SapherCheck

4 SapherCheck records found for Person 1973 01 07

Alias KHVOINITSKAYA ZHANNA ANATOLIEVNA
KHVOINITSKAIA ZHANNA ANATOLIEVNA
ХВОЙНИЦКАЯ Жанна Анатольевна
KHVAINITSKAIA ZHANNA ANATOLIEUNA
KHVOINITSKAYA ZHANNA ANATOLYEVNA
ХВАЙНIЦКАЯ Жанна Анатольеўна
KHVOINITSKAIA ZHANNA ANATOLYEVNA
Profile Type PERSON
Name KHVAINITSKAIA ZHANNA
KHVAINITSKAYA ZHANNA ANATOLYEUNA
First Name Жанна
ZHANNA
Last Name ХВАЙНIЦКАЯ
KHVAINITSKAIA
ХВОЙНИЦКАЯ
KHVAINITSKAYA
KHVOINITSKAYA
KHVOINITSKAIA
Birth Date 1973-01-07
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2013-12-19
Modified At 2016-03-01
Datasets SWISS SECO SANCTIONS/EMBARGOES
POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
JUDGE AT ZAVODSKOI DISTRICT COURT OF MINSK. ON 27 MAY 2011 SHE SENTENCED THE ACTIVISTS IHAR ALINEVICH, NIKOLAI DZIADOK AND ALIAKSANDR FRANTSKEVICH RESPECTIVELY TO 8, 4,5 AND 3 YEARS IN JAIL. SHE ALSO FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2010.12.20, MAKARENKA ADAM, 6 DAYS IN PRISON; B) 2010.12.20, BACHYLA ULADZIMIR, 30 DAILY BASE UNITS (1 050 000 BLR); C) 2010.12.20, KUKALYEW SYARHEY, 10 DAYS IN PRISON; D) 2010.12.20, ASTAFYEW ALYAKSANDR, 10 DAYS IN PRISON; E) 2010.12.20, YAZERSKI RAMAN, 10 DAYS IN PRISON; F) 2010.12.20, SAPRANYETSKAYA DARYA, 10 DAYS IN PRISON; G) 2010.12.20, AHEYEVA IRYNA,10 DAYS IN PRISON; H) 2010.12.20, DRAHUN ALYAKSANDR, 10 DAYS IN PRISON; I) 2010.12.20, SHAMBALAVA TATSYANA, 10 DAYS IN PRISON; J) 2010.12.20, DZYEMIDZYUK BARYS, 10 DAYS IN PRISON; K) 2010.12.20, KASSABUKA ALYAKSANDR, 10 DAYS IN PRISON. REPEATEDLY IMPOSED PRISON TERMS AND LARGE FINES AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, SHE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS.
OBYWATELKA BIAłORUSI ZHANNA KHVAINITSKAIA JEST SęDZIą ZAWODZKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI 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.

2 Sanctions

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: 5490

Start Date: 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2015-11-18 2013-12-19
Country: Switzerland

Entity: NK-dBkTfeKepGEVyFyqezdDBN

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
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: NK-dBkTfeKepGEVyFyqezdDBN

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
Profile Type PERSON
Name ROGER W LALLEMAND JR
ROGER W JR LALLEMAND
First Name ROGER
Middle Name W
W JR
Last Name LALLEMAND
Country UNITED STATES
Birth Date 1973-01-07
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-11-20
Npi Code 1770575821
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21218 SAINT ANDREWS BLVD, BOCA RATON, FL 33433
BOCA RATON, FL 33433, USA
Topics DEBARRED ENTITY
Description UPIN: I50529

2 Sanctions

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: 2014-11-20
Country: United States

Entity: NK-jJffwqDSoVtB7prQmbaNJz

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: S4MR4HNQT

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: NK-jJffwqDSoVtB7prQmbaNJz

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).

Profile Type PERSON
Name JOSE R GONZALEZ
First Name JOSE
Middle Name R
Last Name GONZALEZ
Country UNITED STATES
Birth Date 1973-01-07
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-03-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3085 S W 19 ST, MIAMI, FL 33145
MIAMI, FL 33145, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-01-19
Country: United States

Entity: us-fed-excl-jose-r-gonzalez-33145-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3P4X7

Start Date: 2005-03-14
Listing Date: 2005-03-17
Country: United States

Entity: us-fed-excl-jose-r-gonzalez-33145-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SHIRELLE NICOLE MCCLURE
First Name SHIRELLE
Middle Name NICOLE
Last Name MCCLURE
Country UNITED STATES
Birth Date 1973-01-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1863 OVERLOOK RIDGE DR, COLUMBUS, OH 43219
COLUMBUS, OH 43219, USA
Topics DEBARRED ENTITY

2 Sanctions

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-shirelle-nicole-mcclure-43219-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QXQF

Start Date: 2006-11-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-shirelle-nicole-mcclure-43219-columbus

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).