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6 SapherCheck records found for Person 1973 07 22

Alias	PROKOPUK ANDREY ANDREEVICH ANDREY ANDREEVICH PROKOPUK ПРОКОПУК Андрей Андреевич ПРАКАПУК Андрэй АндрэевIч
ID Number	3220773C061PB1
Profile Type	PERSON
Name	ANDREJ ANDREJEVITJ PROKOPUK ANDREY ANDREEVICH PROKOPUK ANDREJ ANDREJEVITJ PRAKAPUK PRAKAPUK ANDREI ANDREEVICH Андрей Андреевич ПРОКОПУК ANDREI ANDREEVICH PRAKAPUK Андрэй Андрэевіч ПРАКАПУК
First Name	Андрэй Андрей ANDREY ANDREI ANDREEVICH ANDREI
Last Name	PRAKAPUK ПРОКОПУК PRAKAPUK PROKOPUK ПРАКАПУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-07-22
Birth-Place	KOBRIN, RéGION DE BREST, BIéLORUSSIE BELARUS, KOBRIN KOBRIN, RéGION DE BREST BELARUS, KOBRIN
Position	DIRECTEUR DE L’ENTREPRISE RéPUBLICAINE UNITAIRE “CENTRE BRESTOIS DE STANDARDISATION, DE MéTROLOGIE ET DE CERTIFICATION” COLONEL DE LA POLICE FINANCIèRE ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE COLONEL DE LA POLICE FINANCIèRE. DIRECTEUR DE L’ENTREPRISE RéPUBLICAINE UNITAIRE “CENTRE BRESTOIS DE STANDARDISATION, DE MéTROLOGIE ET DE CERTIFICATION”. DIRECTOR OF THE REPUBLICAN UNITARY ENTERPRISE ‘BREST CENTER FOR STANDARDIZATION, METROLOGY AND CERTIFICATION’, FORMER DEPUTY DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS COLONEL OF THE FINANCIAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-20
Modified At	2023-08-14
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
Address	RUE SENITSKY, PRILUKI 22, RUE MIRA, APT. 88, PRILUKI, RéGION DE MINSK 22, RUE MIRA, APT. 88, PRILUKI, RéGION DE MINSK, BIéLORUSSIE.
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE REPUBLICAN UNITARY ENTERPRISE ‘BREST CENTER FOR STANDARDIZATION, METROLOGY AND CERTIFICATION’, FORMER DEPUTY DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS PERSONAL ID: 3220773C061PB1 IN HIS FORMER POSITION AS THE DEPUTY DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, ANDREI PRAKAPUK WAS RESPONSIBLE FOR POLITICALLY MOTIVATED CAMPAIGNS OF THAT DEPARTMENT AGAINST JOURNALISTS AND INDEPENDENT BELARUSIAN MEDIA OUTLETS. HE PERSONALLY APPROVED A DECISION TO SEARCH THE PREMISES OF INDEPENDENT MEDIA OUTLET TUT.BY AND INITIATED A COURT CASE INTO TUT.BY AND THE JOURNALISTS EMPLOYED BY TUT.BY, AS WELL AS BLOCKING ACCESS TO THE TUT.BY WEBSITE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AS WELL AS FOR SERIOUSLY UNDERMINING THE RULE OF LAW. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DIRECTOR OF THE REPUBLICAN UNITARY ENTERPRISE ‘BREST CENTER FOR STANDARDIZATION, METROLOGY AND CERTIFICATION’. COLONEL OF THE FINANCIAL POLICE ANS SES ANCIENNES FONCTIONS DE DIRECTEUR ADJOINT DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE, ANDREI PRAKAPUK A éTé RESPONSABLE DE CAMPAGNES MENéES PAR CE DéPARTEMENT POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES ET DES ORGANES DE PRESSE BIéLORUSSES INDéPENDANTS. IL A PERSONNELLEMENT APPROUVé UNE DéCISION DE PERQUISITION DES LOCAUX DE L’ORGANE DE PRESSE INDéPENDANT TUT.BY ET INITIé UNE PROCéDURE JUDICIAIRE CONTRE TUT.BY ET LES JOURNALISTES EMPLOYéS PAR TUT.BY, AINSI QU’UN BLOCAGE DE L’ACCèS AU SITE INTERNET DE TUT.BY. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, AINSI QUE DE GRAVES ATTEINTES à L’éTAT DE DROIT. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR DE L’ENTREPRISE RéPUBLICAINE UNITAIRE “CENTRE BRESTOIS DE STANDARDISATION, DE MéTROLOGIE ET DE CERTIFICATION”. NUMéRO D’IDENTIFICATION PERSONNELLE : 3220773C061PB1 ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3726

