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4 SapherCheck records found for Person 1959 03 21

Alias	Валерий Петрович ШАТИЛО SHATILO VALERY PETROVICH VALERY PETROVICH SHATILO ШАТИЛО Валерий Петрович Валерій Петрович ШАТІЛО ШАТІЛО Валерій Петрович
Profile Type	PERSON
Name	Валерий Петрович ШАТИЛО VALERIJ ŠATILO VALERIY PETROVICH SHATILO VALERY PETROVICH SHATILO Валерій Петрович ШАТІЛО SHATILO VALERIY PETROVICH
First Name	Валерій VALERIY PETROVICH Валерий VALERY VALERIY
Middle Name	PETROVICH
Last Name	SHATILO ШАТІЛО ШАТИЛО SHATILO
Country	BELARUS
Nationality	BELARUS
Birth Date	1959-03-21
Birth-Place	MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK BELARUS, MINSK
Position	DIRECTEUR DE L’OJSC “2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS” (UNP 600012284) DIRECTOR OF OJSC "2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS" (UNP 600012284) DIRECTEUR DE L’OJSC “2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS” (UNP 600012284)
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	VALERIY SHATILO IS THE DIRECTOR OF OJSC 2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS. THE ENTERPRISE SPECIALISES IN THE REPAIR AND MODERNISATION OF WEAPONS AND AIR DEFENCE EQUIPMENT, AS WELL AS OTHER COMPLEX RADIO-ELECTRONIC EQUIPMENT AND MILITARY PRODUCTS. OJSC 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT IS PROVIDING MAINTENANCE AND REPAIR SERVICES TO THE RUSSIAN ARMED FORCES. IN HIS CAPACITY AS DIRECTOR OF OJSC 2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS, VALERIY SHATILO IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. VALERIY SHATILO EST DIRECTEUR DE L’OJSC 2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS. L’ENTREPRISE EST SPéCIALISéE DANS LA RéPARATION ET LA MODERNISATION D’ARMES ET D’éQUIPEMENTS DE DéFENSE AéRIENNE, AINSI QUE D’AUTRES éQUIPEMENTS RADIOéLECTRONIQUES COMPLEXES ET PRODUITS MILITAIRES. OJSC 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT FOURNIT DES SERVICES D’ENTRETIEN ET DE RéPARATION AUX FORCES ARMéES RUSSES. EN SA QUALITé DE DIRECTEUR DE L’OJSC 2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS, VALERIY SHATILO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. FUNCTION: DIRECTOR OF OJSC 2566 PLANT FOR THE REPAIR OF RADIO-ELECTRONIC WEAPONS (UNP 600012284)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7176

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11316.12 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-WkKF4oE4gJjBaYXmhmqcNy Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72580 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-WkKF4oE4gJjBaYXmhmqcNy Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11316.12 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-WkKF4oE4gJjBaYXmhmqcNy Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

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: NK-WkKF4oE4gJjBaYXmhmqcNy Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-WkKF4oE4gJjBaYXmhmqcNy Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valeriy Shatilo est directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. L’entreprise est spécialisée dans la réparation et la modernisation d’armes et d’équipements de défense aérienne, ainsi que d’autres équipements radioélectroniques complexes et produits militaires. OJSC 2566 Radioelectronic Armament Repair Plant fournit des services d’entretien et de réparation aux forces armées russes. En sa qualité de directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-WkKF4oE4gJjBaYXmhmqcNy Provisions: (UE) 2024/753 du 23/02/2024 Reason: Valeriy Shatilo est directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. L’entreprise est spécialisée dans la réparation et la modernisation d’armes et d’équipements de défense aérienne, ainsi que d’autres équipements radioélectroniques complexes et produits militaires. OJSC 2566 Radioelectronic Armament Repair Plant fournit des services d’entretien et de réparation aux forces armées russes. En sa qualité de directeur de l’OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

2. DAVID J GIARRATANO

Profile Type	PERSON
Name	DAVID J GIARRATANO
First Name	DAVID
Middle Name	J
Last Name	GIARRATANO
Country	UNITED STATES
Birth Date	1959-03-21
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	407 UNION STREET, JEFFERSON CITY, MO 65101
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: 1996-03-13 Country: United States Entity: us-fed-excl-david-j-giarratano-65101-jefferson-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. HOLLY H SIDES

Profile Type	PERSON
Name	HOLLY H SIDES
First Name	HOLLY
Middle Name	H
Last Name	SIDES
Country	UNITED STATES
Birth Date	1959-03-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9464 PRESTON TRAIL WEST, PONTE VEDRA BEACH, FL 32082 PONTE VEDRA BEACH, FL 32082, USA
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: 2008-07-28 Country: United States Entity: us-fed-excl-holly-h-sides-32082-ponte-vedra-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QXFV Start Date: 2008-07-28 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-holly-h-sides-32082-ponte-vedra-beach 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).

4. PRISCILLA WHEAT

Profile Type	PERSON
Name	PRISCILLA WHEAT
First Name	PRISCILLA
Last Name	WHEAT
Country	UNITED STATES
Birth Date	1959-03-21
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POPLARVILLE, MS 394706113, USA 50 FLYNN ROAD, POPLARVILLE, MS 39470
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: 2002-06-20 Country: United States Entity: us-fed-excl-priscilla-wheat-39470-poplarville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N5K2 Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-priscilla-wheat-39470-poplarville 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: S4MR3N5K2 Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-priscilla-wheat-39470-poplarville 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).