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7 SapherCheck records found for Person 1977 10 08

Alias	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH Михаил Петрович БЕДУНКЕВИЧ БЕДУНКЕВИЧ BEDUNKEVICH MIKHAIL PETROVITCH Михаил Петрович БЕДУНКЕВИЧ Михаил Петрович MIKHAIL PETROVITCH BEDUNKEVICH БЯДУНКЕВIЧ Міхаіл Пятровіч
ID Number	3081077M065PB7
Title	DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
Profile Type	PERSON
Name	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH MIKHAIL PETROVICH BEDUNKEVICH BYADUNKEVICH MIKHAIL PIATROVICH MIKHAIL BEDUNKEVICH MIKHAIL BEDUNKEVICH Михаил Петрович Бедункевич MICHAIL BEDUNKEVIč MICHAIL BJADUNKEVIč MIKHAIL PIATROVICH BYADUNKEVICH Михаил Петрович БЕДУНКЕВИЧ MIKHAIL PETROVITCH BEDUNKEVICH BEDUNKEVICH, MIKHAIL PETROVICH
First Name	Міхаіл MIKHAIL PIATROVICH MIKHAIL Михаил MICHAIL
Middle Name	PETROVICH Петрович
Last Name	BYADUNKEVICH BEDUNKEVICH Бедункевич БЯДУНКЕВIЧ BYADUNKEVICH БЕДУНКЕВИЧ BJADUNKEVIč BEDUNKEVIč
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-08
Birth-Place	BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK
Position	CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR; CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-26
Modified At	2024-08-14
Tax Number	AC4352590
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GOLUBKA ST., 12-43, MINSK
Topics	SANCTIONED ENTITY
Notes	MIKHAIL BYADUNKEVICH IS THE DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS AND THE HEAD OF THE THIRD DEPARTMENT OF GUBOPIK, WHICH IS RESPONSIBLE FOR FIGHTING EXTREMISM. GUBOPIK IS ONE OF THE MAIN BODIES RESPONSIBLE FOR POLITICAL PERSECUTION IN BELARUS, INCLUDING ARBITRARY AND UNLAWFUL ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF ACTIVISTS AND MEMBERS OF CIVIL SOCIETY. GUBOPIK HAS PUBLISHED VIDEOS OF FORCED CONFESSIONS BY BELARUSIAN ACTIVISTS AND ORDINARY CITIZENS, EXPOSING THEM TO THE BELARUSIAN GENERAL PUBLIC AND USING THEM AS A TOOL FOR POLITICAL PRESSURE. IN HIS POSITION, MIKHAIL BYADUNKEVICH IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY IN BELARUS. FURTHERMORE, HE IS SUPPORTING THE LUKASHENKA REGIME. DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS; HEAD OF THE THIRD DEPARTMENT OF GUBOPIK, RESPONSIBLE FOR FIGHTING “EXTREMISM” MIKHAIL BYADUNKEVICH EST CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR ET CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L'EXTRéMISME. LE GUBOPIK EST L'UN DES PRINCIPAUX ORGANES RESPONSABLES DES PERSéCUTIONS POLITIQUES EN BIéLORUSSIE, NOTAMMENT D'ARRESTATIONS ILLéGALES ET ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MILITANTS ET DE MEMBRES DE LA SOCIéTé CIVILE. LE GUBOPIK A PUBLIé DES VIDéOS D'AVEUX EXTORQUéS à DES MILITANTS ET CITOYENS BIéLORUSSES, LES EXPOSANT AU PUBLIC BIéLORUSSE ET LES UTILISANT COMME OUTIL DE PRESSION POLITIQUE. DE PAR SES FONCTIONS, MIKHAIL BYADUNKEVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. EN OUTRE, IL SOUTIENT LE RéGIME DE LOUKACHENKA DATE OF LISTING: 5.8.2024
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7634 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33022

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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: 90 Country: Canada Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77692 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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: 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-GwT9GC8wjKpiNZ6LHaR6cU 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

