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3 SapherCheck records found for Person 1964 11 21

Alias	SERGEI IVANOVICH SKRIBA СКРИБА Сергей Иванович СКРЫБА Сяргей IванавIч SKRIBA SERGEI IVANOVICH
Profile Type	PERSON
Name	SERGEI IVANOVICH SKRIBA Сергей Иванович СКРИБА SKRYBA SIARHEI IVANAVICH Сяргей Іванавіч СКРЫБА SIARHEJ IVANAVITJ SKRYBA SERGEJ IVANOVITJ SKRIBA SIARHEI IVANAVICH SKRYBA
First Name	Сяргей SIARHEI IVANAVICH Сергей SERGEI SIARHEI
Last Name	SKRIBA СКРИБА СКРЫБА SKRYBA SKRYBA
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-11-21 1965-11-21
Birth-Place	KLETSK, VOBLAST DE MINSK (EX-URSS) : BIÉLORUSSIE BELARUS, KLETSK KLETSK, VOBLAST DE MINSK (EX-URSS) BELARUS, KLETSK
Position	VICE-RECTEUR DE L’UNIVERSITé éCONOMIQUE D’ÉTAT DE BIéLORUSSIE CHARGé DU TRAVAIL PéDAGOGIQUE VICE CHANCELLOR OF THE BELARUSIAN STATE ECONOMIC UNIVERSITY FOR EDUCATIONAL WORK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-06-21
Modified At	2021-07-07
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	E-MAIL: SKRIBA_S@BSEU.BY EN TANT QUE VICE-RECTEUR DE L’UNIVERSITé éCONOMIQUE D’ÉTAT DE BIéLORUSSIE CHARGé DU TRAVAIL PéDAGOGIQUE, SIARHEï SKRYBA EST RESPONSABLE DES SANCTIONS PRISES à L’ENCONTRE D’éTUDIANTS POUR LEUR PARTICIPATION à DES MANIFESTATIONS PACIFIQUES, NOTAMMENT DE LEUR RENVOI DE L’UNIVERSITé. CERTAINES DE CES SANCTIONS ONT éTé PRISES à LA SUITE DE L’APPEL DE LOUKACHENKA, LE 27 OCTOBRE 2020, à EXCLURE DES UNIVERSITéS LES éTUDIANTS PRENANT PART AUX MANIFESTATIONS ET AUX GRèVES. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. E-MAIL: SKRIBA_S@BSEU.BY VICE CHANCELLOR OF THE BELARUSIAN STATE ECONOMIC UNIVERSITY FOR EDUCATIONAL WORK IN HIS POSITION AS VICE CHANCELLOR OF THE BELARUSIAN STATE ECONOMIC UNIVERSITY (BSEU) FOR EDUCATIONAL WORK, SIARHEI SKRYBA IS RESPONSIBLE FOR SANCTIONS TAKEN AGAINST STUDENTS FOR THEIR PARTICIPATION IN PEACEFUL PROTESTS, INCLUDING THEIR EXPULSION FROM UNIVERSITY. SOME OF THESE SANCTIONS WERE TAKEN FOLLOWING LUKASHENKA'S CALL ON 27 OCT 2020 FOR EXPELLING FROM UNIVERSITIES STUDENTS TAKING PART IN PROTESTS AND STRIKES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND IS SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3619

5 Sanctions

1. Sanction Caption: BLR

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.6417.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-EqQmSXbV3CGAGvXUjt5cV2 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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	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: 45631 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-EqQmSXbV3CGAGvXUjt5cV2 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	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.6417.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-EqQmSXbV3CGAGvXUjt5cV2 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

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-EqQmSXbV3CGAGvXUjt5cV2 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-recteur de l’Université économique d’État de Biélorussie chargé du travail pédagogique, Siarheï Skryba est responsable des sanctions prises à l’encontre d’étudiants pour leur participation à des manifestations pacifiques, notamment de leur renvoi de l’université. Certaines de ces sanctions ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prenant part aux manifestations et aux grèves. Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. e-mail: skriba_s@bseu.by 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-EqQmSXbV3CGAGvXUjt5cV2 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que vice-recteur de l’Université économique d’État de Biélorussie chargé du travail pédagogique, Siarheï Skryba est responsable des sanctions prises à l’encontre d’étudiants pour leur participation à des manifestations pacifiques, notamment de leur renvoi de l’université. Certaines de ces sanctions ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prenant part aux manifestations et aux grèves. Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. e-mail: skriba_s@bseu.by Source URL: https://geldefonds.gouv.mc/

2. SHELLEY ANNETTE CRAWFORD

Profile Type	PERSON
Name	SHELLEY ANNETTE CRAWFORD
First Name	SHELLEY
Middle Name	ANNETTE
Last Name	CRAWFORD
Country	UNITED STATES
Birth Date	1964-11-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5617 COLEBROOK TRAIL, ARLINGTON, TX 76017 ARLINGTON, TX 76017, 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: 2014-05-20 Country: United States Entity: us-fed-excl-shelley-annette-crawford-76017-arlington 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: S4MR4F805 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-shelley-annette-crawford-76017-arlington 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. SUSAN C SOLTERO

Profile Type	PERSON
Name	SUSAN C. SOLTERO SUSAN C SOLTERO
First Name	SUSAN
Middle Name	C C.
Last Name	SOLTERO
Country	UNITED STATES
Birth Date	1964-11-21
Position	CLERK/OTHER CLERICAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33186, USA 10880 S W 144TH PLACE, MIAMI, FL 33186
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: 2001-09-20 Country: United States Entity: us-fed-excl-susan-c-soltero-33186-miami 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: S4MR3QYXM Start Date: 2001-11-19 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-susan-c-soltero-33186-miami 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: S4MR3QYXM Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-susan-c-soltero-33186-miami 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).