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6 SapherCheck records found for Person 1977 03 26

Alias	Гайдукевич, Олег Сергеевич ALIEH SIARHIEïéVITCH HAïDOUKIéVITCH ГАЙДУКЕВIЧ Алег СяргеевIч ГАЙДУКЕВИЧ Олег Сергеевич Гайдукевич Олег Сергеевич OLEG GAïDOUKéVITCH ALEH SIARHEEVICH GAIDUKEVICH GAIDUKEVICH OLEG SERGEEVICH ALEH HAYDUKEVICH OLEG SERGEEVICH GAIDUKEVICH Гайдукевіч Алег Сяргеевіч GAIDUKEVICH OLEG Алег Сяргеевіч Гайдукевіч OLEG SERGEEVICH GAIDUKEVICH OLEG GAYDUKEVICH ALEH SIARHEEVICH HAIDUKEVICH Олег Сергеевич Гайдукевич OLEG SERGEEVICH HAIDUKEVICH OLEG SERGUEïéVITCH GAïDOUKéVITCH Гайдукевич Олег Сергійович Олег Гайдукевич ALEH HAIDUKEVICH
ID Number	3260377A081PB9 MP2663333
Profile Type	PERSON
Name	阿列·海杜維奇 OLEG GAIDUKEVICH ALEH SIARHEEVICH GAIDUKEVICH HAIDUKEVYCH OLEH SERHIIOVYCH OLEG SERGEJEVITJ GAJDUKEVITJ Алег Сяргеевіч ГАЙДУКЕВІЧ ALEH SIARHEEVICH HAIDUKEVICH ALEH SIARHEEVICH HAIDUKEVICH OLEG SERGEEVICH GAIDUKEVICH オレグ・ガイドゥケヴィチ Алег Сяргеевіч Гайдукевіч OLEG GAIDUKEVICH OLEG SERGEEVICH GAIDUKEVICH ALEH SIARHEEVICH HAIDUKEVICH OLEG SERGEYEVICH GAIDUKEVICH Олег Сергеевич Гайдукевич HAIDUKEVICH ALEH SIARHEEVICH OLEG SERGEEVICH HAIDUKEVICH ALEH SIARHEJEVITJ HAJDUKEVITJ ALIEH HAïDOUKIéVITCH Олег Сергеевич ГАЙДУКЕВИЧ Гайдукевич Олег Сергійович HAIDUKEVICH ALEH HAIDUKEVICH, ALEH SIARHEEVICH Алег СяргеевIч ГайдукевIч
First Name	OLEG SERGEYEVICH ALEH OLEG ALEH SIARHEEVICH Алег Олег ALEH SIARHEEVICH
Middle Name	SERGEEVICH СяргеевIч Сергеевич SIARHEEVICH
Last Name	Гайдукевич GAIDUKEVICH ГАЙДУКЕВIЧ HAIDUKEVICH HAIDUKEVICH ГайдукевIч ГАЙДУКЕВИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-03-26
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK ミンスク市（ベラルーシ） MINSK, BELARUS
Position	Депутат Палати представників Національних зборів Республіки Білорусь DEPUTY CHAIRMAN OF THE STANDING COMMITTEE OF INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS DEPUTY CHAIRMAN OF THE STANDING COMMISSION ON INTERNATIONAL AFFAIRS OF THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS Заступник голови комісії палати представників з міжнародних справ Голова Ліберально-демократичної партії та голова її Вищої ради. DEPUTY CHAIRMAN OF THE STANDING COMMITTEE ON INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE DEPUTY CHAIRMAN OF THE STANDING COMMITTEE OF INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY ベラルーシ共和国国民議会代表者院国際関係委員会副委員長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PERSONAL IDENTIFICATION: 3260377A081PB9 OBYWATEL BIAłORUSI ALEH HAIDUKEVICH JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN PASSPORT NUMBER: MP2663333 DEPUTY CHAIRMAN OF THE STANDING COMMITTEE ON INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE ALEH HAIDUKEVICH IS THE DEPUTY CHAIRMAN OF THE STANDING COMMITTEE ON INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE. HE MADE PUBLIC STATEMENTS, APPLAUDING DIVERTING PASSENGER FLIGHT FR4978 TO MINSK ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS DONE WITHOUT PROPER JUSTIFICATION AND WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. ADDITIONALLY, ALEH HAIDUKEVICH MADE PUBLIC STATEMENTS SUGGESTING THAT BELARUSIAN OPPOSITION LEADERS MAY BE DETAINED ABROAD AND TRANSPORTED TO BELARUS “IN A CAR TRUNK”, THUS SUPPORTING THE ONGOING CRACKDOWN OF SECURITY FORCES ON BELARUSIAN DEMOCRATIC OPPOSITION AND JOURNALISTS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. VICE-PRéSIDENT DE LA COMMISSION PERMANENTE DES AFFAIRES INTERNATIONALES à LA CHAMBRE DES REPRéSENTANTS DE L'ASSEMBLéE NATIONALE, MEMBRE DE LA DéLéGATION DE L'ASSEMBLéE NATIONALE POUR LES CONTACTS AVEC L'ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L'EUROPE. ALEH HAïDOUKEVITCH EST VICE-PRéSIDENT DE LA COMMISSION PERMANENTE DES AFFAIRES INTERNATIONALES à LA CHAMBRE DES REPRéSENTANTS DE L'ASSEMBLéE NATIONALE, MEMBRE DE LA DéLéGATION DE L'ASSEMBLéE NATIONALE POUR LES CONTACTS AVEC L'ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L'EUROPE. IL A FAIT DES DéCLARATIONS PUBLIQUES, SE FéLICITANT DU DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS MINSK LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, A éTé PRISE SANS JUSTIFICATION VALABLE ET VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L'OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. EN OUTRE, ALEH HAïDOUKEVITCH A FAIT DES DéCLARATIONS PUBLIQUES SUGGéRANT QUE DES DIRIGEANTS DE L'OPPOSITION BIéLORUSSE POURRAIENT êTRE DéTENUS à L'éTRANGER ET TRANSPORTéS EN BIéLORUSSIE “DANS UN COFFRE DE VOITURE”, SOUTENANT AINSI LA RéPRESSION DES FORCES DE SéCURITé QUI S'ABAT ACTUELLEMENT SUR L'OPPOSITION DéMOCRATIQUE BIéLORUSSE ET LES JOURNALISTES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32741 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3589

