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4 SapherCheck records found for Person 1975 02 17

1. Vital Mikhailavich MAKRYTSKI

Alias	VITALII MIKHAILAVICH MAKRITSKII МАКРИЦКИЙ Виталий Михайлович МАКРЫЦКI ВIталь МIхайлавIч MAKRITSKII VITALII MIKHAILAVICH
Profile Type	PERSON
Name	Віталь Міхайлавіч МАКРЫЦКІ VITAL MIKHAILAVICH MAKRYTSKI VITALII MIKHAILAVICH MAKRITSKII VITALIJ MICHAJLOVITJ MAKRITSKIJ Виталий Михайлович МАКРИЦКИЙ MAKRYTSKI VITAL MIKHAILAVICH VITAL MICHAJLAVITJ MAKRYTSKI
First Name	ВIталь VITAL MIKHAILAVICH Виталий VITAL VITALII
Last Name	МАКРИЦКИЙ МАКРЫЦКI MAKRYTSKI MAKRYTSKI MAKRITSKII
Nationality	BELARUS
Birth Date	1975-02-17
Position	ADJOINT DU CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK (JUSQU’AU 17 DéCEMBRE 2020), DEPUIS LE 17 DéCEMBRE 2020, CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK ADJOINT DU CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK (JUSQU’AU 17 DéCEMBRE 2020) DEPUIS LE 17 DéCEMBRE 2020, CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK (UNTIL DECEMBER 17 2020). FROM DECEMBER 17 2020 - THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
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
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK (UNTIL DEC 17 2020). FROM DEC 17 2020 - THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK DANS SES ANCIENNES FONCTIONS DE CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK, VITAL MAKRYTSKI éTAIT RESPONSABLE DE LA SUPERVISION DES GRAVES FAITS DE PASSAGES à TABAC ET DE TORTURES PRATIQUéS SUR DES MANIFESTANTS PACIFIQUES ET DES BADAUDS DéTENUS DANS CE POSTE DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. EN DéCEMBRE 2020, VITAL MAKRYTSKI A éTé PROMU CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK Où IL CONTINUE DE SOUTENIR LA POLITIQUE DU RéGIME.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS FORMER POSITION AS DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK, VITAL MAKRYTSKI WAS RESPONSIBLE FOR OVERSEEING THE SEVERE BEATINGS AND TORTURE OF PEACEFUL PROTESTERS AND BYSTANDERS DETAINED ON THE PREMISES OF THIS POLICE DEPARTMENT, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. IN DEC 2020 HE WAS PROMOTED TO THE POSITION OF THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3605

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.6374.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-bHYAbRxRCz2tcftfsSh95d 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: 45951 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-bHYAbRxRCz2tcftfsSh95d 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.6374.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-bHYAbRxRCz2tcftfsSh95d 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: NK-bHYAbRxRCz2tcftfsSh95d Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Vital Makrytski était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds détenus dans ce poste de police à la suite de l’élection présidentielle de 2020. En décembre 2020, Vital Makrytski a été promu chef de la police du district Partizansky à Minsk où il continue de soutenir la politique du régime.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. 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-bHYAbRxRCz2tcftfsSh95d Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Vital Makrytski était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds détenus dans ce poste de police à la suite de l’élection présidentielle de 2020. En décembre 2020, Vital Makrytski a été promu chef de la police du district Partizansky à Minsk où il continue de soutenir la politique du régime.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Uvarov Oleksii Kostiantynovych

Alias	Уваров Алексей Константинович UVAROV ALEXEY Уваров Олексій Костянтинович
Inn-Code	773607853834
Profile Type	PERSON
Name	UVAROV ALEXEY KONSTANTINOVICH Уваров Олексій Костянтинович UVAROV OLEKSII KOSTIANTYNOVYCH
Nationality	RUSSIA
Birth Date	1975-02-17
Position	член ради директорів акціонерного товариства «Державна транспортна лізингова компанія» Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2023-05-08
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, Нижньогородська область, м. Дзержинськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC TRANSNEFT

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-cTKuugKNxfZr9Rib3PHBHy Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. CHRISTI A SMITH

Profile Type	PERSON
Name	CHRISTI A SMITH
First Name	CHRISTI
Middle Name	A
Last Name	SMITH
Country	UNITED STATES
Birth Date	1975-02-17
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	4005 KILMARTIN DRIVE, TALLAHASSEE, FL 32309
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: 2014-09-18 Country: United States Entity: us-fed-excl-christi-a-smith-32309-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CHRISTI H SMITH

Profile Type	PERSON
Name	CHRISTI H SMITH
First Name	CHRISTI
Middle Name	H
Last Name	SMITH
Country	UNITED STATES
Birth Date	1975-02-17
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	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32309, USA 4005 KILMARTIN DRIVE, TALLAHASSEE, FL 32309
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: 2013-06-20 Country: United States Entity: us-fed-excl-christi-h-smith-32309-tallahassee 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: S4MR49DBY Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-christi-h-smith-32309-tallahassee 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).