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3 SapherCheck records found for Person 1946 08 05

Alias	YURI LEANIDAVICH SIVAKOU YURI LEANIDAVICH SIVAKOU, YURY LEANIDAVICH SIVAKOV IURY LEONIDOVICH SIKAKOV, JURYJ SIWAKOU СIВАКАЎ Юрый ЛеанIдавIч SIVAKAU YURI LEANIDAVICH JURIJ SIWAKOW СИВАКОВ Юрий Леонидович Сиваков Юрий Леонидович Юрий Сиваков СIВАКОЎ Юрый ЛеанIдавIч YURIY SIVAKOV SIVAKOV YURI LEONIDOVICH YURI LEONIDOVICH SIKAKOV SIVAKOU YURI LEANIDAVICH Юрый Леанідавіч Сівакоў SIVAKOV IURY LEONIDOVICH YURI LEANIDAVICH SIVAKAU Сиваков, Юрий IURY LEONIDOVICH SIKAKOV YURI LEANIDAVICH SIVAKAU, YURY LEANIDAVICH SIVAKAU YURI LEONIDOVICH SIVAKAU YURI LEONIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV IURY LEANIDAVICH SIVAKOV Юрий Леонидович Сиваков
Profile Type	PERSON
Name	YURI LEANIDAVICH SIVAKOU Юрий Леонидович СИВАКОВ YURY LEANIDAVICH SIVAKOV SIVAKOV, YURY YURY SIVAKOV YURI SIVAKOV SIVAKAU IURY LEANIDAVICH JURYJ LEANIDAVITJ SIVAKAU JURY SIVAKOŭ JURY SIWAKOU YURY SIVAKOV Сиваков, Юрий Леонидович Юрый Леанідавіч СІВАКАЎ IURY LEANIDAVICH SIVAKAU JURYJ LEANIDAVITJ SIVAKOU YURI LEONIDAVICH SIVAKOV Юрый Леанідавіч Сівакоў YURI LEANIDAVICH SIVAKAU JURIJ LEONIDOVITJ SIVAKOV IURY LEONIDOVICH SIVAKOV Юрый Леанідавіч СІВАКОЎ YURY LEANIDAVICH SIVAKAU YURI LEONIDOVICH SIVAKAU LURY LEANIDAVICH SIVAKAU IURY LEANIDAVICH SIVAKAU YURY LEANIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV IURY LEANIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV
First Name	IURY LEANIDAVICH Юрый LURY YURI YURY LEANIDAVICH IURY YURY Юрий
Last Name	SIVAKOU SIVAKOV СIВАКОЎ СИВАКОВ SIVAKAU СIВАКАЎ SIVAKAU SIVAKOV
Country	RUSSIA BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1946-08-05
Birth-Place	ONOR, RUSSIAN FEDERATION KIROVSKY DISTRICT, PRIMORSKY KRAI ONOR, SAKHALIN REGION/OBLAST, RUSSIAN FEDERATION ONORY, KIROV DISTRICT, BELARUS ONOR, RéGION DE SAKHALIN : BIÉLORUSSIE ONORY, SAKHALIN REGION ONOR, RéGION DE SAKHALIN ONORY, SAKHALIN REGION BELARUS
Position	FORMER MINISTER OF TOURISM AND SPORTS\|FORMER MINISTER OF INTERIOR\|FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION FORMER MINISTER OF TOURISM AND SPORTS FORMER MINISTER OF INTERNAL AFFAIRS; FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION ANCIEN MINISTRE DU TOURISME ET DES SPORTS MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (1999-2000) FORMER MINISTER OF SPORT AND TOURISM; FORMER MINISTER OF THE INTERIOR ANCIEN MINISTRE DE L’INTéRIEUR, ANCIEN CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE, ANCIEN MINISTRE DU TOURISME ET DES SPORTS ANCIEN MINISTRE DE L'INTéRIEUR ANCIEN CHEF ADJOINT DE L'ADMINISTRATION PRéSIDENTIELLE MINISTER OF SPORTS AND TOURISM (2003-2005) FORMER MINISTER OF INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-29
Modified At	2023-05-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE BELARUS, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INTERNAL AFFAIRS; FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION BELARUSIAN POLITICIAN ADRESSE : BIÉLORUSSIE : ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE A ORCHESTRé LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN MINISTRE DU TOURISME ET DES SPORTS ; ANCIEN MINISTRE DE L'INTéRIEUR ET ANCIEN CHEF ADJOINT DE L'ADMINISTRATION PRéSIDENTIELLE. ORCHESTRATED THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER MINISTER OF TOURISM AND SPORTS, FORMER MINISTER OF INTERNAL AFFAIRS AND FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10142 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1663

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2955.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2026197 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 52 Country: Canada Entity: Q2026197 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4610 Start Date: 2021-03-22 2014-11-28 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2014-11-28 2013-12-19 Country: Switzerland Entity: Q2026197 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2955.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2026197 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (PESC) 2004/661 d...

Sanction Caption	(PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2955.96 Country: France Entity: Q2026197 Program: (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0004 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2026197 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0004 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2011-03-29 Country: United Kingdom Entity: Q2026197 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2026197 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021 Reason: A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10142 Country: United States Entity: Q2026197 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2026197 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. LINDA ANN REDDISH

Profile Type	PERSON
Name	LINDA ANN REDDISH
First Name	LINDA
Middle Name	ANN
Last Name	REDDISH
Country	UNITED STATES
Birth Date	1946-08-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUDSON, WI 54016, USA 1233 7TH STREET, HUDSON, WI 54016
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-05-20 Country: United States Entity: us-fed-excl-linda-ann-reddish-54016-hudson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4F8CK Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-linda-ann-reddish-54016-hudson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. MELVIN SHANDLER

Profile Type	PERSON
Name	MELVIN SHANDLER
First Name	MELVIN
Last Name	SHANDLER
Country	UNITED STATES
Birth Date	1946-08-05
Position	SOCIAL WORKER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-04-21
Npi Code	1013964816
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #50280-037, CUMBERLAND, MD 21501 CUMBERLAND, MD 21501, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-04-20 Country: United States Entity: us-fed-excl-melvin-shandler-21501-cumberland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q36Z Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-melvin-shandler-21501-cumberland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q36Z Start Date: 2009-07-15 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-melvin-shandler-21501-cumberland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public