12 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.6460.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q70254763 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: 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: 59 Country: Canada Entity: Q70254763 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46047 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q70254763 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	2023-04-20
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.6460.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q70254763 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. 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: Q70254763 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Vice-président de la commission permanente des affaires internationales à la Chambre des représentants de l'Assemblée nationale, membre de la délégation de l'Assemblée nationale pour les contacts avec l'Assemblée parlementaire du Conseil de l'Europe. Aleh Haïdoukevitch est vice-président de la commission permanente des affaires internationales à la Chambre des représentants de l'Assemblée nationale, membre de la délégation de l'Assemblée nationale pour les contacts avec l'Assemblée parlementaire du Conseil de l'Europe. Il a fait des déclarations publiques, se félicitant du détournement du vol de passagers FR4978 vers Minsk le 23 mai 2021. Cette décision, motivée par des considérations politiques, a été prise sans justification valable et visait à arrêter et à détenir le journaliste de l'opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l'opposition démocratique en Biélorussie. En outre, Aleh Haïdoukevitch a fait des déclarations publiques suggérant que des dirigeants de l'opposition biélorusse pourraient être détenus à l'étranger et transportés en Biélorussie “dans un coffre de voiture”, soutenant ainsi la répression des forces de sécurité qui s'abat actuellement sur l'opposition démocratique biélorusse et les journalistes. Il soutient donc le régime de Loukachenka. 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: BEL0102 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q70254763 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: BEL0102 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q70254763 Program: Belarus Provisions: Asset freeze Reason: Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2022-03-08 Country: Japan Entity: Q70254763 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32741 Country: United States Entity: Q70254763 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q70254763 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

11. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q70254763 Program: 726/2022 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 позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HS Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q70254763 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ARTUR ISMAILOV

Profile Type	PERSON
Name	ARTUR ISMAILOV
First Name	ARTUR
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-03-26
Birth-Place	KOMSOMOLSKOYE VILLAGE
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/2018-30296

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: 2018/30296 Country: Russia Entity: interpol-red-2018-30296 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ABDULA ABDURAKHMANOV

Profile Type	PERSON
Name	ABDULA ABDURAKHMANOV
First Name	ABDULA
Last Name	ABDURAKHMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-03-26
Birth-Place	NIZHNEE KAZANISHE VILLAGE BUYNAKSKIY AREA, DAGESTAN REPUBLIC
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/2022-68328

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: 2022/68328 Country: Russia Entity: interpol-red-2022-68328 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANTHONY CHAVEZ

Profile Type	PERSON
Name	ANTHONY CHAVEZ
First Name	ANTHONY
Last Name	CHAVEZ
Country	UNITED STATES
Birth Date	1977-03-26
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	2271 E BADILLO STREET, COVINA, CA 91724
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: 2020-06-18 Country: United States Entity: us-fed-excl-anthony-chavez-91724-covina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. CORNELIA LASHUN BELCHER

Profile Type	PERSON
Name	CORNELIA LASHUN BELCHER
First Name	CORNELIA
Middle Name	LASHUN
Last Name	BELCHER
Country	UNITED STATES
Birth Date	1977-03-26
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	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2109 25TH STREET NV, BIRMINGHAM, AL 35234 BIRMINGHAM, AL 35234, 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: 2013-05-20 Country: United States Entity: us-fed-excl-cornelia-lashun-belcher-35234-birmingham 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: S4MR48ZQR Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-cornelia-lashun-belcher-35234-birmingham 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).

6. KIMBERLY D RODGERS

Profile Type	PERSON
Name	KIMBERLY D RODGERS
First Name	KIMBERLY
Middle Name	D
Last Name	RODGERS
Country	UNITED STATES
Birth Date	1977-03-26
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITE BLUFF, TN 37187, USA 1112 OLD CHARLOTTE RD, WHITE BLUFF, TN 37187
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: 2014-06-19 Country: United States Entity: us-fed-excl-kimberly-d-rodgers-37187-white-bluff 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: OPM Authority ID: S4MR4JDDD Start Date: 2014-07-25 Listing Date: 2015-01-20 Country: United States Entity: us-fed-excl-kimberly-d-rodgers-37187-white-bluff Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4FL7J Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-kimberly-d-rodgers-37187-white-bluff 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).