Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1977 07 01

Alias	АРХIРЭЕЎ Яўген АнатольевIч АРХИРЕЕВ Евгений Анатольевич JAWHEN ANATOLJAVICH ARKHIREJEU ARKHIREEV EVGENIY ANATOLEVICH EVGENIY ANATOLEVICH ARKHIREEV АРХІРЭЕЎ Яўген Анатольевіч JAUHEN ANATOLJAVICH
Profile Type	PERSON
Name	ARKHIREEU YAUHEN ANATOLEVICH EVGENY ANATOLIEVICH ARKHIREEV Яўген Анатольевіч АРХІРЭЕЎ JEVGENIJ ANATOLJEVITJ ARCHIREJEV EVGENIY ANATOLEVICH ARKHIREEV YAUHEN ANATOLEVICH ARKHIREEU EVGENY ARKHIREEV Eвгений Анатольевич АРХИРЕЕВ JAUHEN ANATOLJEVITJ ARCHIREJEU
First Name	Евгений YAUHEN Яўген EVGENIY YAUHEN ANATOLEVICH
Last Name	АРХIРЭЕЎ ARKHIREEU АРХИРЕЕВ ARKHIREEU ARKHIREEV
Nationality	BELARUS
Birth Date	1977-07-01
Position	HEAD OF THE MAIN INVESTIGATION DEPARTMENT, CENTRAL OFFICE OF INVESTIGATIVE COMMITTEE CHEF DU DéPARTEMENT PRINCIPAL D’INVESTIGATION, BUREAU CENTRAL DU COMITé D’ENQUêTE
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 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	HEAD OF THE MAIN INVESTIGATION DEPARTMENT, CENTRAL OFFICE OF INVESTIGATIVE COMMITTEE DANS SES FONCTIONS DE CHEF DU DéPARTEMENT PRINCIPAL D’INVESTIGATION AU SEIN DU BUREAU CENTRAL DU COMITé D’ENQUêTE DE BIéLORUSSIE, IAùHEN ARKHIREEù EST RESPONSABLE DU LANCEMENT DE PROCéDURES ET D’ENQUêTES POUR DES MOTIFS POLITIQUES, NOTAMMENT CONTRE DES MEMBRES DU CONSEIL DE COORDINATION DE L’OPPOSITION ET D’AUTRES PROTESTATAIRES. CES ENQUêTES VISENT à INTIMIDER LES CONTESTATAIRES AINSI QU’à CRIMINALISER LA PARTICIPATION à DES MANIFESTATIONS PACIFIQUES. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS THE HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF BELARUS, YAUHEN ARKHIREEU IS RESPONSIBLE FOR INITIATING AND INVESTIGATING POLITICALLY-MOTIVATED CRIMINAL PROCEEDINGS, IN PARTICULAR OF THE OPPOSITION COORDINATION COUNCIL MEMBERS AND OTHER PROTESTERS. SUCH INVESTIGATIONS ARE AIMED AT INTIMIDATING PROTESTERS, AS WELL AS CRIMINALIZING THE PARTICIPATION IN PEACEFUL PROTESTS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3629

7 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.6414.15 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-9RSFJrJnm3uCnnKY2qxo88 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: 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: 45829 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-9RSFJrJnm3uCnnKY2qxo88 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-9RSFJrJnm3uCnnKY2qxo88 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.6414.15 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-9RSFJrJnm3uCnnKY2qxo88 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: NK-9RSFJrJnm3uCnnKY2qxo88 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 2026-03-24 Country: Lithuania Entity: NK-9RSFJrJnm3uCnnKY2qxo88 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

7. 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-9RSFJrJnm3uCnnKY2qxo88 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Lotfi Ben Abdul Hamid Ben Ali RIHANI

Alias	ABDERRAHMANE Рихани Лофти Абдеррахман
Weak Alias	ABDERRAHMANE
Profile Type	PERSON
Name	LOTFI BEN ABDUL HAMID BEN ALI RIHANI LOTFI BEN ABDUL HAMID BEN ALI RIHANI RIHANI, LOTFI BEN ABDUL HAMID BEN ALI RIHANI LOFTI
First Name	RIHANI LOTFI BEN ABDUL HAMID BEN ALI Рихани LOTFI BEN ABDUL HAMID BEN ALI
Last Name	LOFTI RIHANI Лофти
Country	ITALY
Nationality	TUNISIA
Birth Date	1977-07-01
Birth-Place	Тунис, Тунис TUNISI, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	Виа Болгери 4, Барни (Комо), Италия BARNI, COMO, ITA VIA BOLGERI 4, BARNI VIA BOLGERI 4, BARNI (COMO), ITALY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. 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: 8099 Country: United States Entity: NK-WyyRsMfMMsEs3BRPaDVapn Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PGVL Listing Date: 2005-05-25 Country: United States Entity: NK-WyyRsMfMMsEs3BRPaDVapn 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

3. DZHULETTA AZIEVA

Profile Type	PERSON
Name	DZHULETTA AZIEVA
First Name	DZHULETTA
Last Name	AZIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-07-01
Birth-Place	MAKHACHKALA/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173292

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: 2017/173292 Country: Russia Entity: interpol-red-2017-173292 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CECILIO ALBERTO CARRILLO PORTILLO

Profile Type	PERSON
Name	CECILIO ALBERTO CARRILLO PORTILLO
First Name	CECILIO ALBERTO
Last Name	CARRILLO PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-07-01
Birth-Place	MUNICIPIO DE SAN SALVADOR, DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-59549

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: 2023/59549 Country: El Salvador Entity: interpol-red-2023-59549 Program: Red Notice Reason: Violación en Menor o Incapaz Agravada bajo la modalidad continuada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LORETTA LEE KLINK

Profile Type	PERSON
Name	LORETTA LEE KLINK
First Name	LORETTA
Middle Name	LEE
Last Name	KLINK
Country	UNITED STATES
Birth Date	1977-07-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	162 ORE STREET, APT 2, AUBURN, CA 95603 AUBURN, CA 95603, 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: 2003-08-20 Country: United States Entity: us-fed-excl-loretta-lee-klink-95603-auburn 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: OPM Authority ID: S4MR3MRTF Start Date: 2003-10-31 Listing Date: 2004-01-28 Country: United States Entity: us-fed-excl-loretta-lee-klink-95603-auburn 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: S4MR3MRTF Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-loretta-lee-klink-95603-auburn 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. RENEE C SIMONE

Profile Type	PERSON
Name	RENEE C SIMONE
First Name	RENEE
Middle Name	C
Last Name	SIMONE
Country	UNITED STATES
Birth Date	1977-07-01
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	403 SCOTT CT, UNION, NJ 07083 UNION, NJ 07083, 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: 2010-07-20 Country: United States Entity: us-fed-excl-renee-c-simone-07083-union 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: S4MR3QV2B Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-renee-c-simone-07083-union 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).