SapherCheck

8 SapherCheck records found for Person 1964 10 30

Alias ПОНОМАРЕВ Игорь Борисович
ID Number 772631515680
Inn-Code 772631515680
Profile Type PERSON
Name IGOR BORISOVICH PONOMAREV
PONOMAREV IGOR BORISOVICH
ИГОРЬ БОРИСОВИЧ ПОНОМАРЕВ
Игорь Борисович ПОНОМАРЕВ
First Name IGOR
ИГОРЬ
Игорь
IGOR BORISOVICH
Middle Name BORISOVICH
Last Name PONOMAREV
PONOMAREV
ПОНОМАРЕВ
Nationality RUSSIA
Birth Date 1964-10-30
Position GENERAL DIRECTOR OF JSC CONCERN GRANIT-ELECTRON
DIRECTEUR GéNéRAL DE JSC CONCERN GRANIT-ELECTRON
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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 NUMéRO D’IDENTIFICATION FISCALE: 772631515680
TAX IDENTIFICATION NUMBER: 772631515680
FUNCTION: GENERAL DIRECTOR OF JSC CONCERN GRANIT-ELECTRON
IGOR PONOMAREV IS THE GENERAL DIRECTOR OF JSC CONCERN GRANIT-ELECTRON, WHICH PRODUCES AUTOMATIC CONTROL SYSTEMS FOR P-800 ONIKS (YAKHONT) MISSILES, WHICH ARE USED BY RUSSIAN ARMED FORCES IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, IGOR PONOMAREV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC CONCERN GRANIT-ELECTRON.
IGOR PONOMAREV EST DIRECTEUR GéNéRAL DE LA SOCIéTé JSC CONCERN GRANIT-ELECTRON, QUI PRODUIT DES SYSTèMES DE CONTRôLE AUTOMATIQUE POUR LES MISSILES P-800 ONIKS (YAKHONT), QUI SONT UTILISéS PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. PAR CONSéQUENT, IGOR PONOMAREV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL EST éGALEMENT ASSOCIé à JSC CONCERN GRANIT-ELECTRON.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7240

6 Sanctions

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.11205.35

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-MQZaLcspzBUfzmZxVQB8hj

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: 72345

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-MQZaLcspzBUfzmZxVQB8hj

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
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.11205.35

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-MQZaLcspzBUfzmZxVQB8hj

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-MQZaLcspzBUfzmZxVQB8hj

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
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 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MQZaLcspzBUfzmZxVQB8hj

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Igor Ponomarev est directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, Igor Ponomarev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également associé à JSC Concern Granit-Electron.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-MQZaLcspzBUfzmZxVQB8hj

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Igor Ponomarevest directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, Igor Ponomarev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également associé à JSC Concern Granit-Electron.

Source URL: https://geldefonds.gouv.mc/
Alias BOROVIKOV IGOR
Боровиков Игорь Павлович
Боровіков Ігор Павлович
Inn-Code 771707556870
Profile Type PERSON
Name BOROVIKOV IHOR PAVLOVYCH
Боровіков Ігор Павлович
Nationality RUSSIA
Birth Date 1964-10-30
First Seen 2023-04-26
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 227/2023
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: 2023-04-15
End Date: 2033-04-15
Duration: Десять років

Country: Ukraine

Entity: NK-Ug9xBQEMJwY9Bwqvp7urYo

Program: 227/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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 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
позбавлення державних нагород України, інших форм відзначення
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/2272023-46525
https://drs.nsdc.gov.ua/

Status: active
Alias IPATOV VADIM DMITRIEVICH
ИПАТОВ Вадим Дмитриевич
IПАТАЎ ВадзIм ДзмIтрыевIч
Profile Type PERSON
Name IPATAU VADZIM DZMITRYEVICH
First Name Вадим
VADIM
ВадзIм
VADZIM
Last Name ИПАТОВ
IПАТАЎ
IPATAU
IPATOV
Birth Date 1964-10-30
Birth-Place IVANO-FRANKIVSK REGION, KOLOMYIA, UKRAINE
First Seen 2023-04-20
Last Seen 2024-10-23
Last Change 2023-07-26
Created At 2020-10-13
Modified At 2021-03-22
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes AS DEPUTY CHAIRMAN OF THE CEC, HE IS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS LEADERSHIP HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER.
DEPUTY CHAIRMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC)

1 Sanctions

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: 43636

Start Date: 2021-03-22 2020-10-13
Listing Date: 2021-03-22 2020-10-13
Country: Switzerland

