SapherCheck

2 SapherCheck records found for Person 1949 10 14

Alias UłADZIMIR MICHASIOŭ
МИХАСЕВ Владимир Ильич
Уладзімір Ільіч Міхасёў
UłADZIMIER MICHASIOU
Міхасёў Уладзімір Ільіч
MIKHASEV VLADIMIR ILICH
WłADIMIR MICHASIOW
Profile Type PERSON
Name Уладзімір Ільіч Міхасёў
MIKHASIOU ULADZIMIR ILICH
Владимир Ильич Михасёв
UłADZIMIR MICHASIOU
ULADZIMIR MIKHASYOU
First Name VLADIMIR
Владимир
ULADZIMIR
Уладзімір
Last Name MIKHASIOU
МИХАСЕВ
MIKHASEV
MICHASIOU
Міхасёў
Country BELARUS
Nationality BELARUS
Birth Date 1949-10-14
Birth-Place ŠKLOŭ DISTRICT
SOSNOVKA, SHKLOV RAYON
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2008-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2012-12-13
Modified At 2024-08-03
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics POLITICIAN
Notes HAS ACTIVELY UNDERMINED DEMOCRACY IN BELARUS. FORMER СHAIRMAN OF THE REGIONAL ELECTION COMMITTEE OF THE GOMEL REGION, FORMER MEMBER OF THE LOWER CHAMBER OF THE PARLIAMENT. AS CHAIRMAN OF A REGIONAL ELECTORAL COMMISSION, HE WAS DIRECTLY RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS, IN PARTICULAR IN THE PRESIDENTIAL ELECTIONS IN 2006 IN THE GOMEL REGION.
BELARUSIAN POLITICIAN

1 Sanctions

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: 4537

Start Date: 2012-12-14
End Date: 2013-12-20
Listing Date: 2012-12-13
Country: Switzerland

Entity: Q9367686

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
Profile Type PERSON
Name FRANK M BUTTS
First Name FRANK
Middle Name M
Last Name BUTTS
Country UNITED STATES
Birth Date 1949-10-14
Position CONSULTANT (ACCOUNTING FIRM)
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 TEXARKANA, TX 75505, USA
P O BOX 7000, FCI, TEXARKANA, TX 75505
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2005-10-20
Country: United States

Entity: us-fed-excl-frank-m-butts-75505-texarkana

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N0F0

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-frank-m-butts-75505-texarkana

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).