Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1965 04 29

Profile Type	PERSON
Name	RICHARD MICHAEL PIRRIE
First Name	RICHARD
Middle Name	MICHAEL
Last Name	PIRRIE
Country	UNITED STATES
Birth Date	1965-04-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIAN ROCKS BEACH, FL 33785, USA 714 1ST STREET, #A, INDIAN ROCKS BCH, FL 33785
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: 2000-06-20 Country: United States Entity: NK-9wzvzCQovayYp3YeaToh53 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: S4MR3QWND Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: NK-9wzvzCQovayYp3YeaToh53 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: S4MR3QWND Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: NK-9wzvzCQovayYp3YeaToh53 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Ivanov Evgeny Vyacheslavovich

Alias	Иванов Евгений Вячеславович Іванов Євгеній В’ячеславович IVANOV YEVGENIY
Profile Type	PERSON
Name	IVANOV EVGENY VYACHESLAVOVICH IVANOV YEVHENII VIACHESLAVOVYCH Іванов Євгеній В’ячеславович
Nationality	RUSSIA
Birth Date	1965-04-29
Birth-Place	Республіка Казахстан, м. Караганда
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES перший заступник головного військового прокурора Генеральної прокуратури Російської Федерації Ключевые силовики
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FIRST DEPUTY CHIEF MILITARY PROSECUTOR. DEPUTY HEAD OF THE STATE BODY RESPONSIBLE FOR ENSURING THE RULE OF LAW IN THE RUSSIAN MILITARY DURING THE RUSSIAN INVASION OF UKRAINE.

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-CPWemC9jwSHtTztYY544Yn Program: 726/2022 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Aliaksandr Piatrovich Barsukou

Alias	Аляксандр Пятровіч БАРСУКОЎ Аляксандр Барсукоў ALYAKSANDR PETROVICH BARSUKOV ALEKSANDR PETROVICH BARSUKOV ALYAKSANDR BARSUKOU Александр Петрович БАРСУКОВ ALEXSANDR PETROVICH BARSUKOV ALYAKSANDR PIATROVICH BARSUKOU ALYAKSANDR BARSUKOU ALEKSANDR BARSUKOV ALEKSANDR PETROVICH BARSUKOV ALAKSANDAR BARSUKOU ALEXANDER BARSUKOV ALEKSANDR PETROVICH BARSUKOV БАРСУКОВ, Александр Петрович Аляксандр Пятровіч Барсукоў ALEXANDER PETROVICH BARSUKOU ALEXANDER PETROVICH BARSUKOV БАРСУКОЎ Аляксандр Пятровіч Александр Петрович Барсуков ALIAKSANDR PIATROVICH BARSUKOV ALYAKSANDR PETROVICH BARSUKOU BARSUKOV ALEXANDER PETROVICH BARSUKOV ALEKSANDR PETROVICH ALEXANDER PETROVICH BARSUKOV ALIAKSANDR BARSUKOU ALEXANDER BARSUKOV ALEXSANDR PETROVICH BARSUKOU ALIAKSANDR BARSUKOU ALYAKSANDR PIATROVICH BARSUKOV ALEKSANDR BARSUKOV БАРСУКОВ Александр Петрович БАРСУКОЎ Аляксандр ПятровIч ALIAKSANDR PIATROVICH BARSUKOU БАРСУКОЎ, Аляксандр Пятровіч
Profile Type	PERSON
Name	Аляксандр Пятровіч БАРСУКОЎ ALYAKSANDR PETROVICH BARSUKOV ALYAKSANDR PYATROVICH BARSUKOU Александр Петрович БАРСУКОВ ALEXSANDR PETROVICH BARSUKOV ALYAKSANDR PIATROVICH BARSUKOU ALEKSANDR PETROVICH BARSUKOV Аляксандр Пятровіч Барсукоў ALEXANDER PETROVICH BARSUKOU ALEXANDER PETROVICH BARSUKOV BARSUKOU ALIAKSANDR PIATROVICH ALEXANDR PETROVICH BARSUKOV ALIAKSANDR PIATROVICH BARSUKOV ALYAKSANDR PETROVICH BARSUKOU ALJAKSANDR PJATROVITJ BARSUKOU ALIAKSANDAR BARSUKOU ALEXANDER PETROVICH BARSUKOV ALIAKSANDR PIATROVICH BARSUKOU ALEKSANDRAS BARSUKOV ALEKSANDR BARSUKOV ALEXSANDR PETROVICH BARSUKOU ALYAKSANDR PIATROVICH BARSUKOV ALYAKSANDR PYATROVICH BARSUKOU ALIAKSANDR PIATROVICH BARSUKOU Барсуков, Александр Петрович BARSUKOU, ALYAKSANDR PYATROVICH ALEKSANDR PETROVITJ BARSUKOV
First Name	ALEXANDER ALYAKSANDR ALEKSANDR ALEKSANDR PETROVICH ALYAKSANDR PYATROVICH Александр ALIAKSANDR ALIAKSANDR PIATROVICH ALEXSANDR Аляксандр
Middle Name	Пятровіч PETROVICH Петрович PYATROVICH
Last Name	БАРСУКОЎ BARSUKOV BARSUKOU Барсуков Барсукоў BARSUKOU БАРСУКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-04-29
Birth-Place	VETKOVSKY DISTRICT, GOMEL REGION BELARUS VETKOVSKY DISTRICT, GOMEL REGION VETKOVSKY/VETKOVSKI DISTRICT OF THE GOMEL REGION FORMER USSR CURRENTLY BELARUS VETKOVSKI DISTRICT, HOMYEL OBLAST, BELARUS BELARUS, VETKOVSKI (VETKA) DISTRICT VETKOVSKY/VETKOVSKI DISTRICT OF THE GOMEL REGION DISTRICT DE VETKOVSKI (VETKA) PIERAVIESSIE BELARUS, VETKOVSKI DISTRICT VETKOVSKI : BIÉLORUSSIE
Position	помощник Президента Республики Беларусь — инспектор по городу Минску (2020-) DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS CHIEF OF PUBLIC SECURITY POLICE ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE FORMER DEPUTY MINISTER INTERNAL AFFAIRS; LIEUTENANT-GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST ANCIEN VICE-MINISTRE DE L'INTéRIEUR, LIEUTENANT-GéNéRAL DE LA MILICE (FORCES DE POLICE), ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE - INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK CHIEF OF PUBLIC SECURITY POLICE. DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS ANCIEN VICE-MINISTRE DE L'INTéRIEUR ASSISTANT SECRETARY INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK LIEUTENANT-GéNéRAL DE LA MILICE (FORCES DE POLICE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2024-09-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER DEPUTY MINISTER INTERNAL AFFAIRS; LIEUTENANT-GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF INTERNAL AFFAIRS (MOIA), HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST. GENERAL, CHIEF OF MINSK POLICE. SINCE HIS APPOINTMENT AS CHIEF OF MINSK POLICE CHIEF ON 21 OCT 2011 HE HAS BEEN RESPONSIBLE, AS COMMANDER, FOR THE REPRESSION OF APPROXIMATELY A DOZEN PEACEFUL PROTESTERS IN MINSK, WHO WERE LATER CONVICTED FOR BREAKING THE LAW ON MASS EVENTS. FOR SEVERAL YEARS HE COMMANDED POLICE ACTION AGAINST STREET PROTESTS OF THE OPPOSITION. генерал-майор милиции LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE — INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2662 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29662