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.6795.84 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-D3xErQhGUc2uBnLCCgrTuT Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 46712 Start Date: 2021-12-20 2023-08-15 Listing Date: 2021-12-20 2023-08-14 Country: Switzerland Entity: NK-D3xErQhGUc2uBnLCCgrTuT 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.6795.84 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-D3xErQhGUc2uBnLCCgrTuT Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

4. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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-D3xErQhGUc2uBnLCCgrTuT Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: ans ses anciennes fonctions de directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie, Andrei Prakapuk a été responsable de campagnes menées par ce département pour des motifs politiques contre des journalistes et des organes de presse biélorusses indépendants. Il a personnellement approuvé une décision de perquisition des locaux de l’organe de presse indépendant TUT.by et initié une procédure judiciaire contre TUT.by et les journalistes employés par TUT.by, ainsi qu’un blocage de l’accès au site internet de TUT.by. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”. 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-D3xErQhGUc2uBnLCCgrTuT Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie, Andrei Prakapuk a été responsable de campagnes menées par ce département pour des motifs politiques contre des journalistes et des organes de presse biélorusses indépendants. Il a personnellement approuvé une décision de perquisition des locaux de l’organe de presse indépendant TUT.by et initié une procédure judiciaire contre TUT.by et les journalistes employés par TUT.by, ainsi qu’un blocage de l’accès au site internet de TUT.by. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”. Source URL: https://geldefonds.gouv.mc/

2. Ivakhnenko Dmytro Leonidovych

Alias	Ивахненко Дмитрий Леонидович Івахненко Дмитро Леонідович IVAKHNENKO DMITRII
Inn-Code	616701749970
Profile Type	PERSON
Name	IVAKHNENKO DMYTRO LEONIDOVYCH Івахненко Дмитро Леонідович
Nationality	RUSSIA
Birth Date	1973-07-22
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: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-Ytnp5ukwYYRgvSyJwVvCPg Program: 163/2023 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 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. SABUGA PASHAEV

Profile Type	PERSON
Name	SABUGA PASHAEV
First Name	SABUGA
Last Name	PASHAEV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1973-07-22
Birth-Place	DZHUL`FA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-69250

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: 2020/69250 Country: Russia Entity: interpol-red-2020-69250 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BONITA H MINNICK

Profile Type	PERSON
Name	BONITA H MINNICK
First Name	BONITA
Middle Name	H
Last Name	MINNICK
Country	UNITED STATES
Birth Date	1973-07-22
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAMPA, ID 83687, USA 17125 NORTHSIDE BLVD, NAMPA, ID 83687
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: 2013-10-20 Country: United States Entity: us-fed-excl-bonita-h-minnick-83687-nampa 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: S4MR4BSDJ Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-bonita-h-minnick-83687-nampa 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. JASON M LAMONICA

Profile Type	PERSON
Name	JASON M LAMONICA
First Name	JASON
Middle Name	M
Last Name	LAMONICA
Country	UNITED STATES
Birth Date	1973-07-22
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EVERETT, MA 02149, USA 50 WARREN STREET, EVERETT, MA 02149
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: 2013-03-20 Country: United States Entity: us-fed-excl-jason-m-lamonica-02149-everett 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: S4MR488TY Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-jason-m-lamonica-02149-everett 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).

6. JOAQUIN GUEVARA

Profile Type	PERSON
Name	JOAQUIN GUEVARA
First Name	JOAQUIN
Last Name	GUEVARA
Country	UNITED STATES
Birth Date	1973-07-22
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	P O DRAWER 55030, #20546-104, MC RAE HELENA, GA 31055
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: 2021-03-18 Country: United States Entity: us-fed-excl-joaquin-guevara-31055-mc-rae-helena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp