністра державної безпеки «ДНР»; Minister of State Security of the Donetsk People's Republic (2015-); так званий «міністр державної безпеки ДНР»; Self-proclaimed “Minister of State Security of the Donetsk People’s Republic”; Former so-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’; Minister of State Security of the so-called Donetsk People's Republic; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4712; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sTL_x_umKec9reuTRknK0by2mcM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23581; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; firstName : Володимир; Vladimir Nikolayevich; VLADIMIR NIKOLAEVICH; Vladimir Viktorovich; Volodymyr; Владимир; Vladimir; lastName : Pavlenko; Павленко; PAVLENKO; alias : Volodymyr Mykolaiovych Pavlenko; Volodymyr Viktorovich Pavlenko; Володимир Вікторович Павленко; Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО; ПАВЛЕНКО Владимир Викторович; Володимир Вiкторович ПАВЛЕНКО; Владимир Викторович Павленко; ПАВЛЕНКО Владимир Николаевич; Павленко Владимир Николаевич; Vladimir Viktorovich Pavlenko; Pavlenko Volodymyr Viktorovych; ПАВЛЕНКО Володимир Вiкторович; country : ua-dpr; ua; fatherName : Вiкторович; Викторович; Viktorovich; modifiedAt : 2025-04-22; address : Україна, Донецька обл., м. Слов'янськ, пров. Силікатний, 11; 2a St. Universitetskaya Donetsk, Ukraine; Donetsk Oblast, Donetsk; 2a st. Universitetskaya, Donetsk, Ukraine; Україна, Донецька область, м. Слов'янськ, пров. Силікатний, буд. 11; middleName : Викторович; Nikolaevich; Николаевич; Mykolaiovych; Вікторович; Viktorovich; citizenship : ua; taxNumber : 2274920717; addressEntity : addr-ec4e57d86b5ecd14b4ba48357a56add4dc191718; wikidataId : Q18275322; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Павленко,_Владимир_Викторович_(политик); target : 1; target : ; unknownLinkFrom : id : ofac-557570ad1047d7a9b7fd51497127ec238716d08f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-cxGtQph7gS8vZcqXjq28zx; caption : Ugolnye Tekhnologii, OOO; schema : Company; referents : ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca; ofac-pr-be18505baf92358bb9ef61d75e265ca03e1a0a31; ofac-23580; usgsa-31acb3eb536462c32eec44d60f5e623d27567fc1; ru-inn-6164318121; usgsa-s4mr6hj23; trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d; ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii; datasets : us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Ugolnye Tekhnologii OOO; Limited Liability Company "Coal Technologies"; Товариство з обмеженою відповідальністю "Вугільні технології"; Общество с ограниченной ответственностью "Угольные технологии"; Ugolnye Tekhnologii, OOO; programId : US-BIS-EL; US-UKRRUS-REL; CA-SEMA; UA-SA1644; country : ru; topics : sanction; debarment; export.control; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 616101001; innCode : 6164318121; address : Российская Федерация, 344038, Ростовская обл., г. Ростов-на-Дону, пер. Автомобильный, д. 25, оф. 13, 14; ПЕР. АВТОМОБИЛЬНЫЙ Д. 25, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344038; Російська Федерація, 344038, Ростовська обл., м. Ростов-на-Дону, пров. Автомобільний, буд. 25, оф. 13, 14; d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 344038; D. 25 OFIS 13, 14, PER. AVTOMOBILNY, ROSTOV-ON-DON, ROSTOVSKAYA OBLAST, 344038; d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038; incorporationDate : 2014-05-23; ogrnCode : 1146164002621; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23580; https://home.treasury.gov/news/press-releases/sm0266; alias : Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'; Coal Technologies; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi"; addressEntity : addr-b3ced2f9f39b09e306dc8446427e5adf2ae34dce; registrationNumber : 1146164002621; uniqueEntityId : SM1ACNJP3AL5; createdAt : 2018-06-21; target : 1; role : Providing support to; object : NK-CeePsbyb7fZgtZVRtZJPbW; target : ; id : ofac-e93a9269299a882922b7e874af225ec5e5469a1f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-CeePsbyb7fZgtZVRtZJPbW; subject : id : NK-6RSGVbUXwuEKdp8PM2MHfy; caption : Kompaniya Gaz-Alyans, OOO; schema : Company; referents : permid-5060641015; ofac-23576; trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4; ru-inn-2311176089; ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans; usgsa-9cfd4bb107d983507f05a543e335422e8f1b45bd; ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26; usgsa-s4mr6hj20; datasets : us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : Gas Alliance; Company Gaz-Alliance LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians"; Kompaniya Gaz-Alyans, OOO; programId : US-BIS-EL; US-UKRRUS-REL; CA-SEMA; UA-SA1644; topics : debarment; export.control; sanction; country : ru; name : Gaz-Alyans OOO; Товариство з обмеженою відповідальністю "Компанія "Газ-Альянс"; Общество с ограниченной ответственностью "Компания "Газ-Альянс"; Kompaniya Gaz-Al'yans OOO; Limited Liability Company "Gas-Alliance Company"; Kompaniya Gaz-Alyans, OOO; jurisdiction : ru; incorporationDate : 2014-07-11; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1142311010885; address : Российская Федерация, 603003, Нижегородская обл., г. Нижний Новгород, ул. Свободы, д. 15, пом. П13; Svobody Ulitsa, Dom 15, Pomeshcheniye P13, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia; 15 Ul., Svobody, Nizhni Novgorod, 603003; УЛ. СВОБОДЫ Д. 15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003; Російська Федерація, 603003, Нижньогородська обл., м. Нижній Новгород, вул. Свободи, буд. 15, прим. П13; 15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., 603003; 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003; innCode : 2311176089; kppCode : 526301001; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23576; https://permid.org/1-5060641015; permId : 5060641015; status : Active; registrationNumber : 1142311010885; addressEntity : addr-8c98108824aa2402e6b8be6eb9df786cadb4b811; uniqueEntityId : TJWQJPTVQN54; createdAt : 2018-06-21; target : 1; target : | | Datasets: | gem_energy_ownership; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions |
ISUZU DE PUERTO RICO, INC.
| Id: | NK-EVLTq3EWyVU7HvcSvZncXe | | Name: | ISUZU DE PUERTO RICO, INC. | | Type: | Company | | Description : | topics : debarment; name : ISUZU DE PUERTO RICO, INC.; createdAt : 2007-05-08; uniqueEntityId : XXJ5HTAXJGL1; country : pr; address : KENNEDY AVE., KM 3.5, HWY 2, SAN JUAN, 00722; sanctions : id : usgsa-1e0bfd56a22400e8be75ed18334d3cd6e3758a4b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : startDate : 2004-12-03; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3MM6Z; listingDate : 2007-05-08; entity : NK-EVLTq3EWyVU7HvcSvZncXe; summary : Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Isuzu de Puerto Rico, Inc., Kennedy Ave., Km. 3.5, Hwy 2, San Juan, PR 00722 (Violating Facility); authority : EPA; target : | | Datasets: | us_sam_exclusions |
Oksana Gennadyevna LUGANTSEVA
| Id: | NK-Ewg9Q2a73ScrEwDtbvoU9j | | Name: | Oksana Gennadyevna LUGANTSEVA | | Type: | Person | | Description : | name : Оксана Геннадьевна ЛУГАНЦЕВА; Луганцева Оксана Геннадьевна; Oksana Gennadyevna LUGANTSEVA; Оксана Геннадіївна Луганцева; Lugantseva Oksana Gennadyevna; Lugantseva Oksana; Луганцева Оксана Геннадіївна; birthDate : 1978-02-07; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8627; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; topics : sanction; gender : female; firstName : Oksana; Oksana Gennadyevna; Оксана; middleName : Gennadyevna; lastName : Lugantseva; Луганцева; position : chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”; Chief of Staff of the regional branch of Yunarmiya within the so-called Luhansk People’s Republic; Chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”; Chief of Staff of the regional branch of “Yunarmiya” within the so-called “Luhansk People’s Republic”; fatherName : Геннадіївна; Геннадьевна; Gennadyevna; alias : Оксана Геннадьевна ЛУГАНЦЕВА; ЛУГАНЦЕВА Оксана Геннадьевна; Luhantseva Oksana Hennadiyivna; Оксана Геннадіївна Луганцева; Луганцева Оксана Геннадіївна; modifiedAt : 2025-12-12; notes : Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée. Par conséquent, Oksana Lugantseva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Oksana Lugantseva is the Chief of Staff of the regional branch of “Yunarmiya” within the so-called “Luhansk People’s Republic”. Under her leadership, the regional branch promotes sentiments that Luhansk is Russian. Moreover, the regional branch encourages Ukrainian children to be faithful to Russia, and to enrol in its armed forces. The regional branch also provides the children with militarised education. Therefore, Oksana Lugantseva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; createdAt : 2025-12-12; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; country : ua-lpr; passportNumber : female; citizenship : ru; ua; innCode : 345913984082; sanctions : id : be-fod-1c67f5b30610ce751574ff949b15b00e2ecd55ec; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-Ewg9Q2a73ScrEwDtbvoU9j; programId : EU-UKR; reason : 2025/2035 (OJ L202502035); country : be; authority : Federal Public Service Finance; listingDate : 2025-10-23; target : ; id : ch-seco-1de55417dfac0b1d7327706d748688c97d6a68ba; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; listingDate : 2025-12-12; startDate : 2025-12-13; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 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; authorityId : 98199; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-Ewg9Q2a73ScrEwDtbvoU9j; country : ch; target : ; id : eu-fsf-1585dd44144664cdf7ddd25a6d59fea7e3423d98; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-Ewg9Q2a73ScrEwDtbvoU9j; listingDate : 2025-10-23; country : eu; program : UKR; reason : 2025/2035 (OJ L202502035); authorityId : EU.13756.94; startDate : 2025-10-23; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; target : ; id : fr-ga-9115e9a9999ee752d2d60345106b754b84b515f4; caption : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-23T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-Ewg9Q2a73ScrEwDtbvoU9j; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; program : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reason : Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée. Par conséquent, Oksana Lugantseva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : mc-freezes-20eff91d30aaa93f6dd49d4ad7b7c98111228aab; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-27T02:03:22; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-27T02:03:22; properties : reason : Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée.
Par conséquent, Oksana Lugantseva soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; country : mc; entity : NK-Ewg9Q2a73ScrEwDtbvoU9j; authority : La Principauté de Monaco; provisions : (UE) 2025/2035 du 23/10/2025; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-6389302119f285f15993ba088e69153e6aaa295d; caption : 820/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-11-06T16:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; country : ua; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programId : UA-SA1644; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-Ewg9Q2a73ScrEwDtbvoU9j; program : 820/2025; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25082011100007; startDate : 2025-11-06; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; endDate : 2035-11-06; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
JORGE MEDINA-RAMIREZ
| Id: | NK-EztmADZYhMrRDw6mEkDSdY | | Name: | JORGE MEDINA-RAMIREZ | | Type: | Person | | Description : | name : JORGE MEDINA-RAMIREZ; lastName : MEDINA-RAMIREZ; country : pr; firstName : JORGE; createdAt : 2007-05-08; address : INTERIOR CABO RIGO, 00722; topics : debarment; sanctions : id : usgsa-11a6f62ba6c592676847aaf497fd920cffb8699d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; startDate : 2005-04-28; provisions : Prohibition/Restriction; listingDate : 2007-05-08; entity : NK-EztmADZYhMrRDw6mEkDSdY; authority : EPA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3Q7T1; summary : Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Isuzu de Puerto Rico, Inc., Kennedy Ave., Km. 3.5, Hwy 2, San Juan, PR 00722 (Violating Facility); target : | | Datasets: | us_sam_exclusions |
LISSA RAMOS-GARCIA
| Id: | NK-FgzZYHwvtas7EqYhExMn9Y | | Name: | LISSA RAMOS-GARCIA | | Type: | Person | | Description : | lastName : RAMOS-GARCIA; address : ARECIBO, 00062; topics : debarment; name : LISSA RAMOS-GARCIA; createdAt : 2008-11-26; country : pr; firstName : LISSA; sanctions : id : usgsa-32708f754ce1af4c5e616df68ae83b2f231450f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q56N; listingDate : 2008-11-26; country : us; startDate : 2008-11-11; authority : EDUC; program : Reciprocal; provisions : Ineligible (Proceedings Pending); entity : NK-FgzZYHwvtas7EqYhExMn9Y; target : | | Datasets: | us_sam_exclusions |
Maritza Ramos
| Id: | NK-LisqY2Cbg6s6YLXBtZ92c8 | | Name: | Maritza Ramos | | Type: | Person | | Description : | country : us; pr; programId : US-HHS-OIG; lastName : Medina; Ramos; name : Maritza Ramos Medina; Maritza Ramos; address : CALLE 5, E-16, RIO PIEDRAS, PR 00926; Rio Piedras, 00926; birthDate : 1963-01-29; firstName : Maritza; topics : debarment; position : DENTIST (DENTAL PRACTICE); notes : (also Maritza Ramos ); (also Maritza Ramos Medina ); createdAt : 2012-07-27; middleName : Ramos; sanctions : id : us-fed-excl-62d13bf2242b3249e52d2956d6c2a11f767113e5; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : entity : NK-LisqY2Cbg6s6YLXBtZ92c8; startDate : 1999-04-20; country : us; programUrl : https://oig.hhs.gov/exclusions/background.asp; reason : 1128b14; programId : US-HHS-OIG; authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; target : ; id : usgsa-41dea94f01dcfb7e8a65fc1aba981aaeb6936c9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : authority : OPM; listingDate : 2012-07-27; program : Reciprocal; provisions : Ineligible (Proceedings Completed); entity : NK-LisqY2Cbg6s6YLXBtZ92c8; startDate : 1999-07-12; country : us; status : Active; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4d8c8089fb677783bcf91787da1c83f77c935115; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; status : Active; listingDate : 2012-07-27; entity : NK-LisqY2Cbg6s6YLXBtZ92c8; program : Reciprocal; 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).; startDate : 1999-04-20; authority : HHS; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a9e89491f1c49d48712e64a04a404cdda2006022; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : country : us; entity : NK-LisqY2Cbg6s6YLXBtZ92c8; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; status : Active; authority : OPM; startDate : 1999-07-12; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
JANET MIRANDA-CABAN
| Id: | NK-PL8HgvtLGGZYArgAiSEMiR | | Name: | JANET MIRANDA-CABAN | | Type: | Person | | Description : | name : JANET MIRANDA-CABAN; lastName : MIRANDA-CABAN; createdAt : 2008-11-26; firstName : JANET; topics : debarment; country : pr; address : HATILLO, 00659; sanctions : id : usgsa-a7f3816c31db67f73f136a5aef8681a80fe18927; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : EDUC; authorityId : S4MR3Q56M; startDate : 2008-11-11; provisions : Ineligible (Proceedings Pending); listingDate : 2008-11-26; country : us; entity : NK-PL8HgvtLGGZYArgAiSEMiR; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
GILBERTO MARRERO FUENTES
| Id: | NK-StcYyjDsvFfNzinxCNxoU3 | | Name: | GILBERTO MARRERO FUENTES | | Type: | Person | | Description : | address : OROCOVIS, 00720; P O BOX 1892, OROCOVIS, PR 00720; lastName : MARRERO FUENTES; name : GILBERTO MARRERO FUENTES; npiCode : 1134373509; programId : US-HHS-OIG; position : OWNER/OPERATOR (AMBULANCE COMPANY); birthDate : 1964-01-24; topics : debarment; country : us; pr; firstName : GILBERTO; createdAt : 2012-07-27; sanctions : id : us-fed-excl-8cc59b555e31133c65dea384f2e16c75d3699909; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programUrl : https://oig.hhs.gov/exclusions/background.asp; startDate : 2011-02-20; country : us; reason : 1128a1; entity : NK-StcYyjDsvFfNzinxCNxoU3; programId : US-HHS-OIG; target : ; id : usgsa-f6e544c24100569d72db346f658b496c86c3148d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : entity : NK-StcYyjDsvFfNzinxCNxoU3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; status : Active; listingDate : 2012-07-27; 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).; startDate : 2011-02-20; authority : HHS; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
GOYA DE PUERTO RICO, INC.