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12153.55 Country: France Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l'extrémisme. Le GUBOPiK est l'un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d'arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d'aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-GwT9GC8wjKpiNZ6LHaR6cU Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. 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-GwT9GC8wjKpiNZ6LHaR6cU Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’extrémisme. Le GUBOPiK est l’un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d’arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

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: 33022 Country: United States Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Aleksandr Sergeevich KUZNETSOV

Alias	Кузнєцов Олександр Сергійович Кузнецов Александр Сергеевич KUZNETSOV ALEKSANDR ALEXANDER SERGEEVICH KUZNETSOV KUZNETSOV ALEXANDER SERGEEVICH
ID Number	M-0271
Inn-Code	262407088278
Profile Type	PERSON
Name	Кузнєцов Олександр Сергійович Кузнецов Александр Сергеевич ALEXANDER SERGEEVICH KUZNETSOV KUZNIETSOV OLEKSANDR SERHIIOVYCH Александр Сергеевич КУЗНЕЦОВ Кузнецов Олександр Сергійович ALEKSANDR SERGEJEVITJ KUZNETSOV KUZNETSOV ALEKSANDR SERGEEVICH ALEKSANDR SERGEEVICH KUZNETSOV
First Name	ALEXANDER Александр ALEKSANDR ALEKSANDR SERGEEVICH
Last Name	Кузнецов KUZNETSOV KUZNETSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-10-08 1977-08-10
Birth-Place	NIKOLSKOYE, RUSSIAN FEDERATION NIKOLSKOYE, RUSSIAN FEDERATION NIKOLSKOYE, EX-URSS
Position	COMMANDER OF 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP COMMANDANT DE LA PREMIèRE COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-28
Created At	2021-12-13
Modified At	2023-12-26
Gender	MALE
Datasets	WIKIDATA RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1977-08-10 WAGNER GROUP ID: M-0271 ALEKSANDR SERGEEVICH KUZNETSOV BELONGS TO THE COMMAND STRUCTURE OF THE WAGNER GROUP, A RUSSIA-BASED UNINCORPORATED PRIVATE MILITARY ENTITY. HE TOOK COMMAND OF THE 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP IN 2014. HE WAS INJURED IN SEP 2019 IN LIBYA WHILE FIGHTING ALONGSIDE THE LIBYAN NATIONAL LIBERATION ARMY (NLA) AS COMMANDER OF THE WAGNER GROUP’S MILITARY OPERATIVES. THROUGH HIS POSITION AND ACTIONS, KUZNETSOV IS RESPONSIBLE FOR THE WAGNER GROUP’S ACTIVITIES THAT THREATEN THE PEACE, STABILITY AND SECURITY OF LIBYA. CALLSIGN: RATIBOR INDICATIF D'APPEL : RATIBOR - ALEKSANDR SERGEEVICH KUZNETSOV APPARTIENT à LA STRUCTURE DE COMMANDEMENT DU GROUPE WAGNER, UNE ENTITé MILITAIRE PRIVéE DéPOURVUE DE LA PERSONNALITé JURIDIQUE BASéE EN RUSSIE. IL A PRIS LE COMMANDEMENT DE LA PREMIèRE COMPAGNIE D'ASSAUT EN SEPTEMBRE 2019 EN LIBYE ALORS QU'IL COMBATTAIT AUX CôTéS DE L'ARMéE DE LIBéRATION NATIONALE LIBYENNE EN TANT QUE COMMANDANT DES AGENTS MILITAIRES DU GROUPE WAGNER. DU FAIT DE SA FONCTION ET DE SES ACTES, ALEKSANDR SERGEEVICH KUNETSOV EST RESPONSABLE DES ACTIVITéS DU GROUPE WAGNER QUI MENACENT LA PAIX, LA STABILITé ET LA SéCURITé EN LIBYE. POSITION (S): COMMANDER OF 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP
SourceUrl	https://myrotvorets.center/criminal/kuznecov-aleksandr-sergeevich-2/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3729

7 Sanctions

1. Sanction Caption: LBY

Sanction Caption	LBY
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.6773.51 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: Belgium Entity: Q120853746 Program: LBY Reason: 2021/2192 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2192&from=EN

