Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1965 10 07

1. Alexei WEITZ

Alias	VAYTS ALEXEI VEITZ ALEKSEY Вайц Алексей Евгеньевич ALEKSEY YEVGENEVICH VEITZ VEITZ ALEKSEY YEVGENEVICH Вайц Олексій Євгенович ВАЙЦ Алексей ALEXEI VAYTS
Profile Type	PERSON
Name	Алексей ВАЙЦ WEITZ ALEXEI ALEKSEJ VAJTS ALEKSEY YEVGENEVICH VEITZ Вайц Олексій Євгенович VAITS OLEKSII YEVHENOVYCH ALEXEI WEITZ ALEXEI VAYTS
First Name	ALEXEI ALEKSEY Алексей
Last Name	VEITZ WEITZ ВАЙЦ VAYTS WEITZ
Nationality	RUSSIA
Birth Date	1965-10-07
Position	ALEXEI WEITZ IS A MEMBER AND SPIRITUAL LEADER OF THE NATIONALIST MOTORCYCLE CLUB NIGHTWOLVES MC, WITH CLOSE PERSONAL LINKS TO THE NIGHTWOLVES MC LEADER ALEXANDER ZALDOSTANOV. HE IS RESPONSIBLE FOR LINKING THE NIGHTWOLVES MC WITH THE RUSSIAN ORTHODOX CHURCH AND SHAPING ITS LEADERS’ WORLDVIEW. HE HAS PREVIOUSLY ACTED AS PRESS SECRE ...
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2022-07-21
Modified At	2022-07-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEXEI WEITZ IS A MEMBER AND SPIRITUAL LEADER OF THE NATIONALIST MOTORCYCLE CLUB NIGHTWOLVES MC, WITH CLOSE PERSONAL LINKS TO THE NIGHTWOLVES MC LEADER ALEXANDER ZALDOSTANOV. HE IS RESPONSIBLE FOR LINKING THE NIGHTWOLVES MC WITH THE RUSSIAN ORTHODOX CHURCH AND SHAPING ITS LEADERS’ WORLDVIEW. HE HAS PREVIOUSLY ACTED AS PRESS SECRETARY OF THE NIGHTWOLVES MC AND PERFORMS REPRESENTATIVE TASKS, AMONG OTHERS, GIVING TALKS TO UNIVERSITY STUDENTS AND SPEAKING AT NIGHTWOLVES RALLIES. HE IS ALSO AN EXPERT OF THE COUNCIL FOR INTERETHNIC RELATIONS UNDER THE PRESIDENT OF RUSSIA, WHICH HAS PUBLICLY SUPPORTED THE RUSSIAN WAR ON UKRAINE AND BREACHES OF INTERNATIONAL LAW AND IS RESPONSIBLE FOR FORMULATING AN OFFICIAL CONCEPT OF THE “RUSSIAN NATION”. DUE TO HIS ACTIVITIES FOR THE NIGHTWOLVES MC AND THE COUNCIL FOR INTERETHNIC RELATIONS UNDER THE PRESIDENT OF RUSSIA, WEITZ IS A KEY FIGURE OF RUSSIAN STATE PROPAGANDA. ALEXEI WEITZ IS A MEMBER OF THE NIGHTWOLVES MC, WHICH IS RESPONSIBLE FOR MATERIALLY SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS THE STABILITY AND SECURITY IN UKRAINE. ALEXEI WEITZ EST UN MEMBRE ET CHEF SPIRITUEL DU CLUB DE MOTO NATIONALISTE DES "LOUPS DE LA NUIT" (NIGHTWOLVES MC), QUI ENTRETIENT DES LIENS PERSONNELS éTROITS AVEC LE CHEF DES LOUPS DE LA NUIT, ALEXANDER ZALDOSTANOV. IL EST RESPONSABLE D'AVOIR ASSOCIé LES LOUPS DE LA NUIT à L'ÉGLISE ORTHODOXE RUSSE ET D'AVOIR FAçONNé LA VISION DU MONDE DE SES DIRIGEANTS. IL A PRéCéDEMMENT EXERCé LES FONCTIONS DE CHARGé DE PRESSE DES LOUPS DE LA NUIT ET A EFFECTUé DES TâCHES DE REPRéSENTATION, NOTAMMENT EN PRéSENTANT DES CONFéRENCES à DES éTUDIANTS UNIVERSITAIRES ET EN PRENANT LA PAROLE LORS DE RASSEMBLEMENTS DES LOUPS DE LA NUIT. IL EST éGALEMENT UN EXPERT DU CONSEIL DES RELATIONS INTERETHNIQUES ATTACHé AU PRéSIDENT DE LA RUSSIE, ET A PUBLIQUEMENT SOUTENU LA GUERRE MENéE PAR LA RUSSIE EN UKRAINE ET LES VIOLATIONS DU DROIT INTERNATIONAL, ET EST RESPONSABLE D'AVOIR FORMULé UN CONCEPT OFFICIEL DE "NATION RUSSE". EN RAISON DE SES ACTIVITéS DANS LE CADRE DES LOUPS DE LA NUIT ET DU CONSEIL DES RELATIONS INTERETHNIQUES ATTACHé AU PRéSIDENT DE LA RUSSIE, WEITZ EST UNE FIGURE CLé DE LA PROPAGANDE D'ÉTAT RUSSE. ALEXEI WEITZ EST UN MEMBRE DES LOUPS DE LA NUIT, RESPONSABLE DU SOUTIEN MATéRIEL APPORTé à DES ACTIONS QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. EN OUTRE, IL EST UNE PERSONNE PHYSIQUE RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET QUI SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4926

