Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 05 04

Alias	ДАВИДЮК Александр Борисович ALEKSANDR BORISOVICH DAVIDIUK DAVIDIUK ALEKSANDR BORISOVICH ДАВIДЗЮК Аляксандр БарысавIч
ID Number	3040573E050PB7 KH2613034
Title	COLONEL
Profile Type	PERSON
Name	DAVIDZIUK ALIAKSANDR BARYSAVICH ALJAKSANDR BARYSAVITJ DAVIDZIUK Аляксандр Барысавіч ДАВІДЗЮК Александр Борисович ДАВИДЮК ALEKSANDR BORISOVITJ DAVIDJUK ALEKSANDR BORISOVICH DAVIDIUK ALIAKSANDR BARYSAVICH DAVIDZIUK
First Name	ALEKSANDR Александр ALIAKSANDR Аляксандр ALIAKSANDR BARYSAVICH
Last Name	ДАВИДЮК ДАВIДЗЮК DAVIDZIUK DAVIDIUK DAVIDZIUK
Country	UKRAINE
Nationality	BELARUS
Birth Date	1973-05-04
Birth-Place	NOVOGRAD-VOLYNSKY, RéGION DE ZHYTOMYR, EX-URSS ZHYTOMYR REGION, NOVOGRAD-VOLYNSKY, UKRAINE ZHYTOMYR REGION, NOVOGRAD-VOLYNSKY, UKRAINE
Position	COLONEL HEAD OF THE LIDA BORDER DETACHMENT, MILITARY UNIT 1234 (APPOINTED ON 27 SEPTEMBER 2016), STATE BORDER DELEGATE MEMBER OF LIDA DISTRICT COUNCIL OF DEPUTIES OF THE 28TH CONVOCATION (TOOK OFFICE ON 2 FEBRUARY 2018) CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE LIDA, UNITé MILITAIRE 1234 (NOMMé LE 27 SEPTEMBRE 2016) MEMBRE DU CONSEIL DES DéPUTéS DU DISTRICT DE LIDA DE LA 28E CONVOCATION (ENTRé EN FONCTION LE 2 FéVRIER 2018) DéLéGUé AUX FRONTIèRES DE L’ÉTAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2021-12-02
Modified At	2021-12-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF LIDA DISTRICT COUNCIL OF DEPUTIES OF THE 28TH CONVOCATION (TOOK OFFICE ON 2 FEB 2018) IN HIS POSITION AS HEAD OF THE LIDA BORDER DETACHMENT, ALIAKSANDR DAVIDZIUK IS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE LIDA BORDER DETACHMENT TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. EN SA QUALITé DE CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE LIDA, ALIAKSANDR DAVIDZIUK EST RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU DéTACHEMENT DE GARDES-FRONTIèRES DE LIDA DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. PASSPORT NUMBER: KH2613034 PERSONAL ID: 3040573E050PB7 COLONEL, HEAD OF THE LIDA BORDER DETACHMENT, MILITARY UNIT 1234 (APPOINTED ON 27 SEP 2016), STATE BORDER DELEGATE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3717

4 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.6697.73 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-SWdvUPEEaMF6EJcv33tuZW Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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: 46646 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-SWdvUPEEaMF6EJcv33tuZW 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.6697.73 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-SWdvUPEEaMF6EJcv33tuZW Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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-SWdvUPEEaMF6EJcv33tuZW Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef du détachement de gardes-frontières de Lida, Aliaksandr Davidziuk est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du détachement de gardes-frontières de Lida de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. RAFAL ZABLOCKI

Profile Type	PERSON
Name	RAFAL ZABLOCKI
First Name	RAFAL
Last Name	ZABLOCKI
Country	POLAND
Nationality	POLAND
Birth Date	1973-05-04
Birth-Place	INOWROCLAW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Height	1.85
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-44473

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	2024-05-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2003/44473 Country: Poland Entity: interpol-red-2003-44473 Program: Red Notice Reason: 1- MURDER BY USE OF FIREARM 2- ILLEGAL BORDER CROSSING BY USE OF FORGED DOCUMENT 4- PIMPING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CATHERINE SUE EVANS

Profile Type	PERSON
Name	CATHERINE SUE EVANS
First Name	CATHERINE
Middle Name	SUE
Last Name	EVANS
Country	UNITED STATES
Birth Date	1973-05-04
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	2136 KY ROUTE 2039, HAGER HILL, KY 41222 HAGER HILL, KY 41222, 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: 2005-05-19 Country: United States Entity: us-fed-excl-catherine-sue-evans-41222-hager-hill 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: S4MR3PHVP Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-catherine-sue-evans-41222-hager-hill 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).

4. ORLEE M LUMINGUID

Profile Type	PERSON
Name	ORLEE M LUMINGUID
First Name	ORLEE
Middle Name	M
Last Name	LUMINGUID
Country	UNITED STATES
Birth Date	1973-05-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	6412 CRESCENT AVE, APT 3, BUENA PARK, CA 90620
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: 2012-06-20 Country: United States Entity: us-fed-excl-orlee-m-luminguid-90620-buena-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SHANISHA WADE

Profile Type	PERSON
Name	SHANISHA WADE
First Name	SHANISHA
Last Name	WADE
Country	UNITED STATES
Birth Date	1973-05-04
Position	BUSINESS MANAGER (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COMPTON, CA 90220, USA 330 WEST ALMOND, COMPTON, CA 90220
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: 2000-11-20 Country: United States Entity: us-fed-excl-shanisha-wade-90220-compton 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: S4MR3QW5V Start Date: 2000-11-20 Listing Date: 2001-02-27 Country: United States Entity: us-fed-excl-shanisha-wade-90220-compton 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: S4MR3QW5V Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-shanisha-wade-90220-compton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public