SapherCheck

5 SapherCheck records found for Person 1950 12 03

Alias ALEKSANDR DMITRIEVITSJ KOELIKOV
Александр Дмитриевич Куликов
Куликов, Александр Дмитриевич
Куликов Олександр Дмитрович
ALEXANDER KULIKOW
ALEKSANDR DMITRIYEVICH KULIKOV
Куликов Александр Дмитриевич
Profile Type PERSON
Name ALEKSANDR DMITRIEVITSJ KOELIKOV
KULYKOV OLEKSANDR DMYTROVYCH
Александр Дмитриевич Куликов
Куликов Олександр Дмитрович
ALEKSANDR KULIKOV
Куликов Александр Дмитриевич
ALEXANDER DMITRIJEWITSCH KULIKOW
First Name ALEXANDER
ALEKSANDR
Last Name KULIKOV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1950-12-03
Birth-Place LIPETSK
Position MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2011-2016)
заступник Голови Комітету Державної думи Федеральних зборів Російської Федерації з питань цивільного, кримінального, арбітражного та процесуального законодавства, фракція Комуністичної партії Російської Федерації
заступник Голови Комітету Державної думи з питань цивільного, кримінального, арбітражного та процесуального законодавства, фракція Комуністичної партії Російської Федерації
MEMBER OF THE STATE DUMA (2000-2003)
колишній заступник голови комітету Державної думи Федеральних зборів Російської Федерації з питань цивільного, кримінального, арбітражного та процесуального законодавства, фракція Комуністичної партії Російської Федерації
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-21
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN

6 Sanctions

Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: Q4246187

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q4246187

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q4246187

Program: 133/2017

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 549/2015
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q4246187

Program: 549/2015

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q4246187

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q4246187

Program: 467/2016

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Alias Корбанали Дори-Наджафабади
Горбанали Дори-Наджафабади
دری نجف ابادی
GHORBANALI DORRI NAJAFABADI
GHORBANALI DORRI-NADSCHAFABADI
قربان علی دری نجف آبادی
QORBAN-ALI NAJAFABADI
قربانعلی دری نجف ابادی
GHORBAN-ALI DORRI-NADJA-FABADI
دری نجف آبادی
قربانعلی دری نجف آبادی
Дори-Наджафабади, Горбанали
Profile Type PERSON
Name GHORBAN-ALI DORRI-NADJAFABADI
DORRI-NADJAFABADI GHORBAN-ALI
قربان علی دری نجف‌ آبادی
Дори-Наджафабади, Корбанали
古班纳利·多里-纳贾法巴迪
قربانعلی دری نجف‌آبادی
GHORBANALI DORRI-NAJAFABADI
GHORBAN-ALI DORRI- NADJAFABADI
GHORBAN-ALI DORRI-NADJAFABADI
قربان علي دري نجف آبادي
GHORBAN-ALI DORRI-NADJA-FABADI
First Name GHORBANALI
GHORBAN-ALI
Last Name DORRI-NAJAFABADI
DORRI-NADJA-FABADI
DORRI-NADJAFABADI
DORRI- NADJAFABADI
Country IRAN
Nationality IRAN
Birth Date 1950-12-03
1945
Birth-Place NAJAFABAD
RAY
NAJAFABAD : IRAN
NAJAFABAD IRAN
NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF)
NAJAFABAD, IRAN
Position MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI ('CENTRAL') PROVINCE|FORMER PROSECUTOR GENERAL OF IRAN UNTIL SEPT 2009.|FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY.
CHEF DE LA COUR SUPRêME ADMINISTRATIVE
MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI (“CENTRAL”) PROVINCE AND HEAD OF THE SUPREME ADMINISTRATIVE COURT. PROSECUTOR GENERAL OF IRAN UNTIL SEPTEMBER 2009, AS WELL AS FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY.
PROCUREUR GéNéRAL D'IRAN JUSQU'EN SEPTEMBRE 2009
MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI ('CENTRAL') PROVINCE
MEMBRE DE L’ASSEMBLéE DES EXPERTS ET REPRéSENTANT DU GUIDE SUPRêME DANS LA PROVINCE MARKAZI (“CENTRALE”), CHEF DE LA COUR SUPRêME ADMINISTRATIVE, PROCUREUR GéNéRAL D'IRAN JUSQU'EN SEPTEMBRE 2009, ANCIEN MINISTRE DES RENSEIGNEMENTS SOUS LA PRéSIDENCE DE KHATAMI
ANCIEN MINISTRE DES RENSEIGNEMENTS SOUS LA PRéSIDENCE DE KHATAMI
FORMER PROSECUTOR GENERAL OF IRAN UNTIL SEPT 2009
MEMBRE DE L’ASSEMBLéE DES EXPERTS ET REPRéSENTANT DU GUIDE SUPRêME DANS LA PROVINCE MARKAZI (“CENTRALE”)
GRAND AYATOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-07-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes EN TANT QUE PROCUREUR GéNéRAL, IL A ORGANISé ET CONTRôLé LES SIMULACRES DE PROCèS QUI ONT SUIVI LES PREMIèRES MANIFESTATIONS AU LENDEMAIN DE L'éLECTION, AU COURS DESQUELS LES DROITS DES PRéVENUS ONT éTé BAFOUéS ET UN AVOCAT LEUR A éTé REFUSé
IRANIAN POLITICIAN
MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI (“CENTRAL”) PROVINCE AND HEAD OF THE SUPREME ADMINISTRATIVE COURT. PROSECUTOR GENERAL OF IRAN UNTIL SEP 2009, AS WELL AS FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY. AS PROSECUTOR GENERAL OF IRAN, HE ORDERED AND SUPERVISED THE SHOW TRIALS FOLLOWING THE FIRST POST-ELECTION PROTESTS, WHERE THE ACCUSED WERE DENIED THEIR RIGHTS AND ACCESS TO AN ATTORNEY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1442