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.8575.7 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-CwsMo3MeHMvw3SmPJnKGdQ Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

2. Sanction Caption: Ordinance of 4 Ma...

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56213 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-CwsMo3MeHMvw3SmPJnKGdQ 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

3. Sanction Caption: UKR

Sanction Caption	UKR
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.8575.7 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-CwsMo3MeHMvw3SmPJnKGdQ Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

4. 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: NK-CwsMo3MeHMvw3SmPJnKGdQ 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

5. Sanction Caption: (UE)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-CwsMo3MeHMvw3SmPJnKGdQ Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexei Weitz est un membre et chef spirituel du club de moto nationaliste des "Loups de la nuit" (Nightwolves MC), qui entretient des liens personnels étroits avec le chef des Loups de la nuit, Alexander Zaldostanov. Il est responsable d'avoir associé les Loups de la nuit à l'Église orthodoxe russe et d'avoir façonné la vision du monde de ses dirigeants. Il a précédemment exercé les fonctions de chargé de presse des Loups de la nuit et a effectué des tâches de représentation, notamment en présentant des conférences à des étudiants universitaires et en prenant la parole lors de rassemblements des Loups de la nuit. Il est également un expert du Conseil des relations interethniques attaché au président de la Russie, et a publiquement soutenu la guerre menée par la Russie en Ukraine et les violations du droit international, et est responsable d'avoir formulé un concept officiel de "nation russe". En raison de ses activités dans le cadre des Loups de la nuit et du Conseil des relations interethniques attaché au président de la Russie, Weitz est une figure clé de la propagande d'État russe. Alexei Weitz est un membre des Loups de la nuit, responsable du soutien matériel apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, il est une personne physique responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et qui soutient et met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-CwsMo3MeHMvw3SmPJnKGdQ 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 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 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

2. EDWARD H WEEKS

Profile Type	PERSON
Name	EDWARD H. WEEKS EDWARD H WEEKS
First Name	EDWARD
Middle Name	H. H
Last Name	WEEKS
Country	UNITED STATES
Birth Date	1965-10-07
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BONNEY LAKE, WA 98402, USA 20623 CHURCH LAKE DRIVE, BONNEY LAKE, WA 98402
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: 1995-02-16 Country: United States Entity: us-fed-excl-edward-h-weeks-98402-bonney-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NVMM Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-h-weeks-98402-bonney-lake 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).

3. Sanction Caption: NonProcurement

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: S4MR3NVMM Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-h-weeks-98402-bonney-lake Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. LAURA HOLDERFIELD GREENLEE

Profile Type	PERSON
Name	LAURA HOLDERFIELD GREENLEE
First Name	LAURA
Middle Name	HOLDERFIELD
Last Name	GREENLEE
Country	UNITED STATES
Birth Date	1965-10-07
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	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18648 HIGHWAY 18, RAYMOND, MS 39154 RAYMOND, MS 39154, 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: 2021-06-17 Country: United States Entity: us-fed-excl-laura-holderfield-greenlee-39154-raymond 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: S4MRH7SYX Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-laura-holderfield-greenlee-39154-raymond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARION WHITE PRIDGEN

Profile Type	PERSON
Name	MARION WHITE PRIDGEN
First Name	MARION
Middle Name	WHITE
Last Name	PRIDGEN
Country	UNITED STATES
Birth Date	1965-10-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1951 N OLD CARRIAGE RD, ROCKY MOUNT, NC 27804 ROCKY MOUNT, NC 27804, 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: 2007-06-20 Country: United States Entity: us-fed-excl-marion-white-pridgen-27804-rocky-mount 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: S4MR3QX1G Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-marion-white-pridgen-27804-rocky-mount 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).