Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1974 06 18

Weak Alias	TUTO
ID Number	98622424
Profile Type	PERSON
Name	DIDIER DE JESUS RIOS LOPEZ DIDIER DE JESUS RIOS LOPEZ RIOS LOPEZ, DIDIER DE JESUS
First Name	DIDIER DE JESUS DIDIER
Middle Name	DE JESUS
Last Name	RIOS LOPEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1974-06-18
Birth-Place	ITAGUI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17050

2 Sanctions

1. 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: 17050 Country: United States Entity: NK-37rmTnXdbi9eidg6B2ixA2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4HCCC Listing Date: 2014-10-28 Country: United States Entity: NK-37rmTnXdbi9eidg6B2ixA2 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

2. Lutsiuk Valerii Vasylovych

Alias	Луцюк LUTSIUK VALERII
Inn-Code	2719718079
Profile Type	PERSON
Name	Луцюк Валерій Васильович LUTSIUK VALERII VASYLOVYCH
Nationality	UKRAINE
Birth Date	1974-06-18
First Seen	2023-12-05
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: 773/2023

Sanction Caption	773/2023
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: 2023-11-23 End Date: 2028-11-23 Duration: П'ять років Country: Ukraine Entity: NK-Y3QgG5QqDBgMc7Us9mMprH Program: 773/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

3. Siarhei Piatrovich RUBNIKOVICH

Alias	SIARHEI PIATROVICH RUBNIKOVICH Сергей Петрович Рубникович SERGEI PETROVICH RUBNIKOVICH RUBNIKOVICH SERGEI PETROVICH РУБНИКОВИЧ Сергей Петрович SERGEI PETROVICH RUBNIKOVICH РУБНIКОВIЧ Сяргей ПятровIч
Profile Type	PERSON
Name	Сергей Рубникович RUBNIKOVICH SIARHEJ PJATROVITJ RUBNIKOVITJ SERGEI PETROVICH RUBNIKOVICH SERGEJ PETROVITJ RUBNIKOVITJ SIARHEI PIATROVICH RUBNIKOVICH Cергей Петрович РУБНИКОВИЧ Cяргей Пятровіч РУБНІКОВІЧ SERGEI RUBNIKOVICH Сяргей Пятровіч Рубніковіч RUBNIKOVICH SIARHEI PIATROVICH
First Name	Сяргей SYARHEY SIARHEI PIATROVICH Сергей SERGEI SIARHEI
Last Name	RUBNIKOVICH РУБНИКОВИЧ RUBNIKOVICH РУБНIКОВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-06-18
Birth-Place	SHARKAUSCHYNA, VOBLAST DE VICIEBSK (EX-URSS) BELARUS, SHARKAUSCHYNA BELARUS, SHARKAUSCHYNA SHARKAUSCHYNA, VOBLAST DE VICIEBSK (EX-URSS) : BIÉLORUSSIE SASNOŭCY
Position	RECTOR OF THE BELARUSIAN STATE MEDICAL UNIVERSITY RECTEUR DE L'UNIVERSITé MéDICALE D'ÉTAT DE BIéLORUSSIE RECTEUR DE L’UNIVERSITé MéDICALE D’ÉTAT DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2024-03-21
Gender	MALE
Datasets	WIKIDATA 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	RECTOR OF THE BELARUSIAN STATE MEDICAL UNIVERSITY EN TANT QUE RECTEUR DE L'UNIVERSITé MéDICALE D'ÉTAT DE BIéLORUSSIE, DONT LA NOMINATION A éTé APPROUVéE PAR ALIAKSANDR LOUKACHENKA, SIARHEï ROUBNIKOVITCH EST RESPONSABLE DE LA DéCISION DE L'ADMINISTRATION UNIVERSITAIRE DE RENVOYER LES éTUDIANTS AYANT PRIS PART à DES MANIFESTATIONS PACIFIQUES. LES DéCISIONS DE RENVOI ONT éTé PRISES à LA SUITE DE L'APPEL DE LOUKACHENKA, LE 27 OCTOBRE 2020, à EXCLURE DES UNIVERSITéS LES éTUDIANTS PRENA T PART AUX MANIFESTATIONS ET AUX GRèVES.IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. IN HIS POSITION AS THE RECTOR OF THE BELARUSIAN STATE MEDICAL UNIVERSITY, WHOSE APPOINTMENT WAS APPROVED BY ALEXANDER LUKASHENKA, SIARHEI RUBNIKOVICH IS RESPONSIBLE FOR THE DECISION OF UNIVERSITY ADMINISTRATION TO EXPEL STUDENTS FOR TAKING PART IN PEACEFUL PROTESTS. THE EXPULSION ORDERS WERE TAKEN FOLLOWING LUKASHENKA'S CALL ON 27 OCT 2020 FOR EXPELLING FROM UNIVERSITIES STUDENTS TAKING PART IN PROTESTS AND STRIKES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND IS SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3623

