Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1973 03 23

1. Roman Viktorovich SAPRUNOV

Alias	SAPRUNOV ROMAN САПРУНОВ Роман Викторович Сапрунов Роман Вікторович Роман Викторович САПРУНОВ Сапрунов Роман Викторович
Profile Type	PERSON
Name	ROMAN VIKTOROVICH SAPRUNOV SAPRUNOV ROMAN VIKTOROVYCH Сапрунов Роман Вікторович SAPRUNOV ROMAN VIKTOROVICH Роман Викторович САПРУНОВ ROMAN VIKTOROVITJ SAPRUNOV
First Name	ROMAN VIKTOROVICH Роман ROMAN
Middle Name	Викторович VIKTOROVITJ VIKTOROVICH
Last Name	SAPRUNOV САПРУНОВ SAPRUNOV
Nationality	RUSSIA
Birth Date	1973-03-23
Position	JUGE DU SOUTHERN DISTRICT MILITARY COURT (TRIBUNAL MILITAIRE DU DISTRICT SUD) DE ROSTOV-SUR-LE-DON. JUDGE OF THE SOUTHERN DISTRICT MILITARY COURT IN ROSTOV-ON-DON JUGE DU SOUTHERN DISTRICT MILITARY COURT (TRIBUNAL MILITAIRE DU DISTRICT SUD) DE ROSTOV-SUR-LE-DON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Modified At	2023-06-28
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: JUDGE OF THE SOUTHERN DISTRICT MILITARY COURT IN ROSTOV-ON-DON ROMAN SAPRUNOV EST JUGE AU TRIBUNAL MILITAIRE DU DISTRICT SUD DE ROSTOV-SUR-LE-DON. IL A PRIS DES DéCISIONS à MOTIVATION POLITIQUE à L’ENCONTRE DES CITOYENS UKRAINIENS QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL. IL A CONDAMNé à DOUZE ANS DE PRISON EMIR-USEIN KUKU, MILITANT TATAR DE CRIMéE DU GROUPE DE CONTACT SUR LES DROITS DE L’HOMME DE CRIMéE, QUI ASSURAIT LE SUIVI DES DISPARITIONS FORCéES SUR LE TERRITOIRE DE LA CRIMéE ET DE SéBASTOPOL ILLéGALEMENT ANNEXé. ROMAN SAPRUNOV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ROMAN SAPRUNOV IS A JUDGE OF THE SOUTHERN DISTRICT MILITARY COURT IN ROSTOV-ON-DON. HE TOOK POLITICALLY MOTIVATED DECISIONS AGAINST THE UKRAINIAN CITIZENS WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL. HE HANDED DOWN A 12 YEAR PRISON TERM TO EMIR-USEIN KUKU, A CRIMEAN TATAR ACTIVIST FROM THE CRIMEAN HUMAN RIGHTS CONTACT GROUP THAT MONITORED ENFORCED DISAPPEARANCES IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL. THEREFORE, ROMAN SAPRUNOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6686

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10269.51 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-BLSPQDgEjKQzQncdwT9ZFc Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63124 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-BLSPQDgEjKQzQncdwT9ZFc Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10269.51 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-BLSPQDgEjKQzQncdwT9ZFc Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. 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-BLSPQDgEjKQzQncdwT9ZFc Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BLSPQDgEjKQzQncdwT9ZFc Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Roman Saprunov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l’encontre des citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol. Il a condamné à douze ans de prison Emir-Usein Kuku, militant tatar de Crimée du groupe de contact sur les droits de l’homme de Crimée, qui assurait le suivi des disparitions forcées sur le territoire de la Crimée et de Sébastopol illégalement annexé. Roman Saprunov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-BLSPQDgEjKQzQncdwT9ZFc Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Roman Saprunov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l’encontre des citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol. Il a condamné à douze ans de prison Emir-Usein Kuku, militant tatar de Crimée du groupe de contact sur les droits de l’homme de Crimée, qui assurait le suivi des disparitions forcées sur le territoire de la Crimée et de Sébastopol illégalement annexé. Roman Saprunov est donc responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 559/2021

Sanction Caption	559/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: NK-BLSPQDgEjKQzQncdwT9ZFc Program: 559/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/5592021-40509 https://drs.nsdc.gov.ua/ Status: active

2. Razwan INAYAT

Title	MR
Profile Type	PERSON
Name	RAZWAN INAYAT
First Name	RAZWAN
Last Name	INAYAT
Nationality	UNITED KINGDOM
Birth Date	1973-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	261 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 7AB
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/64THpy5C3CrDGNZwiu4kVS4dzE8

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: 2023-06-28 End Date: 2033-06-27 Listing Date: 2023-06-07 Country: United Kingdom Entity: gb-coh-64thpy5c3crdgnzwiu4kvs4dze8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769043 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mark Stuart William BANHAM

Title	MR
Profile Type	PERSON
Name	MARK STUART WILLIAM BANHAM
First Name	MARK
Middle Name	STUART WILLIAM
Last Name	BANHAM
Nationality	UNITED KINGDOM
Birth Date	1973-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 NORTH DOWN, STAPLEHURST, TONBRIDGE, KENT, TN12 0PG
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WPNvW9CJbMQRWFfARFt9ONaTtnM

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: 2016-05-17 End Date: 2027-05-16 Listing Date: 2016-04-26 Country: United Kingdom Entity: gb-coh-wpnvw9cjbmqrwffarft9onattnm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4486497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SHADIMAN LIPARTELIANI

Profile Type	PERSON
Name	SHADIMAN LIPARTELIANI
First Name	SHADIMAN
Last Name	LIPARTELIANI
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1973-03-23
Birth-Place	NANARI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-12362

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: 2008/12362 Country: Russia Entity: interpol-red-2008-12362 Program: Red Notice Reason: robbery with violence, committed by an organized group Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JASON ERIC SMOLARSKY

Profile Type	PERSON
Name	JASON ERIC SMOLARSKY
First Name	JASON
Middle Name	ERIC
Last Name	SMOLARSKY
Country	UNITED STATES
Birth Date	1973-03-23
Position	NURSE/NURSES AIDE (HOSPITAL)
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	99 WEST 21ST ST, DEER PARK, NY 11729 DEER PARK, NY 11729, 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: 2006-09-20 Country: United States Entity: us-fed-excl-jason-eric-smolarsky-11729-deer-park 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: S4MR3P8YB Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jason-eric-smolarsky-11729-deer-park 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. JEANNINE M JOHNSON

Profile Type	PERSON
Name	JEANNINE M JOHNSON
First Name	JEANNINE
Middle Name	M
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1973-03-23
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRONX, NY 10467, USA 679 MAGENTA STREET, APT 2G, BRONX, NY 10467
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: 2014-10-20 Country: United States Entity: us-fed-excl-jeannine-m-johnson-10467-bronx Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4H7Z5 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-jeannine-m-johnson-10467-bronx 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).