Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 03 26

1. Siarhei Piatrovich ARTSIOMENKA

Alias	АРТЁМЕНКО Сергей Петрович ARTIOMENKO SERGEI PETROVICH АРЦЁМЕНКА Сяргей ПятровIч SERGEI PETROVICH ARTEMENKO, SERGEI PETROVICH ARTIOMENKO SERGEI PETROVICH ARTEMENKO ARTEMENKO SERGEI PETROVICH
Profile Type	PERSON
Name	ARTSIOMENKA SIARHEI PIATROVICH SERGEJ PETROVITJ ARTIOMENKO Сяргей Пятровіч АРЦЁМЕНКА SIARHEJ PJATROVITJ ARTSIOMENKA SERGEI PETROVICH ARTIOMENKO Сергей Петрович АРТЁМЕНКО SERGEI PETROVICH ARTEMENKO SIARHEI PIATROVICH ARTSIOMENKA
First Name	Сяргей SIARHEI PIATROVICH Сергей SERGEI SIARHEI
Last Name	АРЦЁМЕНКА АРТЁМЕНКО ARTEMENKO ARTIOMENKO ARTSIOMENKA ARTSIOMENKA
Nationality	BELARUS
Birth Date	1973-03-26
Position	DEPUTY HEAD OF THE PERVOMAISKY POLICE DISTRICT IN MINSK ADJOINT DU CHEF DE LA POLICE DU DISTRICT PERVOMAïSKY à MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	IN HIS POSITION AS THE DEPUTY HEAD OF THE PERVOMAISKY POLICE DISTRICT IN MINSK, SUPERVISING PUBLIC SECURITY POLICE, SIARHEI ARTEMENKO IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED, BY HIS SUBORDINATES ON CITIZENS DETAINED AT THE PERVOMAISKIY DISTRICT POLICE DEPARTMENT OF MINSK THAT OCCURRED IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND FOR THE GENERAL BRUTAL CRACKDOWN ON PEACEFUL PROTESTERS. ONE EXAMPLE IS THE MISTREATMENT OF MAXIM HAROSHIN, A FLORAL SHOP OWNER, WHO WAS ARRESTED AFTER HE GAVE FLOWERS TO THE PARTICIPANTS OF THE WOMEN'S MARCH ON 13 OCT 2020. ARTEMENKO EXERTED PRESSURE ON CITIZENS NOT TO PARTICIPATE IN PEACEFUL DEMONSTRATIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. DEPUTY HEAD OF THE PERVOMAISKY POLICE DISTRICT IN MINSK EN TANT QU’ADJOINT DU CHEF DE L’ADMINISTRATION DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT PERVOMAïSKY à MINSK, SUPERVISANT LA POLICE DE SéCURITé PUBLIQUE, SIARHEï ARTSIOMIENKA EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS PAR SES SUBORDONNéS SUR LES CITOYENS DéTENUS DANS LES LOCAUX DE LA POLICE DU DISTRICT PERVOMAïSKY à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET à L’OCCASION DE LA RéPRESSION GéNéRALISéE QUI S’EST BRUTALEMENT ABATTUE SUR LES MANIFESTANTS PACIFIQUES DANS CE DISTRICT. PARMI LES EXEMPLES DE PERSONNES AYANT SUBI DES MAUVAIS TRAITEMENTS, ON PEUT CITER CELUI DE MAKSIM HAROCHINE, PROPRIéTAIRE D’UNE BOUTIQUE FLORALE, ARRêTé APRèS AVOIR OFFERT DES FLEURS AUX PARTICIPANTES à LA MARCHE DES FEMMES DU 13 OCTOBRE 2020. ARTSIOMIENKA A EXERCé DES PRESSIONS SUR DES CITOYENS POUR QU’ILS NE PARTICIPENT PAS à DES MANIFESTATIONS PACIFIQUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3617

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6398.45 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-arEu9XKwTAsUcMmi2VDDjV Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45890 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-arEu9XKwTAsUcMmi2VDDjV 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	2023-04-20
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.6398.45 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-arEu9XKwTAsUcMmi2VDDjV Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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 Country: France Entity: NK-arEu9XKwTAsUcMmi2VDDjV Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’adjoint du chef de l’administration du département des affaires intérieures du district Pervomaïsky à Minsk, supervisant la police de sécurité publique, Siarheï Artsiomienka est responsable des traitements inhumains et dégradants, y compris de torture, infligés par ses subordonnés sur les citoyens détenus dans les locaux de la police du district Pervomaïsky à la suite de l’élection présidentielle de 2020 et à l’occasion de la répression généralisée qui s’est brutalement abattue sur les manifestants pacifiques dans ce district. Parmi les exemples de personnes ayant subi des mauvais traitements, on peut citer celui de Maksim Harochine, propriétaire d’une boutique florale, arrêté après avoir offert des fleurs aux participantes à la marche des femmes du 13 octobre 2020. Artsiomienka a exercé des pressions sur des citoyens pour qu’ils ne participent pas à des manifestations pacifiques. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. 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-arEu9XKwTAsUcMmi2VDDjV Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant qu’adjoint du chef de l’administration du département des affaires intérieures du district Pervomaïsky à Minsk, supervisant la police de sécurité publique, Siarheï Artsiomienka est responsable des traitements inhumains et dégradants, y compris de torture, infligés par ses subordonnés sur les citoyens détenus dans les locaux de la police du district Pervomaïsky à la suite de l’élection présidentielle de 2020 et à l’occasion de la répression généralisée qui s’est brutalement abattue sur les manifestants pacifiques dans ce district. Parmi les exemples de personnes ayant subi des mauvais traitements, on peut citer celui de Maksim Harochine, propriétaire d’une boutique florale, arrêté après avoir offert des fleurs aux participantes à la marche des femmes du 13 octobre 2020. Artsiomienka a exercé des pressions sur des citoyens pour qu’ils ne participent pas à des manifestations pacifiques. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. BETSY GUTOWSKI

Profile Type	PERSON
Name	BETSY GUTOWSKI
First Name	BETSY
Last Name	GUTOWSKI
Country	UNITED STATES
Birth Date	1973-03-26
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EVANSVILLE, IN 47715, USA 4728 SPRING VALLEY ROAD, EVANSVILLE, IN 47715
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: 2019-03-20 Country: United States Entity: us-fed-excl-betsy-gutowski-47715-evansville 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: S4MR8PRDJ Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-betsy-gutowski-47715-evansville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. FRANSIENNA HOGAN

Profile Type	PERSON
Name	FRANSIENNA HOGAN
First Name	FRANSIENNA
Last Name	HOGAN
Country	UNITED STATES
Birth Date	1973-03-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	30730 N LAKE DR, SEDALIA, MO 65301
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: 2024-02-20 Country: United States Entity: us-fed-excl-fransienna-hogan-65301-sedalia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	GEORGE EPPS
First Name	GEORGE
Last Name	EPPS
Country	UNITED STATES
Birth Date	1973-03-26
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRE HAUTE, IN 47808, USA P O BOX 33, TERRE HAUTE, IN 47808
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: 2017-09-20 Country: United States Entity: us-fed-excl-george-epps-47808-terre-haute 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: S4MR60J0W Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-george-epps-47808-terre-haute 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. RHONDA JOANN MANNING

Profile Type	PERSON
Name	RHONDA JOANN MANNING
First Name	RHONDA
Middle Name	JOANN
Last Name	MANNING
Country	UNITED STATES
Birth Date	1973-03-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	P O BOX 833, GUTHRIE, OK 73044
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: 2011-10-20 Country: United States Entity: us-fed-excl-rhonda-joann-manning-73044-guthrie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp