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8 SapherCheck records found for Person 1974 11 10

Alias	Андрей Романович ТАРАСЕВИЧ TARASEVICH ANDREI ROMANOVICH ТАРАСЕВИЧ Андрей Романович Андрэй РаманавIч ТАРАСЕВIЧ RUSSIAN: Андрей Романович ТАРАСЕВИЧ ANDREI ROMANOVICH TARASEVICH ТАРАСЕВIЧ Андрэй РаманавIч BELARUSIAN: Андрэй РаманавIч ТАРАСЕВIЧ ANDREI RAMANAVICH TARASEVICH
Profile Type	PERSON
Name	Андрей Романович ТАРАСЕВИЧ ANDREJ ROMANOVITJ TARASEVITJ ANDREJ RAMANAVITJ TARASEVITJ TARASEVICH ANDREI RAMANAVICH ANDREJ RAMANAVIč TARASEVIČ ANDREI ROMANOVICH TARASEVICH ANDREI RAMANAVICH TARASEVICH ANDREJ TARASEVIč Андрэй Раманавіч ТАРАСЕВІЧ
First Name	ANDREJ Андрэй Андрей ANDREI ROMANOVICH ANDREI RAMANAVICH ANDREI ANDREI ROMANOVICH
Middle Name	Романович ROMANOVITJ Раманавіч RAMANAVICH RAMANAVIč ROMANOVICH RAMANAVITJ
Last Name	ТАРАСЕВИЧ ТАРАСЕВIЧ TARASEVICH ТАРАСЕВІЧ TARASEVITJ TARASEVIč TARASEVIČ TARASEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-11-10
Position	JUDGE OF GLUBOKOYE DISTRICT COURT TRIBUNAL DU DISTRICT DE GLUBOKOYE, JUGE TRIBUNAL DU DISTRICT DE GLUBOKOYE, JUGE.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
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
Topics	SANCTIONED ENTITY
Notes	GLUBOKOYE DISTRICT COURT, JUDGE ANDREI TARASEVICH EST UN JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE GLUBOKOYE. IL A RENDU DES JUGEMENTS MOTIVéS PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL A CONDAMNé AU MOINS TREIZE CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES. IL EST PROUVé QUE, DE 2017 à 2023, IL A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. ANDREI TARASEVICH IS A BELARUSSIAN JUDGE WHO SERVES IN A GLUBOKOYE DISTRICT COURT. HE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. HE CONVICTED AT LEAST 13 BELARUSIAN CITIZENS ON POLITICAL GROUNDS. HE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES FROM 2017 TO 2023. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6876

6 Sanctions

1. Sanction Caption: BLR

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.10635.87 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-WtUvxyp8SRwbTXjrsAWj6o Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

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: 103 Country: Canada Entity: NK-WtUvxyp8SRwbTXjrsAWj6o 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

3. 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65423 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-WtUvxyp8SRwbTXjrsAWj6o 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10635.87 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-WtUvxyp8SRwbTXjrsAWj6o Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

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-WtUvxyp8SRwbTXjrsAWj6o Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Andrei Tarasevich est un juge biélorusse qui siège dans un tribunal du district de Glubokoye. Il a rendu des jugements motivés par des considérations politiques à l'encontre des opposants aux autorités biélorusses. Il a condamné au moins treize citoyens biélorusses pour des motifs politiques. Il est prouvé que, de 2017 à 2023, il a rendu des décisions motivées par des considérations politiques à l'encontre des opposants aux autorités biélorusses. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-WtUvxyp8SRwbTXjrsAWj6o Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Andrei Tarasevich est un juge biélorusse qui siège dans un tribunal du district de Glubokoye. Il a rendu des jugements motivés par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Il a condamné au moins treize citoyens biélorusses pour des motifs politiques. Il est prouvé que, de 2017 à 2023, il a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Romanov Denys Yevhenovych

