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7 SapherCheck records found for Person 1954 01 17

Alias	КАРИЋ Богољуб КАРИЧ Боголюб BOGOLJUB KARIC
ID Number	012830978
Profile Type	PERSON
Name	KARIć BOGOLJUB BOGOLJUB KARIć Боголюб КАРИЧ BOGOLJUB KARIĆ BOGOLJUB KARIC Богољуб Карић Богољуб КАРИЋ
First Name	BOGOLJUB Боголюб Богољуб
Last Name	КАРИЧ KARIĆ KARIć КАРИЋ
Country	KOSOVO YUGOSLAVIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1954-01-17
Birth-Place	PEJë/PEć : KOSOVO PEJA / PEC, YUGOSLAVIA PEJë/PEć PEJA PEJA/PEC, KOSOVO
Position	SERBIAN BUSINESSMAN AND POLITICIAN, ASSOCIATED WITH THE COMPANY DANA HOLDINGS HOMME D’AFFAIRES ET HOMME POLITIQUE SERBE, ASSOCIé à LA SOCIéTé DANA HOLDINGS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-06-03
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN BUSINESSMAN AND POLITICIAN, ASSOCIATED WITH THE COMPANY DANA HOLDINGS SERBIAN BUSINESSMAN BOGOLJUB KARIć IS A SERBIAN BUSINESSMAN AND POLITICIAN. TOGETHER WITH HIS FAMILY MEMBERS, HE DEVELOPED A NETWORK OF REAL ESTATE COMPANIES IN BELARUS AND HAS CULTIVATED A NETWORK OF CONTACTS WITH THE FAMILY OF ALIAKSANDR LUKASHENKA. IN PARTICULAR, HE HAS BEEN CLOSELY ASSOCIATED WITH DANA HOLDINGS AND ITS FORMER SUBSIDIARY DANA ASTRA, AND HE REPORTEDLY REPRESENTED THOSE ENTITIES DURING MEETINGS WITH LUKASHENKA. THE MINSK WORLD PROJECT, WHICH WAS DEVELOPED BY A COMPANY ASSOCIATED WITH KARIć, WAS DESCRIBED BY LUKASHENKA AS “AN EXAMPLE OF COOPERATION OF THE SLAVONIC WORLD”. THANKS TO THOSE CLOSE RELATIONSHIPS WITH LUKASHENKA AND HIS ENTOURAGE, COMPANIES ASSOCIATED WITH KARIć RECEIVED PREFERENTIAL TREATMENT FROM THE LUKASHENKA REGIME, INCLUDING TAX BREAKS AND PLOTS OF LAND FOR REAL ESTATE DEVELOPMENT. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. N° PASSEPORT : 012830978 : VALABLE JUSQU’AU 27.12.2026 PASSPORT NUMBER: 012830978 (VALID UNTIL 27.12.2026) BOGOLJUB KARIć EST UN HOMME D’AFFAIRES ET HOMME POLITIQUE SERBE. AVEC DES MEMBRES DE SA FAMILLE IL A BâTI UN RéSEAU DE SOCIéTéS IMMOBILIèRES EN BIéLORUSSIE ET ENTRETENU UN RéSEAU DE CONTACTS AVEC LA FAMILLE D’ALIAKSANDR LOUKACHENKA. EN PARTICULIER, IL EST éTROITEMENT ASSOCIé à DANA HOLDINGS ET à SON ANCIENNE FILIALE DANA ASTRA ET IL AURAIT REPRéSENTé CES SOCIéTéS AU COURS DE RENCONTRES AVEC LOUKACHENKA. LE PROJET MINSK WORLD, DéVELOPPé PAR UNE SOCIéTé ASSOCIéE à BOGOLJUB KARIć, A éTé DéCRIT PAR LOUKACHENKA COMME "UN EXEMPLE DE COOPéRATION DU MONDE SLAVE". GRâCE à CES RELATIONS éTROITES AVEC LOUKACHENKA ET SON ENTOURAGE, LES SOCIéTéS QUI SONT ASSOCIéES à KARIć ONT REçU UN TRAITEMENT PRéFéRENTIEL DE LA PART DU RéGIME DE LOUKACHENKA, BéNéFICIANT NOTAMMENT D’ALLèGEMENTS FISCAUX ET DE TERRAINS POUR DES PROJETS IMMOBILIERS. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4854

5 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.8330.21 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q890630 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. 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: 54482 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q890630 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

3. 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.8330.21 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q890630 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

4. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (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 Country: France Entity: Q890630 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Bogoljub Karić est un homme d’affaires et homme politique serbe. Avec des membres de sa famille il a bâti un réseau de sociétés immobilières en Biélorussie et entretenu un réseau de contacts avec la famille d’Aliaksandr Loukachenka. En particulier, il est étroitement associé à Dana Holdings et à son ancienne filiale Dana Astra et il aurait représenté ces sociétés au cours de rencontres avec Loukachenka. Le projet Minsk World, développé par une société associée à Bogoljub Karić, a été décrit par Loukachenka comme "un exemple de coopération du monde slave". Grâce à ces relations étroites avec Loukachenka et son entourage, les sociétés qui sont associées à Karić ont reçu un traitement préférentiel de la part du régime de Loukachenka, bénéficiant notamment d’allègements fiscaux et de terrains pour des projets immobiliers. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q890630 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Bogoljub Karić est un homme d’affaires et homme politique serbe. Avec des membres de sa famille il a bâti un réseau de sociétés immobilières en Biélorussie et entretenu un réseau de contacts avec la famille d’Aliaksandr Loukachenka. En particulier, il est étroitement associé à Dana Holdings et à son ancienne filiale Dana Astra et il aurait représenté ces sociétés au cours de rencontres avec Loukachenka. Le projet Minsk World, développé par une société associée à Bogoljub Karić, a été décrit par Loukachenka comme "un exemple de coopération du monde slave". Grâce à ces relations étroites avec Loukachenka et son entourage, les sociétés qui sont associées à Karić ont reçu un traitement préférentiel de la part du régime de Loukachenka, bénéficiant notamment d’allègements fiscaux et de terrains pour des projets immobiliers. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

2. TAHA BERIEV

Profile Type	PERSON
Name	TAHA BERIEV
First Name	TAHA
Last Name	BERIEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1954-01-17
Birth-Place	NOVO-POKROVKA SETTLEMENT, SEMIPALATINSK REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	4 FINGERS ARE ABSENT ON ONE OF THE HANDS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-335535

1 Sanctions

1. Sanction Caption: Red Notice

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: 2012/335535 Country: Russia Entity: interpol-red-2012-335535 Program: Red Notice Reason: hostages taking, terrorist activity and gangsterism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ALAN DAVID GRAY

Profile Type	PERSON
Name	ALAN DAVID GRAY
First Name	ALAN
Middle Name	DAVID
Last Name	GRAY
Country	UNITED STATES
Birth Date	1954-01-17
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Npi Code	1679919161
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIVERVIEW, FL 33569, USA 13308 HOLLOWBEND LN, 219, RIVERVIEW, FL 33569
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: 2018-08-20 Country: United States Entity: us-fed-excl-alan-david-gray-33569-riverview 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: S4MR6MZD5 Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-alan-david-gray-33569-riverview 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.

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: S4MR6MZD5 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-alan-david-gray-33569-riverview Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. GREGORY GOETZ

Profile Type	PERSON
Name	GREGORY GOETZ
First Name	GREGORY
Last Name	GOETZ
Country	UNITED STATES
Birth Date	1954-01-17
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-24
Npi Code	1821113531
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9431 W BELOIT RD, STE 119, MILWAUKEE, WI 53227 MILWAUKEE, WI 53227, 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: 2012-10-18 Country: United States Entity: us-fed-excl-gregory-goetz-53227-milwaukee 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: S4MR46PV9 Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-gregory-goetz-53227-milwaukee 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. 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: S4MR46PV9 Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-gregory-goetz-53227-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. IVAN A D'SOUZA

Profile Type	PERSON
Name	IVAN A D'SOUZA
First Name	IVAN
Middle Name	A
Last Name	D'SOUZA
Country	UNITED STATES
Birth Date	1954-01-17
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Npi Code	1417938614
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST SENECA, NY 14224, USA 1026 UNION ROAD, WEST SENECA, NY 14224
Topics	DEBARRED ENTITY
Description	UPIN: F68897

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: 2009-02-19 Country: United States Entity: us-fed-excl-ivan-a-d-souza-14224-west-seneca 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: S4MR3PVDC Start Date: 2009-04-14 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-ivan-a-d-souza-14224-west-seneca Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PVDC Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-ivan-a-d-souza-14224-west-seneca 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).

6. MENGJIA ZHAO

Profile Type	PERSON
Name	MENGJIA ZHAO
First Name	MENGJIA
Last Name	ZHAO
Country	UNITED STATES
Birth Date	1954-01-17
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	1871523852
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODBURY, NY 11797, USA 71 PIQUETS LANE, WOODBURY, NY 11797
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: 2016-10-20 Country: United States Entity: us-fed-excl-mengjia-zhao-11797-woodbury 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: S4MR55ZV6 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-mengjia-zhao-11797-woodbury 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. 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: S4MR5XBWH Start Date: 2017-02-22 Listing Date: 2017-08-07 Country: United States Entity: us-fed-excl-mengjia-zhao-11797-woodbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TONI DENEVA STEWART

Profile Type	PERSON
Name	TONI DENEVA STEWART
First Name	TONI
Middle Name	DENEVA
Last Name	STEWART
Country	UNITED STATES
Birth Date	1954-01-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1207 TANGLEWOOD TRAIL, EULESS, TX 76040
Topics	DEBARRED ENTITY

1 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: 2012-08-20 Country: United States Entity: us-fed-excl-toni-deneva-stewart-76040-euless Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp