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6 SapherCheck records found for Person 1962 09 08

Alias	Беріашвілі Георгі BERIASHVILI GEORGI
Profile Type	PERSON
Name	BERIASHVILI HEORHI Беріашвілі Георгі
Nationality	GEORGIA
Birth Date	1962-09-08
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-YmruZ8jKJhjLuH4tyqXQsq Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Myo Myint Aung

Alias	ဦးမျိုးမြင့်အောင် U MYO MYINT AUNG
Title	LIEUTENANT COLONEL
Profile Type	PERSON
Name	မျိုးမြင့်အောင် MYO MYINT AUNG MYO MYINT AUNG
First Name	MYO
Last Name	MYO MYINT AUNG MYINT AUNG MYO MYINT AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1962-09-08
Birth-Place	MYANMAR/BIRMANIE
Position	LIEUTENANT-COLONEL. MINISTRE DE L’éCONOMIE DE LA RéGION DE YANGON AU SEIN DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) DEPUIS LE 2 SEPTEMBRE 2022. GéNéRAL DE DIVISION VICE-MINISTRE DE L'INTéRIEUR ET CHEF DES FORCES DE POLICE DU MYANMAR YANGON REGION ECONOMIC MINISTER OF THE STATE ADMINISTRATION COUNCIL (SAC) SINCE 2 SEPTEMBER 2022; UNTIL SEPTEMBER 2022 HE SERVED AS YANGON MILITARY RECRUITMENT COMMANDER AND MILITARY JUDGE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-02-20
Modified At	2024-06-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RANK: LIEUTENANT COLONEL LE LIEUTENANT-COLONEL MYO MYINT AUNG EST MINISTRE DE L’éCONOMIE DE LA RéGION DE YANGON AU SEIN DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) DEPUIS LE 2 SEPTEMBRE 2022. EN TANT QUE MINISTRE DE LA RéGION DE YANGON, IL A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS LA CONCERNANT ET EN PORTE LA RESPONSABILITé. EN OUTRE, IL A PRéCéDEMMENT éTé COMMANDANT DU RECRUTEMENT MILITAIRE DE YANGON ET JUGE MILITAIRE DEPUIS LA CRéATION DE TRIBUNAUX MILITAIRES, JUSQU’EN SEPTEMBRE 2022. À CE TITRE, IL AURAIT éTé IMPLIQUé DANS LE PROCESSUS AYANT MENé à LA CONDAMNATION à MORT ET à L’EXéCUTION DE QUATRE MILITANTS PRO-DéMOCRATIE EN JUILLET 2022. AU COURS DE SON MANDAT DE JUGE MILITAIRE, DE NOMBREUX MEMBRES DE L’OPPOSITION ONT éTé CONDAMNéS à LA PEINE CAPITALE ET à DES PEINES DE PRISON. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME DEPUIS LE COUP D’ÉTAT DE 2021 AU SEIN DU SAC ET EN SA QUALITé DE COMMANDANT DU RECRUTEMENT MILITAIRE ET DE JUGE MILITAIRE. BURMESE POLITICIAN (BORN 1962) LIEUTENANT COLONEL MYO MYINT AUNG HAS BEEN THE YANGON REGION ECONOMIC MINISTER OF THE STATE ADMINISTRATION COUNCIL (SAC) SINCE 2 SEP 2022. AS THE MINISTER OF THE YANGON REGION, HE IS DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION MAKING CONCERNING YANGON REGION. ADDITIONALLY, HE PREVIOUSLY SERVED AS YANGON MILITARY RECRUITMENT COMMANDER AND MILITARY JUDGE SINCE THE ESTABLISHMENT OF MILITARY COURTS UNTIL SEP 2022. IN THIS CAPACITY, HE WAS ALLEGEDLY INVOLVED IN THE PROCESS OF DEATH SENTENCES AND EXECUTION OF FOUR DEMOCRACY ACTIVISTS IN JUL 2022. DURING HIS TENURE AS MILITARY JUDGE, NUMEROUS MEMBERS OF THE OPPOSITION WERE SENTENCED TO DEATH AND PRISON TERMS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS SINCE THE 2021 COUP IN THE SAC AND AS A MILITARY RECRUITMENT COMMANDER AND MILITARY JUDGE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6383

7 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9598.27 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q114268054 Program: MMR Reason: 2023/378 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 97 Country: Canada Entity: Q114268054 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 60148 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q114268054 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.9598.27 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q114268054 Program: MMR Reason: 2023/378 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378

5. 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: Q114268054 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/378 du ...

