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8 SapherCheck records found for Person 1969 04 07

Alias	Всеволод Львович ВУКОЛОВ Вуколов Всеволод Львович
ID Number	770405292394
Profile Type	PERSON
Name	VSEVOLOD ĽVOVIč VUKOLOV VSEVOLOD LVOVIč VUKOLOV VUKOLOV VSEVOLOD LVOVICH VSEVOLOD LVOVITš VUKOLOV VSEVOLOD LVOVICH VUKOLOV VUKOLOV VSEVOLOD LVOVYCH Вуколов Всеволод Львович Всеволод Львович ВУКОЛОВ Всеволод Лвович Вуколов
First Name	Всеволод VSEVOLOD LVOVICH VSEVOLOD
Middle Name	Львович ĽVOVIč LVOVITš Лвович LVOVICH LVOVIč
Last Name	Вуколов VUKOLOV ВУКОЛОВ VUKOLOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-04-07 1969-04-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, ANCIENNE URSS MOSCOU : RUSSIE
Position	DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION VICE-MINISTRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE заступник міністра праці і соціального захисту Російської Федерації SENIOR FEDERAL OFFICIALS раніше – керівник Федеральної служби Російської Федерації з праці та зайнятості, член урядової комісії Російської Федерації з міграційної політики Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Tax Number	770405292394
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VSEVOLOD LVOVICH VUKOLOV EST UN HAUT FONCTIONNAIRE RUSSE. IL EST VICE-MINISTRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST RESPONSABLE DE LA SUPERVISION DU SERVICE PéNITENTIAIRE FéDéRAL ET DU DéPARTEMENT DE LA POLITIQUE D’ÉTAT EN MATIèRE DE SYSTèME PéNITENTIAIRE. PARTANT, IL éTAIT RESPONSABLE DE L’EXéCUTION DES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE L’OPPOSANT POLITIQUE RUSSE ALEXEï NAVALNY, DE SA SéCURITé ET DE SON BIEN-êTRE DANS LES PRISONS RUSSES. DANS LA MESURE Où IL A SUPERVISé L’EMPRISONNEMENT D’ALEXEï NAVALNY, IL EST RESPONSABLE EN DERNIER RESSORT DE LA MORT D’ALEXEï NAVALNY DANS LA COLONIE PéNITENTIAIRE IK-3. PAR CONSéQUENT, VSEVOLOD LVOVICH VUKOLOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION. DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO D’IDENTIFICATION FISCALE: 770405292394
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7366

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11431.61 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-U5x5KZaStE92ogVwok4SQa Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11431.61 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-U5x5KZaStE92ogVwok4SQa Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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-U5x5KZaStE92ogVwok4SQa Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-U5x5KZaStE92ogVwok4SQa Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Vsevolod Lvovich Vukolov est un haut fonctionnaire russe. Il est vice-ministre de la justice de la Fédération de Russie. À ce titre, il est responsable de la supervision du service pénitentiaire fédéral et du département de la politique d’État en matière de système pénitentiaire. Partant, il était responsable de l’exécution des peines d’emprisonnement prononcées à l’encontre de l’opposant politique russe Alexeï Navalny, de sa sécurité et de son bien-être dans les prisons russes. Dans la mesure où il a supervisé l’emprisonnement d’Alexeï Navalny, il est responsable en dernier ressort de la mort d’Alexeï Navalny dans la colonie pénitentiaire IK-3. Par conséquent, Vsevolod Lvovich Vukolov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. 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-U5x5KZaStE92ogVwok4SQa Provisions: (UE) 2024/952 du 22/03/2024 Reason: Vsevolod Lvovich Vukolov est un haut fonctionnaire russe. Il est vice- ministre de la justice de la Fédération de Russie. À ce titre, il est responsable de la supervision du service pénitentiaire fédéral et du département de la politique d’État en matière de système pénitentiaire. Partant, il était responsable de l’exécution des peines d’emprisonnement prononcées à l’encontre de l’opposant politique russe Alexeï Navalny, de sa sécurité et de son bien-être dans les prisons russes. Dans la mesure où il a supervisé l’emprisonnement d’Alexeï Navalny, il est responsable en dernier ressort de la mort d’Alexeï Navalny dans la colonie pénitentiaire IK-3. Par conséquent, Vsevolod Lvovich Vukolov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-U5x5KZaStE92ogVwok4SQa Program: 109/2021 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1092021-37481 Status: expired

2. Paul O'MAHONEY

Profile Type	PERSON
Name	PAUL O'MAHONEY
First Name	PAUL
Last Name	O'MAHONEY
Nationality	UNITED KINGDOM
Birth Date	1969-04-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 145 AMHURST ROAD, LONDON, E8 2AW
Topics	DISQUALIFIED
Notes	BORN ON 7 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wzAXFvamD3fPMlmu2nfII3gu9co

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-01-03 End Date: 2030-01-02 Country: United Kingdom Entity: gb-coh-wzaxfvamd3fpmlmu2nfii3gu9co Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RATNESH SAHAY

Profile Type	PERSON
Name	RATNESH SAHAY
First Name	RATNESH
Last Name	SAHAY
Country	INDIA
Nationality	INDIA
Birth Date	1969-04-07
Birth-Place	RANCHI, JHARKHAND
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CUT MARK ON RIGHT EYE BROW
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-35069

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/35069 Country: India Entity: interpol-red-2009-35069 Program: Red Notice Reason: ABUSE OF POWER AND CRIMINAL MISCONDUCT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	690407300242
Profile Type	PERSON
Name	Мухтар Малленович Иманбердиев
First Name	Мухтар
Middle Name	Малленович
Last Name	Иманбердиев
Birth Date	1969-04-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-11-30 Country: Kazakhstan Entity: kzafm-24f31c179e8919e0f5695be0a1cc1305e765714c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 30.11.2016

5. ASHOT JR TADEVOSYAN

Profile Type	PERSON
Name	ASHOT JR TADEVOSYAN
First Name	ASHOT
Middle Name	JR
Last Name	TADEVOSYAN
Country	UNITED STATES
Birth Date	1969-04-07
Position	CLINIC (BUS OWNER/EXEC)
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	14235 DICKENS STREET, UNIT 3, SHERMAN OAKS, CA 91423
Topics	DEBARRED ENTITY

1 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: 2022-02-20 Country: United States Entity: us-fed-excl-ashot-jr-tadevosyan-91423-sherman-oaks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DAVID EUGENE WATSON

Profile Type	PERSON
Name	DAVID EUGENE WATSON
First Name	DAVID
Middle Name	EUGENE
Last Name	WATSON
Country	UNITED STATES
Birth Date	1969-04-07
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	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CENTER POINT, IN 47840, USA 521 W COUNTY RD 200 NORTH, CENTER POINT, IN 47840
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: 2013-01-20 Country: United States Entity: us-fed-excl-david-eugene-watson-47840-center-point 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: S4MR47NGK Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-david-eugene-watson-47840-center-point 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).

7. LORI ANN WALLACE

Profile Type	PERSON
Name	LORI ANN WALLACE
First Name	LORI
Middle Name	ANN
Last Name	WALLACE
Country	UNITED STATES
Birth Date	1969-04-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1396231924
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 W COLUMBUS STREET, WEST LIBERTY, OH 43357
Topics	DEBARRED ENTITY

1 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: 2022-06-20 Country: United States Entity: us-fed-excl-lori-ann-wallace-43357-west-liberty Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. PENNIE JANE MITTEN

Profile Type	PERSON
Name	PENNIE JANE MITTEN
First Name	PENNIE
Middle Name	JANE
Last Name	MITTEN
Country	UNITED STATES
Birth Date	1969-04-07
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	7887 N 16TH ST, UNIT 216, PHOENIX, AZ 85020
Topics	DEBARRED ENTITY

1 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: 2020-04-20 Country: United States Entity: us-fed-excl-pennie-jane-mitten-85020-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp