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7 SapherCheck records found for Person 1978 06 19

Alias	Виктор Александрович ДУБРОВКА Віктар Аляксандравіч ДУБРОЎКА VIKTOR ALEXANDROVICH DUBROVKA DUBROVKA VIKTOR ALEXANDROVICH ДУБРОВКА Виктор Александрович ДУБРОЎКА Віктар Аляксандравіч
ID Number	3190678K013PB2
Profile Type	PERSON
Name	Виктор Александрович ДУБРОВКА VIKTAR ALIAKSANDRAVICH DUBROUKA DUBROUKA VIKTAR ALIAKSANDRAVICH Віктар Аляксандравіч ДУБРОЎКА VIKTOR ALEXANDROVICH DUBROVKA
First Name	Віктар Виктор VIKTOR VIKTAR VIKTAR ALIAKSANDRAVICH
Last Name	ДУБРОВКА DUBROUKA DUBROUKA DUBROVKA ДУБРОЎКА
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-06-19
Birth-Place	MAKHNACHI MAKHNACHI (DISTRICT DE SLONIM, RéGION DE GRODNO) : BIÉLORUSSIE BELARUS, MAKHNACHI MAKHNACHI, DISTRICT DE SLONIM, RéGION DE GRODNO
Position	HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 11; COLONEL OF THE INTERNAL SERVICE. CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE N° 11”; COLONEL DU SERVICE INTERNE CHEF DE L'éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 11”; 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: 3190678K013PB2 VIKTAR DUBROUKA IS THE HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 11, WHERE SIARHEI RAMANAU IS SERVING A SENTENCE OF 20 YEARS AND 11 MONTHS AND VADZIM BOBYRAU IS SERVING A SENTENCE OF 11 YEARS. BOTH RAMANAU AND BOBYRAU HAVE BEEN PLACED IN THE PUNISHMENT CELL MULTIPLE TIMES. VIKTAR DUBROUKA IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3190678K013PB2 HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 11; COLONEL OF THE INTERNAL SERVICE VIKTAR DUBROUKA EST LE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 11”, DANS LEQUEL SIARHEI RAMANAU PURGE UNE PEINE DE 20 ANS ET 11 MOIS ET VADZIM BOBYRAU PURGE UNE PEINE DE 11 ANS. RAMANAU ET BOBYRAU ONT TOUS DEUX éTé PLACéS EN CELLULE DISCIPLINAIRE à PLUSIEURS REPRISES. VIKTAR DUBROUKA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7637

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.12156.52 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-n8ppjuSsaABnMdSySpyPqu 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: 77720 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-n8ppjuSsaABnMdSySpyPqu 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.12156.52 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-n8ppjuSsaABnMdSySpyPqu 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	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-n8ppjuSsaABnMdSySpyPqu Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Viktar Dubrouka est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 11”, dans lequel Siarhei Ramanau purge une peine de 20 ans et 11 mois et Vadzim Bobyrau purge une peine de 11 ans. Ramanau et Bobyrau ont tous deux été placés en cellule disciplinaire à plusieurs reprises. Viktar Dubrouka 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-n8ppjuSsaABnMdSySpyPqu Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Viktar Dubrouka est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 11”, dans lequel Siarhei Ramanau purge une peine de 20 ans et 11 mois et Vadzim Bobyrau purge une peine de 11 ans. Ramanau et Bobyrau ont tous deux été placés en cellule disciplinaire à plusieurs reprises. Viktar Dubrouka est donc responsable de graves violations des droits de l’homme en Biélorussie Source URL: https://geldefonds.gouv.mc/

2. Kai Hong LIU

Title	MR
Profile Type	PERSON
Name	KAI HONG LIU
First Name	KAI
Middle Name	HONG
Last Name	LIU
Nationality	CHINA
Birth Date	1978-06-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 PARK AVENUE, SKEWEN, NEATH, WEST GLAMORGAN, UNITED KINGDOM, SA10 6RU
Topics	DISQUALIFIED
Notes	BORN ON 19 JUNE 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PAYc0qn3jN3w6T9MeIgQkToBP90

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: 2023-06-08 End Date: 2030-06-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-payc0qn3jn3w6t9meigqktobp90 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DERNAL JAMAL GARLAND

Profile Type	PERSON
Name	DERNAL JAMAL GARLAND
First Name	DERNAL
Middle Name	JAMAL
Last Name	GARLAND
Country	UNITED STATES
Birth Date	1978-06-19
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3976 BROADWAY, SAN DIEGO, CA 92101 SAN DIEGO, CA 92101, 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: 2014-08-20 Country: United States Entity: us-fed-excl-dernal-jamal-garland-92101-san-diego 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: S4MR4GGMV Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-dernal-jamal-garland-92101-san-diego 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).

4. DESIREE LEA BROWN

Profile Type	PERSON
Name	DESIREE LEA BROWN
First Name	DESIREE
Middle Name	LEA
Last Name	BROWN
Country	UNITED STATES
Birth Date	1978-06-19
Position	BUSINESS MANAGER (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4478 CASCADE DR, EUGENE, OR 97402 EUGENE, OR 97402, 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: 2011-05-19 Country: United States Entity: us-fed-excl-desiree-lea-brown-97402-eugene 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: S4MR3RHV2 Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-desiree-lea-brown-97402-eugene 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. KYLE DAVID GANDY

Profile Type	PERSON
Name	KYLE DAVID GANDY
First Name	KYLE
Middle Name	DAVID
Last Name	GANDY
Country	UNITED STATES
Birth Date	1978-06-19
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	1154502623
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #18604-040, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2016-07-20 Country: United States Entity: us-fed-excl-kyle-david-gandy-33101-miami 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: S4MR5WGX3 Start Date: 2016-08-01 Listing Date: 2017-07-26 Country: United States Entity: us-fed-excl-kyle-david-gandy-33101-miami 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: S4MR544Z6 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-kyle-david-gandy-33101-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 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).

6. NAVIAN R PERKINS

Profile Type	PERSON
Name	NAVIAN R PERKINS
First Name	NAVIAN
Middle Name	R
Last Name	PERKINS
Country	UNITED STATES
Birth Date	1978-06-19
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PAUL, MN 55106, USA 463 FOREST STREET, SAINT PAUL, MN 55106
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: 2017-03-20 Country: United States Entity: us-fed-excl-navian-r-perkins-55106-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5J9ZD Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-navian-r-perkins-55106-saint-paul 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. SHELETA TALLEY

Profile Type	PERSON
Name	SHELETA TALLEY
First Name	SHELETA
Last Name	TALLEY
Country	UNITED STATES
Birth Date	1978-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3024 N POWERS DR, APT 2, ORLANDO, FL 32818 ORLANDO, FL 32818, 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: 2010-02-18 Country: United States Entity: us-fed-excl-sheleta-talley-32818-orlando 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: S4MR3PR6Q Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-sheleta-talley-32818-orlando 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).