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.6536.57 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q99615093 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: 45642 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q99615093 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.6536.57 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q99615093 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: Q99615093 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que recteur de l'Université médicale d'État de Biélorussie, dont la nomination a été approuvée par Aliaksandr Loukachenka, Siarheï Roubnikovitch est responsable de la décision de l'administration universitaire de renvoyer les étudiants ayant pris part à des manifestations pacifiques. Les décisions de renvoi ont été prises à la suite de l'appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prena t part aux manifestations et aux grèves.Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. 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: Q99615093 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que recteur de l’Université médicale d’État de Biélorussie, dont la nomination a été approuvée par Aliaksandr Loukachenka, Siarheï Roubnikovitch est responsable de la décision de l’administration universitaire de renvoyer les étudiants ayant pris part à des manifestations pacifiques. Les décisions de renvoi ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prena t part aux manifestations et aux grèves.Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

4. Pritpal Singh SHERGILL

Title	MR
Profile Type	PERSON
Name	PRITPAL SINGH SHERGILL
First Name	PRITPAL
Middle Name	SINGH
Last Name	SHERGILL
Nationality	UNITED KINGDOM
Birth Date	1974-06-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 GILLITY AVENUE, WALSALL, WEST MIDLANDS, WS5 3PP
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qblCfJzgUwJ13plbxIwmzPP8_ZQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-09-14 End Date: 2026-09-13 Listing Date: 2015-08-24 Country: United Kingdom Entity: gb-coh-qblcfjzguwj13plbxiwmzpp8-zq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4278603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KYLE KENNETH SMITH

Profile Type	PERSON
Name	KYLE KENNETH SMITH
First Name	KYLE
Middle Name	KENNETH
Last Name	SMITH
Country	UNITED STATES
Birth Date	1974-06-18
Position	EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHELAN, CA 92371, USA 6840 ALBERTA ROAD, PHELAN, CA 92371
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: 2008-11-20 Country: United States Entity: us-fed-excl-kyle-kenneth-smith-92371-phelan 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: S4MR3Q5XJ Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-kyle-kenneth-smith-92371-phelan 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).

6. LISA ANN CLARK

Profile Type	PERSON
Name	LISA ANN CLARK
First Name	LISA
Middle Name	ANN
Last Name	CLARK
Country	UNITED STATES
Birth Date	1974-06-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8433 FRANCE, NEWPORT, MI 48166 NEWPORT, MI 48166, 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: 2008-08-20 Country: United States Entity: us-fed-excl-lisa-ann-clark-48166-newport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PKVC Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-lisa-ann-clark-48166-newport 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. MICHELE NICKELS

Registration Number	CRK9PNAXASJ5
Profile Type	PERSON
Name	MICHELE NICKELS
First Name	MICHELE
Last Name	NICKELS
Country	UNITED STATES
Birth Date	1974-06-18
Position	NATUROPATHY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1891918090
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53206, USA 2930 N 25TH STREET, MILWAUKEE, WI 53206
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: 2024-04-18 Country: United States Entity: us-fed-excl-michele-nickels-53206-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N1F S4MRSVJFK Start Date: 2024-05-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-michele-nickels-53206-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.