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7 SapherCheck records found for Person 1959 11 17

Alias	VASILY VLADIMIROVICH SKOK Василий Владимирович СКОК SKOK VASILY VLADIMIROVICH СКОК Васіль Уладзіміравіч СКОК Василий Владимирович Васіль Уладзіміравіч СКОК
ID Number	3171159K025PB0 NUMéRO D’IDENTIFICATION PERSONNEL: 3171159K025PB0
Profile Type	PERSON
Name	VASILY VLADIMIROVICH SKOK VASIL ULADZIMIRAVICH SKOK Василий Владимирович СКОК Васіль Уладзіміравіч СКОК SKOK VASIL ULADZIMIRAVICH VASILIJ SKOK
First Name	VASILY Василий VASIL VASILIJ VASIL ULADZIMIRAVICH Васіль
Last Name	SKOK СКОК SKOK
Nationality	BELARUS
Birth Date	1959-11-17
Position	JUDGE OF THE GRODNO REGIONAL COURT. JUGE AU TRIBUNAL RéGIONAL DE GRODNO
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
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	VASIL SKOK IS A JUDGE WHO HAS SERVED IN THE GRODNO REGIONAL COURT SINCE 2003, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT, THE REGIME AND THE BRUTALITY OF BELARUSIAN LAW-ENFORCEMENT STRUCTURES. HE SENTENCED ANDREY SACHEVKO TO SIX YEARS IN A HIGH-SECURITY PENAL COLONY. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. VASIL SKOK EST JUGE AU TRIBUNAL RéGIONAL DE GRODNO DEPUIS 2003; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT, LE RéGIME ET LA BRUTALITé DES STRUCTURES RéPRESSIVES BIéLORUSSES. IL A CONDAMNé ANDREY SACHEVKO à UNE PEINE DE SIX ANS DANS UNE COLONIE PéNITENTIAIRE DE HAUTE SéCURITé. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3171159K025PB0 PERSONAL ID: 3171159K025PB0 JUDGE OF THE GRODNO REGIONAL COURT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7651

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12174.89 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-UDH2nf33MYBxKWygkkKiFa Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77865 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-UDH2nf33MYBxKWygkkKiFa 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	2024-08-07
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.12174.89 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-UDH2nf33MYBxKWygkkKiFa Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-UDH2nf33MYBxKWygkkKiFa Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Vasil Skok est juge au tribunal régional de Grodno depuis 2003; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président, le régime et la brutalité des structures répressives biélorusses. Il a condamné Andrey Sachevko à une peine de six ans dans une colonie pénitentiaire de haute sécurité. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. 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: NK-UDH2nf33MYBxKWygkkKiFa Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Vasil Skok est juge au tribunal régional de Grodno depuis 2003 ; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président, le régime et la brutalité des structures répressives biélorusses. Il a condamné Andrey Sachevko à une peine de six ans dans une colonie pénitentiaire de haute sécurité. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. JEFFREY P BAIRD

Profile Type	PERSON
Name	JEFFREY P BAIRD
First Name	JEFFREY
Middle Name	P
Last Name	BAIRD
Country	UNITED STATES
Birth Date	1959-11-17
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1789 S 400 E, KAYSVILLE, UT 84037 KAYSVILLE, UT 84037, 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: 2014-01-20 Country: United States Entity: us-fed-excl-jeffrey-p-baird-84037-kaysville 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: S4MR4CPVR Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-jeffrey-p-baird-84037-kaysville 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: S4MR4JG2H Start Date: 2014-02-28 Listing Date: 2015-01-22 Country: United States Entity: us-fed-excl-jeffrey-p-baird-84037-kaysville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. NANCY L CLARK

Profile Type	PERSON
Name	NANCY L CLARK
First Name	NANCY
Middle Name	L
Last Name	CLARK
Country	UNITED STATES
Birth Date	1959-11-17
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	1410 JULIET DRIVE, TOLEDO, OH 43614
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: 2016-06-20 Country: United States Entity: us-fed-excl-nancy-l-clark-43614-toledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. PATRICIA M EZZYK

Profile Type	PERSON
Name	PATRICIA M EZZYK PATRICIA M. EZZYK
First Name	PATRICIA
Middle Name	M M.
Last Name	EZZYK
Country	UNITED STATES
Birth Date	1959-11-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BASSETT, VA 24055, USA P O BOX 1547, BASSETT, VA 24055
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: 2003-07-20 Country: United States Entity: us-fed-excl-patricia-m-ezzyk-24055-bassett 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: S4MR3MW2X Start Date: 2003-09-22 Listing Date: 2004-01-06 Country: United States Entity: us-fed-excl-patricia-m-ezzyk-24055-bassett 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: S4MR3NMYR Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patricia-m-ezzyk-24055-bassett 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).

5. PATRICK JOHN MARTIN

Profile Type	PERSON
Name	PATRICK JOHN MARTIN
First Name	PATRICK
Middle Name	JOHN
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1959-11-17
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	51 HENRY STREET, SUCCASUNNA, NJ 07876 SUCCASUNNA, NJ 07876, 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: 2015-07-20 Country: United States Entity: us-fed-excl-patrick-john-martin-07876-succasunna 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: S4MR4SC1W Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-patrick-john-martin-07876-succasunna 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).

6. SUSAN TUCKER LANGFORD

Profile Type	PERSON
Name	SUSAN TUCKER LANGFORD
First Name	SUSAN
Middle Name	TUCKER
Last Name	LANGFORD
Country	UNITED STATES
Birth Date	1959-11-17
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDLOTHIAN, VA 23113, USA 12720 BAILEYS BRIDGE RD, MIDLOTHIAN, VA 23113
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: 1998-05-20 Country: United States Entity: us-fed-excl-susan-tucker-langford-23113-midlothian 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: S4MR3NP8T Start Date: 1998-05-20 Listing Date: 1998-05-21 Country: United States Entity: us-fed-excl-susan-tucker-langford-23113-midlothian 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. 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: S4MR3NP8T Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-susan-tucker-langford-23113-midlothian Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. THERESA UMOREN

Profile Type	PERSON
Name	THERESA UMOREN
First Name	THERESA
Last Name	UMOREN
Country	UNITED STATES
Birth Date	1959-11-17
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77036, USA 9301 BEECHNUT ST, APT 1005, HOUSTON, TX 77036
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: 2011-05-19 Country: United States Entity: us-fed-excl-theresa-umoren-77036-houston 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: S4MR3RHKT Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-theresa-umoren-77036-houston 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).