| Id: | NK-SutAnoZCSeyRunk4Bah4dH | | Name: | GOYA DE PUERTO RICO, INC. | | Type: | Company | | Description : | country : pr; name : GOYA DE PUERTO RICO, INC.; createdAt : 2002-08-22; address : ROAD NO. 28, CORNER ROAD NO. 5, LUCHETTI INDUSTRIAL, PARK, BAYAMON, 00959; uniqueEntityId : GAUBNEK8AAJ5; topics : debarment; sanctions : id : usgsa-2a9e0e1066ba72a4cd3065517ab7f263ae591b65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Completed); authorityId : S4MR3MC58; authority : DOL; program : Reciprocal; country : us; listingDate : 2002-08-22; startDate : 2002-08-08; entity : NK-SutAnoZCSeyRunk4Bah4dH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Mario Alvarez
| Id: | NK-VC9w9PuuVwCZzHy4yuFzMb | | Name: | Mario Alvarez | | Type: | Person | | Description : | npiCode : 1083630016; topics : debarment; country : us; pr; programId : US-HHS-OIG; description : UPIN: C82220; firstName : Mario; position : INTERNAL MEDICINE (MEDICAL PRACTICE, MD); address : P O BOX 1569, JUNCOS, PR 00777; Juncos, 00777; name : Mario Alvarez; lastName : Alvarez; birthDate : 1955-08-11; createdAt : 2012-07-27; sanctions : id : us-fed-excl-4f8e6946ac94d85108e65c780dc65a845bc53523; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : reason : 1128a1; programUrl : https://oig.hhs.gov/exclusions/background.asp; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programId : US-HHS-OIG; country : us; entity : NK-VC9w9PuuVwCZzHy4yuFzMb; authority : Department of Health and Human Services Office of Inspector General; startDate : 2002-07-18; target : ; id : usgsa-2f5596e3b4ee77232bb6c64ae31bf94bc25c2ea4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : status : Active; listingDate : 2012-07-27; entity : NK-VC9w9PuuVwCZzHy4yuFzMb; provisions : Ineligible (Proceedings Completed); authority : OPM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2002-10-03; program : Reciprocal; country : us; target : ; id : usgsa-ac3b94ff38419562544957a4e3a17ef28a2f2818; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : status : Active; provisions : Prohibition/Restriction; 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).; program : Reciprocal; entity : NK-VC9w9PuuVwCZzHy4yuFzMb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : HHS; country : us; startDate : 2002-07-18; listingDate : 2012-07-27; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT
| Id: | NK-VdbkNLkGCUCEoB3yCRpyKw | | Name: | BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT | | Type: | Company | | Description : | name : BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT; topics : debarment; uniqueEntityId : CFEUG98CH9C5; createdAt : 2002-04-24; address : CALLE RETUNIA NO. K-1, RIO PIEDRAS, 00927; country : pr; sanctions : id : usgsa-83bf9d53da13fa8f6ed3b556cfda0ecae66441dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3MBV9; authority : EPA; listingDate : 2002-04-24; entity : NK-VdbkNLkGCUCEoB3yCRpyKw; startDate : 2001-09-07; program : Reciprocal; provisions : Prohibition/Restriction; summary : The company was convicted of a Clean Water Act violation and is ineligible for awards to be performed at this Violating Facility Only: Copomarina Beach Resort (Violating Facility) Guanica, PR 00653; country : us; target : | | Datasets: | us_sam_exclusions |
AELIS L SARIEDDINE
| Id: | NK-XpX6ik4z8F6o5RYqAUHKoG | | Name: | AELIS L SARIEDDINE | | Type: | Person | | Description : | address : TOPACIO 791 LA ALAMEDA, RIO PIEDRAS, PR 00926; Rio Piedras, 00926; topics : debarment; firstName : Aelis; position : PHARMACIST (PHARMACY); birthDate : 1966-09-27; lastName : Riveria; Sarieddine; name : Aelis Riveria; AELIS L SARIEDDINE; Aelis L. Sarieddine; middleName : L; L.; country : us; pr; programId : US-HHS-OIG; createdAt : 2012-07-27; notes : (also Aelis L. Sarieddine ); (also Aelis Riveria ); sanctions : id : us-fed-excl-480d8fdd8c1fbadee02d6aa9f4fd6918c1944be6; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programUrl : https://oig.hhs.gov/exclusions/background.asp; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; country : us; reason : 1128b14; programId : US-HHS-OIG; entity : NK-XpX6ik4z8F6o5RYqAUHKoG; authority : Department of Health and Human Services Office of Inspector General; startDate : 2000-10-19; target : ; id : usgsa-27d83425c1a72ec3612384c7945eeaf817898a3f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?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).; entity : NK-XpX6ik4z8F6o5RYqAUHKoG; status : Active; provisions : Prohibition/Restriction; authority : HHS; country : us; startDate : 2000-10-19; program : Reciprocal; listingDate : 2012-07-27; target : ; id : usgsa-97b58f56d918f14fba2befb29357719de90ea981; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XpX6ik4z8F6o5RYqAUHKoG; listingDate : 2012-07-27; startDate : 2001-01-02; provisions : Ineligible (Proceedings Completed); status : Active; country : us; program : Reciprocal; authority : OPM; target : ; id : usgsa-ae6d5eb6b33e72ebc222373c950627575d7763af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : provisions : Prohibition/Restriction; entity : NK-XpX6ik4z8F6o5RYqAUHKoG; authority : HHS; startDate : 2000-10-19; status : Active; country : us; program : Reciprocal; 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).; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
MARIO SAMUEL LEVIS
| Id: | NK-YJoVw2iHZsR3qPekHmqALD | | Name: | MARIO SAMUEL LEVIS | | Type: | Person | | Description : | middleName : SAMUEL; topics : debarment; createdAt : 2008-08-29; firstName : SAMMY; MARIO; name : MARIO SAMUEL LEVIS; SAMMY LEVIS; notes : (also SAMMY LEVIS); (also MARIO LEVIS); lastName : LEVIS; country : pr; address : SAN JUAN, 00907-3380; sanctions : id : usgsa-16dcb9f35cea68cd749f22e17abb08c3a6119d5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Completed); Ineligible (Proceedings Pending); entity : NK-YJoVw2iHZsR3qPekHmqALD; authorityId : S4MR3R3ZJ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2008-08-27; 2011-11-04; listingDate : 2008-08-29; 2011-11-04; program : Reciprocal; authority : HUD; target : ; id : usgsa-ee8a02595d56f55f3b25a7e63e0ca16ffb2efcb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR3PX4K; country : us; startDate : 2008-08-27; provisions : Ineligible (Proceedings Pending); authority : HUD; program : Reciprocal; listingDate : 2008-08-29; entity : NK-YJoVw2iHZsR3qPekHmqALD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
ORTEGA, VICTOR
| Id: | NK-bBFc6XAdX72z9rZJczxrRv | | Name: | ORTEGA, VICTOR | | Type: | Person | | Description : | firstName : Victor; birthDate : 1967-10-14; name : ORTEGA, VICTOR; Victor Ortega; country : us; pr; lastName : Ortega; topics : debarment; address : GUAYNBO- PO BOX 2147, SAN JUAN, PR 00922; P O BOX 2147, SAN JUAN, PR 00922; San Juan, 00922; programId : US-HHS-OIG; position : SALES/MARKET/RETAIL (DME COMPANY); addressEntity : id : addr-b857efb7dcfedc8605e316b5014cc5c35a736542; caption : GUAYNBO- PO BOX 2147, SAN JUAN, PR 00922; schema : Address; referents : ; datasets : us_nj_med_exclusions; first_seen : 2024-10-28T14:50:21; last_seen : 2026-03-16T09:56:45; last_change : 2024-10-28T14:50:21; properties : postalCode : 00922; full : GUAYNBO- PO BOX 2147, SAN JUAN, PR 00922; country : us; city : SAN JUAN; street : GUAYNBO- PO BOX 2147; state : PR; target : ; createdAt : 2012-07-27; sanctions : id : us-fed-excl-09b638905921b6bbd2ba6ab2ee133097a8487dad; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; reason : 1128a1; programUrl : https://oig.hhs.gov/exclusions/background.asp; programId : US-HHS-OIG; country : us; startDate : 2002-07-18; entity : NK-bBFc6XAdX72z9rZJczxrRv; target : ; id : us-mednj-6aed451961343fa347bc4edc75faadd4847223cc; caption : Sanction; schema : Sanction; referents : ; datasets : us_nj_med_exclusions; first_seen : 2024-11-08T09:17:44; last_seen : 2026-03-16T09:56:45; last_change : 2024-11-08T09:17:44; properties : entity : NK-bBFc6XAdX72z9rZJczxrRv; startDate : 2002-07-18; sourceUrl : https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; provisions : SUSPENSION; authority : New Jersey Office of the State Comptroller; country : us; target : ; id : usgsa-e1a41824d821e43f3fe8bac2f300aa9de4f144a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : 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).; program : Reciprocal; status : Active; authority : HHS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-07-27; country : us; startDate : 2002-07-18; provisions : Prohibition/Restriction; entity : NK-bBFc6XAdX72z9rZJczxrRv; target : ; id : usgsa-fcb68afea9b67c68f70c3a197fa333d82bd72500; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : country : us; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); startDate : 2002-09-13; status : Active; program : Reciprocal; authority : OPM; entity : NK-bBFc6XAdX72z9rZJczxrRv; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions; us_nj_med_exclusions |
DIGNO EMERITO ESTRADA-RIVERA
| Id: | NK-bfovF6CYodmP8vWeeEEBLh | | Name: | DIGNO EMERITO ESTRADA-RIVERA | | Type: | Person | | Description : | createdAt : 2007-05-08; firstName : DIGNO; middleName : EMERITO; address : AGUAGILLA, 00722; country : pr; topics : debarment; lastName : ESTRADA-RIVERA; name : DIGNO EMERITO ESTRADA-RIVERA; sanctions : id : usgsa-da1423d55ebc7546ec2a6643c5367a5ad1464e96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR3PK5Q; provisions : Prohibition/Restriction; listingDate : 2007-05-08; authority : EPA; country : us; entity : NK-bfovF6CYodmP8vWeeEEBLh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Isuzu de Puerto Rico, Inc., Kennedy Ave., Km. 3.5, Hwy 2, San Juan, PR 00722 (Violating Facility); startDate : 2004-12-03; target : | | Datasets: | us_sam_exclusions |
ALAN E. DENSON
| Id: | NK-cA894PecqCNizro6QBbscm | | Name: | ALAN E. DENSON | | Type: | Person | | Description : | name : ALAN E. DENSON; lastName : DENSON; createdAt : 1997-02-03; country : pr; middleName : E.; notes : (also DISPOSABLE SAFETY WEAR, INC., PUERTO RICO SAFETY EQUIPMENT CORPORATION); address : AGUADILLA, 00603; firstName : ALAN; topics : debarment; sanctions : id : usgsa-b3edb3c03580cef4f020247930fff153342f9d96; caption : Procurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : startDate : 1992-10-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QDT3; entity : NK-cA894PecqCNizro6QBbscm; listingDate : 1997-02-03; program : Procurement; authority : DOL; country : us; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
BLUE BELL OF PUERTO RICO, INC.
| Id: | NK-cBB6JsSxDkmWQ3TMSYqAfs | | Name: | BLUE BELL OF PUERTO RICO, INC. | | Type: | Company | | Description : | createdAt : 1997-02-13; address : MAYAGUEZ; topics : debarment; country : pr; uniqueEntityId : H8S5DR3LHJN1; name : BLUE BELL OF PUERTO RICO, INC.; notes : (also EAGLE PASS DEVELOPMENT CO., BLUE BELL OF LAJAS, PUERTO RICO, BLUE BELL, INCORPORATED, BLUE BELL CANADA, LTD., BLUE BELL BOOTS, HICKS-PONDER DIVISION, BBL LEASING COMPANY, BROOKS UNIFORM DIVISION, BLUE BELL SERVICES, GIA MANUFACTURA DE ROPA AMERICANA, S.A.); sanctions : id : usgsa-e7e1f11e8bd0f0807a9e7d3933d6fe8870bcb183; caption : Procurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Completed); authority : DOL; listingDate : 1997-02-13; program : Procurement; authorityId : S4MR3MFYT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cBB6JsSxDkmWQ3TMSYqAfs; country : us; target : | | Datasets: | us_sam_exclusions |
LOURDES MARTINEZ
| Id: | NK-dGcz7qNY3fgCPMRKVkxQDH | | Name: | LOURDES MARTINEZ | | Type: | Person | | Description : | createdAt : 2002-06-17; lastName : MARTINEZ; topics : debarment; country : pr; address : CAGUAS, 00725-3560; firstName : LOURDES; name : LOURDES MARTINEZ; sanctions : id : usgsa-836f9cec9af825982b29c13f848f5311c3d6c97d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2002-06-17; entity : NK-dGcz7qNY3fgCPMRKVkxQDH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : EDUC; authorityId : S4MR3N2J7; country : us; provisions : Voluntary Exclusion; startDate : 2001-10-09; target : | | Datasets: | us_sam_exclusions |
Sergey Gennadevich Tsyplakov
| Id: | NK-dJu28RM54TAR7k2nQG2buP | | Name: | Sergey Gennadevich Tsyplakov | | Type: | Person | | Description : | topics : corp.disqual; debarment; sanction; address : Luhansk; Luhansk, Ukraine; addressEntity : id : NK-MijuR7WTQGHr6Acz9zAJVb; caption : Luhansk, Ukraine; schema : Address; referents : addr-f50f694895eaf5a1b9068546de3ab1da96144066; datasets : au_dfat_sanctions; first_seen : 2023-08-26T22:01:35; last_seen : 2026-03-27T12:02:02; last_change : 2023-08-26T22:01:35; properties : full : Luhansk, Ukraine; target : ; birthDate : 1983-05-01; citizenship : ru; ua; alias : Serhiy Gennadiyovych TSYPLAKOV; Циплаков Сергій Геннадійович; Gennady TSYPLAKOV; Tsyplakov Serhii Hennadiiovych; Цыплаков Сергей Геннадьевич; Tsyplakov Serhiy Hennadiyovych; Serhiy Hennadiyovych TSYPLAKOV; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; birthPlace : Donetsk region, Khartsyzsk, UKRAINE; Khartsyzsk, région de Donetsk : UKRAINE; Kharsyzk, Donetsk Region; Khartsyzsk, Donetsk, Ukraine; ドネツク(ウクライナ); Khartsyzsk, région de Donetsk; Donetsk Region, Khartsyzsk, Ukraine; Donetsk; Ukrainian SSR; Khartsyzsk; createdAt : 2014-05-02; name : Sergey(Sergei/Serhiy) TSYPLAKOV; Циплаков Сергій Геннадійович; Tsyplakov Sergey Gennadevich; Сергей Геннадьевич ЦЫПЛАКОВ; Сергій Геннадійович ЦИПЛАКОВ; Sergey TSYPLAKOV; Sergey Gennadevich TSYPLAKOV; セルゲイ ・ツィプラコフ; Цыплаков Сергей Геннадьевич; セルゲイ(セルヒー)・ツィプラコフ; Tsyplakov Sergei; GENNADY TSYPLAKOV; Sergey Gennadevich Tsyplakov; TSYPLAKOV, Sergey Gennadevich; Serhiy Hennadiyovych TSYPLAKOV; firstName : Sergey Gennadevich; Sergey; Сергей; Serhiy; Сергій; Gennady; lastName : Tsyplakov; Цыплаков; Циплаков; TSYPLAKOV; country : ua-lpr; ua; middleName : Gennadevich; Hennadiyovych; gender : male; position : One of the leaders of the ideologically radical organisation ‘People's Militia of Donbas’. Former member of the ‘People's Council of the Donetsk People's Republic’, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.; 「ルハンスク人民共和国」指導者(自称); One of the leaders of “the Luhansk People’s Republic” (Self-proclaimed); notes : (also GENNADY TSYPLAKOV); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region. Former Member of the “People's Council of the Donetsk People's Republic”, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.; One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’; (Designation details: 29.4.2014); Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"; (also SERGEY GENNADEVICH TSYPLAKOV); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18655; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2mSrxM2XIWLckkxuJJaY-66pCcI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1265; fatherName : Gennadevich; Hennadiyovych; Геннадійович; Геннадьевич; modifiedAt : 2020-09-29; birthCountry : ua; nationality : ua; sanctions : id : au-dfat-01b1ad7b769e25d37a8cf0ae0cdcec7dc2422012; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; authority : Department of Foreign Affairs and Trade; programId : AU-UKRAINE; summary : Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023); provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2023-08-27; entity : NK-dJu28RM54TAR7k2nQG2buP; country : au; program : Autonomous (Ukraine); target : ; id : be-fod-e6caa54f2dde6b23ad863e7ac40aa56d3b964f36; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2020-09-11; 2020-03-13; country : be; reason : 2020/398 (OJ L78); 2020/1267 (OJ L298); programId : EU-UKR; entity : NK-dJu28RM54TAR7k2nQG2buP; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-bcfe16f962104927fabfb391e2e579db54edf06a; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; country : ca; listingDate : 2014-05-12; program : Ukraine; entity : NK-dJu28RM54TAR7k2nQG2buP; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; authorityId : 17; programId : CA-SEMA; target : ; id : ch-seco-323fff25e42b5d3c968feea3f0c93f285fb8a2cf; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2020-04-02; 2017-09-26; 2016-03-23; 2017-03-24; 2020-09-29; 2019-10-01; 2015-10-06; 2017-08-15; 2014-05-02; 2018-09-27; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2020-04-02; 2017-09-26; 2016-03-23; 2017-03-24; 2020-09-29; 2019-10-01; 2015-10-06; 2017-08-15; 2014-05-02; 2018-09-27; authorityId : 27603; authority : State Secretariat for Economic Affairs; country : ch; 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; entity : NK-dJu28RM54TAR7k2nQG2buP; 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(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; reason : Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"; programId : EU-UKR; entity : NK-dJu28RM54TAR7k2nQG2buP; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-0fddc7c64bcc61a36b6cdc7aff9d0a49f1f50ab7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-15T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-15T00:33:02; properties : country : gb; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-dJu28RM54TAR7k2nQG2buP; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : RUS0149; target : ; id : gb-fcdo-63b3f2a63995a79e5a1e6722fb982efa173dfda8; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS0149; 12963; country : gb; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-dJu28RM54TAR7k2nQG2buP; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; reason : One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2020-12-31; target : ; id : ja-mof-69286d063cbaa9b452fb8d420787307d2dd5c319; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2014-08-05; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 23; entity : NK-dJu28RM54TAR7k2nQG2buP; country : jp; authority : Ministry of Finance; 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）; target : ; id : mc-freezes-71443f137d1255c942a46fe147f4163cffb1bd92; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2019/1403 du 12/09/2019; (UE) 2017/1549 du 14/09/2017; (UE) 2015/1514 du 14/09/2015; (UE) 433/2014 du 28/04/2014; (UE) 2020/398 du 13/03/2020; (UE) 2017/437 du 13/03/2017; (UE) 2018/1230 du 1/09/2018; (UE) 2020/1267 du 10/09/2020; (UE) 2016/353 du 10/03/2016; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-dJu28RM54TAR7k2nQG2buP; reason : Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"; target : ; id : nz-ru-74b545a6c1968c13c1c26f523627f7841861aa24; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; reason : Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity; authority : Ministry of Foreign Affairs and Trade; modifiedAt : 2022-05-03; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; startDate : 2022-03-18; programId : NZ-RSA2022; country : nz; status : Sanctioned; entity : NK-dJu28RM54TAR7k2nQG2buP; target : ; id : ofac-c42c2bd2a32010ba5cc2a2768c74ca90498c892d; caption : UKRAINE-EO13660; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; UKRAINE-EO13660; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18655; entity : NK-dJu28RM54TAR7k2nQG2buP; program : UKRAINE-EO13660; programId : US-UKRRUS-REL; reason : Executive Order 13660 (Ukraine); target : ; id : ua-nsdc-2d5bbaadba2a81c405f232549f7cdc080bc847b7; 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startDate : 2017-05-15; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : NK-dJu28RM54TAR7k2nQG2buP; target : ; id : ua-nsdc-567e3aa988a90c9e69981edcd6af8a82a6a5e75c; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 18017621100330; country : ua; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; status : expired; duration : Три роки; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; program : 176/2018; entity : NK-dJu28RM54TAR7k2nQG2buP; authority : National Security and Defense Council; endDate : 2021-06-21; startDate : 2018-06-21; programId : UA-SA1644; target : ; id : ua-nsdc-952ec4323e748ed9fc814dceb9b3610a7017b55e; caption : 126/2018; schema : Sanction; 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позбавлення державних нагород України, інших форм відзначення; 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; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; authority : National Security and Defense Council; entity : NK-dJu28RM54TAR7k2nQG2buP; endDate : 2024-06-24; authorityId : 21026611100193; country : ua; startDate : 2021-06-24; status : expired; programUrl : https://drs.nsdc.gov.ua/; program : 266/2021; duration : Три роки; target : ; id : ua-nsdc-b0454f8e1210f81b7c78c4eb678cef5e1d47c04f; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; status : expired; entity : NK-dJu28RM54TAR7k2nQG2buP; duration : Один рік; endDate : 2018-05-15; authorityId : 17013311100331; program : 133/2017; startDate : 2017-05-15; authority : National Security and Defense Council; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; country : ua; target : ; id : ua-nsdc-e4cb03e6e018fe3867d9228e62de25d8f4f6b8aa; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; authorityId : 16046721100333; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; entity : NK-dJu28RM54TAR7k2nQG2buP; programUrl : https://drs.nsdc.gov.ua/; country : ua; status : excluded; program : 467/2016; startDate : 2016-10-17; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; duration : Один рік; programId : UA-SA1644; endDate : 2017-10-17; target : ; id : ua-nsdc-e6dfcd7b61c87458fe72536de385cf191597a627; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 15054911100374; duration : Один рік; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; status : excluded; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; programId : UA-SA1644; program : 549/2015; authority : National Security and Defense Council; startDate : 2015-09-16; country : ua; entity : NK-dJu28RM54TAR7k2nQG2buP; endDate : 2016-09-16; target : ; id : ua-nsdc-f400426214873cddef749f228106e6ad6b7974b3; caption : 376/2024; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-29T12:44:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 376/2024; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Служба безпеки України; National Security and Defense Council; programId : UA-SA1644; entity : NK-dJu28RM54TAR7k2nQG2buP; status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3762024-51081; startDate : 2024-06-24; programUrl : https://drs.nsdc.gov.ua/; endDate : 2034-06-24; authorityId : 24037611100161; country : ua; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; duration : Десять років; target : ; id : usgsa-1b5c275b8fb0b34d14ec75870410ee3825b748ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-dJu28RM54TAR7k2nQG2buP; summary : PII data has been masked from view; listingDate : 2016-02-01; authority : TREAS-OFAC; startDate : 2015-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4Z463; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-4dc40a0fb5f1c949010c8e0b3cacb9155a32e217; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-dJu28RM54TAR7k2nQG2buP; startDate : 2015-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-02-01; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR4Z3TQ; country : us; target : ; identification : id : gb-fcdo-240ad0bac79e681e5709b7ecec032632117bdd66; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dJu28RM54TAR7k2nQG2buP; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Myrna Luz Vigo Sierra
| Id: | NK-dWktumA8HBKiSqhFc44o5S | | Name: | Myrna Luz Vigo Sierra | | Type: | Person | | Description : | firstName : Myrna; Myrna Luz Vigo; topics : debarment; position : GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD); name : Myrna Luz Vigo Sierra; birthDate : 1942-01-12; lastName : Sierra; address : Belmont Mayaguez, 00680; 67 Toledo Street, Bel Monte, Mayaguez PR 00680; 67 TOLEDO STREET, BELMONT, MAYAGUEZ, PR 00680; description : UPIN: F72194; programId : US-HHS-OIG; middleName : Luz Vigo; country : us; pr; sector : MD; createdAt : 2012-07-27; sanctions : id : us-fed-excl-cbbbfeb6ee7c5d82439ddee738cd464788a02d23; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programId : US-HHS-OIG; programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-dWktumA8HBKiSqhFc44o5S; reason : 1128a1; authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; startDate : 2002-04-18; country : us; target : ; id : us-medmd-f0ae56fc2983d9dd207483fc915362e17eda92f3; caption : Sanction; schema : Sanction; referents : ; datasets : us_md_med_exclusions; first_seen : 2024-10-15T07:43:06; last_seen : 2026-03-15T04:43:01; last_change : 2024-10-15T07:43:06; properties : description : Sanction Type: HHS; sourceUrl : https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx; startDate : 2002-04-18; authority : Maryland Department of Health; country : us; entity : NK-dWktumA8HBKiSqhFc44o5S; target : ; id : usgsa-32f9f6e358207c618d6e7093a8eb3f1e7633d15a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : program : Reciprocal; 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).; authority : HHS; country : us; entity : NK-dWktumA8HBKiSqhFc44o5S; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; status : Active; startDate : 2002-04-18; provisions : Prohibition/Restriction; target : ; id : usgsa-4a618d1d3acec012cac075b5d29ff6b66415828f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : authority : OPM; provisions : Ineligible (Proceedings Completed); program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-07-27; entity : NK-dWktumA8HBKiSqhFc44o5S; startDate : 2002-06-20; status : Active; country : us; target : | | Datasets: | us_hhs_exclusions; us_md_med_exclusions; us_sam_exclusions |
SERVICIOS EDUCATIVOS DOCENTES, INC.
| Id: | NK-dbtmDx8U8supeHUTGJotKG | | Name: | SERVICIOS EDUCATIVOS DOCENTES, INC. | | Type: | Company | | Description : | topics : debarment; country : pr; address : DORADO BEACH EAST #394, DORADO, 00646; name : SERVICIOS EDUCATIVOS DOCENTES, INC.; createdAt : 2010-06-14; sanctions : id : usgsa-1617042540568b8b99d30736e7212e9379ef5e81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; entity : NK-dbtmDx8U8supeHUTGJotKG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3MMB1; listingDate : 2010-06-14; provisions : Ineligible (Proceedings Pending); program : Reciprocal; authority : EDUC; startDate : 2008-10-06; target : | | Datasets: | us_sam_exclusions |
Olga Igoreva Besedina
| Id: | NK-dcMCjn5hnBqVZf6dqRvBHk | | Name: | Olga Igoreva Besedina | | Type: | Person | | Description : | birthDate : 1976-12-10; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic". Currently the head of the foreign economy department at the Office of the head of the “Luhansk Administration”.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Designation details: Date of designation: 16.2.2015); En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’"Administration de Lougansk"; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023; In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the "Luhansk Administration". Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic".; createdAt : 2015-03-06; topics : corp.disqual; sanction; alias : Besiedina Olha Ihorivna; Olha Ihorivna BIESIEDINA; Беседiна Ольга Iгорівна; Беседина Ольга Игорева; Olga BESEDINA; Olha BESEDINA; Besedina Olha Ihorivna; Olha Ihorivna BESEDINA; Olga Igoreva BESEDINA; name : Olga Igoreva Besedina; Besedina Olga Igorevna; Olga BESEDINA; Ольга Игоревна БЕСЕДИНА; Ольга Ігорівна БЕСЕДІНА; Беседина Ольга Игоревна; Besedina Olga; Бесєдіна Ольга Ігорівна; Olha Ihorivna BESEDINA; Olga Igorevna BESEDINA; Besedina IGOREVA; birthPlace : Louhansk; Luhansk; Louhansk : UKRAINE; Luhansk, UKRAINE; Luhansk, Ukraine; citizenship : ru; ua; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Djm5GODcIsAR3eFQ7PH_BgtwwX8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1018; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; firstName : Olga; Ольга; Olha; Besedina; Olga Igorevna; position : Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.; Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Lugansk People's Republic’. Former head of the foreign economy department at the Office of the head of the “Luhansk Administration”.; Ancienne soi-disant "ministre du développement économique et du commerce" de la soi‐disant "République populaire de Lougansk"; lastName : IGOREVA; Беседина; Besedina; BESEDINA; Беседiна; country : ua-lpr; ua; middleName : Igoreva; Ihorivna; gender : female; fatherName : Igorevna; Ihorivna; Iгорівна; Игорева; birthCountry : ua; modifiedAt : 2020-04-02; nationality : ua; address : Lugansk; sanctions : id : au-dfat-91018460e53ca1a94ee3e656a1c5f6ccca420a33; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-dcMCjn5hnBqVZf6dqRvBHk; provisions : Targeted financial sanction; Travel ban; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; startDate : 2023-08-27; programId : AU-RUSSIA; country : au; program : Autonomous (Russia); authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-1767aa366394ccac4b92f0711e0ff4bdc1d06fae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; listingDate : 2019-09-13; 2020-03-13; reason : 2019/1403 (OJ L236); 2020/398 (OJ L78); country : be; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-48276aba52222b0f7300642cded2b8822d426b2d; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2015-02-17; reason : Part 1; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; authorityId : 66; country : ca; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Ukraine; target : ; id : ch-seco-659d7305b3d7c5ecaec555904ca18c8995801edb; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2020-04-02; 2015-03-06; 2016-03-23; 2017-03-24; 2019-10-01; 2017-08-15; 2016-10-11; 2018-03-21; authorityId : 30451; listingDate : 2020-04-02; 2015-03-06; 2016-03-23; 2017-03-24; 2019-10-01; 2017-08-15; 2016-10-11; 2018-03-21; 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; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-f3e7caa475dbc4d663929afaa43c4d9940d46c6d; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; reason : 2020/398 (OJ L78); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2020-03-13; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; country : eu; program : UKR; startDate : 2020-03-14; authorityId : EU.3482.89; target : ; id : eu-tb-bb16ce3de27b2c93a07023ef7adc266555ec73c3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-42a73225f8a86acbd7644fe87b0caa44c1f5f7a3; caption : (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; reason : En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. 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In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023.; authorityId : RUS0079; 13211; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; modifiedAt : 2025-04-09; startDate : 2020-12-31; programId : GB-RUS; target : ; id : mc-freezes-c40ee08cea63bee48c2e2f62c550bb6afa28fde9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/388 du 12/03/2018; (UE) 2016/1661 du 15/09/2016; (UE) 2015/240 du 09/02/2015; (UE) 2020/398 du 13/03/2020; (UE) 2017/437 du 13/03/2017; (UE) 2016/353 du 10/03/2016; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; reason : En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’"Administration de Lougansk"; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; id : nz-ru-3f560b6f22390d8369e45e78c78d35214e47e9cc; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; reason : Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity; status : Sanctioned; startDate : 2022-03-18; programId : NZ-RSA2022; modifiedAt : 2022-05-03; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; authority : Ministry of Foreign Affairs and Trade; country : nz; target : ; id : ua-nsdc-305e026c1dcad46b154c47a28623fdf81b807364; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-dcMCjn5hnBqVZf6dqRvBHk; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; duration : Три роки; program : 126/2018; authorityId : 18012611100364; country : ua; startDate : 2018-05-14; authority : National Security and Defense Council; endDate : 2021-05-14; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; status : updated; target : ; id : ua-nsdc-3a8b016849b5be7693014fd2f552ae7d6c351888; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; endDate : 2018-05-15; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; status : expired; programId : UA-SA1644; program : 133/2017; startDate : 2017-05-15; authorityId : 17013311100364; authority : National Security and Defense Council; duration : Один рік; target : ; id : ua-nsdc-43e3a53c02f691ece78064bfed25c2c5d4dd838a; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : authorityId : 17013331000661; status : excluded; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; startDate : 2017-05-15; authority : National Security and Defense Council; programId : UA-SA1644; program : 133/2017; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; target : ; id : ua-nsdc-4a9f8c4f36ee17939731f23d06ecc81a38773e66; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; authorityId : 18017621100363; program : 176/2018; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; endDate : 2021-06-21; duration : Три роки; country : ua; status : expired; programId : UA-SA1644; startDate : 2018-06-21; target : ; id : ua-nsdc-671a3391314048d775d52b45372b8a5d16ab4175; caption : 376/2024; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-27T00:22:04; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3762024-51081; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Служба безпеки України; National Security and Defense Council; endDate : 2034-06-24; country : ua; duration : Десять років; authorityId : 24037611100180; programId : UA-SA1644; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; status : active; startDate : 2024-06-24; program : 376/2024; programUrl : https://drs.nsdc.gov.ua/; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 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last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; country : ua; authorityId : 17013311100172; duration : Один рік; startDate : 2017-05-15; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; запобігання виведенню капіталів за межі України; endDate : 2018-05-15; programUrl : https://drs.nsdc.gov.ua/; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; program : 133/2017; status : expired; authority : National Security and Defense Council; programId : UA-SA1644; target : ; id : ua-nsdc-a670408b8f96f75942321b9a2a30b7a1853576bd; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; authority : National Security and Defense Council; authorityId : 17013331000209; programUrl : https://drs.nsdc.gov.ua/; startDate : 2017-05-15; status : excluded; program : 133/2017; country : ua; programId : UA-SA1644; target : ; id : ua-nsdc-acd1cdc857a081e6b7914c74f6bbde74316e4c54; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; status : expired; country : ua; duration : Три роки; endDate : 2021-06-21; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; program : 176/2018; programId : UA-SA1644; authority : National Security and Defense Council; authorityId : 18017621100172; 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schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; запобігання виведенню капіталів за межі України; programUrl : https://drs.nsdc.gov.ua/; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; duration : Один рік; authority : National Security and Defense Council; status : excluded; program : 467/2016; authorityId : 16046721100172; startDate : 2016-10-17; endDate : 2017-10-17; programId : UA-SA1644; target : ; id : ua-nsdc-f2ee57808a808940bafea046760b5ee8a05766f3; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; status : excluded; programUrl : https://drs.nsdc.gov.ua/; authorityId : 17013331000855; authority : National Security and Defense Council; program : 133/2017; startDate : 2017-05-15; programId : UA-SA1644; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; target : ; id : ua-nsdc-f54b6c0f692d14531d2336e12cb25f454b125268; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; 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; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; programId : UA-SA1644; duration : Три роки; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; country : ua; status : expired; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; startDate : 2021-06-24; authorityId : 21026611100217; endDate : 2024-06-24; program : 266/2021; target : ; id : ua-nsdc-f73b657a6b438ceca80eba004ce76b44417b4097; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 549/2015; startDate : 2015-09-16; endDate : 2016-09-16; entity : NK-dcMCjn5hnBqVZf6dqRvBHk; programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; duration : Один рік; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; country : ua; authorityId : 15054911100209; programId : UA-SA1644; status : excluded; authority : National Security and Defense Council; target : ; identification : id : gb-fcdo-211f25ca6830dbfe90c57df5799d5cc0338c288a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dcMCjn5hnBqVZf6dqRvBHk; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
FERNANDO CASTILLO-GONZALEZ
| Id: | NK-fCJorqV62P7bJT7upjqaBV | | Name: | FERNANDO CASTILLO-GONZALEZ | | Type: | Person | | Description : | description : UPIN: G40526; programId : US-HHS-OIG; npiCode : 1437362308; address : URB LAS MERCEDES, CALLE 2, #4, LAS PIEDRAS, PR 00771; LAS PIEDRAS, 00771; lastName : CASTILLO-GONZALEZ; position : GENERAL PRACTICE (PHYSICIAN (MD, DO)); country : us; pr; birthDate : 1935-10-02; topics : debarment; firstName : FERNANDO; name : FERNANDO CASTILLO-GONZALEZ; createdAt : 2012-07-27; sanctions : id : us-fed-excl-6c7a134140a18417f610606efe4fd6018e7f4468; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : startDate : 2012-03-20; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; country : us; reason : 1128a1; entity : NK-fCJorqV62P7bJT7upjqaBV; authority : Department of Health and Human Services Office of Inspector General; programId : US-HHS-OIG; programUrl : https://oig.hhs.gov/exclusions/background.asp; target : ; id : usgsa-0e20f8cf2b405f1a481661af2c38f50d96115899; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2012-03-20; authority : HHS; listingDate : 2012-07-27; entity : NK-fCJorqV62P7bJT7upjqaBV; country : us; status : Active; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; 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).; target : ; id : usgsa-bef272fe52053b642a9e3d857c978e8ccd3ae363; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : provisions : Prohibition/Restriction; status : Active; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2012-04-30; entity : NK-fCJorqV62P7bJT7upjqaBV; listingDate : 2012-07-27; authority : OPM; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
CAROLINA MORTGAGE CORP.
| Id: | NK-hiTvfdMViyTiU6pSmatEMN | | Name: | CAROLINA MORTGAGE CORP. | | Type: | Company | | Description : | topics : debarment; address : CAROLINA; uniqueEntityId : NNPUW6R968W6; name : CAROLINA MORTGAGE CORP.; country : pr; createdAt : 1997-02-03; sanctions : id : usgsa-4c8c391140143ea7713939843832b3fe7527b520; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR3MCZT; country : us; listingDate : 1997-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : HUDP; program : NonProcurement; entity : NK-hiTvfdMViyTiU6pSmatEMN; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
GLORIANA M ROMERO
| Id: | NK-jcviKNvcp4MWy9kEp7CWjf | | Name: | GLORIANA M ROMERO | | Type: | Person | | Description : | programId : US-HHS-OIG; firstName : Gloriana; birthDate : 1966-12-01; npiCode : 1225047517; middleName : M.; M; address : W-17 CERRILLOS STREET, GUAYNABO, PR 00969; GUAYNABO, PR 00969; Trujillo Alto, 00976; lastName : Romero; topics : debarment; country : us; pr; name : Gloriana M. Romero; GLORIANA M ROMERO; position : GENERAL PRACTICE (PHYSICIAN (MD, DO)); createdAt : 2012-07-27; sanctions : id : us-fed-excl-a62855fce7fe9eb5329bca2a422623f55e93555f; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : country : us; authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programId : US-HHS-OIG; reason : 1128b14; startDate : 2016-12-20; programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-jcviKNvcp4MWy9kEp7CWjf; target : ; id : usgsa-55c28b4bde30f88e0b335bcc91c878a64714e773; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : program : Reciprocal; 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).; startDate : 2016-12-20; entity : NK-jcviKNvcp4MWy9kEp7CWjf; listingDate : 2016-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : HHS; status : Active; provisions : Prohibition/Restriction; target : ; id : usgsa-900cd5ef3065bb9fa503c58a2a5cff0a3052dcae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : authority : OPM; listingDate : 2012-07-27; status : Active; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jcviKNvcp4MWy9kEp7CWjf; startDate : 2006-07-12; country : us; program : Reciprocal; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
Harry Reyes-Lopez
| Id: | NK-je76dXAw7CiutemphJNnAp | | Name: | Harry Reyes-Lopez | | Type: | Person | | Description : | firstName : Harry; address : Hatillo; HC07 BOX 33050, HATILLO, PR 00659; HATILLO, PR 00659; programId : US-HHS-OIG; name : Harry Reyes-Lopez; lastName : Reyes-Lopez; topics : debarment; country : us; pr; position : GENERAL PRACTICE (MEDICAL PRACTICE, MD); birthDate : 1964-02-17; createdAt : 2012-07-27; sanctions : id : us-fed-excl-a2437479f67fa1efec918d1ba8b1ac8593c15aae; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : authority : Department of Health and Human Services Office of Inspector General; startDate : 2005-05-19; programUrl : https://oig.hhs.gov/exclusions/background.asp; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programId : US-HHS-OIG; reason : 1128a1; entity : NK-je76dXAw7CiutemphJNnAp; country : us; target : ; id : usgsa-e751a3e632aa8e356190d75422fa8a75bcbf4427; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : entity : NK-je76dXAw7CiutemphJNnAp; startDate : 2005-05-19; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-07-27; 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).; status : Active; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : HHS; target : ; id : usgsa-fb3f94fe473ff3db59766b6b21cbbebbc3906d74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2005-07-13; entity : NK-je76dXAw7CiutemphJNnAp; provisions : Prohibition/Restriction; program : Reciprocal; authority : OPM; status : Active; listingDate : 2012-07-27; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
NOWLIN MARTINEZ-CONTES
| Id: | NK-k2pwjdCvNdD5Jdh7L7ckMs | | Name: | NOWLIN MARTINEZ-CONTES | | Type: | Person | | Description : | lastName : MARTINEZ-CONTES; createdAt : 2008-11-26; topics : debarment; firstName : NOWLIN; country : pr; name : NOWLIN MARTINEZ-CONTES; address : BARCELONETA, 00617; sanctions : id : usgsa-8044495a9b60420427967172f5fae036b833573f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; authority : EDUC; listingDate : 2008-11-26; authorityId : S4MR3QK6Y; entity : NK-k2pwjdCvNdD5Jdh7L7ckMs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Pending); country : us; startDate : 2008-11-11; target : | | Datasets: | us_sam_exclusions |
Banco Popular de Puerto Rico
| Id: | NK-kKfdahXb3ioFRzkFsEvK9N | | Name: | Banco Popular de Puerto Rico | | Type: | Company | | Description : | createdAt : 1995-03-04; name : Banco Popular de Puerto Rico; address : POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICO; San Juan, Puerto Rico; STOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICO; Hato Rey, Puerto Rico; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICO; topics : fin.bank; reg.action; country : vi; pr; modifiedAt : 2024-07-08; swiftBic : BPPRPRSX; BPPRPRSB; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990621/default.htm; https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000309/default.htm; programId : US-FED-ENF; documentedBy : id : ofac-ea-96b0e4eae1f6e786e41ba00dca854ffec42a13da; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T07:08:46; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T07:08:46; properties : document : id : ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827; caption : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20220527_33; publishedAt : 2022-05-27; title : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico; target : ; entity : NK-kKfdahXb3ioFRzkFsEvK9N; date : 2022-05-27; target : ; id : us-fed-b6e06d13d7d8cf8a83f2ce8850e836b189371bde; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-kKfdahXb3ioFRzkFsEvK9N; document : id : us-fed-eb2c3e5c48d978b522777f4b9d284b8c4bd8b121; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990621/default.htm; target : ; target : ; id : us-fed-e472161ebcb868862ac9dd41fde1076c4bb2596f; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : document : id : us-fed-f79f37863feb10b688436189495d49d8c34bf67e; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000309/default.htm; target : ; entity : NK-kKfdahXb3ioFRzkFsEvK9N; target : ; sanctions : id : ofac-ea-a20e44e278b2d8cb9e82bcbb367163603e1fd462; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T07:08:46; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T07:08:46; properties : date : 2022-05-27; sourceUrl : https://ofac.treasury.gov/media/923401/download?inline; https://ofac.treasury.gov/recent-actions/20220527_33; authority : Office of Foreign Assets Control; status : Settled; country : us; entity : NK-kKfdahXb3ioFRzkFsEvK9N; target : ; id : us-fed-61c1a6bd33952fbf0bd2479989ad211c46670b62; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Civil Money Penalty $10,000; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990621/default.htm; entity : NK-kKfdahXb3ioFRzkFsEvK9N; country : us; startDate : 1999-06-21; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; programId : US-FED-ENF; target : ; id : us-fed-e7a7c9c98a034363237d890f0b4f1731442f0501; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : startDate : 2000-03-09; provisions : Written Agreement; authority : Federal Reserve Board; endDate : 2003-01-16; country : us; entity : NK-kKfdahXb3ioFRzkFsEvK9N; programId : US-FED-ENF; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000309/default.htm; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : | | Datasets: | us_ofac_enforcement_actions; us_fed_enforcements; iso9362_bic |
SOUTHWEST FUEL, INC.
| Id: | NK-kUrb2AGpYoRma3AhyaAtvP | | Name: | SOUTHWEST FUEL, INC. | | Type: | Company | | Description : | topics : debarment; uniqueEntityId : EWKREMF7FA79; country : pr; address : SUITE 707, BLANCO CENTIL PLAZA, MENDE BEGO ST., MAYAGUEZ, 00680; createdAt : 1998-08-27; name : SOUTHWEST FUEL, INC.; sanctions : id : usgsa-69cff55a4237d267aaeac36156b01e68d1518d52; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR3MF9J; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 1998-08-27; entity : NK-kUrb2AGpYoRma3AhyaAtvP; summary : Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Guanica Sugar Mill, Guanica Bay, PR (Violating Facility); provisions : Prohibition/Restriction; startDate : 1995-04-11; authority : EPA; target : | | Datasets: | us_sam_exclusions |
Equipos Medicos Del Este
| Id: | NK-khNaUcy3nETmMBQbYqYN9a | | Name: | Equipos Medicos Del Este | | Type: | Company | | Description : | country : us; pr; programId : US-HHS-OIG; address : Box 29961, Rio Piedras; BOX 29961 65 INF STA, RIO PIEDRAS, PR 00929; topics : debarment; description : DME - GENERAL; DME COMPANY; name : Equipos Medicos Del Este; uniqueEntityId : KLJ5UZNUDAT8; createdAt : 2012-07-27; sanctions : id : us-fed-excl-4116490c23b4d0e0233a6266f912e62e11193473; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; country : us; programUrl : https://oig.hhs.gov/exclusions/background.asp; startDate : 1987-03-16; reason : 1128b8; entity : NK-khNaUcy3nETmMBQbYqYN9a; programId : US-HHS-OIG; target : ; id : usgsa-f4e807bb66e191ed0ad320883f9cb80d1cf657e1; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : status : Active; 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).; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : NonProcurement; startDate : 1998-03-16; authority : HHS; listingDate : 2012-07-27; country : us; entity : NK-khNaUcy3nETmMBQbYqYN9a; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
Vostok Battalion
| Id: | NK-nUwXotLsKJuztit5v5WDLi | | Name: | Vostok Battalion | | Type: | Organization | | Description : | programId : NZ-RSA2022; EU-UKR; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : Vostok battalion; „Vostoko brigada“; Brigade Vostok; Brygada »Wschód«; ”Vostok-prikaati”; battaglione Vostok; “Brigada Vostok”; „Vostoko batalionas“; Vostoki pataljon; “Bataillon Vostok”; Vosztok zászlóalj; Batalión Východ; “Brigada de Vostok”; Vostok Brigade; Bataillon Wostok; “Brigata Vostok”; Vostok Batallion; „Бригада Изток“; Batallón Vostok; „Батальон Изток“; Бригада Восток; Батальон Восток; „Brigáda Východ“; »Brigade Vostok«; Battaljun Vostok; Bataljon Vostok; Vostok Battalion; »Vosztok dandár«; Brigáda „Vostok“; „Vostoki brigaad“; „Brigade Wostok“; bataljun Vostok; “Brigade Vostok”; "Vostok-brigade”; Vostok-bataljon; Vostok-pataljoona; Prapor „Vostok“; Batalionul Vostok; alias : „Vostoko brigada“; Brygada »Wschód«; ”Vostok-prikaati”; battaglione Vostok; “Brigada Vostok”; „Vostoko batalionas“; Vostoki pataljon; “Bataillon Vostok”; Vosztok zászlóalj; Batalión Východ; “Brigada de Vostok”; Vostok Brigade; “Батальон Восток”; Bataillon Wostok; “Brigata Vostok”; Bataillon Vostok; Batallón Vostok; „Бригада Изток“; „Батальон Изток“; „Brigáda Východ“; »Brigade Vostok«; Battaljun Vostok; Bataljon Vostok; Vostok Battalion; »Vosztok dandár«; Brigáda „Vostok“; “Бригада Восток”; „Vostoki brigaad“; „Brigade Wostok“; bataljun Vostok; "Vostok-brigade”; Vostok-bataljon; Vostok-pataljoona; Prapor „Vostok“; Batalionul Vostok; createdAt : 2014-08-05; topics : corp.disqual; sanction; notes : Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part of the so-called “1st Army Corps” of the Armed Forces of “Donetsk People's Republic”.; Part of the so-called "1st Army Corps" of the
Armed Forces of "Donetsk People's
Republic".; Groupe séparatiste armé illégal, considéré comme l'un des plus importants dans l'est de l'Ukraine. Combat les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l'aéroport de Donetsk. Fait partie du soi-disant “Premier corps d'armée” des forces armées de la “République populaire de Donetsk”.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2014-07-25); Social media: http://vk.com/patriotic_forces_ of_donbas; http://patriot-donetsk.ru/; info.patriot.donbassa@gmail.com; Médias sociaux:
http://vk.com/ patriotic_forces_of_donbas
http://patriot-donetsk.ru/
info.patriot.donbassa@gmail.com; Social media:
http://vk.com/patr
iotic_forces_of_d
onbas; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1965; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.321.01.0001.01.ENG&toc=OJ:L:2021:321:TOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/czF46FG8yZzz6V3BPT-er0LFytQ; country : ua-dpr; ua; modifiedAt : 2021-09-22; website : http://patriot-donetsk.ru/; http://vk.com/patriotic_forces_of_donbas; email : info.patriot.donbassa@gmail.com; address : Donetsk; summary : Armed Separatist Group; sanctions : id : au-dfat-dc0993cdb1ed509a355e6bf9d3a0300afc5b7741; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-UKRAINE; summary : Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023); program : Autonomous (Ukraine); startDate : 2023-08-29; entity : NK-nUwXotLsKJuztit5v5WDLi; target : ; id : be-fod-28e6c4548ad18cfa505c479c8e18f2ecd7e24f9b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2021/1464 (OJ L321); country : be; listingDate : 2021-09-13; entity : NK-nUwXotLsKJuztit5v5WDLi; authority : Federal Public Service Finance; target : ; id : ca-sema-d652c38569f1f15cb9362a388b86104e651dea05; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2014-08-06; entity : NK-nUwXotLsKJuztit5v5WDLi; country : ca; program : Ukraine; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 2; authorityId : 11; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; target : ; id : ch-seco-698ab9f178bb158c3d782f738af7a55d00035433; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 28363; startDate : 2017-03-24; 2021-09-22; 2014-08-05; 2016-10-11; 2018-09-27; listingDate : 2017-03-24; 2021-09-22; 2014-08-05; 2016-10-11; 2018-09-27; programId : SECO-UKRAINE; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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; entity : NK-nUwXotLsKJuztit5v5WDLi; target : ; id : eu-fsf-f4beae7b997966d2b5b3d5171d504d77187b3c6d; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-nUwXotLsKJuztit5v5WDLi; program : UKR; reason : 2021/1464 (OJ L321); listingDate : 2021-09-13; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; startDate : 2014-07-25; authorityId : EU.3948.88; country : eu; programId : EU-UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.321.01.0001.01.ENG&toc=OJ:L:2021:321:TOC; target : ; id : fr-ga-37dcb59740a78ff2cb1d0c45958412fac39ac844; caption : (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-nUwXotLsKJuztit5v5WDLi; reason : Groupe séparatiste armé illégal, considéré comme l'un des plus importants dans l'est de l'Ukraine. Combat les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l'aéroport de Donetsk. Fait partie du soi-disant “Premier corps d'armée” des forces armées de la “République populaire de Donetsk”.; program : (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; programId : EU-UKR; country : fr; target : ; id : gb-coh-d73ee1490b9f26fe9b167ce542cdc88a62934ec0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; recordId : RUS0205; startDate : 2025-04-09; entity : NK-nUwXotLsKJuztit5v5WDLi; target : ; id : gb-fcdo-832179dc323c0181f980685b2cad2f3db1e6d374; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; reason : The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of 'Donetsk People’s Republic'. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.; The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2020-12-31; authority : UK; Foreign, Commonwealth & Development Office; country : gb; programId : GB-RUS; entity : NK-nUwXotLsKJuztit5v5WDLi; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authorityId : RUS0205; 13046; target : ; id : mc-freezes-5db5160fd600b73ecc1b3afb71fc763a2652cd87; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2018/1230 du 12/09/2018 (UE) 2021/1464 du 10/09/2021; (UE) 810/2014 du 25/07/2014; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; authority : La Principauté de Monaco; country : mc; entity : NK-nUwXotLsKJuztit5v5WDLi; reason : Groupe séparatiste armé illégal, considéré comme l’un des plus importants dans l’est de l’Ukraine. Combat les forces gouvernementales ukrainiennes dans l’est de l’Ukraine, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.
Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l’aéroport de Donetsk.
Fait partie du soi-disant “Premier corps d’armée” des forces armées de la “République populaire de Donetsk”.; target : ; id : nz-ru-cec5d11f8594d16009f321bc7f6c49388004aee7; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : authority : Ministry of Foreign Affairs and Trade; entity : NK-nUwXotLsKJuztit5v5WDLi; programId : NZ-RSA2022; modifiedAt : 2022-05-03; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; startDate : 2022-03-18; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; reason : Involved in the undermining of Ukraine’s sovereignty and territorial integrity; status : Sanctioned; target : | | Datasets: | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; nz_russia_sanctions |
Angel Santiago-Berrios
| Id: | NK-oS7H5dwCsj3AnyUg4CN3VB | | Name: | Angel Santiago-Berrios | | Type: | Person | | Description : | address : BAYAMON, PR 00957; B22 CALLE ISABEL, BAYAMON, PR 00957; topics : debarment; firstName : Angel; name : Angel Santiago-Berrios; birthDate : 1953-09-01; position : GENERAL PRACTICE (MEDICAL PRACTICE, MD); programId : US-HHS-OIG; country : us; pr; lastName : Santiago-Berrios; createdAt : 2012-07-27; sanctions : id : us-fed-excl-0e290a7d8217a4ab537c0fa5239654975b2afd77; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programUrl : https://oig.hhs.gov/exclusions/background.asp; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; reason : 1128a1; authority : Department of Health and Human Services Office of Inspector General; startDate : 2006-03-20; programId : US-HHS-OIG; entity : NK-oS7H5dwCsj3AnyUg4CN3VB; country : us; target : ; id : usgsa-233865cfada0a53c618fcba975b002006ff9d280; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2006-03-20; status : Active; entity : NK-oS7H5dwCsj3AnyUg4CN3VB; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-07-27; country : us; 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).; authority : HHS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d2426b7bcccd89597e132052ad64206535de1b3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : program : Reciprocal; entity : NK-oS7H5dwCsj3AnyUg4CN3VB; startDate : 2006-05-15; authority : OPM; listingDate : 2012-07-27; provisions : Prohibition/Restriction; country : us; status : Active; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
Ramón Luis Nieves
| Id: | Q1034154 | | Name: | Ramón Luis Nieves | | Type: | Person | | Description : | classification : State government (unknown status); birthDate : 1975-06-13; citizenship : us; country : pr; name : رامون لويس نيفيس; Ramón Luis Nieves; topics : role.pol; role.pep; wikidataId : Q1034154; gender : male; position : member of the Senate of Puerto Rico; alias : Ramon Luis Nieves; Ramón Luis Nieves Pérez; notes : Puerto Rican politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ramón_Luis_Nieves; lastName : Nieves; Pérez; birthPlace : San Juan; political : Popular Democratic Party; firstName : Ramón Luis; education : University of Puerto Rico, Río Piedras Campus; positionOccupancies : id : NK-P8huqQbhDU5FXjbAgp6Pru; caption : Occupancy; schema : Occupancy; referents : wd-6b01a16003c383cdec41b55ab2c1c6990608316c; wd-bfb634eecfc037743efb7a8d47f32ecb00442ad2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1034154; post : id : Q20066337; caption : member of the Senate of Puerto Rico; schema : Position; referents : plural-c6a6bdb7b1510a1295a4644143ad01a34c4ef3a7; datasets : us_plural_legislators; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-01T18:30:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : us; pr; subnationalArea : Puerto Rico; name : Member of the Puerto Rico Senate; member of the Senate of Puerto Rico; wikidataId : Q20066337; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Александр Иванович Забейворота
| Id: | Q107657206 | | Name: | Александр Иванович Забейворота | | Type: | Person | | Description : | country : ua-lpr; ru; name : Александр Иванович Забейворота; topics : role.pol; role.pep; wikidataId : Q107657206; birthDate : 1955-04-16; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Забейворота,_Александр_Иванович; birthPlace : Luhansk; alias : Забейворота, Александр Иванович; Александр Забейворота; notes : российский политический деятель; education : University of Luhansk; PhD in Law; gender : male; positionOccupancies : id : wd-be49b8eb3efcca6c6da540681e362631814d28e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : wd-9ce10fdaa2014720020deeb83ccda43562ad469b; caption : Глава парламента субъекта Российской Федерации; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Глава парламента субъекта Российской Федерации; target : ; holder : Q107657206; status : current; target : ; id : wd-e6a495fbc852af0af9f693c6cc6f1217d7c10b66; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-11-16T22:12:01; last_seen : 2026-03-27T00:12:12; last_change : 2025-11-16T22:12:01; properties : post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; holder : Q107657206; status : current; target : | | Datasets: | wd_categories; wikidata |
Vladislav Kuznetsov
| Id: | Q108786855 | | Name: | Vladislav Kuznetsov | | Type: | Person | | Description : | classification : State government (unknown status); National government (past); citizenship : ru; suhh; ua; programId : NZ-RSA2022; EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; createdAt : 2022-09-30; name : Vladyslav (Vladislav) KUZNETSOV; Kuznetsov Vladislav Garievich; Vladislav Garijevitj KUZNETSOV; Владислав Гариевич КУЗНЕЦОВ; ヴラジスラフ・クズネツォフ; Vladislav Kuznetsov; Кузнецов, Владислав Гариевич; ヴラディスラフ・クズネツォフ; Kuznetsov Vladislav; Кузнєцов Владислав Гарійович; Vladyslav KUZNETSOV; Vladislav Garievich KUZNETSOV; Кузнецов Владислав Гариевич; 弗拉迪斯拉夫·加里耶維奇·庫茲涅佐夫; birthPlace : Moscow, Russia; Moscow; Moscou : RUSSIE; Russia; Moscow, Russian Federation; Moscou, URSS; Moscow, RUSSIAN FEDERATION; topics : role.pol; poi; corp.disqual; role.pep; sanction; notes : politician in Luhansk; So-called ‘First Deputy Chairman’ of the selfproclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Governor of Chukotka Autonomous Okrug. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatenes the territorial integrity, sovereignty and independence of Ukraine.
Former First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.; (Date of UN designation: 2022-10-06); Member of the General Council of the United Russia party. Secretary of the Chukotka Autonomous Okrug regional branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; So-called 'First Deputy Chairman' of the so-called 'Luhansk People's Republic'; He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former First Deputy Chairman of the government of the so-called “Luhansk People’s Republic”, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called government of the so-called “Luhansk People’s Republic”. He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023.; Ancien premier vice-président de la soi-disant "République populaire de Louhansk", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes "gouvernementales" du soi-disant "gouvernement" de la soi-disant "République populaire de Louhansk". Il a été nommé gouverneur de l'okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.; birthDate : 1969-03-18; firstName : Vladislav Garievich; Vladislav; Владислав; middleName : Гариевич; Garievich; Garijevitj; position : Region Heads; 「ルハンスク人民共和国政府第一副首相」（自称）; Функционеры «Единой России»; “United Russia” party Functionaries; Governor of Chukotka Autonomous Okrug (2023-); Ancien premier vice-président de la soi-disant "République populaire de Louhansk"; Former First Deputy Chairman of the "government" of the so-called Luhansk People’s Republic (appointed on 8 June 2022). Governor of the Chukotka Autonomous Okrug from 15 March 2023.; Former First Deputy Chairman of the "government" of the so-called Luhansk People’s Republic (appointed on 8 June 2022).