14 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.5756.25 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q98398196 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

2. Sanction Caption: Belarus / Bélarus

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: 3 Country: Canada Entity: Q98398196 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

3. 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: 43458 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q98398196 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

4. 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: 5474 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: Q98398196 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

5. Sanction Caption: Sanction

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: Q98398196 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

6. 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.5756.25 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q98398196 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

7. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (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.5756.25 Country: France Entity: Q98398196 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: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0056 Start Date: 2020-09-29 Modified At: 2022-01-26 Country: United Kingdom Entity: Q98398196 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: The Republic of B...

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: BEL0007 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98398196 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Belarus

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: BEL0007 and GHR0056 Start Date: 2020-09-29 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q98398196 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

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: Q98398196 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q98398196 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Minsk. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: SDN List

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: 29662 Country: United States Entity: Q98398196 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: Reciprocal

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: S4MRDWK5N Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q98398196 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

4. KELLY ANN BUTKINS

Profile Type	PERSON
Name	KELLY ANN BUTKINS
First Name	KELLY
Middle Name	ANN
Last Name	BUTKINS
Country	UNITED STATES
Birth Date	1965-04-29
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85702, USA P O BOX 951, #070820144, TUCSON, AZ 85702
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: 2008-05-20 Country: United States Entity: us-fed-excl-kelly-ann-butkins-85702-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PSC3 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-kelly-ann-butkins-85702-tucson 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. KIMBERLY ANGELA WILSON

Profile Type	PERSON
Name	KIMBERLY ANGELA WILSON
First Name	KIMBERLY
Middle Name	ANGELA
Last Name	WILSON
Country	UNITED STATES
Birth Date	1965-04-29
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	383 S HILLCREST DR, TRLR 91, MOTROSE, CO 81401 MOTROSE, CO 81401, 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: 2013-04-18 Country: United States Entity: us-fed-excl-kimberly-angela-wilson-81401-motrose 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: S4MR48QF7 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-kimberly-angela-wilson-81401-motrose 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. SHERRIE KAY FREUND

Profile Type	PERSON
Name	SHERRIE KAY FREUND
First Name	SHERRIE
Middle Name	KAY
Last Name	FREUND
Country	UNITED STATES
Birth Date	1965-04-29
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	310 42ND STREET, APT 15, SPRINGFIELD, OR 97478 SPRINGFIELD, OR 97478, 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: 2013-11-20 Country: United States Entity: us-fed-excl-sherrie-kay-freund-97478-springfield 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: S4MR4C7P1 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-sherrie-kay-freund-97478-springfield 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).