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3 SapherCheck records found for Person 1946 09 23

Alias	PAVEL IZOTOVITCH IAKOUBOVITCH YAKUBOVICH PAVEL IZOTAVICH PAWEł JAKUBOWICZ ЯКУБОВИЧ Павел Изотович PAWIEł JAKUBOWICZ PAVEL IZOTOVICH YAKUBOVICH ЯКУБОВIЧ Павел Ізотавіч PAVIEL YAKOUBOVITCH PAVEL YAKOUBOVITCH PAVAL IZOTAVITCH YAKOUBOVITCH PAVAL YAKOUBOVITCH PAVAL IZOTAVITCH IAKOUBOVITCH PAVIEL IAKOUBOVITCH PAVEL IZOTOVITCH YAKOUBOVITCH Павел Якубовіч PáVEL IZóTOVICH YAKUBóVICH IAKUBOVICH PAVEL IZOTOVICH PAVAL IAKOUBOVITCH PAVIEL IZOTAVITCH IAKOUBOVITCH YAKUBOVICH PAVEL IZOTOVICH PAVIEL IZOTAVITCH YAKOUBOVITCH
Weak Alias	Катя Пряник Ксенофонт Суперфосфатов Артëм Челядинский
Profile Type	PERSON
Name	PAVEL IAKOUBOVITCH Якубович, Павел Изотович PAWIEł JAKUBOWICZ PáVEL YAKUBóVICH PAVEL YAKUBOVICH Павел Ізотавіч Якубовіч IAKUBOVICH PAVEL IZOTAVICH PAVEL IZOTOVITSJ JAKOEBOVITSJ
First Name	PAVEL Павел
Last Name	YAKUBOVICH IAKUBOVICH ЯКУБОВIЧ ЯКУБОВИЧ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1946-09-23
Birth-Place	UNECHA UNECHA, RUSSIAN FEDERATION
Position	EDITOR-IN-CHIEF MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-12-13
Modified At	2024-09-01
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTION-LINKED ENTITY CLOSE ASSOCIATE MILITARY POLITICIAN
Notes	BELARUSIAN JOURNALIST TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. EDITOR-IN-CHIEF OF THE NEWSPAPER OF THE PRESIDENT'S ADMINISTRATION AND MAIN PROPAGANDA NEWSPAPER «SOVIETSKAIA BELARUS», FORMER MEMBER OF THE UPPER HOUSE OF THE PARLIAMENT APPOINTED BY PRESIDENT LUKASHENKA. HE IS ONE OF THE MOST VOCAL AND INFLUENTIAL MEMBERS OF THE STATE PROPAGANDA MACHINE IN THE PRINTED PRESS. HE HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY, WHICH ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. HE WAS PARTICULARLY ACTIVE IN THIS REGARD AFTER THE CRACKDOWN ON PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND ON SUBSEQUENT PROTESTS.

1 Sanctions

1. 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: 4974 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q13031837 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

2. CAROL BOATRIGHT IVEY

Profile Type	PERSON
Name	CAROL BOATRIGHT IVEY
First Name	CAROL
Middle Name	BOATRIGHT
Last Name	IVEY
Country	UNITED STATES
Birth Date	1946-09-23
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YANTIS, TX 75497, USA 182 FARM ROAD 1567 WEST, YANTIS, TX 75497
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: 2006-09-20 Country: United States Entity: us-fed-excl-carol-boatright-ivey-75497-yantis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PYB7 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-carol-boatright-ivey-75497-yantis 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. JAMES E GADEK

Profile Type	PERSON
Name	JAMES E. GADEK JAMES E GADEK
First Name	JAMES
Middle Name	E. E
Last Name	GADEK
Country	UNITED STATES
Birth Date	1946-09-23
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1654 UPHAM DRIVE, COLUMBUS, OH 43210 COLUMBUS, OH 43210, USA
Topics	DEBARRED ENTITY
Description	UPIN: A15224

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: 1999-01-20 Country: United States Entity: us-fed-excl-james-e-gadek-43210-columbus 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: OPM Authority ID: S4MR3NKGY Start Date: 1999-04-19 Listing Date: 1999-05-18 Country: United States Entity: us-fed-excl-james-e-gadek-43210-columbus Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NKGY Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-james-e-gadek-43210-columbus 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).