SapherCheck

4 SapherCheck records found for Person 1973 10 07

Alias ANNA BORISOVNA LEUSIK
ЛЕУСИК Анна Борисовна
Ганна Барысаўна ЛЯВУСIК
LEUSIK ANNA BORISOVNA
HANNA BORISOVNA LIAVUSIK OR ANNA BORISOVNA LEUSIK
BELARUSIAN: Ганна Барысаўна ЛявусIк
Анна Борисовна ЛЕУСИК
RUSSIAN: Анна Борисовна Леусик
ЛЯВУСIК Ганна Барысаўна
ID Number IDENTIFICATION PERSONNELLE: 4071073K000PB2
4071073K000PB2
Profile Type PERSON
Name LIAVUSIK HANNA BARISAUNA
GANA LIBUSIK
ANNA BORISOVNA LEUSIK
Ганна Барысаўна ЛЯВУСIК
Анна Борисовна ЛЕУСИК
HANNA LJAVUSIKOVá
HANNA BARISAUNA LIAVUSIK
HANNA BARYSAVNA ĽAVUSIKOVÁ
HANNA BORISOVNA LEUSIK
HANNA BARYSAUNA LJAVUSIK
First Name Ганна
GANA
HANNA
Анна
ANNA
HANNA BARISAUNA
HANNA BORISOVNA
Middle Name BARISAUNA
Борисовна
BORISOVNA
BARYSAUNA
Барысаўна
BARYSAVNA
Last Name ЛЯВУСIК
LJAVUSIKOVá
LJAVUSIK
LIAVUSIK
LIBUSIK
LEUSIK
LIAVUSIK
LEUSIK
ЛЕУСИК
ĽAVUSIKOVÁ
Country BELARUS
Nationality BELARUS
Birth Date 1973-10-07
Position JUGE AU TRIBUNAL DU DISTRICT DE LENINSKY, HRODNA/GRODNO.
JUDGE OF LENINSKY DISTRICT COURT OF HRODNA/GRODNO
JUGE AU TRIBUNAL DU DISTRICT DE LENINSKY, HRODNA/GRODNOUGE AU TRIBUNAL
First Seen 2023-08-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-03
Modified At 2023-08-14
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 GRODNO, RUE DES GARDES-FRONTIèRES SOVIéTIQUES 120, APT. 47
GRODNO, RUE DES GARDES- FRONTIèRES SOVIéTIQUES 120, APT. 47.
Topics SANCTIONED ENTITY
Notes IN HER POSITION AS JUDGE OF THE LENINSKI DISTRICT COURT OF HRODNA, HANNA LIAVUSIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ALEXANDER TYELEGA. SHE HAS SENTENCED PEOPLE TO FINES AND PRISON TERMS FOR SPEAKING UP AGAINST VIOLENCE AND REPRESSION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
JUDGE OF LENINSKY DISTRICT COURT OF HRODNA/GRODNO
NUMéRO D’IDENTIFICATION PERSONNELLE: 4071073K000PB2
EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT DE LENINSKY à HRODNA, HANNA LIAVUSIK EST RESPONSABLE D'UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT LA CONDAMNATION D'ALEXANDER TYELEGA. ELLE A CONDAMNé à DES AMENDES ET à DES PEINES D'EMPRISONNEMENT DES PERSONNES QUI AVAIENT DéNONCé LA VIOLENCE ET LA RéPRESSION. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE GRAVES ATTEINTES à L'éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
PERSONAL ID: 4071073K000PB2
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6867

6 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10712.64

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-MeLgsvz3s9ixah4F59ofKT

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
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: 116

Country: Canada

Entity: NK-MeLgsvz3s9ixah4F59ofKT

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
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 2023-08-16
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65351

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-MeLgsvz3s9ixah4F59ofKT

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
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-14
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.10712.64

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-MeLgsvz3s9ixah4F59ofKT

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Sanction Caption (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-08-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MeLgsvz3s9ixah4F59ofKT

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal du district de Leninsky à Hrodna, Hanna Liavusik est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation d'Alexander Tyelega. Elle a condamné à des amendes et à des peines d'emprisonnement des personnes qui avaient dénoncé la violence et la répression. Elle est donc responsable de graves violations des droits de l'homme et de graves atteintes à l'état de droit, ainsi que de la répression de la société civile et de l'opposition démocratique en Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-MeLgsvz3s9ixah4F59ofKT

Provisions: (UE) 2023/1591 du 03/08/2023

Reason: En sa qualité de juge au tribunal du district de Leninsky à Hrodna, Hanna Liavusik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation d’Alexander Tyelega. Elle a condamné à des amendes et à des peines d’emprisonnement des personnes qui avaient dénoncé la violence et la répression. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ALAIN MORELL
First Name ALAIN
Last Name MORELL
Country UNITED STATES
Birth Date 1973-10-07
Position PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PENSACOLA, FL 32516, USA
P O BOX 2949, PENSACOLA, FL 32516
Topics DEBARRED ENTITY

3 Sanctions

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: 2016-07-20
Country: United States

Entity: us-fed-excl-alain-morell-32516-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5WFH7

Start Date: 2016-08-01
Listing Date: 2017-07-25
Country: United States

Entity: us-fed-excl-alain-morell-32516-pensacola

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5454Y

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-alain-morell-32516-pensacola

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).

Profile Type PERSON
Name EDWARD BOOK
First Name EDWARD
Last Name BOOK
Country UNITED STATES
Birth Date 1973-10-07
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPRING VALLEY, NY 10977, USA
104 MCNAMARA ROAD, SPRING VALLEY, NY 10977
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-01-19
Country: United States

Entity: us-fed-excl-edward-book-10977-spring-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5CP5P

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-edward-book-10977-spring-valley

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).

Profile Type PERSON
Name GERRI SHIREE WATERS
First Name GERRI
Middle Name SHIREE
Last Name WATERS
Country UNITED STATES
Birth Date 1973-10-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 107 E 7TH STREET, WOODBINE, GA 31569
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-12-20
Country: United States

Entity: us-fed-excl-gerri-shiree-waters-31569-woodbine

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp