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6 SapherCheck records found for Person 1976 03 05

Alias	VITALYI IVANOVICH STASIUKEVICH СТАСЮКЕВIЧ ВIталь IванавIч Виталий Иванович СТАСЮКЕВИЧ СТАСЮКЕВИЧ Виталий Иванович VITAL IVANAVICH STASIUKEVICH STASIUKEVICH VITALYI IVANOVICH ВIталь IванавIч СТАСЮКЕВIЧ
Profile Type	PERSON
Name	VITAL IVANAVITJ STASIUKEVITJ VITALYI IVANOVICH STASIUKEVICH VITALIY STASIUKEVICH VITALYI STASIUKEVICH Віталь Іванавіч СТАСЮКЕВІЧ STASIUKEVICH VITAL IVANAVICH Виталий Иванович СТАСЮКЕВИЧ VITAL IVANAVICH STASIUKEVICH VITALYI STASIUKEVICH VITALIJ IVANOVITJ STASIUKEVITJ
First Name	ВIталь Виталий VITAL IVANAVICH VITALYI VITAL
Last Name	STASIUKEVICH СТАСЮКЕВIЧ STASIUKEVICH СТАСЮКЕВИЧ
Country	BELARUS
Birth Date	1976-03-05
Birth-Place	GRODNO/HRODNA (EX-URSS) BELARUS, GRODNO/HRODNA GRODNO, HRODNA GRODNO, HRODNA FORMER USSR (NOW BELARUS) BELARUS, GRODNO GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	DEPUTY CHIEF OF PUBLIC SECURITY POLICE, GRODNO DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA IN HIS POSITION AS DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED THE UNLAWFUL DETENTION OF PEACEFUL PROTESTERS. EN TANT QUE CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE LA POLICE LOCALE SOUS SON COMMANDEMENT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA DéTENTION ILLéGALE DE MANIFESTANTS PACIFIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3402

9 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.6025.44 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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: 44206 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-Mzdd3en84u3P3h4Tkc8LZH 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. 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.6025.44 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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 Authority ID: EU.6025.44 Country: France Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d'intimidation menée par les forces de la police locale sous son commandement à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention illégale de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0077 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0077 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: Belarus Provisions: Asset freeze Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-Mzdd3en84u3P3h4Tkc8LZH Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d’intimidation menée par les forces de la police locale sous son commandement à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention illégale de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

2. Mohbubur RAHMAN

Title	MR
Profile Type	PERSON
Name	MOHBUBUR RAHMAN
First Name	MOHBUBUR
Last Name	RAHMAN
Nationality	UNITED KINGDOM
Birth Date	1976-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 CASTLE VIEW, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 7BL
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g-YJ67twzM9AoqywnDNwFGznLP0

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: 2023-07-03 End Date: 2030-07-02 Listing Date: 2023-06-12 Country: United Kingdom Entity: gb-coh-g-yj67twzm9aoqywndnwfgznlp0 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB70396 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Муратжан Махамаджанович Джумабаев
First Name	Муратжан
Last Name	Джумабаев
Birth Date	1976-03-05
Birth-Place	г. Кара-Суу Ошской области
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-06-29
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-06-29 Country: Kyrgyzstan Entity: kg-fiu-afd6112bde7b49a25840ad5248886ce3793420ae Program: Экстремист Reason: Приговор Кара- Сууйского районного суда Ошской области от 25.01.2017 года Source URL: https://fiu.gov.kg/sked/9

4. Берик Камитович Таганбаев

Inn-Code	760305300500
Profile Type	PERSON
Name	Берик Камитович Таганбаев
First Name	Берик
Middle Name	Камитович
Last Name	Таганбаев
Birth Date	1976-03-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2019-01-28 Country: Kazakhstan Entity: kzafm-478e493992bac4678c9eddf89dc9566d5efe53a6 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 28.01.2019

5. ANDREW JONATHAN HILLMAN

Profile Type	PERSON
Name	ANDREW JONATHAN HILLMAN
First Name	ANDREW
Middle Name	JONATHAN
Last Name	HILLMAN
Country	UNITED STATES
Birth Date	1976-03-05
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEXARKANA, TX 75505, USA P O BOX 7000, #33631-177, TEXARKANA, TX 75505
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: 2020-07-20 Country: United States Entity: us-fed-excl-andrew-jonathan-hillman-75505-texarkana 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: OPM Authority ID: S4MRDWHQR Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-andrew-jonathan-hillman-75505-texarkana 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.

6. HEATHER ANN SEE

Profile Type	PERSON
Name	HEATHER ANN SEE
First Name	HEATHER
Middle Name	ANN
Last Name	SEE
Country	UNITED STATES
Birth Date	1976-03-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2815 E 37TH ST, DES MOINES, IA 50317 DES MOINES, IA 50317, 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: 2007-05-20 Country: United States Entity: us-fed-excl-heather-ann-see-50317-des-moines 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: S4MR3PJRV Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-heather-ann-see-50317-des-moines 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).