Governor of the Chukotka Autonomous Okrug from 15 March 2023.; Self-proclaimed “First Deputy Chairman of the Government of the Luhansk People’s Republic”; Главы регионов; So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’; First Deputy Chairman of the Luhansk People's Republic (2022-2023); Так званий «перший заступник голови ЛНР».; lastName : KUZNETSOV; Kuznetsov; КУЗНЕЦОВ; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sBOYQpqIlvtyBNZp9w3uZWa65gw; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4972; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; country : ua-lpr; ru; ua; alias : Vladislav Garijevitj KUZNETSOV; Владислав Гариевич Кузнецов; Kuznietsov Vladyslav Hariiovych; Кузнецов Владислав Гариевич; fatherName : ГАРИЕВИЧ; Гариевич; Garievich; modifiedAt : 2024-03-22; birthCountry : ru; nationality : ru; innCode : 771601579772; address : Російська Федерація, м. Москва; wikidataId : Q108786855; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladislav_Kuznetsov; weakAlias : 弗拉季斯拉夫·库兹涅佐夫; 弗拉季斯拉夫·加里耶维奇·库兹涅佐夫; 罗曼·瓦连京诺维奇·科平; political : United Russia; education : State University of Management; positionOccupancies : id : NK-2jLv6RLxMsyNQZKqaBaY6p; caption : Occupancy; schema : Occupancy; referents : wd-8371f332eed7f0bb2a622192d4598e60a5e0ad2d; wd-e548f34061124853aeffbdabd6027a34dcd3617b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-03-15; holder : Q108786855; post : id : Q15975345; caption : Governor of Chukotka Autonomous Okrug; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; country : ru; wikidataId : Q15975345; subnationalArea : Chukotka Autonomous Okrug; inceptionDate : 1991-11-11; name : Governor of Chukotka Autonomous Okrug; target : ; target : ; id : NK-47wJ9rrVX75pLHwFBRxSMx; caption : Occupancy; schema : Occupancy; referents : wd-fd89a059f3c30256594c9c59d4f36d36e96dcd47; wd-14ff1a3e6a9d0d4b88e47c4f5bb4b4849292f79c; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2023-03-15; holder : Q108786855; startDate : 2022-06-09; post : id : Q112632215; caption : First Deputy Chairman of the Luhansk People's Republic; schema : Position; referents : ; datasets : ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : topics : gov.executive; gov.national; country : ua-lpr; wikidataId : Q112632215; name : First Deputy Chairman of the Luhansk People's Republic; subnationalArea : Luhansk People's Republic; target : ; target : ; id : wd-1905dd6ff0d19c93146578cde2def7b434c8fd24; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : post : id : wd-b047b1cbbf46bae3677b0ed6d48c4a5e0494e214; caption : Governor of a Russian Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Governor of a Russian Region; topics : gov.state; gov.head; target : ; holder : Q108786855; status : current; target : ; id : wd-90315280e6a6dfecb515b7cf8c7202ac523edebe; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q108786855; status : current; post : id : wd-7dafc09efb9558f4dc457966fbd013f96685fca3; caption : Deputy of the State Assembly of the Republic of Bashkortostan; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the State Assembly of the Republic of Bashkortostan; country : ru; target : ; target : ; id : wd-a2e9f0b4dff98b70446465869e1a78d2becd786b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : post : id : wd-d872f648e21ee8817c5cc1dd42c755809de25f9f; caption : Member of United Russia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Member of United Russia; topics : pol.party; target : ; status : current; holder : Q108786855; target : ; sanctions : id : au-dfat-f64ad1f132ba9bc5898ffa83394c4b13a7f81e92; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : Q108786855; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; provisions : Targeted financial sanction; Travel ban; programId : AU-UKRAINE; summary : Instrument of first designation
and declaration
Autonomous Sanctions (Designated Persons and
Entities and Declared Persons—Russia and
Ukraine) Amendment (No. 21) Instrument 2022; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2022-09-30; program : Autonomous (Ukraine); authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-bf6817776b3279ca23ce40541366f15dc5c9d0cb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-10-06; 2024-03-13; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2024/849 (OJ L13032024); 2022/1906 (OJ L259 I); country : be; entity : Q108786855; target : ; id : ca-sema-915234da8e8293930ed58c940803901f5be41cf5; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; country : ca; authority : Global Affairs Canada; reason : Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 440; listingDate : 2022-09-29; entity : Q108786855; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Ukraine; target : ; id : ch-seco-898528949d45cf4ef25aa0a6d4102e9ec8cfa130; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2024-03-22; 2022-10-12; entity : Q108786855; programId : SECO-UKRAINE; country : ch; authority : State Secretariat for Economic Affairs; authorityId : 56902; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2024-03-22; 2022-10-12; 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; target : ; id : eu-fsf-e197915e903f286623cad822f9f6c80cc60883ae; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-10T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; listingDate : 2024-03-13; program : UKR; reason : 2024/849 (OJ L13032024); country : eu; entity : Q108786855; programId : EU-UKR; authorityId : EU.8778.22; startDate : 2022-10-06; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : eu-tb-991a983398be11d402c9e9a57ab39af243cdf8e9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : Q108786855; country : eu; target : ; id : fr-ga-42f667e4df512cad40eacca23281a6d35315f41a; caption : (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : Q108786855; reason : Ancien premier vice-président de la soi-disant "République populaire de Louhansk", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes "gouvernementales" du soi-disant "gouvernement" de la soi-disant "République populaire de Louhansk". Il a été nommé gouverneur de l'okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.8778.22; authority : Direction Générale du Trésor; programId : EU-UKR; target : ; id : gb-coh-44a3b3c4c9825f5c97e8ac406c17b1dec93903e6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : Q108786855; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; recordId : RUS1538; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-29ff777b8e96fee720fab13f6e0228b00f36eb1c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : Q108786855; startDate : 2022-07-26; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 15491; RUS1538; programId : GB-RUS; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.; Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine
The trust services sanctions were imposed on 21/03/2023.; modifiedAt : 2025-04-09; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-5b7bd62e66ec734d26928f6da5f63e3f794a9aec; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; authorityId : 290; authority : Ministry of Finance; entity : Q108786855; startDate : 2023-01-27; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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）; target : ; id : mc-freezes-6431273832bdaac1cf2f67b0a806f549701fa0a1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2024/849 du 12/03/2024; (UE) 2022/1906 du 06/10/2022; entity : Q108786855; reason : Ancien premier vice-président de la soi-disant "République populaire de Louhansk", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes "gouvernementales" du soi-disant "gouvernement" de la soi-disant "République populaire de Louhansk".
Il a été nommé gouverneur de l’okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023.
Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : nz-ru-eb0b830d18297fc0b4d1069b4fd52b44420595ac; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; authority : Ministry of Foreign Affairs and Trade; status : Sanctioned; country : nz; startDate : 2022-08-23; entity : Q108786855; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programId : NZ-RSA2022; target : ; id : ua-nsdc-90b011ca32010c37df7ee8f9f299f1f47f6c4766; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; 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; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; programId : UA-SA1644; program : 726/2022; startDate : 2022-10-19; country : ua; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2032-10-19; duration : Десять років; authority : National Security and Defense Council; entity : Q108786855; status : active; authorityId : 22072611100339; target : ; identification : id : gb-fcdo-d4fb64f5650f8c86b06588d273073916c90bf657; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q108786855; target : ; directorshipDirector : id : ru-587402d1decd90d0641cd92d529e948f1f7aff5d; caption : Генеральный директор; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : ru-inn-7706571337; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБУР-ПЭТФ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1057746397202; dissolutionDate : 2012-07-16; kppCode : 770101001; legalForm : Общества с ограниченной ответственностью; address : ПЕР. АРХАНГЕЛЬСКИЙ Д.9 СТР.1, Г.МОСКВА, 101000; incorporationDate : 2005-03-10; jurisdiction : ru; innCode : 7706571337; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБУР-ПЭТФ"; target : 1; director : Q108786855; startDate : 2011-11-30; role : Генеральный директор; summary : Руководитель юридического лица; target : ; id : ru-6cf5eca7158ab746a6510808470517812b20204b; caption : Генеральный директор; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : Генеральный директор; director : Q108786855; summary : Руководитель юридического лица; startDate : 2012-07-16; organization : id : NK-3stHVAKz8aKXvRhyBfwmht; caption : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-ПЭТФ"; schema : Company; referents : ru-inn-7701964260; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7701964260; ogrnCode : 1127746549138; dissolutionDate : 2012-11-19; legalForm : Непубличные акционерные общества; jurisdiction : ru; kppCode : 770101001; name : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-ПЭТФ"; incorporationDate : 2012-07-16; address : ПЕР. АРХАНГЕЛЬСКИЙ Д.9 СТР.3, Г.МОСКВА, 101000; target : 1; target : ; id : ru-9c5bb3a54dd9ab138a43b99ca3d8f641fa59df18; caption : СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; role : СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ; startDate : 2024-02-14; organization : id : ru-inn-8709009047; caption : ЧУКОТСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Политические партии; jurisdiction : ru; kppCode : 870901001; ogrnCode : 1028700000328; incorporationDate : 2002-12-30; name : ЧУКОТСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"; address : УЛ. ЮЖНАЯ Д. 2, Г. АНАДЫРЬ, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689000; innCode : 8709009047; target : 1; director : Q108786855; target : | | Datasets: | jp_mof_sanctions; wd_peps; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans |
Omar J. Marrero
| Id: | Q110659991 | | Name: | Omar J. Marrero | | Type: | Person | | Description : | topics : role.pep; country : pr; birthDate : 1980-07-05; wikidataId : Q110659991; citizenship : us; name : Omar Marrero Díaz; オマル・マレッロ; Omar J. Marrero; Ömer Marrero; lastName : Díaz; Marrero; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Omar_J._Marrero; gender : male; education : University of Dayton; notes : Secretary of State of Puerto Rico; alias : Ömer J. Marrero; Omar J. Marrero Díaz; Ömer J. Marrero Díaz; Omar Marrero; Ömer Marrero Díaz; firstName : J.; Omar; position : Secretary of State of Puerto Rico (2021-); positionOccupancies : id : NK-ZHfccCWRr9xturqQZwBwoN; caption : Occupancy; schema : Occupancy; referents : wd-d0c2307d8b01b1dcdcac2899db2e4e7377f22807; wd-4d33842fd4427ed7a8b13f381d10d56894a7c6b0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110659991; post : id : Q6123144; caption : Secretary of State of Puerto Rico; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : us; pr; name : Secretary of State of Puerto Rico; wikidataId : Q6123144; inceptionDate : 1952-07-25; subnationalArea : Puerto Rico; target : ; startDate : 2021-07-12; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Oleg Bugrov
| Id: | Q110994764 | | Name: | Oleg Bugrov | | Type: | Person | | Description : | classification : State government (unknown status); alias : Oleh Yevhenovych BUHROV; Oleg Evenievich BUGROV; Бугров Олег Евгеньевич; Oleg Yevhenovych BUHROV; Бугров Олег Євгенович; Buhrov Oleh Yevhenovych; Oleg Evgenevich BUGROV; notes : (date of listing: 29/11/2014); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; politician in Luhansk People's Republic; En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former "Defence Minister" of the so-called "Luhansk People's Republic".; наразі перебуває у в’язниці Російської Федерації за звинуваченням у фінансових махінаціях в особливо великих розмірах; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023; date of listing: 29/11/2014; birthPlace : Україна, Луганська обл., м. Луганськ; Sverdlovsk; Sverdlovsk, Louhansk; Luhansk, Sverdlovsk, Ukraine; м. Луганськ, Україна; Luhansk, Sverdlovsk, UKRAINE; Sverdlovsk, Luhansk; Sverdlovsk, Louhansk : RUSSIE; Sverdlovsk, Luhansk, Ukraine; birthDate : 1969-08-29; 1973-06-26; name : オレグ・ブグロフ; Oleh Yevhenovych BUHROV; Bugrov Oleg Evgenevich; Олег Евгеньевич БУГРОВ; Бугров Олег Евгеньевич; Олег Євгенович БУГРОВ; Бугров Олег Євгенович; Bugrov EVGENEVICH; Buhrov Oleh; Oleg BUGROV; Oleg Evenievich Bugrov; Oleg Evgenevich Bugrov; Oleg Bugrov; Oleg(Oleh) BUGROV; Oleg Evgenevich BUGROV; topics : role.pol; role.pep; corp.disqual; sanction; createdAt : 2014-12-16; programId : EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; citizenship : ua; lastName : EVGENEVICH; Buhrov; Bugrov; BUHROV; BUGROV; Бугров; firstName : Олег; Bugrov; Oleg; Oleh; Oleg Evgenevich; middleName : Evgenevich; Yevhenovych; Евгеньевич; Євгенович; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/57SAclA-vyEoZ__RYWmUMO5p69E; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1466; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; position : «екс-міністр оборони «ЛНР»; Former ‘Defence Minister’ of the so-called Lugansk People's Republic.; Minister of Defence (2014-); Self-proclaimed “Minister of Defense of the Luhansk(Lugansk) People’s Republic”; колишній так званий «міністр оборони ЛНР»; наразі перебуває в тюрмі РФ за звинуваченням у фінансових махінаціях в особливо великих розмірах; ancien "ministre de la défense" de la soi-disant "République populaire de Lougansk"; 「ルハンスク人民共和国国防相」（自称）; gender : male; country : ua-lpr; ru; ua; modifiedAt : 2020-04-02; fatherName : Evgenevich; Yevhenovych; Евгеньевич; Євгенович; birthCountry : ua; nationality : ua; address : St. Petersburg, Russia; wikidataId : Q110994764; positionOccupancies : id : NK-h6wAkJtvaHwUTKjBormkrR; caption : Occupancy; schema : Occupancy; referents : wd-cebc07e97bbc6715d670fcc89bf2045f7da5aece; wd-37e418990d9d6c9cba06ab35083ace898d1f0ab8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110994628; caption : Minister of Defence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q110994628; name : Minister of Defence; subnationalArea : Luhansk People's Republic; country : ua-lpr; target : ; startDate : 2014-08-26; holder : Q110994764; target : ; sanctions : id : au-dfat-3956e4aa0d7bf657aec8c0280cd8129c53389392; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2023-08-27; country : au; program : Autonomous (Russia); entity : Q110994764; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023; programId : AU-RUSSIA; target : ; id : be-fod-b70f79a2c71afabb4c2502e64aa58627e8b433d6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2020/398 (OJ L78); programId : EU-UKR; authority : Federal Public Service Finance; country : be; entity : Q110994764; listingDate : 2020-03-13; target : ; id : ca-sema-fd7a4221fa8bca95d0698e2424796b3f70e32ba9; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; listingDate : 2015-02-17; program : Ukraine; authorityId : 67; country : ca; reason : Part 1; authority : Global Affairs Canada; entity : Q110994764; target : ; id : ch-seco-e104272bbe17b40911273e23fd3567bbf6c7c503; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2020-04-02; 2017-09-26; 2016-03-23; 2017-03-24; 2015-10-06; 2015-04-02; 2014-12-16; 2017-08-15; 2016-10-11; startDate : 2020-04-02; 2017-09-26; 2016-03-23; 2017-03-24; 2015-10-06; 2015-04-02; 2014-12-16; 2017-08-15; 2016-10-11; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; country : ch; authority : State Secretariat for Economic Affairs; 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; authorityId : 29729; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q110994764; target : ; id : eu-fsf-155fb7c3188d9a437f9cc68dd3bc9deedfcc1ff3; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; country : eu; listingDate : 2020-03-13; entity : Q110994764; programId : EU-UKR; authorityId : EU.4015.21; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : UKR; reason : 2020/398 (OJ L78); startDate : 2020-03-14; target : ; id : eu-tb-7a5b46bfc70e4f49463c430f5a00b8907279f902; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; entity : Q110994764; target : ; id : fr-ga-fa0f648f387978536d9747012226715b86ef30e0; caption : (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; program : (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; entity : Q110994764; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-coh-3a3f6397278bf1c0839f0306a5ad8e3deb5472c7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : Q110994764; recordId : RUS0085; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-af1dda58e16eb94047f0a9cd4fb7c9eadafad9ea; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; startDate : 2020-12-31; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; authorityId : 13177; RUS0085; programId : GB-RUS; entity : Q110994764; reason : Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.; target : ; id : ja-mof-bef6c05f25cc6f0cd01e1878fb7201821dabafb2; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : Q110994764; authorityId : 61; startDate : 2014-12-09; 2022-05-27; authority : Ministry of Finance; 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）; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-2f60eb365d9a2f93869bc5da0651a5e3a6a8107b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : Q110994764; provisions : (UE) 2017/1549 du 14/09/2017; (UE) 2016/1661 du 15/09/2016; (UE) 1270/2014 du 28/11/2014; (UE) 2020/398 du 13/03/2020; (UE) 2017/437 du 13/03/2017; (UE) 2016/353 du 10/03/2016; authority : La Principauté de Monaco; reason : En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-24229a8894db72e9965868ad27c74647bd00291b; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 19008211100807; status : expired; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; запобігання виведенню капіталів за межі України; authority : National Security and Defense Council; program : 82/2019; startDate : 2019-03-19; entity : Q110994764; endDate : 2022-03-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; programUrl : https://drs.nsdc.gov.ua/; duration : Три роки; country : ua; target : ; id : ua-nsdc-30f6b7d435e8899169f0298ab42e52232665564d; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; startDate : 2022-10-19; country : ua; programId : UA-SA1644; entity : Q110994764; endDate : 2027-10-19; programUrl : https://drs.nsdc.gov.ua/; program : 726/2022; provisions : запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; authorityId : 22072611101795; authority : National Security and Defense Council; status : active; duration : П'ять років; target : ; identification : id : gb-fcdo-f5e9652665e1d7715faf3b355082bfe98a3f6d0e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q110994764; target : | | Datasets: | jp_mof_sanctions; wd_peps; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans |
Artyom Zhoga
| Id: | Q111434556 | | Name: | Artyom Zhoga | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://war-sanctions.gur.gov.ua/executives/persons/19029; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7207; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41031; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; firstName : Artem; Артем; Artyom; Артём; ARTEM VOLODYMYROVICH; Artem Vladimirovich; name : Zhoga Artem; Artyom Zhoga; Zhoga Artem Vladimirovich; アルテム; ARTEM VOLODYMYROVICH ZHOGA; Artem Zhoga; Artëm Žoga; Артјом Жога; Artjom Wladimirowitsch Schoga; Artem (Artyom) ZHOGA; Artyom Joga; Artyom Vladimirovich ZHOGA; Артем Володимирович Жога; Արտյոմ Ժոգա; Artem Žoga; Жога Артем Володимирович; Артём Владимирович Жога; Жога Артем Владимирович; ZHOGA, Artem Vladimirovich; Артем Владимирович Жога; Artem Vladimirovich Zhoga; アルテム（アルチョム）・ジョハ（ジョガ）; Артем Жога; Arťom Žoga; position : Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipotentiary Envoy to the Urals Federal District Previous Commander of the Sparta Battalion; président du soi-disant “Conseil populaire de la République populaire de Donetsk”; Высшие федеральные чиновники; Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipotentiary Envoy to the Urals Federal District
Previous Commander of the Sparta Battalion; Président du soi-disant “Conseil populaire de la République populaire de Donetsk” ; envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural; membre du Conseil de sécurité de la Fédération de Russie; ancien commandant du bataillon Sparte; member of the Military-industrial commission; plenipotentiary Representative of the President of the russian federation in the Ural Federal District; Previous Commander of the Sparta Battalion; Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Ancien commandant du bataillon Sparte; Функционеры «Единой России»; Member of the Security Council of the Russian Federation; “United Russia” party Functionaries; member of the People's Council of the Donetsk People's Republic (2023-); Commander of the Sparta battalion of the armed forces of the self-proclaimed “Donetsk People’s Republic”; 「ドネツク人民共和国」（自称）軍のスパルタ大隊司令官; membre du Conseil de sécurité de la Fédération de Russie; Envoyé plénipotentiaire présidentiel dans le district fédéral de l'Oural; Senior Federal Officials; Presidential Plenipotentiary Envoy to the Urals Federal District; topics : poi; role.pep; debarment; sanction; birthPlace : Shirokiy : RUSSIE; Shirokiy; Shirokiy, Russian Federation; Shirokiy, Shirokiy, RUSSIAN FEDERATION; Shirokiy, USSR (now Russian Federation); Shiroky; Shirokiy, URSS (aujourd'hui Fédération de Russie); gender : male; notes : Plenipotentiary of the President of the Russian Federation in the Ural Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Former chairman of the People's Council of the so-called Donetsk People's Republic (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.; As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.; (also ARTEM VLADIMIROVICH ZHOGA); Ukrainian Russian separatist military officer; (Date of UN designation: 2024-02-23); In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Artem Zhoga has been the Chairman of the so-called “People’s Council of the Donetsk People’s Republic” since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. Since 25 October 2024, he is a member of the Security Council of the Russian Federation. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.; (also ARTEM VOLODYMYROVICH ZHOGA, ARTYOM ZHOGA, ARTEM VOLODYMYROVICH ZHOGA, ARTYOM ZHOGA); Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; lastName : Žoga; Zhoga; Жога; middleName : Vladimirovich; Володимирович; Владимирович; Volodymyrovich; birthDate : 1975-01-18; country : ru; ua-dpr; ua; modifiedAt : 2025-12-12; nationality : ru; ua; alias : Жога Артём; Artyom Zhoga; Zhoga Artyom Vladimirovich; Артем Володимирович Жога; Artem Volodymyrovich Zhoga; Artjom Žoga; Артём Владимирович ЖОГА; Жога Артем Владимирович; Zhoha Artem Volodymyrovych; Arťom Žoga; Artyom Vladimirovich Zhoga; ЖОГА Артём Владимирович; Artyom Vladimiroviç Joga; Artem Žoga; Артём Жога; programId : EU-UKR; US-RUSHAR; UA-SA1644; UA-WS-EXECUTIVES; SECO-UKRAINE; birthCountry : ru; fatherName : Vladimirovich; Владимирович; createdAt : 2023-08-17; citizenship : ru; suhh; ua; addressEntity : id : addr-9bc3c0e331800ca0376087607059c19e8da4cef3; caption : 101 40-letiya Oktyabrya St., Slovyansk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Slovyansk; street : 101 40-letiya Oktyabrya St.; full : 101 40-letiya Oktyabrya St., Slovyansk; country : ua; target : ; id : addr-5a0de11f044c7ef5154038975eb7eb3e9bd1e791; caption : 8 Biryuzova St., Apartment 23, Donetsk Region, Donetsk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Donetsk Region; country : ua; full : 8 Biryuzova St., Apartment 23, Donetsk Region, Donetsk; street : 8 Biryuzova St., Apartment 23; city : Donetsk; target : ; address : SLOVYANSK; 8 Biryuzova St., Apartment 23, Donetsk Region, Donetsk; 101 40-letiya Oktyabrya St., Slovyansk; taxNumber : 2741113672; uniqueEntityId : HTAFT3ZN3CP3; HT4FC6L259J9; JG18C36J1KD8; wikidataId : Q111434556; weakAlias : Kolyma; Kolima; political : United Russia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Artem_Zhoga; positionOccupancies : id : NK-ZQzuGpSb7AWzrJ64erJgWW; caption : Occupancy; schema : Occupancy; referents : wd-012226d39447f1f7076d96fe21330aa2ea075eb0; wd-7c3ed347929ee0a5ea08a38043525b2f19f8f5fb; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111434556; startDate : 2023; post : id : Q63341451; caption : member of the People's Council of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q63341451; name : member of the People's Council of the Donetsk People's Republic; subnationalArea : Donetsk People's Republic; country : ua-dpr; target : ; target : ; id : wd-73397cbc4203d49c0cd078c59c1ea88863a48adb; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : status : current; post : id : wd-d872f648e21ee8817c5cc1dd42c755809de25f9f; caption : Member of United Russia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Member of United Russia; topics : pol.party; target : ; holder : Q111434556; target : ; sanctions : id : be-fod-36a089b87fe19678e80d303e402c48a9e371520b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-02-23; 2025-03-15; reason : 2024/753 (OJ L23022024); 2025/527 (OJ L202500527); authority : Federal Public Service Finance; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; entity : Q111434556; target : ; id : ch-seco-0a9cc7c2451d6450e059ac12c4e5b1271dd6f9ea; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-03-01T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : startDate : 2024-03-01; 2025-04-23; 2025-12-13; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2025-04-22; 2024-03-01; 2025-12-12; programId : SECO-UKRAINE; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q111434556; authorityId : 73032; 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; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-98a4dabb8070abf31479616ceda036e601562950; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-03-31T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : Q111434556; startDate : 2024-02-23; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; programId : EU-UKR; program : UKR; authorityId : EU.11180.74; reason : 2025/527 (OJ L202500527); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2025-03-15; target : ; id : eu-tb-6de77e76e9d0efe525c2221f67dad19bba73bfca; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; entity : Q111434556; country : eu; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-3507766e7964727f87ef81eef25369c2b19a9570; caption : (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-02-29T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; program : (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reason : Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; entity : Q111434556; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.11180.74; authority : Direction Générale du Trésor; programId : EU-UKR; target : ; id : ja-mof-265bcbf6188923f689232b6ed2a591b93aa7633c; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-05-26T03:37:18; last_seen : 2026-03-27T12:38:02; last_change : 2023-05-26T03:37:18; properties : startDate : 2023-05-26; authorityId : 311; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; 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）; country : jp; entity : Q111434556; target : ; id : mc-freezes-76b0045709303a4a77b56b0111165af78dd550b8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2025/527 du 14/03/2025; (UE) 2024/753 du 23/02/2024; (UE) 2025/1894 du 12/09/2025; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : Q111434556; reason : Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.
En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; target : ; id : ofac-101ba16bb2de6337fff3d5169adcef39e37a18bf; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); entity : Q111434556; program : RUSSIA-EO14024; authorityId : 41031; country : us; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-8591997cfe691b4550c5f58340da0ece763ea1e3; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; program : 191/2023; authorityId : 23019111100093; authority : National Security and Defense Council; country : ua; endDate : 2033-04-01; entity : Q111434556; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2023-04-01; status : active; target : ; id : ua-ws-30bab17be0b1a12a98e31e07f7ada0fc32577412; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/executives/persons/19029; entity : Q111434556; programId : UA-WS-EXECUTIVES; target : ; id : usgsa-0996f98149bc3f9611332e47f4f2bc8ca856499d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; startDate : 2023-02-24; entity : Q111434556; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY6XV; authority : TREAS-OFAC; target : ; id : usgsa-96d236338b3aef0e9ee2052e32bb6729719c8d37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-02-24; country : us; entity : Q111434556; authority : TREAS-OFAC; listingDate : 2023-08-17; program : Reciprocal; authorityId : S4MRQM7QJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-b23e6e12cede47066356e502a0db923aa5fd53a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; entity : Q111434556; listingDate : 2024-10-31; authorityId : S4MRTY20L; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-b51c8f6719952d2daaa0733460ae585199687bd1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY6XW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; country : us; entity : Q111434556; target : ; id : usgsa-b74109fda1db6f30d44e90622642707dca24a3f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MRTY20M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; entity : Q111434556; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; familyPerson : id : wd-p40-q111108194-q111434556; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q111108194; caption : Vladimir Zhoga; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Vladimir Zhoga; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; mil; weakAlias : ウラジーミル・ゾガ; 弗拉基米爾·佐加; ウラジミール・ゾガ; ヴラジーミル・アルチオモヴィッチ・ゾガ; firstName : Vladimir; name : Владимир Жога; Vladimir Žoga; Vladímir Joga; ヴラジーミル・ゾガ; Vladimir Zhoga; 弗拉基米爾·若加; Владимир Артёмович Жога; Vladimir Joga; Володимир Жога; Władimir Żoga; gender : male; deathDate : 2022-03-05; position : commanding officer (2016-2022); notes : Ukrainian separatist military officer; alias : Жога, Владимир Артёмович; Władimir Artiomowicz Żoga; Жога Владимир; Vladimir Artyomovich Zhoga; Vladímir Artiómovitx Joga; Жога Владимир Артёмович; Vladimir Artyomoviç Joga; Vladimir Artemovich Zhoga; Володимир Артемович Жога; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Zhoga; fatherName : Artyomovich; wikidataId : Q111108194; birthPlace : Donetsk; citizenship : ua-dpr; ua; birthDate : 1993-05-26; target : 1; person : Q111434556; relationship : child; target : | | Datasets: | jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ua_war_sanctions; ru_acf_bribetakers; eu_travel_bans |
Sergey Prokopenko
| Id: | Q112246703 | | Name: | Sergey Prokopenko | | Type: | Person | | Description : | notes : Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; (Date of UN designation: 2022-04-08); заместитель Председателя Народного Совета Донецкой Народной Республики. Депутат Народного Совета Донецкой Народной Республики первого (2015 — 2018), второго созывов (с 2018).; The Director Disqualification Sanction was imposed on 09/04/2025.; Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4694; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; position : Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’; 「ドネツク人民共和国人民議会議員」（自称）; member of the People's Council of the Donetsk People's Republic (2015-); Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”; Член так званої «народної ради ДНР»; name : Sergey Prokopenko; Serhij Borysovytj PROKOPENKO; Sergei PROKOPENKO; Прокопенко Сергей Борисович; セルゲイ・プロコペンコ; Prokopenko Sergey; Sergey Borisovich PROKOPENKO; Сергей Борисович ПРОКОПЕНКО; Prokopenko Sergey Borisovich; Прокопенко Сергій Борисович; Sergei (Sergey) PROKOPENKO; Сергій Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; topics : role.pol; sanction; role.pep; gender : male; birthDate : 1986-10-20; firstName : Сергей; Сергiй; Sergey; Sergey Borisovich; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; country : ru; ua-dpr; ua; alias : Serhij Borysovytj PROKOPENKO; ПРОКОПЕНКО Сергiй Борисович; Prokopenko Serhii Borysovych; Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович; lastName : ПРОКОПЕНКО; PROKOPENKO; Prokopenko; createdAt : 2022-04-13; fatherName : Борисович; Borisovich; modifiedAt : 2022-04-13; address : 97 Artema St, Donetsk, 283001, Ukraine; citizenship : ru; wikidataId : Q112246703; birthPlace : Taganrog; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Sergey_Prokopenko; positionOccupancies : id : NK-gosfcxZurmXnREtxUm4m73; caption : Occupancy; schema : Occupancy; referents : wd-d594ada5f9ea1fc3c620c55af4088b88ff1794b9; wd-2fc1190a049f66776c9808c15f4618d81caa50a6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q63341451; caption : member of the People's Council of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q63341451; name : member of the People's Council of the Donetsk People's Republic; subnationalArea : Donetsk People's Republic; country : ua-dpr; target : ; holder : Q112246703; startDate : 2015; target : ; sanctions : id : be-fod-a0d576d333387a4f413df50a246d66083be5e61d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-04-08; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; authority : Federal Public Service Finance; entity : Q112246703; country : be; reason : 2022/581 (OJ L110); target : ; id : ca-sema-61ccb5313343005b9f047faeba165de97718f66e; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 227; programId : CA-SEMA; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 1; authority : Global Affairs Canada; listingDate : 2022-04-26; entity : Q112246703; program : Ukraine; target : ; id : ch-seco-0a62c4eacc303626dfffee9a286c491d66c88c49; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2022-04-13; authority : State Secretariat for Economic Affairs; listingDate : 2022-04-13; programId : SECO-UKRAINE; country : ch; authorityId : 53477; entity : Q112246703; target : ; id : eu-fsf-b984c18e44268aa748efe059d41844775cc79508; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2022/581 (OJ L110); entity : Q112246703; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : UKR; programId : EU-UKR; authorityId : EU.7944.52; startDate : 2022-04-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-04-08; target : ; id : eu-tb-919e441f898556c455d098f90e76db2cb2c38485; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; authority : Council of the European Union; country : eu; entity : Q112246703; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-62191342278587be85d0ad179d82d9925a089f4f; caption : (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine; programId : EU-UKR; entity : Q112246703; program : (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-a97438514b9faef4c03f5a5d652108416f94f22e; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; entity : Q112246703; authority : UK; Foreign, Commonwealth & Development Office; authorityId : RUS1182; 15134; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; reason : As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; startDate : 2022-04-13; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; modifiedAt : 2025-04-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-aca2eb6c3426b77b275839b8ae7c142100dc02f0; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2022-05-10; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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）; authorityId : 130; authority : Ministry of Finance; entity : Q112246703; country : jp; target : ; id : mc-freezes-a4e00befbb5eb4896671f51d9aa2911dbbaed16f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : Q112246703; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 2022/581 du 08/04/2022; reason : Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine; target : ; id : ua-nsdc-ca4c951ee6dd441db6d5ac311f1bd05839b129c1; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; 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; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; startDate : 2022-10-19; status : active; programId : UA-SA1644; authority : National Security and Defense Council; entity : Q112246703; duration : Десять років; country : ua; program : 726/2022; authorityId : 22072611100483; endDate : 2032-10-19; programUrl : https://drs.nsdc.gov.ua/; target : ; identification : id : gb-fcdo-aed0e4736b0bd3c09ff72605e228a9ba4fe83ca1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q112246703; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; wd_peps; wd_curated; ch_seco_sanctions; wikidata; wd_categories; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Denis Sergeevich KURASHOV
| Id: | Q119789100 | | Name: | Denis Sergeevich KURASHOV | | Type: | Person | | Description : | middleName : Sergeevich; Sergejevitj; Sergejevič; Сергеевич; lastName : KURASJOV; KURASHOV; Kurashov; Kurašov; КУРАШОВ; position : 「ドネツク人民共和国通信省次官」（自称）; Deputy Minister of Communications of the so-called Donetsk People's Republic; Minister of Communications of the so-called "People’s Republic of Donetsk" since May 2023, former Deputy Minister of Communications; Minister of Communications of the Donetsk People's Republic (2023-); Self-proclaimed “Deputy Minister of Communications of the People’s Republic of Donetsk”; gender : male; name : デニス・クラショフ; Курашов Денис Сергеевич; Denys (Denis) KURASHOV; Denis Sergejevitj KURASJOV; Kurashov Denis; Denys KURASHOV; Denis Sergeyevich KURASHOV; Denis Sergejevič Kurašov; Курашов Денис Сергійович; Denis Sergeevich KURASHOV; Kurashov Denis Sergeevich; Денис Сергеевич КУРАШОВ; Denis KURASHOV; notes : Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called “People’s Republic of Donetsk” (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; So-called Deputy Minister of Communications of the Donetsk People's Republic; (Date of UN designation: 2022-12-16); Minister of Communications of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.; Denis Sergeevich Kurashov a exercé la fonction de vice-ministre et, depuis mai 2023, il est ministre des communications de la soi-disant “République populaire de Donetsk” (RPD). En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; бандит из Донецка; birthDate : 1978-05-31; 1978-01-01; 1978-07-05; firstName : Denis; Denis Sergeevich; Denis Sergeyevich; Денис; topics : role.pol; poi; corp.disqual; role.pep; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_W898BJZBSqkDTjOwNJE848TJeA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5149; alias : Курашов Денис Сергеевич; Денис Сергеевич Курашов; Denis Sergejevitj KURASJOV; Kurashov Denys Serhiiovych; Денис Курашов; Denis Sergejevič Kurašov; Денис Сергеевич КУРАШОВ; country : ua-dpr; ua; programId : NZ-RSA2022; EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-12-21; fatherName : Sergeevich; Сергеевич; nationality : ru; modifiedAt : 2023-11-02; birthPlace : Russia; citizenship : ru; wikidataId : Q119789100; positionOccupancies : id : NK-VJNR4SMwXeq2K9hL2mw6fH; caption : Occupancy; schema : Occupancy; referents : wd-c868b3d21a00d0659d2ba9e34cabefeb75da250b; wd-e8bc434e231407ddf274b307f61f9a3f6938886c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q119789100; post : id : Q108117640; caption : Minister of Communications of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; inceptionDate : 2014; wikidataId : Q108117640; country : ua-dpr; subnationalArea : Donetsk People's Republic; name : Minister of Communications of the Donetsk People's Republic; target : ; startDate : 2023-05-11; target : ; sanctions : id : be-fod-3c90a45a3b6686c9b6e00795e0fa521a14420d3b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2023/1765 (OJ L226); 2022/2476 (OJ L322-I); entity : Q119789100; listingDate : 2022-12-16; 2023-09-14; country : be; programId : EU-UKR; authority : Federal Public Service Finance; target : ; id : ca-sema-7070fb019934f19de5a87f4750c967b47aae7528; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 1; entity : Q119789100; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; listingDate : 2022-09-29; authorityId : 449; country : ca; program : Ukraine; target : ; id : ch-seco-2a036a01b33ee70778049fb6a251f995200aff63; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2022-12-21; 2023-11-02; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 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; listingDate : 2022-12-21; 2023-11-02; entity : Q119789100; country : ch; authorityId : 57814; target : ; id : eu-fsf-83cff9272e87ef4a96708f76ffba3206470eae84; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-11-14T18:57:30; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : UKR; country : eu; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; listingDate : 2023-09-14; reason : 2023/1765 (OJ L226); authorityId : EU.9154.22; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : Q119789100; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; startDate : 2022-12-16; target : ; id : eu-tb-878e7b5bd52b998ce4ce8e06600478250d2ab45b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : Q119789100; authority : Council of the European Union; target : ; id : fr-ga-1f0e48952a891761039b9868b38510b7222eb525; caption : (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Denis Sergeevich Kurashov a exercé la fonction de vice-ministre et, depuis mai 2023, il est ministre des communications de la soi-disant “République populaire de Donetsk” (RPD). En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; entity : Q119789100; programId : EU-UKR; program : (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-coh-ba394726aaec51b19e7872f185b0247462b5a33c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-01T13:08:19; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-01T13:08:19; properties : recordId : RUS1623; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : Q119789100; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-709fc0ebbaee05f8a8b3074c4d620fe48ae91698; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Russia (Sanctions) (EU Exit) Regulations 2019; authorityId : 15567; RUS1623; country : gb; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; entity : Q119789100; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; startDate : 2022-09-26; reason : Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; modifiedAt : 2025-04-09; target : ; id : ja-mof-0db88f9beea127f5dee0db9dfcff82d62bebc29d; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 301; 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）; startDate : 2023-02-28; entity : Q119789100; target : ; id : mc-freezes-94bff4ddba31ad401304ef687f29119861177b17; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : Q119789100; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Denis Sergeevich Kurashov a exercé la fonction de vice-ministre et, depuis mai 2023, il est ministre des communications de la soi-disant “République populaire de Donetsk” (RPD). En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; provisions : (UE) 2023/1765 du 13/09/2023; (UE) 2022/2476 du 16/12/2022; country : mc; target : ; id : nz-ru-4d2be52f5063312f4903997599d9323f55ce1396; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : reason : involved in the undermining of Ukraine’s sovereignty and territorial integrity; startDate : 2022-10-12; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; status : Sanctioned; programId : NZ-RSA2022; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; authority : Ministry of Foreign Affairs and Trade; country : nz; entity : Q119789100; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ua-nsdc-022788075f336075f0c386376408c86845426eff; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; status : active; authorityId : 23019111100200; endDate : 2033-04-01; country : ua; startDate : 2023-04-01; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; program : 191/2023; entity : Q119789100; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; duration : Десять років; target : ; identification : id : gb-fcdo-94ee9b40580417d59146eb9fc8eff3e255c3c4a1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q119789100; target : | | Datasets: | jp_mof_sanctions; wd_peps; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; ru_acf_bribetakers; eu_travel_bans |