Alias	Романов Денис Евгеньевич ROMANOV DENIS Романов Денис Євгенович
Inn-Code	471503504040
Profile Type	PERSON
Name	ROMANOV DENYS YEVHENOVYCH Романов Денис Євгенович
Nationality	RUSSIA
Birth Date	1974-11-10
First Seen	2023-11-22
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: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-mTWWazy6xCUWDyzZYwNGc2 Program: 759/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

3. Ajefor ALI

Title	MR
Profile Type	PERSON
Name	AJEFOR ALI
First Name	AJEFOR
Last Name	ALI
Nationality	UNITED KINGDOM
Birth Date	1974-11-10
First Seen	2024-03-29
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	188 VILLA STREET, BIRMINGHAM, UNITED KINGDOM, B19 1QA
Topics	DISQUALIFIED
Notes	BORN ON 10 NOVEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u8r8S3IQTUdrCjKU-1tezT_efX8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-29
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-29 End Date: 2033-03-28 Listing Date: 2024-03-08 Country: United Kingdom Entity: gb-coh-u8r8s3iqtudrcjku-1tezt-efx8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946167 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SABYRZHAN ILYAKHUNOV

Profile Type	PERSON
Name	SABYRZHAN ILYAKHUNOV
First Name	SABYRZHAN
Last Name	ILYAKHUNOV
Country	KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1974-11-10
Birth-Place	BISHKEK CITY
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/2016-70779

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: 2016/70779 Country: Russia Entity: interpol-red-2016-70779 Program: Red Notice Reason: Contribution to the terrorist activity; participation in the activity of terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. APRIL D COULTER-MANUEL

Profile Type	PERSON
Name	APRIL D COULTER-MANUEL
First Name	APRIL
Middle Name	D
Last Name	COULTER-MANUEL
Country	UNITED STATES
Birth Date	1974-11-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AVON PARK, FL 33825, USA 3488 E OLD BOMBING RANGE RD, AVON PARK, FL 33825
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: 2011-08-18 Country: United States Entity: us-fed-excl-april-d-coulter-manuel-33825-avon-park 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: S4MR3RDQF Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-april-d-coulter-manuel-33825-avon-park 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. AVERY LOMAX

Profile Type	PERSON
Name	AVERY LOMAX
First Name	AVERY
Last Name	LOMAX
Country	UNITED STATES
Birth Date	1974-11-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4548, ONTARIO, CA 91761 ONTARIO, CA 91761, 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: 2005-02-20 Country: United States Entity: us-fed-excl-avery-lomax-91761-ontario 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: S4MR3PLPY Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-avery-lomax-91761-ontario 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. SAKINA SAJID HAKIM

Profile Type	PERSON
Name	SAKINA SAJID HAKIM
First Name	SAKINA
Middle Name	SAJID
Last Name	HAKIM
Country	UNITED STATES
Birth Date	1974-11-10
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1659555621
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14525, #55082-039, LEXINGTON, KY 40512 LEXINGTON, KY 40512, 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: 2017-05-18 Country: United States Entity: us-fed-excl-sakina-sajid-hakim-40512-lexington 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: S4MR5RBVQ Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-sakina-sajid-hakim-40512-lexington 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).

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: S4MR5YXJM S4MR62C6B Start Date: 2017-07-28 Listing Date: 2017-08-31 2017-11-06 Country: United States Entity: us-fed-excl-sakina-sajid-hakim-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TAMMY J CARRICO

Profile Type	PERSON
Name	TAMMY J CARRICO
First Name	TAMMY
Middle Name	J
Last Name	CARRICO
Country	UNITED STATES
Birth Date	1974-11-10
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4930 DRIFTWOOD DRIVE, GRANITE CITY, IL 62040 GRANITE CITY, IL 62040, 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: 2016-06-20 Country: United States Entity: us-fed-excl-tammy-j-carrico-62040-granite-city 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: S4MR53SY4 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-tammy-j-carrico-62040-granite-city 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).