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6 SapherCheck records found for Person 1977 06 19

Registration Number	EYGRRL85JHJ5
Alias	GIRGORIJ IGOREVICH GRIGOREV Григорий Игоревич ГРИГОРЬЕВ ГРИГОРЬЕВ Григорий Игоревич
ID Number	721493424
Inn-Code	501702148902
Profile Type	PERSON
Name	GRIGORIJ GRIGORJEV GRIGORIY IGOREVICH GRIGORIEV GRIGORIY IGOREVICH GRIGORIEV GRIGORIY IGOREVICH GRIGORIEV Григорий Игоревич Григорьев GRIGORIEV, GRIGORIY IGOREVICH ГРИГОРИЙ ИГОРЕВИЧ ГРИГОРЬЕВ Григорий Игоревич ГРИГОРЬЕВ GRIGORIJ GRIGORIJEV GRIGORIEV GRIGORIY IGOREVICH
First Name	GRIGORIY IGOREVICH GIRGORIJ Григорий GRIGORIY GRIGORIY IGOREVICH ГРИГОРИЙ
Middle Name	Игоревич IGOREVICH
Last Name	ГРИГОРЬЕВ GRIGORIEV GRIGORIEV GRIGOREV Григорьев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-06-19
Birth-Place	ISTRA, RUSSIAN FEDERATION ISTRA, RUSSIAN FEDERATION ISTRA : RUSSIE ISTRA ISTRA, RUSSIA
Position	DIRECTEUR GéNéRAL ET PDG DE LLC “NOVELCO” DIRECTEUR GéNéRAL ET PDG DE LLC “NOVELCO” GENERAL DIRECTOR AND CEO OF LLC NOVELCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Modified At	2024-03-01
Tax Number	501702148902
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	UROVSKAYA, BUILDING 95, FLAT 7, 125466 MOSCOW MOSCOW, RUS, 125466
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR AND CEO OF LLC NOVELCO PASSPORT NUMBER: 721493424 NUMéRO DE PASSEPORT: 721493424 GRIGORIY GRIGORIEV IS THE GENERAL DIRECTOR AND CEO OF THE LOGISTICS COMPANY LLC NOVELCO INVOLVED IN THE “PARALLEL IMPORT” TO RUSSIA OF GOODS FALLING UNDER UNION RESTRICTIVE MEASURES. THEREFORE, IN HIS CAPACITY AS THE GENERAL DIRECTOR AND CEO OF LLC NOVELCO, HE IS SIGNIFICANTLY FRUSTRATING THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014. GRIGORIY GRIGORIEV EST DIRECTEUR GéNéRAL ET PDG DE LA SOCIéTé DE LOGISTIQUE LLC NOVELCO, QUI EST IMPLIQUéE DANS L’”IMPORTATION PARALLèLE” EN RUSSIE DE MARCHANDISES RELEVANT DES MESURES RESTRICTIVES DE L’UNION. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR GéNéRAL ET PDG DE LLC NOVELCO, IL PORTE GRAVEMENT ATTEINTE AUX DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7181 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42188

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11322.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73352 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11322.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WkgDXscQddvBmA8dRuBs7Y Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-WkgDXscQddvBmA8dRuBs7Y Provisions: (UE) 2024/753 du 23/02/2024 Reason: Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Source URL: https://geldefonds.gouv.mc/

7. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42188 Country: United States Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

8. 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: S4MRPH4RR Start Date: 2023-04-12 Listing Date: 2023-04-14 Country: United States Entity: NK-WkgDXscQddvBmA8dRuBs7Y 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. Aung Thet Mann

Alias	SHWE MANN KO KO
Profile Type	PERSON
Name	AUNG THET MANN Аунг Тэт Ман အောင်သက်မန်း
First Name	AUNG THET
Last Name	MANN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1977-06-19
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BURMESE BUSINESSMAN

1 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 4 Country: Canada Entity: Q20675922 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. George IONICA

Title	MR
Profile Type	PERSON
Name	GEORGE IONICA
First Name	GEORGE
Last Name	IONICA
Nationality	ROMANIA
Birth Date	1977-06-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 7, BOOTH HOUSE, TULSE HILL, LONDON, UNITED KINGDOM, SW2 2ES
Topics	DISQUALIFIED
Notes	BORN ON 19 JUNE 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wUVBE_3ZILoSoLVf5Pgif-YKvuc

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: 2021-05-20 End Date: 2028-05-19 Listing Date: 2021-04-29 Country: United Kingdom Entity: gb-coh-wuvbe-3zilosolvf5pgif-ykvuc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6139167 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ZAHIDMIYA MUNSHI SHAIKH

Profile Type	PERSON
Name	ZAHIDMIYA MUNSHI SHAIKH
First Name	ZAHIDMIYA
Last Name	MUNSHI SHAIKH
Nationality	INDIA
Birth Date	1977-06-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-2198

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: 2016/2198 Country: India Entity: interpol-red-2016-2198 Program: Red Notice Reason: Murder, House trespass,Criminal conspiracy, Waging or attempting to wage war,Promoting enmity between different groups, Abettor present when offence is committed, Acts done with common intention, Arms Act, Unlawful activities, Terrorist Act, Gujarat Police Act, etc. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RACHEL DIANE GULLEDGE

Profile Type	PERSON
Name	RACHEL DIANE GULLEDGE
First Name	RACHEL
Middle Name	DIANE
Last Name	GULLEDGE
Country	UNITED STATES
Birth Date	1977-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DALLAS, NC 28034, USA 406 ROBINSON-CLEMMER RD, DALLAS, NC 28034
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: 2010-01-20 Country: United States Entity: us-fed-excl-rachel-diane-gulledge-28034-dallas 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: S4MR3QPLK Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-rachel-diane-gulledge-28034-dallas 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).

6. SHARON TYSON

Profile Type	PERSON
Name	SHARON TYSON
First Name	SHARON
Last Name	TYSON
Country	UNITED STATES
Birth Date	1977-06-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	826 BROKEN OAK CV, MEMPHIS, TN 38127 MEMPHIS, TN 38127, 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: 1995-11-16 Country: United States Entity: us-fed-excl-sharon-tyson-38127-memphis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P716 Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sharon-tyson-38127-memphis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3P716 Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sharon-tyson-38127-memphis 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).