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6 SapherCheck records found for Person 1970 01 21

Alias	LEE UN-KANG LI YUN CHIANG CHANG SOK-KHA CHANG SOK KHA LI YUN-CHIANG KANG HYOK LEE UN KANG SOK KHA STEVEN LEE
ID Number	D0004492
Profile Type	PERSON
Name	LEE UN-KANG CHANG SOK-KHA LI YUN-CHIANG KANG HYOK CHOL SOK KIM KIM CHOL SOK SOK KHA STEVEN LEE
First Name	CHOL SOK
Last Name	KIM KIM
Nationality	NORTH KOREA CAMBODIA
Birth Date	1970-01-01 1970-01-21
Position	AN INTELLIGENCE OFFICER OF THE RECONNAISSANCE GENERAL BUREAU OF THE DPRK
First Seen	2023-08-08
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-05-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GROUPE D'EXPERTS DES NATIONS UNIES FAIT éTAT D'UN OFFICIER DU RENSEIGNEMENT DU BUREAU GéNéRAL DE RECONNAISSANCE DE LA RPDC NOMMé KIM CHOL SOK QUI EXPLOITAIT DES HôTELS, DES CASINOS, DES RESTAURANTS ET DES BARS AU CAMBODGE à LA MI-2020 ET S'EMPLOYAIT à éTENDRE SES ACTIVITéS DANS LE TOURISME AINSI QUE DANS D'AUTRES SECTEURS COMMERCIAUX, COMME L'EXTRACTION DE MéTAUX PRéCIEUX. PAR SON ACTIVITé ILLICITE AU CAMBODGE, IL GéNèRE DES REVENUS EN DEVISES éTRANGèRES TOUT EN TRAVAILLANT POUR LE BUREAU GéNéRAL DE RECONNAISSANCE. LE BUREAU GéNéRAL DE RECONNAISSANCE DE LA RPDC FAIT L'OBJET DE SANCTIONS DES NATIONS UNIES DEPUIS LA RéSOLUTION 2270 (2016) DU CONSEIL DE SéCURITé DES NATIONS UNIES DU 2 MARS 2016. KIM CHOL SOK EST DIRECTEMENT IMPLIQUé DANS LA VIOLATION DES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES ET DANS LA FOURNITURE DE FONDS POUR LES PROGRAMMES ILLICITES DE LA RPDC. THE CAMBODIAN PASSPORTS OF THIS INDIVIDUAL'S ALIAS "SOK KHA" USE 1970 AS THE YEAR OF BIRTH. SOME OF THE PASSPORTS CLEARLY HAVE THE BIRTH DATE JAN 1ST 1970, SOME OF THE LESS CLEAR IMAGES FOR PASSPORTS APPEAR TO HAVE THE BIRTH DATE JAN 21ST 1970.
Description	INTELLIGENCE OFFICER OF THE RECONNAISSANCE GENERAL BUREAU (RGB; KPE.031). AS OF OCTOBER 2021, THE CAMBODIAN AUTHORITIES WERE TAKING LEGAL ACTION TO BRING SOK KHA TO TRIAL. HOWEVER, HE HAS NOT RETURNED TO CAMBODIA SINCE LEAVING THE COUNTRY IN NOVEMBER 2020. OPERATED HOTELS, CASINOS, RESTAURANTS AND BARS IN CAMBODIA AS OF MID-2020 AND WORKED TO EXPAND HIS BUSINESS ACTIVITIES IN TOURISM AS WELL AS IN OTHER BUSINESS SECTORS SUCH AS PRECIOUS METAL MINING. USED THE CAMBODIAN DIPLOMATIC PASSPORT (ID D0004492) WITH HIS FAKE ALIAS SOK KHA. CAMBODIAN AUTHORITIES NULLIFIED ALL DOCUMENTS OF THAT ALIAS INCLUDING PASSPORTS. FORMER DIRECTOR OF C.H. WORLD TRAVEL CO. LTD., WHICH WAS SHUT DOWN BY CAMBODIAN AUTHORITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7438

5 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11892.7 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11892.7 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

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-UX6YrHwX2Na4cfsCFTZLHN Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC. 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-UX6YrHwX2Na4cfsCFTZLHN Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/

2. Shpyhun Kyrylo Olehovych

Alias	SHPIGUN KIRILL Шпигун Кирилл Олегович Шпигун Кирило Олегович Шпигун, Кирилл Олегович Кирилл Шпигун
Inn-Code	772820758342
Profile Type	PERSON
Name	КИРИЛЛ ОЛЕГОВИЧ ШПИГУН Шпигун Кирило Олегович Кирилл Олегович Шпигун SHPYHUN KYRYLO OLEHOVYCH
First Name	КИРИЛЛ
Last Name	ШПИГУН
Nationality	RUSSIA
Birth Date	1970-01-21
Birth-Place	MOSCOW
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2021-03-25
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	председатель Правления банка Зенит.

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: Q54825766 Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. JEFFREY DAVID PETERSON

Profile Type	PERSON
Name	JEFFREY DAVID PETERSON
First Name	JEFFREY
Middle Name	DAVID
Last Name	PETERSON
Country	UNITED STATES
Birth Date	1970-01-21
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANBY, OR 97013, USA 735 NE 34TH PL, CANBY, OR 97013
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: 2016-02-18 Country: United States Entity: us-fed-excl-jeffrey-david-peterson-97013-canby 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: S4MR4ZR2B Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-jeffrey-david-peterson-97013-canby 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).

4. PAUL D FLEMING

Profile Type	PERSON
Name	PAUL D. FLEMING PAUL D FLEMING
First Name	PAUL
Middle Name	D D.
Last Name	FLEMING
Country	UNITED STATES
Birth Date	1970-01-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 3201 W ROOSEVELT RD, LITTLE ROCK, AR 72204 LITTLE ROCK, AR 72204, USA
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: 1997-01-29 Country: United States Entity: us-fed-excl-paul-d-fleming-72204-little-rock 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: S4MR3NRR9 Start Date: 1997-01-29 Listing Date: 1997-04-07 Country: United States Entity: us-fed-excl-paul-d-fleming-72204-little-rock 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: S4MR3NRR9 Start Date: 1997-05-07 Listing Date: 1997-06-19 Country: United States Entity: us-fed-excl-paul-d-fleming-72204-little-rock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SHUNA C ROSS

Profile Type	PERSON
Name	SHUNA C ROSS
First Name	SHUNA
Middle Name	C
Last Name	ROSS
Country	UNITED STATES
Birth Date	1970-01-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MADISON, MS 39110, USA 504 BRENTWOOD DR, MADISON, MS 39110
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: 2008-02-20 Country: United States Entity: us-fed-excl-shuna-c-ross-39110-madison 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: S4MR3PLT8 Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-shuna-c-ross-39110-madison 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).

6. TRACEY C ASHMORE

Profile Type	PERSON
Name	TRACEY C ASHMORE
First Name	TRACEY
Middle Name	C
Last Name	ASHMORE
Country	UNITED STATES
Birth Date	1970-01-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SARDIS, MS 38666, USA 19697-B HIGHWAY 51, SARDIS, MS 38666
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: 2007-08-20 Country: United States Entity: us-fed-excl-tracey-c-ashmore-38666-sardis 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: S4MR3PQ29 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-tracey-c-ashmore-38666-sardis 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).