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5 SapherCheck records found for Person 1970 05 30

Alias	Константин Геннадьевич МОЛОСТОВ KONSTANTIN GENNADEVICH MOLOSTOV KONSTANTIN GENNADEVICH MOLOSTOV Канстанцін Моластаў KANSTANTSIN HENADZEVICH MOLASTAU МОЛОСТОВ Константин Геннадьевич MOLOSTOV KONSTANTIN GENNADEVICH МОЛАСТАЎ КанстанцIн ГенадзьевIч КанстанцIн ГенадзьевIч МОЛАСТАЎ
ID Number	3300570K025PB3 KH2479999
Title	COLONEL
Profile Type	PERSON
Name	KANSTANCIN MOLASTAU MOLOSTOV, KONSTANTIN GENNADIEVICH KANSTANTSIN HENADZEVITJ MOLASTAU Константин Геннадьевич МОЛОСТОВ KONSTANTIN GENNADJEVITJ MOLOSTOV KONSTANTIN GENNADIEVICH MOLOSTOV KONSTANTIN GENNADEVICH MOLOSTOV KANSTANCIN MOłASTAU Константин Геннадьевич Молостов Молостов, Константин Геннадьевич KANSTANTSIN HENADZEVICH MOLASTAU MOLOSTOW KONSTANTIN KANSTANTSIN MOLASTAU КанстанцIн ГенадзьевIч МОЛАСТАЎ Канстанцін Генадзевіч Моластаў MOLASTAU KANSTANTSIN HENADZEVICH
First Name	KANSTANTSIN KANSTANTSIN HENADZEVICH Константин KONSTANTIN KANSTANCIN КанстанцIн KANSTANTSIN HENADZEVICH
Middle Name	HENADZEVICH ГенадзьевIч GENNADJEVITJ HENADZEVITJ GENNADIEVICH GENNADEVICH Геннадьевич
Last Name	МОЛАСТАЎ МОЛОСТОВ MOLASTAU Молостов MOLASTAU MOLOSTOV MOLOSTOV
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1970-05-30
Birth-Place	KRASNOARMEYSK, RéGION DE SARATOV: RUSSIE KRASNOARMEYSK, RéGION DE SARATOV KRASNOARMEYSK, RUSSIAN FEDERATION KRASNOARMEYSK, RUSSIAN FEDERATION KRASNOARMEYSK KRASNOARMEYSK, SARATOV OBLAST, RUSSIA
Position	COLONEL COLONEL PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES ANCIEN CHEF DU GROUPE DE GARDES- FRONTIèRES DE GRODNO (NOMMé LE 1ER OCTOBRE 2014), UNITé MILITAIRE 2141, DéLéGUé AUX FRONTIèRES DE L’ÉTAT ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE GRODNO (NOMMé LE 1ER OCTOBRE 2014), UNITé MILITAIRE 2141 PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES CHAIRMAN OF THE STATE BORDER COMMITTEE, FORMER HEAD OF THE GRODNO BORDER GROUP (APPOINTED ON 1 OCTOBER 2014), MILITARY UNIT 2141, STATE BORDER DELEGATE DéLéGUé AUX FRONTIèRES DE L’ÉTAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2021-12-20
Modified At	2024-10-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GRODNO
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER POSITION AS HEAD OF THE GRODNO BORDER GROUP, KANSTANTSIN MOLASTAU WAS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE GRODNO BORDER GROUP TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE WAS APPOINTED BY LUKASHENKA AS THE CHAIRMAN OF THE STATE BORDER COMMITTEE. COLONEL, CHAIRMAN OF THE STATE BORDER COMMITTEE, FORMER HEAD OF THE GRODNO BORDER GROUP (APPOINTED ON 1 OCT 2014), MILITARY UNIT 2141, STATE BORDER DELEGATE DANS SES ANCIENNES FONCTIONS DE CHEF DU GROUPE DE GARDES-FRONTIèRES DE GRODNO, KANSTANTSIN MOLASTAU A éTé RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU GROUPE DE GARDES-FRONTIèRES DE GRODNO DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL A éTé NOMMé PAR LOUKACHENKA PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES. PASSPORT NUMBER: KH2479999 NUMéRO D’IDENTIFICATION PERSONNEL : 3300570K025PB3 BELARUSIAN MILITARY OFFICER PERSONAL ID: 3300570K025PB3 OBYWATEL BIAłORUSI KONSTANTIN MOLOSTOW JEST PUłKOWNIKIEM, NACZELNIKIEM GRODZIEńSKIEJ GRUPY GRANICZNEJ PAńSTWOWEGO KOMITETU POGRANICZNEGO RB. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3711 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33177

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6694.76 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q118876585 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 46615 Start Date: 2021-12-20 2022-03-16 2024-03-22 Listing Date: 2021-12-20 2022-03-16 2024-03-22 Country: Switzerland Entity: Q118876585 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	2024-02-29
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.6694.76 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q118876585 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.6694.76 Country: France Entity: Q118876585 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Grodno de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka président du Comité d’État des gardes-frontières. 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: Q118876585 Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du groupe de gardes- frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Grodno de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka président du Comité d’État des gardes-frontières. Source URL: https://geldefonds.gouv.mc/

6. 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: 33177 Country: United States Entity: Q118876585 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q118876585 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

Inn-Code	700530302867
Profile Type	PERSON
Name	Кайрат Серикович Мендыгазиев
First Name	Кайрат
Middle Name	Серикович
Last Name	Мендыгазиев
Birth Date	1970-05-30
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: 2013-07-15 Country: Kazakhstan Entity: kzafm-676173fd6f94a7784c85106414667b54c36548c3 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.07.2013

3. JAWAD AHMAD

Profile Type	PERSON
Name	JAWAD AHMAD
First Name	JAWAD
Last Name	AHMAD
Country	UNITED STATES
Birth Date	1970-05-30
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #46177-039, MORGANTOWN, WV 26507 MORGANTOWN, WV 26507, 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: 2014-12-18 Country: United States Entity: us-fed-excl-jawad-ahmad-26507-morgantown 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: S4MR4HZDT Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-jawad-ahmad-26507-morgantown 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. MICHELLE R WENZEL

Profile Type	PERSON
Name	MICHELLE R WENZEL
First Name	MICHELLE
Middle Name	R
Last Name	WENZEL
Country	UNITED STATES
Birth Date	1970-05-30
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GIG HARBOR, WA 98335, USA 6906 43RD STREET CT, NW, GIG HARBOR, WA 98335
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: 2013-08-20 Country: United States Entity: us-fed-excl-michelle-r-wenzel-98335-gig-harbor 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: S4MR4B4G6 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-michelle-r-wenzel-98335-gig-harbor 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).

5. TAREK RASHAD GREISS

Profile Type	PERSON
Name	TAREK RASHAD GREISS
First Name	TAREK
Middle Name	RASHAD
Last Name	GREISS
Country	UNITED STATES
Birth Date	1970-05-30
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3520 MILLER FARMS LANE, DULUTH, GA 30096 DULUTH, GA 30096, USA
Topics	DEBARRED ENTITY
Description	UPIN: H66107

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: 2006-11-20 Country: United States Entity: us-fed-excl-tarek-rashad-greiss-30096-duluth 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: OPM Authority ID: S4MR3R5MF Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-tarek-rashad-greiss-30096-duluth Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PK24 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tarek-rashad-greiss-30096-duluth 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).