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6 SapherCheck records found for Person 1978 04 20

Alias	TSEDRIK ANDREY MIKHAILOVICH ANDREY MIKHAILOVICH TSEDRIK Андрэй Міхайлавіч ЦЭДРЫК ЦЕДРИК Андрей Михайлович ЦЭДРЫК Андрэй Міхайлавіч Андрей Михайлович ЦЕДРИК
ID Number	3200478A058PB3 NUMéRO D’IDENTIFICATION PERSONNEL: 3200478A058PB3
Profile Type	PERSON
Name	ANDREJ CEDRYK ANDREY MIKHAILOVICH TSEDRIK TSEDRYK ANDREI MIKHAILOVICH ANDREI MIKHAILOVICH TSEDRYK Андрэй Міхайлавіч ЦЭДРЫК ANDREJ CEDRIK Андрей Михайлович ЦЕДРИК
First Name	ANDREJ Андрэй Андрей ANDREY ANDREI ANDREI MIKHAILOVICH
Last Name	TSEDRYK TSEDRIK CEDRYK TSEDRYK CEDRIK ЦЕДРИК ЦЭДРЫК
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-04-20
Birth-Place	BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK
Position	CHEF DU CENTRE DE DéTENTION PROVISOIRE N° 1; COLONEL DU SERVICE INTERNE HEAD OF PRE-TRIAL DETENTION CENTRE NO 1; COLONEL OF THE INTERNAL SERVICE. CHEF DU CENTRE DE DéTENTION PROVISOIRE NO 1; COLONEL DU SERVICE INTERNE
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PERSONAL ID: 3200478A058PB3 ANDREI TSEDRYK IS THE HEAD OF PRE-TRIAL DETENTION CENTRE NO 1 IN MINSK, WHICH IS ALSO KNOWN AS “VOLDARKA”. MANY POLITICAL PRISONERS, INCLUDING ALES PUSHKIN, HAVE GONE THROUGH THAT CENTRE AND HAVE TESTIFIED THAT THE CONDITIONS IN THE CENTRE ARE INHUMANE. ALES BIALIATSKI IS BEING HELD IN CUSTODY THERE. THE CENTRE ALSO LACKS A PROPER HOSPITAL. ANDREI TSEDRYK IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. ANDREI TSEDRYK EST LE CHEF DU CENTRE DE DéTENTION PROVISOIRE NO 1 DE MINSK, éGALEMENT CONNU SOUS LE NOM DE “VOLDARKA”. DE NOMBREUX PRISONNIERS POLITIQUES, DONT ALES PUSHKIN, SONT PASSéS PAR CE CENTRE ET ONT TéMOIGNé DES CONDITIONS INHUMAINES QUI Y RèGNENT. ALES BIALIATSKI Y EST ACTUELLEMENT DéTENU. PAR AILLEURS, LE CENTRE NE DISPOSE PAS D’UN HôPITAL DIGNE DE CE NOM. ANDREI TSEDRYK EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3200478A058PB3 HEAD OF PRE-TRIAL DETENTION CENTRE NO 1; COLONEL OF THE INTERNAL SERVICE DATE OF LISTING: 5.8.2024
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7640

5 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.12161.26 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-XUXHjXAQJ4cFKXuuTxa9k9 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: 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: 77770 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-XUXHjXAQJ4cFKXuuTxa9k9 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: 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.12161.26 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-XUXHjXAQJ4cFKXuuTxa9k9 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. 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	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-XUXHjXAQJ4cFKXuuTxa9k9 Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Andrei Tsedryk est le chef du centre de détention provisoire no 1 de Minsk, également connu sous le nom de “Voldarka”. De nombreux prisonniers politiques, dont Ales Pushkin, sont passés par ce centre et ont témoigné des conditions inhumaines qui y règnent. Ales Bialiatski y est actuellement détenu. Par ailleurs, le centre ne dispose pas d’un hôpital digne de ce nom. Andrei Tsedryk est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-XUXHjXAQJ4cFKXuuTxa9k9 Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Andrei Tsedryk est le chef du centre de détention provisoire no 1 de Minsk, également connu sous le nom de “Voldarka”. De nombreux prisonniers politiques, dont Ales Pushkin, sont passés par ce centre et ont témoigné des conditions inhumaines qui y règnent. Ales Bialiatski y est actuellement détenu. Par ailleurs, le centre ne dispose pas d’un hôpital digne de ce nom. Andrei Tsedryk est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Sameer AGARWAL

Title	MR
Profile Type	PERSON
Name	SAMEER AGARWAL
First Name	SAMEER
Last Name	AGARWAL
Nationality	INDIA
Birth Date	1978-04-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROOM 319 MECURE HOTEL, LINKWAY WEST, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA10 1NG
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6o6kQ2Kii7Fykctf_mLDnwkWO7s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-10-23 End Date: 2026-10-22 Country: United Kingdom Entity: gb-coh-6o6kq2kii7fykctf-mldnwkwo7s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00WN512 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Edward John WALKER

Title	MR
Profile Type	PERSON
Name	EDWARD JOHN WALKER
First Name	EDWARD
Middle Name	JOHN
Last Name	WALKER
Nationality	UNITED KINGDOM
Birth Date	1978-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 LORING ROAD, NEWCASTLE, UNITED KINGDOM, ST5 8EF
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S2-mcwn_m0-rymQy4TJj6Jy6lEw

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: 2023-06-01 End Date: 2035-05-31 Listing Date: 2023-05-11 Country: United Kingdom Entity: gb-coh-s2-mcwn-m0-rymqy4tjj6jy6lew Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673347 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. STEPHEN PHILLIPPE DEBOSE

Profile Type	PERSON
Name	STEPHEN PHILLIPPE DEBOSE
First Name	STEPHEN
Middle Name	PHILLIPPE
Last Name	DEBOSE
Country	UNITED STATES
Birth Date	1978-04-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6321 WHITECLIFF WAY, NORTH HIGHLANDS, CA 95660 NORTH HIGHLANDS, CA 95660, 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: 2012-03-20 Country: United States Entity: us-fed-excl-stephen-phillippe-debose-95660-north-highlands 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: S4MR3RNWC Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-stephen-phillippe-debose-95660-north-highlands 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).

5. SUSAN B KOHLER

Profile Type	PERSON
Name	SUSAN B KOHLER
First Name	SUSAN
Middle Name	B
Last Name	KOHLER
Country	UNITED STATES
Birth Date	1978-04-20
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HEBER CITY, UT 84032, USA 430 S 500 E, HEBER CITY, UT 84032
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: 2006-07-20 Country: United States Entity: us-fed-excl-susan-b-kohler-84032-heber-city 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: S4MR3PJM9 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-susan-b-kohler-84032-heber-city 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. TRACY SUZANNE DESKINS JUDE

Profile Type	PERSON
Name	TRACY SUZANNE DESKINS JUDE
First Name	TRACY
Middle Name	SUZANNE DESKINS
Last Name	JUDE
Country	UNITED STATES
Birth Date	1978-04-20
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADAMS, KY 41201, USA 196 DRY MEADOW DRIVE, ADAMS, KY 41201
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: 2016-10-20 Country: United States Entity: us-fed-excl-tracy-suzanne-deskins-jude-41201-adams 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: S4MR5601H Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-tracy-suzanne-deskins-jude-41201-adams 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).