Sanction Caption	(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.9598.27 Country: France Entity: Q114268054 Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le lieutenant-colonel Myo Myint Aung est ministre de l’économie de la région de Yangon au sein du Conseil d’administration de l’État (SAC) depuis le 2 septembre 2022. En tant que ministre de la région de Yangon, il a directement participé à la prise de décisions la concernant et en porte la responsabilité. En outre, il a précédemment été commandant du recrutement militaire de Yangon et juge militaire depuis la création de tribunaux militaires, jusqu’en septembre 2022. À ce titre, il aurait été impliqué dans le processus ayant mené à la condamnation à mort et à l’exécution de quatre militants pro-démocratie en juillet 2022. Au cours de son mandat de juge militaire, de nombreux membres de l’opposition ont été condamnés à la peine capitale et à des peines de prison. Il est donc responsable de graves violations des droits de l’homme depuis le coup d’État de 2021 au sein du SAC et en sa qualité de commandant du recrutement militaire et de juge militaire. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q114268054 Provisions: (UE) 2023/378 du 20/02/2023 Reason: En tant que ministre de la région de Yangon, il a directement participé à la prise de décisions la concernant et en porte la responsabilité. En outre, il a précédemment été commandant du recrutement militaire de Yangon et juge militaire depuis la création de tribunaux militaires, jusqu’en septembre 2022. À ce titre, il aurait été impliqué dans le processus ayant mené à la condamnation à mort et à l’exécution de quatre militants pro-démocratie en juillet 2022. Au cours de son mandat de juge militaire, de nombreux membres de l’opposition ont été condamnés à la peine capitale et à des peines de prison. Il est donc responsable de graves violations des droits de l’homme depuis le coup d’État de 2021 au sein du SAC et en sa qualité de commandant du recrutement militaire et de juge militaire. Source URL: https://geldefonds.gouv.mc/

3. Jan Maarten ASSCHER

Title	MR
Profile Type	PERSON
Name	JAN MAARTEN ASSCHER
First Name	JAN
Middle Name	MAARTEN
Last Name	ASSCHER
Nationality	NETHERLANDS
Birth Date	1962-09-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 KORAALDIJK, ROOSENDAAL, NETHERLANDS, 4706 KC
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CbkF9l8S-qgzh-KDVjeHy529UOo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-04-05 End Date: 2030-04-04 Listing Date: 2019-03-15 Country: United Kingdom Entity: gb-coh-cbkf9l8s-qgzh-kdvjehy529uoo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5270517 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DONALD PAUL JOHNSON

Profile Type	PERSON
Name	DONALD PAUL JOHNSON
First Name	DONALD
Middle Name	PAUL
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1962-09-08
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19551 COLUMBINE AVENUE, RIALTO, CA 92377 RIALTO, CA 92377, 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: 2020-10-20 Country: United States Entity: us-fed-excl-donald-paul-johnson-92377-rialto 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: S4MRF1S23 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-donald-paul-johnson-92377-rialto 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: OPM Authority ID: S4MRF1S23 Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-donald-paul-johnson-92377-rialto 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.

5. JAMES OSCAR WILLIAMS

Registration Number	CHQNZTFS8S31
Profile Type	PERSON
Name	JAMES OSCAR WILLIAMS
First Name	JAMES
Middle Name	OSCAR
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1962-09-08
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1891854873
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 725, EDGEFIELD, SC 29824 EDGEFIELD, SC 29824, 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: 2024-03-20 Country: United States Entity: us-fed-excl-james-oscar-williams-29824-edgefield 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MYC S4MRSVJBH Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-james-oscar-williams-29824-edgefield 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.

6. THOMAS FIORE

Profile Type	PERSON
Name	THOMAS FIORE
First Name	THOMAS
Last Name	FIORE
Country	UNITED STATES
Birth Date	1962-09-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4050, #78090-004, POLLACK, LA 71467 POLLACK, LA 71467, 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: 2011-08-18 Country: United States Entity: us-fed-excl-thomas-fiore-71467-pollack 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: S4MR3RDPY Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-thomas-fiore-71467-pollack 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).