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 46972 Start Date: 2022-01-14 Listing Date: 2022-01-14 Country: Switzerland Entity: Q120853746 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 46981 Start Date: 2022-01-14 Listing Date: 2022-01-14 Country: Switzerland Entity: Q120853746 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: LBY

Sanction Caption	LBY
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.6773.51 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: European Union Entity: Q120853746 Program: LBY Reason: 2021/2192 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2192&from=EN

5. 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: Q120853746 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

6. Sanction Caption: (UE) 2021/2192 du...

Sanction Caption	(UE) 2021/2192 du 13/12/2021 (UE Libye - R (UE) 2016/44)
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: Q120853746 Program: (UE) 2021/2192 du 13/12/2021 (UE Libye - R (UE) 2016/44) Reason: Indicatif d'appel : Ratibor - Aleksandr Sergeevich Kuznetsov appartient à la structure de commandement du groupe Wagner, une entité militaire privée dépourvue de la personnalité juridique basée en Russie. Il a pris le commandement de la première compagnie d'assaut en septembre 2019 en Libye alors qu'il combattait aux côtés de l'Armée de libération nationale libyenne en tant que commandant des agents militaires du groupe Wagner. Du fait de sa fonction et de ses actes, Aleksandr Sergeevich Kunetsov est responsable des activités du groupe Wagner qui menacent la paix, la stabilité et la sécurité en Libye. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q120853746 Program: 116/2023 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. Nathan FLINTHAM-MCLEAN

Title	MR
Profile Type	PERSON
Name	NATHAN FLINTHAM-MCLEAN
First Name	NATHAN
Last Name	FLINTHAM-MCLEAN
Nationality	UNITED KINGDOM
Birth Date	1977-10-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLINTHAM-MCLEAN HOUSE, DOSELEY ROAD, DAWLEY, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF4 3AY
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CWwzBwcib7CSihqpbakUmHTFsRE

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: 2022-02-01 End Date: 2028-01-31 Listing Date: 2022-01-11 Country: United Kingdom Entity: gb-coh-cwwzbwcib7csihqpbakumhtfsre Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5663217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MUSA SELMURZAEV

Profile Type	PERSON
Name	MUSA SELMURZAEV
First Name	MUSA
Last Name	SELMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-10-08
Birth-Place	TSA-VEDENO SETTLEMENT, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-67378

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: 2015/67378 Country: Russia Entity: interpol-red-2015-67378 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMY MARIE BREWER

Profile Type	PERSON
Name	AMY MARIE BREWER
First Name	AMY
Middle Name	MARIE
Last Name	BREWER
Country	UNITED STATES
Birth Date	1977-10-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-07-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, OK 74354, USA 30 H STREET, N W, MIAMI, OK 74354
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: 1997-05-25 Country: United States Entity: us-fed-excl-amy-marie-brewer-74354-miami 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: HHS Authority ID: S4MR3NN75 Start Date: 1997-05-25 Listing Date: 1997-07-01 Country: United States Entity: us-fed-excl-amy-marie-brewer-74354-miami 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. 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: S4MR3NN75 Start Date: 1997-09-11 Listing Date: 1997-09-25 Country: United States Entity: us-fed-excl-amy-marie-brewer-74354-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ERIKA WHITE

Profile Type	PERSON
Name	ERIKA WHITE
First Name	ERIKA
Last Name	WHITE
Country	UNITED STATES
Birth Date	1977-10-08
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1881 BELMORE ROAD, CLEVELAND, OH 44112 CLEVELAND, OH 44112, 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: 2016-01-20 Country: United States Entity: us-fed-excl-erika-white-44112-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4YYD8 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-erika-white-44112-cleveland 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).

7. SHARON LYNN HOMER

Profile Type	PERSON
Name	SHARON LYNN HOMER
First Name	SHARON
Middle Name	LYNN
Last Name	HOMER
Country	UNITED STATES
Birth Date	1977-10-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 566, LAYTONVILLE, CA 95454 LAYTONVILLE, CA 95454, 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: 2007-11-20 Country: United States Entity: us-fed-excl-sharon-lynn-homer-95454-laytonville 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: S4MR3PZ5S Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-sharon-lynn-homer-95454-laytonville 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).