9 Sanctions

Sanction Caption IRN
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.2961.43

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: Q446785

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Sanction Caption Iran
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: 44

Country: Canada

Entity: Q446785

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13134

Start Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30
Listing Date: 2019-05-08 2020-04-30 2021-04-28 2015-05-12
Country: Switzerland

Entity: Q446785

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 15.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.2961.43

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: Q446785

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q446785

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
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.2961.43

Country: France

Entity: Q446785

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0032

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q446785

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0032

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q446785

Program: Iran

Provisions: Asset freeze

Reason: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q446785

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021

Reason: En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name JOSE GOMEZ TORNERO
First Name JOSE
Last Name GOMEZ TORNERO
Nationality SPAIN
Birth Date 1950-12-03
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-196452

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/196452

Country: Argentina

Entity: interpol-red-2017-196452

Program: Red Notice

Reason: TRAFICO DE ESTUPEFACIENTES EN LA MODALIDAD DE TRANSPORTE, COMERCIALIZACION Y ALMACENAMIENTO DE ESTUPEFACIENTES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANK HOWARD BYNES
First Name FRANK
Middle Name HOWARD
Last Name BYNES
Country UNITED STATES
Birth Date 1950-12-03
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-04
Npi Code 1518296839
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1031,#22607-021, COLEMAN, FL 33521
COLEMAN, FL 33521, USA
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2021-10-20
Country: United States

Entity: us-fed-excl-frank-howard-bynes-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MRK827M

Start Date: 2021-11-30
Listing Date: 2022-01-11
Country: United States

Entity: us-fed-excl-frank-howard-bynes-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRC5RD7

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-frank-howard-bynes-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name WOODHULL SCHENCK III IRWIN
First Name WOODHULL
Middle Name SCHENCK III
Last Name IRWIN
Country UNITED STATES
Birth Date 1950-12-03
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RURAL ROUTE 3, BOX 162K, MONTICELLO, KY 42633
Topics DEBARRED ENTITY

1 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: 1991-03-17
Country: United States

Entity: us-fed-excl-woodhull-schenck-iii-irwin-42633-monticello

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp