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10 SapherCheck records found for Person 1973 04 21

Profile Type	PERSON
Name	SHAKURO DMYTRO OLEKSANDROVYCH Шакуро Дмитро Олександрович
Birth Date	1973-04-21
Position	контр-адмірал
First Seen	2023-04-20
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: 81/2021

Sanction Caption	81/2021
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: 2021-02-27 Duration: Безстроково Country: Ukraine Entity: NK-Wm5fCpwviH9mVj6F8qwSJw Program: 81/2021 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/812021-37057 https://drs.nsdc.gov.ua/ Status: active

2. Andrei Ivanavich SHVED

Alias	ANDREï IVANOVITCH SCHWED Андрей Иванович ШВЕД ANDREY IVANOVICH SCHWED ANDREY IVANAVICH SHVED Андрей Швед SHVED ANDREY ANDREY SHVED Андрэй IванавIч ШВЕД Андрей Иванович Швед ШВЕД Андрей Иванович ANDREY IVANOVICH SHVED ANDREI IVANOVICH SHVED ANDREI IVANAVICH SCHWED ANDREI IVANOVICH SHVED Швед Андрій Іванович ANDREI SHVED SHVED ANDREI IVANOVICH Швед Андрей Иванович ШВЕД Андрэй Іванавіч ANDREï IVANAVITCH SCHWED ANDREI IVANAVICH SHVED ШВЕД Андрэй IванавIч ANDREI IVANOVICH SCHWED Андрэй Швед ANDREJ ŠVED ANDREY SCHWED ANDREï IVANOVITCH CHVED ANDREY IVANAVICH SCHWED SHVED ANDREY IVANOVICH ANDREï IVANAVITCH CHVED ANDREï CHVED
Profile Type	PERSON
Name	Андрей Иванович ШВЕД SHVED, ANDREI IVANAVICH ANDREI SHVED ANDREI IVANAVICH SHVED ANDREY IVANOVICH SHVED ANDREI SHVED ANDREï SCHWED ANDREI IVANOVICH SHVED ANDREJ IVANOVITJ SJVED Швед Андрій Іванович ANDREI SCHWED ANDREY SHVED SHVED ANDREI IVANAVICH アンドレイ・シュヴェド ANDREI IVANAVICH SHVED Андрэй Іванавіч Швед ANDREJ IVANAVITJ SJVED ANDREI IVANAVICH SHVED Швед, Андрей Иванович ANDREJ SCHWED Андрэй Іванавіч ШВЕД SHVED ANDRII IVANOVYCH
First Name	Андрэй Андрей ANDREY ANDREI IVANAVICH ANDREI IVANAVICH ANDREY IVANOVICH ANDREI
Middle Name	IVANOVICH Іванавіч IVANAVICH Иванович
Last Name	ШВЕД SHVED SHVED Швед
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-04-21
Birth-Place	GLUSHKOVICHI, RéGION/OBLAST DE GOMEL/HOMYEL, EX-URSS GLUSHKOVICHI, LELCHITSY DISTRICT, GOMEL OBLAST, BELARUS ゴメリ州（ベラルーシ） GLUSHKOVICHI, GOMEL/HOMYEL OBLAST FORMER USSR (NOW BELARUS) GLUSHKOVICHI, OBLAST DE GOMEL/HOMYEL (EX-URSS) : BIÉLORUSSIE GLUSHKOVICHI, GOMEL/HOMYEL OBLAST BELARUS, GOMEL/HOMYEL REGION/OBLAST, GLUSHKOVICHI BELARUS, GLUSHKOVICHI HLUšKAVIčY
Position	PROCUREUR GéNéRAL DE BIéLORUSSIE PROCUREUR GéNéRAL DE LA RéPUBLIQUE DE BIéLORUSSIE ベラルーシ共和国検事総長 CHAIRMAN OF THE STATE FORENSIC EXAMINATION COMMITTEE OF THE REPUBLIC OF BELARUS (2013-2020) PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2020-) PROSECUTOR GENERAL Генеральний прокурор Республіки Білорусь з 9 вересня 2020 року PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-09-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS PROSECUTOR GENERAL OF BELARUS, HE IS RESPONSIBLE FOR THE ONGOING REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND IN PARTICULAR THE LAUNCHING OF NUMEROUS CRIMINAL PROCEEDINGS AGAINST PEACEFUL DEMONSTRATORS, OPPOSITION LEADERS AND JOURNALISTS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTIONS. HE ALSO MADE PUBLIC STATEMENTS THREATENING PARTICIPANTS IN “UNAUTHORISED RALLIES” WITH PUNISHMENT. PROSECUTOR GENERAL OF BELARUS EN TANT QUE PROCUREUR GéNéRAL, IL EST RESPONSABLE DES RéPRESSIONS EN COURS à L'ENCONTRE DE MEMBRES DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE, ET NOTAMMENT PAR LE LANCEMENT DE NOMBREUSES PROCéDURES PéNALES à L'ENCONTRE DE MANIFESTANTS PACIFIQUES, DE DIRIGEANTS DE L'OPPOSITION ET DE JOURNALISTES à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. IL A éGALEMENT FAIT DES DéCLARATIONS PUBLIQUES DANS LESQUELLES IL A MENACé DE SANCTIONS LES PARTICIPANTS à DES “RASSEMBLEMENTS NON AUTORISéS”. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE STATE COMMITTEE OF LEGAL EXPERTISE. FORMER DEPUTY HEAD OF THE INVESTIGATION COMMITTEE AND FORMER DEPUTY PROSECUTOR GENERAL AND HEAD OF THE INVESTIGATION DEPARTMENT. UPON REQUEST OF THE KGB, HE INITIATED IN 2011 THE INVESTIGATION OF THE CASE OF ALES BYALIATSKI, ONE OF THE MOST PROMINENT HUMAN RIGHTS DEFENDERS, CHIEF OF THE BELARUSIAN HUMAN RIGHTS CENTRE "VYASNA", VICE PRESIDENT OF FIDH. A. BYALYATSKI WAS ACTIVE IN DEFENDING AND PROVIDING ASSISTANCE TO THOSE WHO SUFFERED FROM REPRESSION IN RELATION TO THE 19 DEC 2010 ELECTIONS AND THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31871 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3399

