Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1977 08 25

1. Aleksey KRIVORUCHKO

Alias	Криворучко Алексей Вячеславович Криворучко, Алексей Вячеславович ALEXEI KRIVORUCHKO ALEKSEY KRIVORUCHKO ALEKSEY VYACHESLAVOVICH KRIVORUCHKO ALEX KRIVORUCHKO ALEX KRIVORUCHKO ALEXEI KRIVORUCHKO Алексей Вячеславович Криворучко
Profile Type	PERSON
Name	KRIVORUčKO, ALEKSEJS ALEKSEY VJATSJESLAVOVITSJ KRIVOROETSJKO ALEXEI KRIVORUCHKO Алексей Криворучко KRIVORUCHKO, ALEKSEY ALEKSEY KRIVORUCHKO ALEKSEY KRIVORUCHKO ALEX KRIVORUCHKO ALEKSEY KRIVORUCHKO KRIVORUCHKO ALEXEY VYACHESLAVOVICH ALEXEI KRIVORUCHKO
First Name	ALEXEI ALEKSEY ALEKSEY ALEXEI ALEX ALEXEY
Last Name	KRIVORUCHKO
Nationality	RUSSIA
Birth Date	1977-08-25
Birth-Place	MOSCOW MOSCOW RUSSIA MOSCOW REGION, RUSSIA DMITROV
Position	Организаторы политических репрессий ORGANIZERS OF POLITICAL REPRESSIONS JUDGE AT TVERSKOI DISTRICT COURT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-23
Modified At	2022-08-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	JUDGE OF THE TVERSKOY DISTRICT COURT OF MOSCOW. INVOLVED IN THE "MAGNITSKY CASE" RUSSIAN FEDERAL JUDGE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15885

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-30 Country: Australia Entity: Q4240845 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 33 Country: Canada Entity: Q4240845 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0024 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4240845 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0024 Start Date: 2020-07-06 Modified At: 2022-02-16 Listing Date: 2020-07-06 Country: United Kingdom Entity: Q4240845 Program: Global Human Rights Provisions: Asset freeze Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q4240845 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

6. 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: 15885 Country: United States Entity: Q4240845 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR48ND2 Listing Date: 2013-04-23 Country: United States Entity: Q4240845 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

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: S4MR48NCY Listing Date: 2013-04-23 Country: United States Entity: Q4240845 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. SALIM MUBARAK ATTAIMI

Alias	ABU JANDAL SALIM PENCENG SALIM MUBAROQ ATAMIMI
Profile Type	PERSON
Name	SALIM MUBARAK ATTAIMI
Country	INDONESIA
Birth Date	1977-08-25
Birth-Place	PASURUAN
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	SENGKALI, KOTA MALANG, JAWA TIMUR
Topics	SANCTIONED ENTITY
Notes	DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-004 Country: Indonesia Entity: id-dttot-676f2cc93c7ea26dba16462977266b9a2c2a332e Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

3. Шамиль Ярагиевич Тумгоев

Inn-Code	770825301835
Profile Type	PERSON
Name	Шамиль Ярагиевич Тумгоев
First Name	Шамиль
Middle Name	Ярагиевич
Last Name	Тумгоев
Birth Date	1977-08-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-01-23 Country: Kazakhstan Entity: kzafm-51f30bb0920c20b2fe6ecaf36ab605a24915ea0c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 23.01.2018

4. ALICIA J FOWLER

Profile Type	PERSON
Name	ALICIA J FOWLER
First Name	ALICIA
Middle Name	J
Last Name	FOWLER
Country	UNITED STATES
Birth Date	1977-08-25
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32210, USA 6049 HYRAM AVENUE, JACKSONVILLE, FL 32210
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: 2012-09-20 Country: United States Entity: us-fed-excl-alicia-j-fowler-32210-jacksonville 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: S4MR46JHG Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-alicia-j-fowler-32210-jacksonville 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).