Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1974 10 20

Alias	AKULOVICH IRINA BORISOVNA АКУЛОВИЧ Ирина Борисовна Акулович, Ирина Борисовна Iрына Барысаўна АКУЛОВIЧ IRINA BORISOVNA AKULOVICH АКУЛОВIЧ Iрына Барысаўна Ирина Борисовна АКУЛОВИЧ
Profile Type	PERSON
Name	IRYNA BARISAUNA AKULOVICH Ірына Барысаўна Акуловіч 伊琳娜·阿库洛维奇 Ирина Борисовна Акулович IRYNA AKULOVIčOVá IRINA AKULOVIčOVá AKULOVICH IRYNA BARISAUNA IRINA AKULOVICH Iрына Барысаўна АКУЛОВIЧ IRINA BORISOVNA AKULOVICH Ирина Борисовна АКУЛОВИЧ
First Name	IRINA IRYNA Ирина Iрына IRYNA BARISAUNA
Last Name	AKULOVICH АКУЛОВIЧ AKULOVIčOVá AKULOVICH АКУЛОВИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-10-24 1974-10-20
Birth-Place	BELARUS, MOGILEV MOGILEV BELARUS, MOGILEV MOGUILEV MOGUILEV : BIÉLORUSSIE
Position	DIRECTOR-GENERAL OF THE REPUBLICAN UNITARY ENTERPRISE BELARUSIAN TELEGRAPH AGENCY (BELTA). DIRECTRICE GéNéRALE DE L’ENTREPRISE UNITAIRE RéPUBLICAINE “AGENCE TéLéGRAPHIQUE BIéLORUSSE” (BELTA) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION DIRECTRICE GéNéRALE DE L’ENTREPRISE UNITAIRE RéPUBLICAINE “AGENCE TéLéGRAPHIQUE BIéLORUSSE” (BELTA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-26
Modified At	2024-08-14
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DATE OF LISTING: 2.8.2024 IRYNA AKULOVICH IS A LONG-TIME SUPPORTER OF ALIAKSANDR LUKASHENKA. IN 2018, SHE WAS APPOINTED BY HIM AS DIRECTOR-GENERAL OF THE BIGGEST STATE NEWS AGENCY, BELARUSIAN TELEGRAPH AGENCY (BELTA), AND STILL HOLDS THAT POSITION. BELTA, THROUGH ITS PUBLICATIONS AND ACTIVITIES, SUCH AS PHOTO EXHIBITIONS AND PUBLIC EVENTS, EXTENSIVELY PROMOTES LUKASHENKA AND HIS REGIME. IN HER PUBLIC STATEMENTS AND ACTIVITIES, IRYNA AKULOVICH HAS SHOWN SUPPORT FOR LUKASHENKA AND HIS NARRATIVES REGARDING THE DEMOCRATIC OPPOSITION. AS A HEAD OF BELTA, SHE SETS THE TONE AND DIRECTION OF THE NEWS AGENCY AND VIEWS THE MEDIA AS A TOOL TO PRESERVE THE CURRENT REGIME OF THE COUNTRY. SHE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. IRYNA AKULOVICH EST UN SOUTIEN DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA. EN 2018, ELLE A éTé NOMMéE PAR CE DERNIER DIRECTRICE GéNéRALE DE LA PLUS GRANDE AGENCE DE PRESSE PUBLIQUE, L’AGENCE TéLéGRAPHIQUE BIéLORUSSE (BELTA), ET ELLE OCCUPE CE POSTE DEPUIS LORS. PAR SES PUBLICATIONS ET SES ACTIVITéS, TELLES QUE DES EXPOSITIONS PHOTOGRAPHIQUES ET DES MANIFESTATIONS PUBLIQUES, BELTA SERT LARGEMENT LA CAUSE DE LOUKACHENKA ET DE SON RéGIME. DANS SES DéCLARATIONS PUBLIQUES ET SES ACTIVITéS, IRYNA AKULOVICH A TéMOIGNé DE SON SOUTIEN à LOUKACHENKA ET à SES DISCOURS CONCERNANT L’OPPOSITION DéMOCRATIQUE. EN SA QUALITé DE DIRECTRICE GéNéRALE DE BELTA, ELLE DONNE LE TON ET LE CAP DE L’AGENCE DE PRESSE ET CONSIDèRE LA MISSION D’UN MéDIA COMME UN OUTIL PERMETTANT DE PRéSERVER LE RéGIME ACTUEL DU PAYS. ELLE SOUTIENT DONC LE RéGIME DE LOUKACHENKA. DIRECTOR-GENERAL OF THE REPUBLICAN UNITARY ENTERPRISE BELARUSIAN TELEGRAPH AGENCY (BELTA)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7641

