4 SapherCheck records found for Person 1971 11 08
1. Nahaiev Vasyl Vladyslavovych
2. Saeed MONTAZER AL-MAHDI
2. Sanction Caption: IRN
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/986 du...
6. Sanction Caption: The Iran (Sanctio...
7. Sanction Caption: Iran
8. Sanction Caption: Sanction
9. Sanction Caption: SDN List
10. Sanction Caption: Reciprocal
3. JULIO A JR SANCHEZ
4. LISA RANEE GRUBB
2. Sanction Caption: Reciprocal
| Alias |
Нагаєв Василь Владиславович
Нагаев Василий Владиславович NAGAEV VASILіі |
|---|---|
| Inn-Code |
183509422565
|
| Profile Type | PERSON |
| Name |
Нагаєв Василь Владиславович
NAHAIEV VASYL VLADYSLAVOVYCH |
| Nationality |
RUSSIA
|
| Birth Date |
1971-11-08
|
| First Seen | 2023-12-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 813/2023| Sanction Caption | 813/2023 |
|---|---|
| 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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-BMNQa24rDJhV94RuDgpkjv Program: 813/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active |
10 Sanctions
1. Sanction Caption: Autonomous (Iran)| Sanction Caption | Autonomous (Iran) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-09-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2023-05-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10116.6 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986 |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-05-24 |
| 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.10116.6 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986 |
| 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-jsJSeN4WNttS8CwhmQCN7x Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626 |
| Sanction Caption | (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-05-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| 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: IRN0164 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-09-15 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0164 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Iran Provisions: Asset freeze Reason: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-jsJSeN4WNttS8CwhmQCN7x Provisions: (UE) 2023/986 du 22/05/2023 Reason: Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44778 Country: United States Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRQXDVQ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-jsJSeN4WNttS8CwhmQCN7x 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JULIO A JR SANCHEZ
|
| First Name |
JULIO
|
| Middle Name |
A JR
|
| Last Name |
SANCHEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1971-11-08
|
| Position |
THERAPIST (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 |
8205 NW 75TH AVE, FORT LAUDERDALE, FL 33321
|
| 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-julio-a-jr-sanchez-33321-fort-lauderdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LISA RANEE GRUBB
|
| First Name |
LISA
|
| Middle Name |
RANEE
|
| Last Name |
GRUBB
|
| Country |
UNITED STATES
|
| Birth Date |
1971-11-08
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-06-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
653 BRUSHY BRANCH ROAD, MANCHESTER, KY 40962
MANCHESTER, KY 40962, 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: 2009-06-18 Country: United States Entity: us-fed-excl-lisa-ranee-grubb-40962-manchester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QPC4 Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-lisa-ranee-grubb-40962-manchester 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). |