Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1978 01 29

Alias	BELOGLAZOV ALEKSANDR MIKHAILOVICH Александр БЕЛОГЛАЗОВ ALEKSANDR MIKHAILOVICH BELOGLAZOV БЕЛОГЛАЗОВ Александр
Profile Type	PERSON
Name	BELOGLAZOV ALEXANDER ALEXANDER BELOGLAZOV ALEKSANDR MIKHAILOVICH BELOGLAZOV ALEKSANDR BELOGLAZOV ALEXANDRE BELOGLAZOV Александър Белоглазов Александр БЕЛОГЛАЗОВ
First Name	ALEXANDER ALEXANDRE Александър ALEKSANDR Александр
Middle Name	MIKHAILOVICH
Last Name	BELOGLAZOV Белоглазов БЕЛОГЛАЗОВ BELOGLAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-01-29
Birth-Place	BOLSHOY KARAI, RUSSIAN FEDERATION BOLSHOY KARAI, RUSSIAN FEDERATION BOLCHOï KARAï, URSS
Position	CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” (CHEVALIER) DE LA GARDE NATIONALE RUSSE HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE COLONEL ALEXANDRE BELOGLAZOV EST LE CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS à LA CAPTURE D’UN SITE D’IMPORTANCE STRATéGIQUE. SES ACTIONS SONT EXPLOITéES PAR LE KREMLIN POUR DIFFUSER DE LA PROPAGANDE SUR LA GUERRE D’AGRESSION EN COURS CONTRE L’UKRAINE. PAR CONSéQUENT, LE COLONEL ALEXANDRE BELOGLAZOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD COLONEL ALEXANDER BELOGLAZOV IS HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE SEIZURE OF A STRATEGICALLY IMPORTANT FACILITY. HIS ACTIONS ARE USED BY THE KREMLIN TO SPREAD PROPAGANDA ON THE ONGOING WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, COLONEL ALEXANDER BELOGLAZOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7007

5 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10952.55 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-2zF5mdEnFrVrVZ566fHdgH Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69304 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-2zF5mdEnFrVrVZ566fHdgH 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	2024-01-15
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.10952.55 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-2zF5mdEnFrVrVZ566fHdgH Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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-2zF5mdEnFrVrVZ566fHdgH 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2zF5mdEnFrVrVZ566fHdgH Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le colonel Alexandre Beloglazov est le chef du centre des forces spéciales “Vityaz” de la garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture d’un site d’importance stratégique. Ses actions sont exploitées par le Kremlin pour diffuser de la propagande sur la guerre d’agression en cours contre l’Ukraine. Par conséquent, le colonel Alexandre Beloglazov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Clint CANNING (AKA CLINT FOSTER)

Title	MR
Profile Type	PERSON
Name	CLINT CANNING (AKA CLINT FOSTER) CLINT FOSTER (AKA CLINT CANNING)
First Name	CLINT
Last Name	FOSTER (AKA CLINT CANNING) CANNING (AKA CLINT FOSTER)
Nationality	UNITED KINGDOM
Birth Date	1978-01-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, CLERKENWELL, LONDON, UNITED KINGDOM, EC1M 7AN 8 CHARTERHOUSE BUILDINGS, CLERKENWELL, LONDON, UNITED KINGDOM, EC1M 7AN
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qsPDndOr5UnHugjKXxAKZ1fdFWE https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/loh8ZlZv1saDTTfIwn728hYScSw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-04-12 End Date: 2026-04-11 Country: United Kingdom Entity: NK-8ApmRzLY8RQXWgw7TK7bWM Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-005840 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Pardip Singh NIJJER

Profile Type	PERSON
Name	PARDIP SINGH NIJJER
First Name	PARDIP
Middle Name	SINGH
Last Name	NIJJER
Nationality	UNITED KINGDOM
Birth Date	1978-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 ALDER LANE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7DZ
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c493mydKpaAt1yCQ7t8jtaI1BZY

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: 2013-05-06 End Date: 2025-05-05 Country: United Kingdom Entity: gb-coh-c493mydkpaat1ycq7t8jtai1bzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NIJJERS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Martin Gerard MURPHY

Profile Type	PERSON
Name	MARTIN GERARD MURPHY
First Name	MARTIN GERARD
Last Name	MURPHY
Nationality	UNITED KINGDOM
Birth Date	1978-01-29
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	Y BERLLAN, OLD REDDINGS ROAD, THE REDDINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SA
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PJJKsdIlIFZZFrFIUeU6hmq2Jw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-09-01 End Date: 2028-08-31 Listing Date: 2016-08-11 Country: United Kingdom Entity: gb-coh-pjjksdilifzzfrfiueu6hmq2jw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4533983 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. VLADIMIR BALASHOV

Profile Type	PERSON
Name	VLADIMIR BALASHOV
First Name	VLADIMIR
Last Name	BALASHOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-01-29
Birth-Place	RUSSKAYA LASHMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-10213

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: 2010/10213 Country: Russia Entity: interpol-red-2010-10213 Program: Red Notice Reason: attempted rape, rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AMANDA JILLIAN VEST

Profile Type	PERSON
Name	AMANDA JILLIAN VEST
First Name	AMANDA
Middle Name	JILLIAN
Last Name	VEST
Country	UNITED STATES
Birth Date	1978-01-29
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	2020-06-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	421 W BROOKS AVENIUE, CLARKSVILLE, IN 47129 CLARKSVILLE, IN 47129, 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: 2020-05-20 Country: United States Entity: us-fed-excl-amanda-jillian-vest-47129-clarksville 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: S4MRCQK9B Start Date: 2020-05-20 Listing Date: 2020-06-03 Country: United States Entity: us-fed-excl-amanda-jillian-vest-47129-clarksville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. AMNERIS LOPEZ

Registration Number	E2TGBBN3NMD4
Profile Type	PERSON
Name	AMNERIS LOPEZ
First Name	AMNERIS
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1978-01-29
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33016, USA 8252 NW 164TH STREET, HIALEAH, FL 33016
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: 2022-07-20 Country: United States Entity: us-fed-excl-amneris-lopez-33016-hialeah 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: OPM Authority ID: S4MRMJVSY Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-amneris-lopez-33016-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

8. NORKIS MANSO RODRIGUEZ

Profile Type	PERSON
Name	NORKIS MANSO RODRIGUEZ
First Name	NORKIS
Middle Name	MANSO
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1978-01-29
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19562 SE INSTITUTION DRIVE, BLOUNTSTOWN, FL 32424 BLOUNTSTOWN, FL 32424, 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: 2017-05-18 Country: United States Entity: us-fed-excl-norkis-manso-rodriguez-32424-blountstown 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: S4MR5RBWG Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-norkis-manso-rodriguez-32424-blountstown 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).

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: S4MR62GBV S4MR5Z8WX Start Date: 2017-07-28 Listing Date: 2017-11-08 2017-09-07 Country: United States Entity: us-fed-excl-norkis-manso-rodriguez-32424-blountstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public