SapherCheck

6 SapherCheck records found for Person 1963 05 12

Alias ЛАШЧЫНОЎСКI Алег МIкалаевIч
OLEG NIKOLAEVICH LASHCHINOVSKII
ЛАЩИНОВСКИЙ Олег Николаевич
LASHCHINOVSKII OLEG NIKOLAEVICH
Profile Type PERSON
Name Олег Николаевич ЛАЩИНОВСКИЙ
Алег Мікалаевіч ЛАШЧЫНОЎСКІ
ALEH MIKALAJEVITJ LASJTJYNOUSKI
OLEG NIKOLAEVICH LASHCHINOVSKI
OLEG NIKOLAJEVITJ LASJTJINOVSKIJ
LASHCHYNOUSKI ALEH MIKALAEVICH
ALEH MIKALAEVICH LASHCHYNOUSKI
First Name ALEH
OLEG
Алег
ALEH MIKALAEVICH
Олег
Last Name LASHCHINOVSKII
ЛАШЧЫНОЎСКI
LASHCHYNOUSKI
ЛАЩИНОВСКИЙ
LASHCHYNOUSKI
Nationality BELARUS
Birth Date 1963-05-12
Position FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS
ANCIEN ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2021-06-21
Modified At 2021-07-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS
EN TANT QU’ANCIEN ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR QUI A AUTORITé SUR LES CENTRES DE DéTENTION, ALEH LACHTCHYNOùSKI EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CES LIEUX DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, CONFORMéMENT AUX DIRECTIVES DE LOUKACHENKA à L’INTENTION DES AGENTS DU MINISTèRE DE L’INTéRIEUR.AU TITRE DE SES FONCTIONS PRéCéDENTES, IL PORTE LA RESPONSABILITé DES CONDITIONS DE DéTENTION DANS LES PRISONS BIéLORUSSES, AVEC NOTAMMENT LE CLASSEMENT DES DéTENUS DANS DES CATéGORIES CORRESPONDANT à DIFFéRENTS TYPES DE MAUVAIS TRAITEMENTS ET DE TORTURES AUXQUELS LES SOUMETTRE, TELS QUE DES VIOLENCES VERBALES, DES ISOLEMENTS PUNITIFS, LA PRIVATION D’APPELS ET DE VISITES, DES MUTILATIONS, DES PASSAGES à TABAC ET DES TORTURES BRUTALES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS FORMER POSITION AS DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT THAT HAS AUTHORITY OVER DETENTION FACILITIES OF THE MINISTRY OF INTERNAL AFFAIRS, ALEH LASHCHYNOUSKI IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THOSE DETENTION FACILITIES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN LINE WITH THE ADDRESS OF LUKASHENKA TO OFFICERS OF THE INTERIOR MINISTRY. IN HIS FORMER POSITION, HE BEARS RESPONSIBILITY FOR CONDITIONS IN BELARUSIAN PRISONS AND THE REPRESSIVE MEASURES TAKEN THERE, INCLUDING THE CATEGORISATION OF PRISONERS CORRESPONDING TO DIFFERENT KINDS OF ILL-TREATMENT AND TORTURE THE DETAINEES ARE SUBJECT TO, SUCH AS VERBAL ABUSE, PUNITIVE ISOLATION, DEPRIVATION OF CALLS AND VISITS, MUTILATION, BEATINGS AND BRUTAL TORTURE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3643

4 Sanctions

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.6406.44

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-CqW9dLPtAwT6cACS3suARs

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45770

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-CqW9dLPtAwT6cACS3suARs

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
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.6406.44

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-CqW9dLPtAwT6cACS3suARs

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (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: NK-CqW9dLPtAwT6cACS3suARs

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant qu’ancien adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Lachtchynoùski est responsable des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ces lieux de détention à la suite du scrutin présidentiel de 2020, conformément aux directives de Loukachenka à l’intention des agents du ministère de l’intérieur.Au titre de ses fonctions précédentes, il porte la responsabilité des conditions de détention dans les prisons biélorusses, avec notamment le classement des détenus dans des catégories correspondant à différents types de mauvais traitements et de tortures auxquels les soumettre, tels que des violences verbales, des isolements punitifs, la privation d’appels et de visites, des mutilations, des passages à tabac et des tortures brutales. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias Монтаг-Гірмес Ральф-Дітер
MONTAG-GIRMES RALF-DIETER
Profile Type PERSON
Name Монтаг-Гірмес Ральф-Дітер
MONTAH-HIRMES RALF-DITER
Nationality GERMANY
Birth Date 1963-05-12
First Seen 2023-12-13
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 813/2023
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: 2023-12-07
End Date: 2028-12-07
Duration: П'ять років

Country: Ukraine

Entity: NK-JWUqQMeuQKvJYTXqgU92ER

Program: 813/2023

Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі 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
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/8132023-49165
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name BRAD LYNN ALDRICH
First Name BRAD
Middle Name LYNN
Last Name ALDRICH
Country UNITED STATES
Birth Date 1963-05-12
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-04-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CEDAR RAPIDS, IA 52405, USA
3751 JACKSON DRIVE, NW, CEDAR RAPIDS, IA 52405
Topics DEBARRED ENTITY

2 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: 2015-04-20
Country: United States

Entity: us-fed-excl-brad-lynn-aldrich-52405-cedar-rapids

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR4KK5Z

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-brad-lynn-aldrich-52405-cedar-rapids

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).

Profile Type PERSON
Name GLORIA GONZALES
First Name GLORIA
Last Name GONZALES
Country UNITED STATES
Birth Date 1963-05-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HALE CENTER, TX 79041, USA
P O BOX 92, HALE CENTER, TX 79041
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: 1993-02-01
Country: United States

Entity: us-fed-excl-gloria-gonzales-79041-hale-center

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QMPS

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-gloria-gonzales-79041-hale-center

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3QMPS

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-gloria-gonzales-79041-hale-center

Program: NonProcurement

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).

Profile Type PERSON
Name JOHN O'NEAL
First Name JOHN
Last Name O'NEAL
Country UNITED STATES
Birth Date 1963-05-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3540 THORNHILL DRIVE, JACKSONVILLE, FL 32211
JACKSONVILLE, FL 32211, USA
Topics DEBARRED ENTITY

2 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: 1990-07-30
Country: United States

Entity: us-fed-excl-john-o-neal-32211-jacksonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NS8C

Start Date: 1990-07-10
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-john-o-neal-32211-jacksonville

Program: NonProcurement

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).

Profile Type PERSON
Name MARY L ELLERBY
First Name MARY
Middle Name L
Last Name ELLERBY
Country UNITED STATES
Birth Date 1963-05-12
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 7810 CLYDE STONE DRIVE, ELKINS PARK, PA 19027
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: 2020-07-20
Country: United States

Entity: us-fed-excl-mary-l-ellerby-19027-elkins-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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