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12162.25 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: Q51543494 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77787 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: Q51543494 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	2024-08-07
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.12162.25 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: Q51543494 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q51543494 Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Iryna Akulovich est un soutien de longue date d’Aliaksandr Loukachenka. En 2018, elle a été nommée par ce dernier directrice générale de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA), et elle occupe ce poste depuis lors. Par ses publications et ses activités, telles que des expositions photographiques et des manifestations publiques, BelTA sert largement la cause de Loukachenka et de son régime. Dans ses déclarations publiques et ses activités, Iryna Akulovich a témoigné de son soutien à Loukachenka et à ses discours concernant l’opposition démocratique. En sa qualité de directrice générale de BelTA, elle donne le ton et le cap de l’agence de presse et considère la mission d’un média comme un outil permettant de préserver le régime actuel du pays. Elle soutient donc 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: Q51543494 Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Iryna Akulovich est un soutien de longue date d’Aliaksandr Loukachenka. En 2018, elle a été nommée par ce dernier directrice générale de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA), et elle occupe ce poste depuis lors. Par ses publications et ses activités, telles que des expositions photographiques et des manifestations publiques, BelTA sert largement la cause de Loukachenka et de son régime. Dans ses déclarations publiques et ses activités, Iryna Akulovich a témoigné de son soutien à Loukachenka et à ses discours concernant l’opposition démocratique. En sa qualité de directrice générale de BelTA, elle donne le ton et le cap de l’agence de presse et considère la mission d’un média comme un outil permettant de préserver le régime actuel du pays. Elle soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

2. Marcin GRABARZ

Title	MR
Profile Type	PERSON
Name	MARCIN GRABARZ
First Name	MARCIN
Last Name	GRABARZ
Nationality	POLAND
Birth Date	1974-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	QUEEN ELIZABETH ROAD, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 9GS
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/np6yQp7FPM66xXnhYIsmGHPDReo

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: 2022-08-23 End Date: 2032-08-22 Listing Date: 2022-08-02 Country: United Kingdom Entity: gb-coh-np6yqp7fpm66xxnhyismghpdreo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6432857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. HOANG VAN LUC

Profile Type	PERSON
Name	HOANG VAN LUC
First Name	HOANG
Last Name	VAN LUC
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-10-20
Birth-Place	HA TINH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-49264

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: 2007/49264 Country: Malaysia Entity: interpol-red-2007-49264 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NIKHIL BUHECHA

Profile Type	PERSON
Name	NIKHIL BUHECHA
First Name	NIKHIL
Last Name	BUHECHA
Country	UNITED STATES
Birth Date	1974-10-20
Position	MARKETING FIRM (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1300 BOBLETT ST STE A, BLAINE, WA 98230 BLAINE, WA 98230, 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: 2021-10-20 Country: United States Entity: us-fed-excl-nikhil-buhecha-98230-blaine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRJND29 Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-nikhil-buhecha-98230-blaine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RAMONA BROWN

Profile Type	PERSON
Name	RAMONA BROWN
First Name	RAMONA
Last Name	BROWN
Country	UNITED STATES
Birth Date	1974-10-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1644 N CAMP, SEGUIN, TX 78155 SEGUIN, TX 78155, 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: 1993-10-11 Country: United States Entity: us-fed-excl-ramona-brown-78155-seguin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NN4D Start Date: 1993-12-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ramona-brown-78155-seguin Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NN4D Start Date: 1993-12-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ramona-brown-78155-seguin Program: NonProcurement 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. SUHYUN H AN

Profile Type	PERSON
Name	SUHYUN H AN
First Name	SUHYUN
Middle Name	H
Last Name	AN
Country	UNITED STATES
Birth Date	1974-10-20
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-13
Npi Code	1922005990
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6614 CLAWSON STREET, HOUSTON, TX 77055 HOUSTON, TX 77055, 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: 2021-05-27 Country: United States Entity: us-fed-excl-suhyun-h-an-77055-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: OPM Authority ID: S4MRJFY64 Start Date: 2021-08-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-suhyun-h-an-77055-houston 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.