15 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.6017.73 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q99004968 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 67 Country: Canada Entity: Q99004968 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 44152 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q99004968 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

4. 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: 4749 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q99004968 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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q99004968 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. 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.6017.73 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q99004968 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6017.73 Country: France Entity: Q99004968 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que procureur général, il est responsable des répressions en cours à l'encontre de membres de la société civile et de l'opposition démocratique, et notamment par le lancement de nombreuses procédures pénales à l'encontre de manifestants pacifiques, de dirigeants de l'opposition et de journalistes à la suite du scrutin présidentiel de 2020. Il a également fait des déclarations publiques dans lesquelles il a menacé de sanctions les participants à des “rassemblements non autorisés”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
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: BEL0084 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q99004968 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0084 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q99004968 Program: Belarus Provisions: Asset freeze Reason: In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 14 Start Date: 2022-03-08 Country: Japan Entity: Q99004968 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q99004968 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q99004968 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Au poste qu’il occupe en tant que procureur général de Biélorussie, il est responsable des répressions en cours à l’encontre de membres de la société civile et de l’opposition démocratique, et notamment par le lancement de nombreuses procédures pénales à l’encontre de manifestants pacifiques, de dirigeants de l’opposition et de journalistes à la suite du scrutin présidentiel de 2020. Il a également fait des déclarations publiques dans lesquelles il a menacé de sanctions les participants à des “rassemblements non autorisés”. Source URL: https://geldefonds.gouv.mc/

13. 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: 31871 Country: United States Entity: Q99004968 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q99004968 Program: 726/2022 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 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 заборона на набуття у власність земельних ділянок 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

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: S4MRJ5BBC Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q99004968 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

3. Raymond SHARPLESS

Profile Type	PERSON
Name	RAYMOND SHARPLESS
First Name	RAYMOND
Last Name	SHARPLESS
Nationality	UNITED KINGDOM
Birth Date	1973-04-21
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 RICKARD CLOSE, LONDON, ENGLAND, SW2 2RU
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p7WoUR3EeHsiMwHHlQPfQhraPwI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-07-03 End Date: 2028-07-02 Country: United Kingdom Entity: gb-coh-p7wour3eehsimwhhlqpfqhrapwi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170222 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SZWED Andriej

Profile Type	PERSON
Name	SZWED ANDRIEJ
Birth Date	1973-04-21
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-03-19
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI ANDRIEJ SZWED JEST OD 2020 R. PROKURATOREM GENERALNYM RB, ODPOWIEDZIALNYM ZA MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. A. SZWED NAKAZAł WSZCZęCIE SPRAWY KARNEJ M.IN. PRZECIWKO DZIAłACZOM MNIEJSZOśCI POLSKIEJ NA BIAłORUSI ANDżELICE BORYS I ANDRZEJOWI POCZOBUTOWI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATEL 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.

1 Sanctions

1. 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: plmswia-osoby-szwed-andriej 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

5. ANTHONY CHUKWUEMEKA NNADI

Profile Type	PERSON
Name	ANTHONY CHUKWUEMEKA NNADI
First Name	ANTHONY
Middle Name	CHUKWUEMEKA
Last Name	NNADI
Country	UNITED STATES
Birth Date	1973-04-21
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2851 WALLINGFORD DR, APT 806, HOUSTON, TX 77042 HOUSTON, TX 77042, USA
Topics	DEBARRED ENTITY

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: 2012-03-20 Country: United States Entity: us-fed-excl-anthony-chukwuemeka-nnadi-77042-houston 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: S4MR3RL7X Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-anthony-chukwuemeka-nnadi-77042-houston 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).

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: OPM Authority ID: S4MR3RL7X Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-anthony-chukwuemeka-nnadi-77042-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. APRIL LONGMIRE

Profile Type	PERSON
Name	APRIL LONGMIRE
First Name	APRIL
Last Name	LONGMIRE
Country	UNITED STATES
Birth Date	1973-04-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2554 HAPPY HOLLOW RD, SEVIERVILLE, TN 37862 SEVIERVILLE, TN 37862, 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: 2012-07-19 Country: United States Entity: us-fed-excl-april-longmire-37862-sevierville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RBFM Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-april-longmire-37862-sevierville 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).

7. DEMETRESE LAJAI PRICE

Profile Type	PERSON
Name	DEMETRESE LAJAI PRICE
First Name	DEMETRESE
Middle Name	LAJAI
Last Name	PRICE
Country	UNITED STATES
Birth Date	1973-04-21
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	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1104 N HAZEL STREET, SULPHUR, LA 70663 SULPHUR, LA 70663, 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: 2018-03-20 Country: United States Entity: us-fed-excl-demetrese-lajai-price-70663-sulphur 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: S4MR6C050 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-demetrese-lajai-price-70663-sulphur Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LEAHA MARIE TAYLOR

Profile Type	PERSON
Name	LEAHA MARIE TAYLOR
First Name	LEAHA
Middle Name	MARIE
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1973-04-21
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRANSFER, PA 16154, USA 156 SHENANGO PARK ROAD, LOT 59, TRANSFER, PA 16154
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: 2020-10-20 Country: United States Entity: us-fed-excl-leaha-marie-taylor-16154-transfer 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: S4MRF1RYS Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-leaha-marie-taylor-16154-transfer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LEE S VICKERS

Profile Type	PERSON
Name	LEE S VICKERS
First Name	LEE
Middle Name	S
Last Name	VICKERS
Country	UNITED STATES
Birth Date	1973-04-21
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKELAND, FL 33810, USA 6953 HAZELTINE CIR, LAKELAND, FL 33810
Topics	DEBARRED ENTITY

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: 2006-03-20 Country: United States Entity: us-fed-excl-lee-s-vickers-33810-lakeland 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: S4MR3QRS3 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lee-s-vickers-33810-lakeland 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).

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: OPM Authority ID: S4MR3PN2K Start Date: 2006-05-15 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-lee-s-vickers-33810-lakeland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RACHAEL A DERAGON

Profile Type	PERSON
Name	RACHAEL A DERAGON
First Name	RACHAEL
Middle Name	A
Last Name	DERAGON
Country	UNITED STATES
Birth Date	1973-04-21
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	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	72168 US HWY 2, ASHLAND, WI 54806 ASHLAND, WI 54806, 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: 2012-08-20 Country: United States Entity: us-fed-excl-rachael-a-deragon-54806-ashland 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: S4MR460L6 Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-rachael-a-deragon-54806-ashland 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).