Yurii Boldyriev
| Id: | Q12083761 | | Name: | Yurii Boldyriev | | Type: | Person | | Description : | classification : National government (past); birthDate : 1951-02-16; wikidataId : Q12083761; topics : role.pol; role.pep; name : Болдирєв Юрій Олександрович; Болдырев Юрий Александрович; Yurii Boldyriev; country : ua-dpr; ua; education : Vasyl' Stus Donetsk National University; position : People's Deputy of Ukraine (2010-2012); People's Deputy of Ukraine (1994-1998); People's Deputy of Ukraine (2006-2007); gender : male; notes : politician; birthPlace : Donetsk; alias : Юрій Олександрович Болдирєв; Юрій Болдирєв; Болдирєв Юрій; positionOccupancies : id : NK-KwfFKK7mQCbzLVpY7V99zS; caption : Occupancy; schema : Occupancy; referents : wd-cc2df7194cf41a025143b5c5305b93674a0bc5e2; wd-a95b8608a333bd224ec88995b9bf59dadbcd9fd8; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-03-22; holder : Q12083761; post : id : Q12132454; caption : People's Deputy of Ukraine; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ua; wikidataId : Q12132454; name : People's Deputy of Ukraine; target : ; endDate : 2012-12-12; status : ended; target : ; id : NK-SfPKtpe5BfbTURo7VzFSRf; caption : Occupancy; schema : Occupancy; referents : wd-27dbe01e462f487a5c6eb00e5cde2324e50bd75b; wd-396bb27f0cfca8758eb6cdd5431d8033c76625e0; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2006-05-25; endDate : 2007-11-23; post : id : Q12132454; caption : People's Deputy of Ukraine; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ua; wikidataId : Q12132454; name : People's Deputy of Ukraine; target : ; holder : Q12083761; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Yurii Haidaiev
| Id: | Q12093968 | | Name: | Yurii Haidaiev | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : ua-dpr; ua; wikidataId : Q12093968; name : Гайдаєв Юрій Олександрович; Юрий Александрович Гайдаев; Yurii Haidaiev; birthDate : 1954-08-14; birthPlace : Donetsk; alias : Юрій Гайдаєв; Гайдаев, Юрий Александрович; Юрій Олександрович Гайдаєв; Гайдаєв Юрій; Юрий Гайдаев; weakAlias : Гайдаєв; education : Doctor of Sciences in Medicine; wikipediaUrl : https://uk.wikipedia.org/wiki/Гайдаєв_Юрій_Олександрович; gender : male; notes : politician; position : People's Deputy of Ukraine (2007-2012); political : Communist Party of Ukraine; positionOccupancies : id : NK-ipK9jYTLrHTge9dBEVnH8W; caption : Occupancy; schema : Occupancy; referents : wd-21fb5848b23fada8ace1b0cbb267b2fe55aac159; wd-aa28010f0c0a451aaa20663fc174da22ca078fcb; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012-12-12; post : id : Q12132454; caption : People's Deputy of Ukraine; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ua; wikidataId : Q12132454; name : People's Deputy of Ukraine; target : ; holder : Q12093968; startDate : 2007-11-23; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mykola Noshchenko
| Id: | Q12134473 | | Name: | Mykola Noshchenko | | Type: | Person | | Description : | classification : National government (past); country : ua-dpr; ua; deathDate : 2021-05-13; topics : role.pol; role.pep; birthDate : 1945-02-21; name : Нощенко Микола Петрович; Нощенко Николай Петрович; Mykola Noshchenko; wikidataId : Q12134473; position : People's Deputy of Ukraine (2002-2006); birthPlace : Donetsk; wikipediaUrl : https://ukwiki.wikipedia.org/wiki/Нощенко_Микола_Петрович; education : National University of Water and Environmental Engineering; notes : politician; gender : male; positionOccupancies : id : wd-73ad3d2dae7dcf6dafb7798608e3a8c3bc3b641b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-27T15:30:09; properties : startDate : 2002-05-14; endDate : 2006-05-25; post : id : Q12132454; caption : People's Deputy of Ukraine; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ua; wikidataId : Q12132454; name : People's Deputy of Ukraine; target : ; status : ended; holder : Q12134473; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Elena Shishkina
| Id: | Q122617383 | | Name: | Elena Shishkina | | Type: | Person | | Description : | birthDate : 1978-04-19; name : Shishkina Elena; Олена Миколаївна ШИШКIНА; Elena Nikolaevna SHISHKINA; Elena Nikolayevna SHISHKINA; Шишкіна Олена Миколаївна; Olena Mykolajivna SJYSJKINA; Шишкіна Елена Николаевна; Shishkina Elena Nikolaevna; Elena Shishkina; Елена Николаевна Шишкина; エレーナ・シシュキナ; Jelena Nikolajevna SJISJKINA; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XY5AA-u_GkN0g9mUtuj90C357-Q; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4655; position : Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’; 「ドネツク人民共和国人民議会議員」（自称）; Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”; Член так званої «народної ради ДНР»; member of the People's Council of the Donetsk People's Republic (2018-); gender : female; notes : Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; (Date of UN designation: 2022-04-08); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; topics : role.pol; poi; corp.disqual; role.pep; sanction; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; lastName : SHISHKINA; ШИШКИНА; Shishkina; ШИШКIНА; country : ua-dpr; ua; firstName : Олена; Elena Nikolaevna; Елена; Elena; alias : Shyshkina Olena Mykolayivna; Olena Mykolajivna SJYSJKINA; ШИШКИНА Елена Николаевна; Елена Шишкина; ШИШКIНА Олена Миколаївна; Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА; Jelena Nikolajevna SJISJKINA; createdAt : 2022-04-13; modifiedAt : 2022-04-13; fatherName : Николаевна; Миколаївна; Nikolaevna; address : 97 Artema St, Donetsk, 283001, Ukraine; 97 Artema St Donetsk, Ukraine, 283001; citizenship : ru; ua; wikidataId : Q122617383; education : Vasyl' Stus Donetsk National University; political : Free Donbass; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Elena_Shishkina; birthPlace : Donetsk; positionOccupancies : id : NK-WgVyyQXdVimQuLw6LxQ5Eo; caption : Occupancy; schema : Occupancy; referents : wd-69da0b8933ba045a031a433dd70c2ad3eb10a2dd; wd-3e75a6c5fcececf64e9f777707c63a255eff709e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q122617383; startDate : 2018; post : id : Q63341451; caption : member of the People's Council of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q63341451; name : member of the People's Council of the Donetsk People's Republic; subnationalArea : Donetsk People's Republic; country : ua-dpr; target : ; target : ; sanctions : id : be-fod-a2bd1c441d68a32e05ee3d2c60f0bcb82bb9e0a7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2022/581 (OJ L110); listingDate : 2022-04-08; entity : Q122617383; country : be; programId : EU-UKR; target : ; id : ca-sema-131e4514769ae9be8ca790e019055211412ad4cc; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2022-04-26; programId : CA-SEMA; program : Ukraine; authority : Global Affairs Canada; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : Q122617383; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 252; reason : Part 1; target : ; id : ch-seco-b423784adf6abf64a8544ba18babda57c856e31e; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : Q122617383; country : ch; authorityId : 53608; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; startDate : 2022-04-13; 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; authority : State Secretariat for Economic Affairs; listingDate : 2022-04-13; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-8214cfc3427781a274f10034c172f12b09bf875b; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; startDate : 2022-04-08; listingDate : 2022-04-08; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : UKR; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.7971.59; entity : Q122617383; reason : 2022/581 (OJ L110); target : ; id : eu-tb-1bf8632459039a403d5635cd61dabc862c1368b4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q122617383; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; country : eu; target : ; id : fr-ga-b9261b74377fb55f6b951e893cab4dfdfcf04e3c; caption : (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : Q122617383; programId : EU-UKR; country : fr; target : ; id : gb-coh-ea0bcd4afec00b80b707553f21bdb1d205d4440a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-22T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-22T00:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; recordId : RUS1208; country : gb; entity : Q122617383; target : ; id : gb-fcdo-92b4db613c5714420bbaf9bdae6bda8f02e4e99c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; programId : GB-RUS; authorityId : RUS1208; 15160; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; reason : As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2022-04-13; modifiedAt : 2025-04-09; entity : Q122617383; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-f0c6b4730b34ed1ac64d29f9db227963a81db50b; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; authorityId : 156; 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）; entity : Q122617383; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2022-05-10; target : ; id : mc-freezes-6d1a6ef3273c19d0c2aad21b8c959397c211a767; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; country : mc; entity : Q122617383; provisions : (UE) 2022/581 du 08/04/2022; sourceUrl : https://geldefonds.gouv.mc/; reason : Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; target : ; id : ua-nsdc-dc4a1c9c1eeeaf02c919b0d3cea6e643861a7dc5; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : Q122617383; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; provisions : запобігання виведенню капіталів за межі України; 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; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; programId : UA-SA1644; authority : National Security and Defense Council; program : 726/2022; startDate : 2022-10-19; status : active; country : ua; duration : Десять років; endDate : 2032-10-19; programUrl : https://drs.nsdc.gov.ua/; authorityId : 22072611100698; target : ; identification : id : gb-fcdo-a18eba2c318960320524dea9f6a1fd66294ab9e8; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q122617383; target : ; familyPerson : id : wd-p26-q122617383-q45315591; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-20T00:05:59; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q122617383; relative : id : Q45315591; caption : Gennadiy Dubovoy; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Category:Gennadiy Dubovoy; first_seen : 2023-09-20T00:05:59; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; mil; wikidataId : Q45315591; name : Gennadiy Dubovoy; Gennadi Dubovoi; Дубовой Геннадий Васильевич; deathDate : 2023-09-11; citizenship : ru; suhh; ua-dpr; ua; birthDate : 1967-02-07; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Gennadiy_Dubovoy; education : Vasyl' Stus Donetsk National University; birthPlace : Pavlohrad; gender : male; alias : Геннадий Васильевич Дубовой; Геннадий Дубовой; notes : pro-Russian journalist from Ukraine; target : 1; sourceUrl : https://tass.ru/obschestvo/18754353; relationship : spouse; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_peps; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Егоркин, Валентин Андреевич
| Id: | Q126414815 | | Name: | Егоркин, Валентин Андреевич | | Type: | Person | | Description : | country : ua-dpr; birthDate : 1928; wikidataId : Q126414815; topics : role.pep; name : Егоркин, Валентин Андреевич; citizenship : suhh; birthPlace : Ryazan Okrug; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Егоркин,_Валентин_Андреевич; position : Deputy of the Donetsk City Council; notes : Герой Социалистического Труда; gender : male; alias : Валентин Андреевич Егоркин; positionOccupancies : id : NK-E6pc6zNrR3uFvNwC3kWkmA; caption : Occupancy; schema : Occupancy; referents : wd-90d1e35c71c70641d5e457286efa3ca47e8fc2ea; wd-a349872eb65312f7fc65476f30b65a401697348a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q131560749; caption : Deputy of the Donetsk City Council; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : ua-dpr; wikidataId : Q131560749; subnationalArea : Donetsk; name : Deputy of the Donetsk City Council; target : ; holder : Q126414815; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ivan Kondratov
| Id: | Q130356532 | | Name: | Ivan Kondratov | | Type: | Person | | Description : | wikidataId : Q130356532; topics : mil; role.pep; country : ua-dpr; name : Кондратов Иван Александрович; Ivan Kondratov; position : member of the People's Council of the Donetsk People's Republic (2014-); sourceUrl : https://mosregtoday.ru/news/soc/general-major-vanja-russkij-rasskazal-s-chego-nachinalas-zaschita-dnr/; alias : Иван Кондратов; Ваня Русский; lastName : Kondratov; gender : male; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Ivan_Kondratov; notes : военный и политический деятель ДНР; positionOccupancies : id : NK-bGP9ABFrTjQRwbXcBjUPsS; caption : Occupancy; schema : Occupancy; referents : wd-bcf330948b0208c4c2500ca17ad2f91e071e93d4; wd-e76b9fa7f3ea846f923a55ea70bb9bd52f13b07a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q130356532; post : id : Q63341451; caption : member of the People's Council of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q63341451; name : member of the People's Council of the Donetsk People's Republic; subnationalArea : Donetsk People's Republic; country : ua-dpr; target : ; startDate : 2014; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Roberto González Nieves
| Id: | Q1341266 | | Name: | Roberto González Nieves | | Type: | Person | | Description : | name : 羅伯托·岡薩雷斯·尼埃弗斯; Roberto Gonzalez Nieves; 로베르토 곤살레스 니에베스; روبرتو جونزاليس نيفيس; Roberto Octavio González Nieves; روبرتو غونزاليس نيفيس; Роберто Гонсалес Ньевис; Roberto González Nieves; country : pr; wikidataId : Q1341266; citizenship : us; birthDate : 1950-06-02; topics : role.pep; birthPlace : Elizabeth; position : Roman Catholic Archbishop of San Juan de Puerto Rico (1999-); Roman Catholic Bishop of Corpus Christi (1997-1999); auxiliary bishop (1988-); titular bishop of Ursona (1988-); alias : Roberto O. Gonzalez Nieves; ERoberto Gonzalez Nieves; Roberto Octavio González Nieves OFM; Roberto O. González Nieves; Гонсалес Ньевис, Роберто; Roberto Octavio Gonzalez Nieves; firstName : Roberto; education : Siena College; Fordham University; gender : male; religion : Catholic Church; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roberto_González_Nieves; notes : Franciscan friar and archbishop; lastName : González; Nieves; weakAlias : 羅勃·岡薩雷斯-尼埃弗斯; positionOccupancies : id : wd-57a0788e309c7da3775092d951250ce92f58e44e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1999-03-26; post : id : Q104670251; caption : Roman Catholic Archbishop of San Juan de Puerto Rico; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : name : Roman Catholic Archbishop of San Juan de Puerto Rico; wikidataId : Q104670251; country : us; pr; inceptionDate : 1960-04-30; target : ; holder : Q1341266; target : | | Datasets: | wd_categories; wikidata |
Konstantin KUZJMIN
| Id: | Q135428207 | | Name: | Konstantin KUZJMIN | | Type: | Person | | Description : | name : Konstantin Aleksandrovitj KUZMIN; Konstantin KUZJMIN (KUZMIN); Кузьмин Константин Александрович; Kuzmin Konstantin Alexandrovich; Кузьмін Костянтин Олександрович; コンスタンチン・クジミン; Konstantin Oleksandrovych KUZMIN; Константин Александрович КУЗЬМИН; Kuzmin Konstantin; Костянтин Олександрович КУЗЬМIН; Konstantin Alexandrovich KUZMIN; Konstantin KUZJMIN; Kuzmin Konstantin Aleksandrovich; notes : Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; (Date of UN designation: 2022-04-08); The Director Disqualification Sanction was imposed on 09/04/2025.; Chairman of the People's Council of the so-called Donetsk People's Republic (head of the regional parliament).; Председатель Народного Совета Донецкой Народной Республики; Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.; Chairman of the People's Council of the so-called Donetsk People's Republic (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.; Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; sourceUrl : https://www.donetsk.kp.ru/daily/27660/5010577/; https://specnaz.media/index.php/ru/node/28; https://dnrsovet.gov.ru/deputaty-ns/uid210/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4583; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; https://www.kommersant.ru/doc/7297035; gender : male; birthDate : 1976-11-28; position : Key Local Government Officials; Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’; Функционеры «Единой России»; “United Russia” party Functionaries; 「ドネツク人民共和国人民議会議員」（自称）; Ключевые региональные чиновники; Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”; Член так званої «народної ради ДНР»; member of the People's Council of the Donetsk People's Republic (2014-); topics : role.pol; poi; role.pep; sanction; mil; alias : Konstantin Aleksandrovitj KUZMIN; Кузьмин Константин Александрович; Константин Александрович Кузьмин; Konstantin Oleksandrovych KUZMIN; Kuzmin Kostiantyn Oleksandrovych; Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН; КУЗЬМИН Константин Александрович; Константин Кузьмин; КУЗЬМIН Костянтин Олександрович; lastName : КУЗЬМIН; КУЗЬМИН; KUZMIN; Kuzmin; firstName : Константин; Konstantin Alexandrovich; Костянтин; Konstantin; Konstantin Alexandrovich; country : ua-dpr; ua; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; fatherName : Александрович; Alexandrovich; Олександрович; createdAt : 2022-04-13; modifiedAt : 2022-04-13; address : 97 Artema St, Donetsk, 283001, Ukraine; citizenship : ru; suhh; wikidataId : Q135428207; education : Donetsk National Technical University (2014); Donbas National Academy of Civil Engineering and Architecture (2017); birthPlace : Donetsk; positionOccupancies : id : NK-i6QacS34y26Qsnpdz7iwsw; caption : Occupancy; schema : Occupancy; referents : wd-2c4ea9f3398c8caab2c2d70eaf74b5021146092c; wd-1139860d142e088e9dd55b75eadd31a08ae65a7c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2014; post : id : Q63341451; caption : member of the People's Council of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q63341451; name : member of the People's Council of the Donetsk People's Republic; subnationalArea : Donetsk People's Republic; country : ua-dpr; target : ; holder : Q135428207; target : ; sanctions : id : be-fod-079d71cac6bdfd68b3564e3c2d144d0ea1c26a67; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-UKR; reason : 2022/581 (OJ L110); entity : Q135428207; listingDate : 2022-04-08; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ca-sema-19042c051689c5e52c200f62786cc02b28558aa1; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; program : Ukraine; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : Q135428207; reason : Part 1; authority : Global Affairs Canada; country : ca; authorityId : 298; listingDate : 2022-04-26; target : ; id : ch-seco-17c933cd3813b3e36415501678bbf62d4ad321c6; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; listingDate : 2022-04-13; programId : SECO-UKRAINE; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; startDate : 2022-04-13; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 53859; 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; entity : Q135428207; target : ; id : eu-fsf-1d19aea804c2f9da66b2ef274c3d95f7efe5fa68; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2022-04-08; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; programId : EU-UKR; program : UKR; entity : Q135428207; authorityId : EU.8021.24; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; listingDate : 2022-04-08; reason : 2022/581 (OJ L110); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-d4dc8a82491acbe0461b28aea67ebed5f37a728b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : Q135428207; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-5d21455854423c7488882af75a8040255a9a35b9; caption : (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : Q135428207; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programId : EU-UKR; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.; target : ; id : gb-fcdo-7dd78f041a63b956a4667796b3614e4c65c3b854; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-RUS; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; reason : As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; authority : UK; Foreign, Commonwealth & Development Office; entity : Q135428207; authorityId : RUS1258; 15210; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; startDate : 2022-04-13; target : ; id : ja-mof-54980618f239b918dac60838451339c8975ea705; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; startDate : 2022-05-10; authority : Ministry of Finance; entity : Q135428207; authorityId : 206; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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）; target : ; id : mc-freezes-9ed5319b97b2266ca0c71234728e86c0756f7ab6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : Q135428207; reason : Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.; provisions : (UE) 2022/581 du 08/04/2022; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ua-nsdc-c65cda466ecfbc3519f24becb7cd1ae2a61629dc; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; 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; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; duration : Десять років; startDate : 2022-10-19; country : ua; authorityId : 22072611100729; status : active; endDate : 2032-10-19; entity : Q135428207; program : 726/2022; target : ; identification : id : gb-fcdo-8196aa6532e6757309d97e7b3122b175029a2356; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q135428207; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; wd_peps; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Artem Alexandrovich Kramarenko
| Id: | Q136665782 | | Name: | Artem Alexandrovich Kramarenko | | Type: | Person | | Description : | classification : State government (unknown status); country : ua-dpr; citizenship : ru; name : КРАМАРЕНКО АРТЁМ АЛЕКСАНДРОВИЧ; Artem Alexandrovich Kramarenko; topics : role.pol; role.pep; wikidataId : Q136665782; position : Deputy Prime Minister of the Donetsk People's Republic (2025-); Minister of Agriculture, Food and Processing Industry (2025-); notes : Russian politician; positionOccupancies : id : NK-FtecNbMZCwnqFxSQbnPdVm; caption : Occupancy; schema : Occupancy; referents : wd-fba55eb914fbad7a0d22019ae13b3e0bb6ebc7b3; wd-30bcd68fced334d53feb6940402d548e4d965088; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-02-12; post : id : Q136664298; caption : Minister of Agriculture, Food and Processing Industry; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Minister of Agriculture, Food and Processing Industry; country : ru; ua-dpr; subnationalArea : Donetsk People's Republic; wikidataId : Q136664298; target : ; holder : Q136665782; target : ; id : NK-cKkg5EeexbrBZsnrXpso93; caption : Occupancy; schema : Occupancy; referents : wd-ab79666033e5f84e3065353c80a80f1f93701cf8; wd-be0aa9b7f9664bd94a48346e776aa596a38a5988; datasets : wd_peps; wd_categories; first_seen : 2025-11-02T12:49:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q111597814; caption : Deputy Prime Minister of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-02T12:49:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ua-dpr; subnationalArea : Donetsk People's Republic; name : Deputy Prime Minister of the Donetsk People's Republic; wikidataId : Q111597814; target : ; holder : Q136665782; startDate : 2025-02-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mikhail Merabovich Sanakoev
| Id: | Q136665783 | | Name: | Mikhail Merabovich Sanakoev | | Type: | Person | | Description : | classification : State government (unknown status); gender : male; position : Key Local Government Officials; Minister of Finance (2025-); Deputy Prime Minister of the Donetsk People's Republic (2025-); Ключевые региональные чиновники; директор департаменту бюджетної політики в галузях економіки Міністерства фінансів Російської Федерації; birthDate : 1985-06-17; topics : role.pol; poi; role.pep; sanction; createdAt : 2025-05-07; alias : Sanakoiev Mykhailo Merabovych; Санакоев Михаил Мерабович; notes : Deputy Chairman of the Government of the so-called Donetsk People's Republic - Minister of Finance of the Donetsk People's Republic.; Deputy Chairman of the Government of the so-called Donetsk People's Republic - Minister of Finance of the Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Russian politician; name : Санакоев Михаил Мерабович; Sanakoev Mikhail; Sanakoev Mikhail Merabovich; Санакоєв Михайло Мерабович; Mikhail Merabovich Sanakoev; address : Російська Федерація, м. Хабаровськ; citizenship : ru; programId : UA-SA1644; wikidataId : Q136665783; country : ua-dpr; positionOccupancies : id : NK-9CiwqLNfukpanZNUvo6v2r; caption : Occupancy; schema : Occupancy; referents : wd-a45ad87aeabc069b24f6bac2c3aca215de5c9218; wd-bc76e0bf6e96f3266fd6e26d558febd555e854ea; datasets : wd_peps; wd_categories; first_seen : 2025-11-02T12:49:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-02-25; holder : Q136665783; post : id : Q111597814; caption : Deputy Prime Minister of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-02T12:49:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ua-dpr; subnationalArea : Donetsk People's Republic; name : Deputy Prime Minister of the Donetsk People's Republic; wikidataId : Q111597814; target : ; target : ; id : NK-Pex2taJNhhzTSYVHs5Ktna; caption : Occupancy; schema : Occupancy; referents : wd-cd1289bfef4f6b355150ddc6fe17e52388e50475; wd-e4e03992bff039cb7d52a081d114602797df865e; datasets : wd_peps; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664304; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Minister of Finance; subnationalArea : Donetsk People's Republic; country : ru; ua-dpr; wikidataId : Q136664304; target : ; startDate : 2025-02-25; holder : Q136665783; target : ; sanctions : id : ua-nsdc-37ee7fd27d673af6f350975252b1cdea79199bfb; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 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; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; duration : П'ять років; status : active; startDate : 2022-10-19; program : 726/2022; programUrl : https://drs.nsdc.gov.ua/; endDate : 2027-10-19; country : ua; authority : National Security and Defense Council; programId : UA-SA1644; entity : Q136665783; authorityId : 22072611101971; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ua_nsdc_sanctions; ru_acf_bribetakers; wd_categories |
Denis Nikolaevich Epifanov
| Id: | Q136665784 | | Name: | Denis Nikolaevich Epifanov | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q136665784; citizenship : ru; name : ЕПИФАНОВ ДЕНИС НИКОЛАЕВИЧ; Denis Nikolaevich Epifanov; topics : role.pol; role.pep; country : ua-dpr; position : Minister of Coal and Energy (2024-); notes : Russian politician; positionOccupancies : id : NK-hZMmqntWMRix5ByHcvGjrf; caption : Occupancy; schema : Occupancy; referents : wd-3dcc1618da3d51954ab7b9c7d57eaabfe021d92b; wd-a4d4b28b768ffc8196f15948116f17139dea157f; datasets : wd_peps; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665784; post : id : Q136664299; caption : Minister of Coal and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-dpr; wikidataId : Q136664299; name : Minister of Coal and Energy; subnationalArea : Donetsk People's Republic; target : ; startDate : 2024-12-28; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mikhail Vasilievich Zheltyakov
| Id: | Q136665786 | | Name: | Mikhail Vasilievich Zheltyakov | | Type: | Person | | Description : | classification : State government (unknown status); country : ua-dpr; name : ЖЕЛТЯКОВ МИХАИЛ ВАСИЛЬЕВИЧ; Mikhail Vasilievich Zheltyakov; citizenship : ru; wikidataId : Q136665786; topics : role.pol; role.pep; notes : Russian politician; position : Minister of Culture of the Donetsk People's Republic (2024-); positionOccupancies : id : NK-3w4ND9TwiX8nkQ8HKmRsy6; caption : Occupancy; schema : Occupancy; referents : wd-c0ad110bb483c92d736b89d4b607a8fdc11620f2; wd-8198fe53bdb8022356cae1ba39b707c49dec6f39; datasets : wd_peps; wd_categories; first_seen : 2025-11-02T12:49:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665786; post : id : Q108117665; caption : Minister of Culture of the Donetsk People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q108117665; name : Minister of Culture of the Donetsk People's Republic; country : ua-dpr; inceptionDate : 2014; subnationalArea : Donetsk People's Republic; target : ; startDate : 2024-12-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Denis Sergeevich Kurashov
| Id: | Q136665787 | | Name: | Denis Sergeevich Kurashov | | Type: | Person | | Description : | classification : State government (unknown status); citizenship : ru; country : ua-dpr; name : КУРАШОВ ДЕНИС СЕРГЕЕВИЧ; Denis Sergeevich Kurashov; topics : role.pol; role.pep; wikidataId : Q136665787; position : Minister of Digital Development of Public Administration, Information Technology and Communications (2024-); notes : Russian politician; positionOccupancies : id : NK-99k35P47muanvWajbmmVmH; caption : Occupancy; schema : Occupancy; referents : wd-0f71130fefa68bd6df42f65403b81d097bac1ae3; wd-5c84adfe1b9b54760380bd3233add4dd1d92d993; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664301; caption : Minister of Digital Development of Public Administration, Information Technology and Communications; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-dpr; wikidataId : Q136664301; subnationalArea : Donetsk People's Republic; name : Minister of Digital Development of Public Administration, Information Technology and Communications; target : ; holder : Q136665787; startDate : 2024-12-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladimir Nikolaevich Dubovka
| Id: | Q136665785 | | Name: | Vladimir Nikolaevich Dubovka | | Type: | Person | | Description : | classification : State government (unknown status); notes : (Date of UN designation: 2022-04-08); Deputy Chairman of the Government of the so-called Donetsk People's Republic.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; Russian politician; Deputy Chairman of the Government of the so-called Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; topics : role.pol; poi; corp.disqual; role.pep; sanction; name : Владимир Николаевич ДУБОВКА; Dubovka Vladimir Nikolaevich; ウラジーミル・ドゥボフカ; Дубовка Володимир Миколайович; Vladimir Nikolajevitj DUBOVKA; Vladimir Nikolaevich Dubovka; Дубовка Владимир Николаевич; Volodymyr Mykolajovytj DUBOVKA; Vladimir DUBOVKA; Vladimir Nikolaevich DUBOVKA; Dubovka Vladimir; Володимир Миколайович ДУБОВКА; position : Key Local Government Officials; Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’; 「ドネツク人民共和国人民議会議員」（自称）; Minister of Construction, Architecture and Housing and Public Services (2024-); Ключевые региональные чиновники; Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”; Член так званої «народної ради ДНР»; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4621; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rClA49_wVWlGkK3ABFlF19PzFxQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; gender : male; birthDate : 1982-09-14; alias : Dubovka Volodymyr Mykolaiovych; Владимир Николаевич ДУБОВКА; ДУБОВКА Володимир Миколайович; Vladimir Nikolajevitj DUBOVKA; Дубовка Владимир Николаевич; ДУБОВКА Владимир Николаевич; Володимир Миколайович ДУБОВКА; firstName : Володимир; Vladimir Nikolaevich; Владимир; Vladimir; fatherName : Миколайович; Nikolaevich; Николаевич; lastName : Dubovka; DUBOVKA; ДУБОВКА; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; createdAt : 2022-04-13; modifiedAt : 2026-02-24; address : 97 Artema St, Donetsk, 283001, Ukraine; 97 Artema St Donetsk, Ukraine, 283001; country : ua-dpr; ua; citizenship : ru; wikidataId : Q136665785; positionOccupancies : id : NK-hxgAPRnXMCUGp3TeGWn4xw; caption : Occupancy; schema : Occupancy; referents : wd-03c3a096d2e28f892edd26bd1b49cc6c2cacd3cc; wd-88f264ef57ebc02aca2712efb6c5946e0b6acc67; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664300; caption : Minister of Construction, Architecture and Housing and Public Services; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-dpr; subnationalArea : Donetsk People's Republic; name : Minister of Construction, Architecture and Housing and Public Services; wikidataId : Q136664300; target : ; holder : Q136665785; startDate : 2024-12-24; target : ; sanctions : id : be-fod-3b7aa8d3fbecd6cce303b2d6bfef16de8fd2c804; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/581 (OJ L110); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q136665785; listingDate : 2022-04-08; country : be; programId : EU-UKR; target : ; id : ch-seco-fc8ea562a17a481358ba4c0826ee16a85c5ca0f8; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T02:09:01; properties : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2022-04-13; 2026-02-24; authorityId : 53774; entity : Q136665785; 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; listingDate : 2022-04-13; 2026-02-24; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-8b8392e19451e87838bf80d8a6633077f2aefc25; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-UKR; reason : 2022/581 (OJ L110); startDate : 2022-04-08; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.110.01.0003.01.ENG&toc=OJ:L:2022:110:TOC; entity : Q136665785; country : eu; program : UKR; listingDate : 2022-04-08; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.8004.83; target : ; id : eu-tb-91fef20d6ff35e721e51a9e12b14a1002bc3d241; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; entity : Q136665785; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-033bfb3f86daf399ef1c332f6e4e2478c0d7fae2; caption : (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; program : (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : Q136665785; programId : EU-UKR; target : ; id : gb-coh-59f11c196f2f47dca8e7b1d3d55174bb58ffd99a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : Q136665785; authority : The Insolvency Service; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; startDate : 2025-04-09; recordId : RUS1241; target : ; id : gb-fcdo-675062dbf109460b4ed75c893ed0e8478861d719; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : Q136665785; startDate : 2022-04-13; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; authorityId : 15193; RUS1241; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; modifiedAt : 2025-04-09; reason : As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; authority : UK; Foreign, Commonwealth & Development Office; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-17ac00b015fb26ed5d15f09959840dd957966f33; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 189; authority : Ministry of Finance; startDate : 2022-05-10; 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）; entity : Q136665785; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-27e3b9b90de62ae15fcc59ceeb01b9267d1f5c9a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2022/581 du 08/04/2022; (UE) 2025/1894 du 12/09/2025; entity : Q136665785; reason : Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-1b5e4ef05de9d4ee7608ae90f4091bff1af665ad; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; 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; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; endDate : 2032-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authority : National Security and Defense Council; startDate : 2022-10-19; duration : Десять років; entity : Q136665785; authorityId : 22072611100715; programUrl : https://drs.nsdc.gov.ua/; country : ua; programId : UA-SA1644; status : active; program : 726/2022; target : ; identification : id : gb-fcdo-48e53627b2fd51aadedb0602d48ee82ded93939b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q136665785; target : | | Datasets: | jp_mof_sanctions; wd_peps; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans |
Maxim Evgenievich Zakharov
| Id: | Q136665788 | | Name: | Maxim Evgenievich Zakharov | | Type: | Person | | Description : | classification : State government (unknown status); name : Maxim Evgenievich Zakharov; ЗАХАРОВ МАКСИМ ЕВГЕНЬЕВИЧ; wikidataId : Q136665788; citizenship : ru; topics : role.pol; role.pep; country : ua-dpr; notes : Russian politician; position : Minister of Economic Development (2024-); positionOccupancies : id : NK-2EBgvz4w8y9P8sRJPUhKFn; caption : Occupancy; schema : Occupancy; referents : wd-eb9783d85e04e4201c3502353d74512d93e41f60; wd-92b5e47021d50c981429ff7fb7504c9cf2db4690; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-12-19; post : id : Q136664302; caption : Minister of Economic Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-dpr; wikidataId : Q136664302; name : Minister of Economic Development; subnationalArea : Donetsk People's Republic; target : ; holder : Q136665788; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dmitry Anatolievich Gartsev
| Id: | Q136665790 | | Name: | Dmitry Anatolievich Gartsev | | Type: | Person | | Description : | classification : State government (unknown status); name : ГАРЦЕВ ДМИТРИЙ АНАТОЛЬЕВИЧ; Dmitry Anatolievich Gartsev; country : ua-dpr; topics : role.pol; role.pep; citizenship : ru; wikidataId : Q136665790; position : Minister of Health (2024-); notes : Russian politician; positionOccupancies : id : NK-DsXwcNM6NpKVuZNT2B6m6G; caption : Occupancy; schema : Occupancy; referents : wd-001d081c382a455d9f388ebb7cdd959e1919da84; wd-964bca49171fa261fd115811b2113067ae33f4ac; datasets : wd_peps; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664305; caption : Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-dpr; wikidataId : Q136664305; name : Minister of Health; subnationalArea : Donetsk People's Republic; target : ; holder : Q136665790; startDate : 2024-12-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Vladimirovich Trofimov
| Id: | Q136665789 | | Name: | Oleg Vladimirovich Trofimov | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; wikidataId : Q136665789; country : ua-dpr; citizenship : ru; name : ТРОФИМОВ ОЛЕГ ВЛАДИМИРОВИЧ; Oleg Vladimirovich Trofimov; position : Minister of Education and Science (2024-); notes : Russian politician; positionOccupancies : id : NK-UCy6qnqDJprA57yViuyx3C; caption : Occupancy; schema : Occupancy; referents : wd-6d27ea0f4843e7608e0e9592fbcdfab333311d4d; wd-27cce06f92a0942a89b91d5fbd301b783e69c282; datasets : wd_peps; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665789; post : id : Q136664303; caption : Minister of Education and Science; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q136664303; subnationalArea : Donetsk People's Republic; country : ru; ua-dpr; name : Minister of Education and Science; target : ; startDate : 2024-12-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Natalia Yurevna Kozina
| Id: | Q136665791 | | Name: | Natalia Yurevna Kozina | | Type: | Person | | Description : | classification : State government (unknown status); citizenship : ru; topics : role.pol; role.pep; name : Natalia Yurevna Kozina; КОЗИНА НАТАЛЬЯ ЮРЬЕВНА; country : ua-dpr; wikidataId : Q136665791; position : Minister of Industry and Trade (2025-); notes : Russian politician; positionOccupancies : id : NK-SSHB8iSSDgPbLG8HocRQwy; caption : Occupancy; schema : Occupancy; referents : wd-549f575c2073ca62d93873e433a8260a08c23cc4; wd-4b718830a23cd3fab13105dc2d6bb85278f2943c; datasets : wd_peps; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-04-09; post : id : Q136664306; caption : Minister of Industry and Trade; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-dpr; wikidataId : Q136664306; subnationalArea : Donetsk People's Republic; name : Minister of Industry and Trade; target : ; holder : Q136665791; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pavel Ivanovich Gishchenko
| Id: | Q136665792 | | Name: | Pavel Ivanovich Gishchenko | | Type: | Person | | Description : | classification : State government (unknown status); country : ua-dpr; wikidataId : Q136665792; citizenship : ru; topics : role.pol; role.pep; name : ГИЩЕНКО ПАВЕЛ ИВАНОВИЧ; Pavel Ivanovich Gishchenko; notes : Russian politician; position : Minister of Internal Affairs (2024-); positionOccupancies : id : NK-YRRzWu4JyQr73iYTaGCsgh; caption : Occupancy; schema : Occupancy; referents : wd-11ab69504796d437b5ca9a4d349b65b804570d2d; wd-d5a7e92ca90a56c6f559a78cdc0affed75d3160f; datasets : wd_peps; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665792; startDate : 2024-03-11; post : id : Q136664307; caption : Minister of Internal Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Minister of Internal Affairs; country : ru; ua-dpr; wikidataId : Q136664307; subnationalArea : Donetsk People's Republic; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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