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7 SapherCheck records found for Person 1976 04 13

Alias	КРЮЧКОВ Игорь Анатольевич KRIUCHKOV IGOR ANATOLEVICH КРУЧКОЎ Iгар АнатольевIч IGOR ANATOLEVICH KRIUCHKOV
ID Number	3130476M077PB6
Profile Type	PERSON
Name	Ігар Анатольевіч КРУЧКОЎ IGOR ANATOLEVICH KRUCHKOV IHAR ANATOLEVIč KRUČKOV KRUCHKOU IHAR ANATOLEVICH IGOR ANATOLEVICH KRIUCHKOV IHAR ANATOLJEVITJ KRUTJKOU Игорь Анатольевич КРЮЧКОВ IGOR ANATOLEVICH KRICHKOV IHAR ANATOLEVICH KRUCHKOU IGOR ANATOLJEVITJ KRJUTJKOV
First Name	Iгар Игорь IGOR IHAR ANATOLEVICH IHAR
Last Name	KRIUCHKOV КРУЧКОЎ КРЮЧКОВ KRUCHKOU KRUCHKOU
Nationality	BELARUS
Birth Date	1976-04-13
Position	CHEF DU SERVICE SéPARé DES MESURES ACTIVES (ASAM) DES FORCES SPéCIALES DU COMITé D’ÉTAT DES GARDES-FRONTIèRES HEAD OF SEPARATE SERVICE FOR ACTIVE MEASURES (ASAM) OF THE SPECIAL FORCES OF THE STATE BORDER COMMITTEE CHEF DU SERVICE SéPARé DES MESURES ACTIVES (ASAM) DES FORCES SPéCIALES DU COMITé D’ÉTAT DES GARDES-FRONTIèRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-02
Modified At	2021-12-20
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	IN HIS POSITION AS HEAD OF SEPARATE SERVICE FOR ACTIVE MEASURES (ASAM) OF THE SPECIAL FORCES OF THE STATE BORDER COMMITTEE, IHAR KRUCHKOU IS RESPONSIBLE FOR ACTIONS OF FORCES UNDER HIS COMMAND, WHO ARE INVOLVED IN THE PHYSICAL TRANSPORTATION OF MIGRANTS INSIDE BELARUS TO THE BORDER BETWEEN BELARUS AND UNION MEMBER STATES. ASAM CHARGES THE TRANSPORTED MIGRANTS FOR THE BORDER CROSSING. THOSE ACTIONS ARE IMPLEMENTED AS PART OF OPERATION “GATE”. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. PERSONAL ID: 3130476M077PB6 HEAD OF SEPARATE SERVICE FOR ACTIVE MEASURES (ASAM) OF THE SPECIAL FORCES OF THE STATE BORDER COMMITTEE NUMéRO D’IDENTIFICATION PERSONNEL: 3130476M077PB6 EN TANT QUE CHEF DU SERVICE SéPARé DES MESURES ACTIVES (ASAM) DES FORCES SPéCIALES DU COMITé D’ÉTAT DES GARDES-FRONTIèRES, IHAR KRUCHKOU EST RESPONSABLE DES ACTIONS DES FORCES PLACéES SOUS SES ORDRES, QUI PARTICIPENT AU TRANSPORT PHYSIQUE DE MIGRANTS EN BIéLORUSSIE VERS LA FRONTIèRE ENTRE LA BIéLORUSSIE ET LES ÉTATS MEMBRES DE L’UNION. L’ASAM FAIT PAYER LES MIGRANTS TRANSPORTéS POUR LE FRANCHISSEMENT DES FRONTIèRES. CES ACTIONS SONT MISES EN œUVRE DANS LE CADRE DE L’OPéRATION "GATE".IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3707

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.6692.78 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-mvhgpPnxVbdC2fXDbaE2a5 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%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: 46588 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-mvhgpPnxVbdC2fXDbaE2a5 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.6692.78 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-mvhgpPnxVbdC2fXDbaE2a5 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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-mvhgpPnxVbdC2fXDbaE2a5 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du service séparé des mesures actives (ASAM) des forces spéciales du Comité d’État des gardes-frontières, Ihar Kruchkou est responsable des actions des forces placées sous ses ordres, qui participent au transport physique de migrants en Biélorussie vers la frontière entre la Biélorussie et les États membres de l’Union. L’ASAM fait payer les migrants transportés pour le franchissement des frontières. Ces actions sont mises en œuvre dans le cadre de l’opération "Gate".Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. 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-mvhgpPnxVbdC2fXDbaE2a5 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En tant que chef du service séparé des mesures actives (ASAM) des forces spéciales du Comité d’État des gardes-frontières, Ihar Kruchkou est responsable des actions des forces placées sous ses ordres, qui participent au transport physique de migrants en Biélorussie vers la frontière entre la Biélorussie et les États membres de l’Union européenne. L’ASAM fait payer les migrants transportés pour le franchissement des frontières. Ces actions sont mises en oeuvre dans le cadre de l’opération "Gate". Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union européenne. Source URL: https://geldefonds.gouv.mc/

2. VIKTOR KINYULIS

Profile Type	PERSON
Name	VIKTOR KINYULIS
First Name	VIKTOR
Last Name	KINYULIS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-04-13
Birth-Place	TSVETKOVO
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
Notes	APPENDICITIS SCAR, TATTOO ON THE LEFT FOREARM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-42556

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: 2010/42556 Country: Russia Entity: interpol-red-2010-42556 Program: Red Notice Reason: assault with robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DANITA L SMITH

Registration Number	ZELYM4H966M9
Profile Type	PERSON
Name	DANITA L SMITH
First Name	DANITA
Middle Name	L
Last Name	SMITH
Country	UNITED STATES
Birth Date	1976-04-13
Position	LAB - CLINICAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Npi Code	1821534298
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11630 HELENOAK DR, FLORISSANT, MO 63033 FLORISSANT, MO 63033, 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: 2022-09-01 Country: United States Entity: us-fed-excl-danita-l-smith-63033-florissant 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: S4MRN7HC1 Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-danita-l-smith-63033-florissant 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.

4. DETRA EVANS

Profile Type	PERSON
Name	DETRA EVANS
First Name	DETRA
Last Name	EVANS
Country	UNITED STATES
Birth Date	1976-04-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5876 SHADYMIST LANE, APT 3, CINCINNATI, OH 45229
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: 2018-07-19 Country: United States Entity: us-fed-excl-detra-evans-45229-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DONALD JOSEPH WILLEMS

Profile Type	PERSON
Name	DONALD JOSEPH WILLEMS
First Name	DONALD
Middle Name	JOSEPH
Last Name	WILLEMS
Country	UNITED STATES
Birth Date	1976-04-13
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1194972224
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 999, # 14451-104, BUTNER, NC 27509
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: 2021-01-20 Country: United States Entity: us-fed-excl-donald-joseph-willems-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. FREDERICK J BAPTISTA

Registration Number	PB28CV2VNJP6
Profile Type	PERSON
Name	FREDERICK J BAPTISTA
First Name	FREDERICK
Middle Name	J
Last Name	BAPTISTA
Country	UNITED STATES
Birth Date	1976-04-13
Position	REHAB FACILITY - GEN (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1154674372
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33185, USA 14802 SW 30TH TER, MIAMI, FL 33185
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: 2022-03-20 Country: United States Entity: us-fed-excl-frederick-j-baptista-33185-miami 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: S4MRLG3GC Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-frederick-j-baptista-33185-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRLG3GC Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-frederick-j-baptista-33185-miami 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.

7. YOAN BARRETO

Profile Type	PERSON
Name	YOAN BARRETO
First Name	YOAN
Last Name	BARRETO
Country	UNITED STATES
Birth Date	1976-04-13
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER) PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #16457-171, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2010-10-20 2009-01-20 Country: United States Entity: us-fed-excl-yoan-barreto-33101-miami 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: S4MR3Q5KL Start Date: 2009-03-16 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-yoan-barreto-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3Q5KL Start Date: 2010-10-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-yoan-barreto-33101-miami 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).