Entity: NK-da9b3rZx52T42W8DKnWKyt

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
Alias IПAТAЎ Вадзім Дзмітрыевіч
VADIM DMITRIEVICH IPATOV
IPATOV VADIM DMITRIEVICH
VADIM IPATOV
VADIM DMITRIEVICH IPATOV
VADZIM DZMITRYEVICH IPATOV
VADIM IPATOV
Вадим Дмитриевич ИПАТОВ
Iпатаў ВадзIм ДзмIтрыевIч
ИПАТОВ Вадим Дмитриевич
VADIM DMITRIEVICH IPATOV
VADIM DMITRIEVICH IPATAU
VADZIM IPATAU
Вадзім Іпатаў
Вадим Дмитриевич Ипатов
VADZIM IPATAU
ID Number 3301064A004PB5
Profile Type PERSON
Name VADZIM DZMITRYEVICH IPATOV
Вадим Дмитриевич ИПАТОВ
IPATAU, VADZIM DZMITRIEVICH
VADZIM DZMITRYEVICH IPATAU
VADZIM DZMITRIEVICH IPATAU
VADZIM DZMITRYEVICH IPATAU
VADIMAS IPATOV
IPATAU VADZIM DZMITRYEVICH
VADIM DMITRIJEVITJ IPATOV
Вадзім Дзмітрыевіч ІПАТАЎ
VADIM DMITRIEVICH IPATAU
VADIM IPATOV
VADZIM DZMITRIEVICH IPATAU
Вадзім Дзмітрыевіч Іпатаў
VADIM DMITRIYEVICH IPATOV
VADIM DMITRIEVICH IPATOV
VADZIM DZMITRYJEVITJ IPATAU
Вадим Дмитриевич Ипатов
Вадзім Дмітрыевіч Іпатаў
First Name VADZIM DZMITRIEVICH
VADZIM DZMITRYEVICH
VADIM DMITRIYEVICH
VADIM
VADZIM
Вадим
Вадзім
Middle Name Дмитриевич
Дзмітрыевіч
DMITRIEVICH
DZMITRIEVICH
Last Name Іпатаў
IПAТAЎ
ИПАТОВ
IPATAU
IPATOV
IPATAU
Ипатов
IPATOV
Country UKRAINE
BELARUS
Nationality BELARUS
Birth Date 1964-10-30
Birth-Place KOLOMYIA, OBLAST D'IVANO-FRANKIVSK
KOLOMYIA, IVANO-FRANKIVSK REGION UKRAINE
KOLOMYIA, IVANO-FRANKIVSK REGION
IVANO-FRANKIVSK REGION/OBLAST, KOLOMYIA, UKRAINE
KOLOMYYA, UKRAINE
KOLOMYIA, OBLAST D'IVANO-FRANKIVSK : BIÉLORUSSIE
KOLOMYIA
Position FIRST DEPUTY HEAD OF THE CHIEF STATE LEGAL DEPARTMENT OF THE ADMINISTRATION OF THE PRESIDENT OF BELARUS
DEPUTY CHAIRMAN OF THE CENTRAL ELEC­TORAL COMMISSION (CEC)
VICE-PRéSIDENT DE LA COMMISSION éLECTORALE CENTRALE (CEC)
FIRST DEPUTY HEAD OF THE CHIEF STATE LEGAL DEPARTMENT OF THE ADMINISTRATION OF THE PRESIDENT OF BELARUS; AND DEPUTY HEAD OF THE CENTRAL ELECTORAL COMMISSION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-12-13
Modified At 2024-09-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
WIKIDATA
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BLR, MINSK
MINSK
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes DEPUTY CHAIRPERSON, CENTRAL ELECTORAL COMMISSION (CEC). AS A MEMBER OF THE CEC, HE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS ON 19 DEC 2010 AND IN THE PARLIAMENTARY ELECTIONS OF SEPTEMBER 2012.
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
EN TANT QUE VICE-PRéSIDENT DE LA CEC, IL EST RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE, ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SES DIRIGEANTS ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29674
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2611

12 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.5753.28

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: Q98819671

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption Belarus / Bélarus
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: 5

Country: Canada

Entity: Q98819671

Program: Belarus / Bélarus

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 4683

Start Date: 2012-12-14 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2012-12-13 2015-11-18 2013-12-19
Country: Switzerland

Entity: Q98819671

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 Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: Q98819671

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
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.5753.28

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: Q98819671

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption (UE) 2021/339 du 25/02/2021 (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

Authority ID: EU.5753.28

Country: France

Entity: Q98819671

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que vice-président de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0034

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98819671

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0034

Start Date: 2020-12-31
Modified At: 2022-04-13
Listing Date: 2020-10-05
Country: United Kingdom

Entity: Q98819671

Program: Belarus

Provisions: Asset freeze

Reason: Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-08-28
Country: Lithuania

Entity: Q98819671

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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: Q98819671

Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021

Reason: En tant que vice-président de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d'équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l'opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29674

Country: United States

Entity: Q98819671

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDWK5T

Start Date: 2020-10-02
Listing Date: 2020-10-05
Country: United States

Entity: Q98819671

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name MANGALA SHANTHA WICKRAMAARACHCHI
First Name MANGALA
Middle Name SHANTHA
Last Name WICKRAMAARACHCHI
Nationality UNITED KINGDOM
Birth Date 1964-10-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 DRYFIELD ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 9JS
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZPqsaIso3U7M_hKC3j2FJmp76EY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-08-28
End Date: 2025-08-27
Listing Date: 2018-08-07
Country: United Kingdom

Entity: gb-coh-zpqsaiso3u7m-hkc3j2fjmp76ey

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5079239

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HERMAN JOEL JR FLOWERS
First Name HERMAN
Middle Name JOEL JR
Last Name FLOWERS
Country UNITED STATES
Birth Date 1964-10-30
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
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 143 V URSINUS COURT, PEMBERTON, NJ 08075
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: 1999-03-18
Country: United States

Entity: us-fed-excl-herman-joel-jr-flowers-08075-pemberton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LAURA ANN SWIGER
First Name LAURA
Middle Name ANN
Last Name SWIGER
Country UNITED STATES
Birth Date 1964-10-30
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 5224 ELDRIDGE RD, TERRE HAUTE, IN 47802
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: 2023-06-20
Country: United States

Entity: us-fed-excl-laura-ann-swiger-47802-terre-haute

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name THERON ALDEE JR PRESCOTT
First Name THERON
Middle Name ALDEE JR
Last Name PRESCOTT
Country UNITED STATES
Birth Date 1964-10-30
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
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 203 NORTH MAIN STREET, BARRE, VT 05641
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: 1988-11-21
Country: United States

Entity: us-fed-excl-theron-aldee-jr-prescott-05641-barre

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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