9 SapherCheck records found for Person 1977 03 19

1 Sanctions

Sanction Caption 203/2021
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: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-bL7aDg62hNXZQuWTd7p8c5

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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 обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
Alias DMITRY NIKOLAEVICH STREBKOV
СТРЭБКОЎ ДзмIтрый МIкалаевIч
СТРЕБКОВ Дмитрий Николаевич
STREBKOV DMITRY NIKOLAEVICH
Profile Type PERSON
Name Дмитрий Николаевич СТРЕБКОВ
STREBKOU DZMITRY MIKALAEVICH
Дзмітрый Мікалаевіч СТРЭБКОЎ
DMITRIJ NIKOLAJEVITJ STREBKOV
DZMITRY MIKALAEVICH STREBKOU
DZMITRYJ MIKALAJEVITJ STREBKOU
DMITRY NIKOLAEVICH STREBKOV
First Name DMITRY
ДзмIтрый
DZMITRY
Дмитрий
DZMITRY MIKALAEVICH
Last Name STREBKOU
STREBKOV
СТРЭБКОЎ
СТРЕБКОВ
STREBKOU
Nationality BELARUS
Birth Date 1977-03-19
Position HEAD OF THE PRISON NO.8 IN ZHODINO
DIRECTEUR DE LA PRISON N° 8 à JODINO
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 IN HIS POSITION AS HEAD OF THE PRISON NO. 8 IN ZHODINO, DZMITRY STREBKOU IS RESPONSIBLE FOR THE APPALLING CONDITIONS IN THE DETENTION CENTRE AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THIS DETENTION FACILITY, INCLUDING IN ITS TEMPORARY DETENTION CENTRE, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
HEAD OF THE PRISON NO. 8 IN ZHODINO
EN TANT QUE DIRECTEUR DE LA PRISON N° 8 à JODINO, DZMITRY STREBKOù EST RESPONSABLE DES CONDITIONS EFFARANTES DANS CE CENTRE DE DéTENTION ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION, SON CENTRE DE DéTENTION TEMPORAIRE COMPRIS, à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3640

5 Sanctions

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.6408.42

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-godLkvbAiMftb8pYPDZay4

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45784

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-godLkvbAiMftb8pYPDZay4

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

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.6408.42

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-godLkvbAiMftb8pYPDZay4

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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-godLkvbAiMftb8pYPDZay4

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que directeur de la prison n° 8 à Jodino, Dzmitry Strebkoù est responsable des conditions effarantes dans ce centre de détention et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention, son centre de détention temporaire compris, à la suite du scrutin présidentiel de 2020. 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/

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-godLkvbAiMftb8pYPDZay4

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que directeur de la prison n° 8 à Jodino, Dzmitry Strebkoù est responsable des conditions effarantes dans ce centre de détention et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention, son centre de détention temporaire compris, à la suite du scrutin présidentiel de 2020. 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/

1 Sanctions

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: 2022-05-03
End Date: 2025-11-02
Listing Date: 2022-04-12
Country: United Kingdom

Entity: gb-coh-d4epmr9mro9idsdsr0qikocmawu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6283475

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2016/36745

Country: El Salvador

Entity: interpol-red-2016-36745

Program: Red Notice

Reason: AGRESION SEXUAL EN MENOR E INCAPAZ.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2 Sanctions

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: 2006-05-18
Country: United States

Entity: us-fed-excl-evelyn-smith-carter-72712-bentonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3QK56

Start Date: 2006-05-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-evelyn-smith-carter-72712-bentonville

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).

3 Sanctions

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: 2001-04-19
Country: United States

Entity: us-fed-excl-maria-fuentes-14621-rochester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3QMVB

Start Date: 2001-06-15
Listing Date: 2001-07-27
Country: United States

Entity: us-fed-excl-maria-fuentes-14621-rochester

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QMVB

Start Date: 2001-04-19
Listing Date: 2001-07-02
Country: United States

Entity: us-fed-excl-maria-fuentes-14621-rochester

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).

2 Sanctions

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: 2019-06-20
Country: United States

Entity: us-fed-excl-melinda-evans-rice-78130-new-braunfels

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR9B6GR

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-melinda-evans-rice-78130-new-braunfels

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2 Sanctions

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: 2016-10-20
Country: United States

Entity: us-fed-excl-omar-avila-30040-cumming

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR55ZZV

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-omar-avila-30040-cumming

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).

2 Sanctions

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: 2015-02-19
Country: United States

Entity: us-fed-excl-paul-lynn-trueblood-26525-bruceton-mills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR4JSXQ

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-paul-lynn-trueblood-26525-bruceton-mills

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).