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5 SapherCheck records found for Person 1978 08 26

1. Volha Anatoleuna DUBOVIK

Alias	DUBOVIK OLGA ANATOLIEVNA ДУБОВIК Вольга ANATOLEUNA ДУБОВИК Ольга Анатольевна OLGA ANATOLIEVNA DUBOVIK DUBOVIK VOLHA Анатольеўна Ольга Анатольевна ДУБОВИК Вольга Анатольеўна ДУБОВIК
ID Number	4260878B038PB7
Profile Type	PERSON
Name	VOLHA ANATOLEUNA DUBOVIK DUBOVIK VOLHA ANATOLEUNA OLGA ANATOLIEVNA DUBOVIK OľGA DUBOVIKOVá VOLHA DUBOVIKOVá Ольга Анатольевна ДУБОВИК Вольга Анатольеўна ДУБОВIК
First Name	VOLHA ANATOLEUNA Вольга OľGA OLGA VOLHA Ольга
Last Name	DUBOVIKOVá ДУБОВIК DUBOVIK ДУБОВИК DUBOVIK
Nationality	BELARUS
Birth Date	1978-08-26
Position	JUGE DU TRIBUNAL DU RAïON DE MALADZECHNA (RéGION DE MINSK) JUGE DU TRIBUNAL DU RAïON DE MALADZECHNA (RéGION DE MINSK) JUDGE OF THE COURT OF THE MALADZECHNA DISTRICT OF THE MINSK REGION
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	FEMALE
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	VOLHA DUBOVIK EST UN JUGE BIéLORUSSE SIéGEANT AU TRIBUNAL DU RAïON DE MALADZECHNA DANS LA RéGION DE MINSK. ELLE A éTé NOMMéE PAR ALIAKSANDR LOUKACHENKA EN 2020. ELLE A PRONONCé DES PEINES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, Y COMPRIS à L'ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT MANIFESTé CONTRE LES éLECTIONS PRéSIDENTIELLES FRAUDULEUSES DE 2020. ELLE A éGALEMENT CONDAMNé UN CITOYEN POUR AVOIR AGI EN éTAT DE LéGITIME DéFENSE CONTRE LA BRUTALITé DES AUTORITéS RéPRESSIVES. ELLE EST DONC RESPONSABLE DE GRAVES ATTEINTES à L'éTAT DE DROIT AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. PERSONAL ID: 4260878B038PB7 NUMéRO D’IDENTIFICATION PERSONNELLE: 4260878B038PB7 VOLHA DUBOVIK IS A BELARUSIAN JUDGE WHO SERVES IN THE COURT OF THE MALADZECHNA DISTRICT OF THE MINSK REGION. SHE WAS APPOINTED BY ALIAKSANDR LUKASHENKA IN 2020. SHE HAS ISSUED POLITICALLY MOTIVATED SENTENCES, INCLUDING AGAINST CITIZENS OF BELARUS WHO PROTESTED AGAINST THE FRAUDULENT PRESIDENTIAL ELECTIONS OF 2020. SHE ALSO SENTENCED A CITIZEN FOR ACTING IN SELF-DEFENCE AGAINST LAW-ENFORCEMENT BRUTALITY. SHE IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING THE RULE OF LAW AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE OF THE COURT OF THE MALADZECHNA DISTRICT OF THE MINSK REGION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7657

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.12181.61 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-MJre36bLWPPxW4wGZDZogM 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: 77922 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-MJre36bLWPPxW4wGZDZogM 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.12181.61 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-MJre36bLWPPxW4wGZDZogM 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	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12181.61 Country: France Entity: NK-MJre36bLWPPxW4wGZDZogM Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Volha Dubovik est un juge biélorusse siégeant au tribunal du raïon de Maladzechna dans la région de Minsk. Elle a été nommée par Aliaksandr Loukachenka en 2020. Elle a prononcé des peines motivées par des considérations politiques, y compris à l'encontre de citoyens biélorusses qui ont manifesté contre les élections présidentielles frauduleuses de 2020. Elle a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Elle est donc responsable de graves atteintes à l'état de droit ainsi que de la répression de la société civile et de l'opposition démocratique. 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-MJre36bLWPPxW4wGZDZogM Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Volha Dubovik est un juge biélorusse siégeant au tribunal du raïon de Maladzechna dans la région de Minsk. Elle a été nommée par Aliaksandr Loukachenka en 2020. Elle a prononcé des peines motivées par des considérations politiques, y compris à l’encontre de citoyens biélorusses qui ont manifesté contre les élections présidentielles frauduleuses de 2020. Elle a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Elle est donc responsable de graves atteintes à l’état de droit ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Александр Мадиевич Сарбаев

Inn-Code	1800356335
Profile Type	PERSON
Name	Александр Мадиевич Сарбаев САРБАЕВ АЛЕКСАНДР МАДИЕВИЧ
First Name	Александр
Last Name	Сарбаев
Birth Date	1978-08-26
Birth-Place	Х. Калашники Палласовского района Волгоградской области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-QaTQJdVhuW9aVpcjxH99TB Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-QaTQJdVhuW9aVpcjxH99TB Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. JEREMY KIM GUTIERREZ

Profile Type	PERSON
Name	JEREMY KIM GUTIERREZ
First Name	JEREMY
Middle Name	KIM
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1978-08-26
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5907 RUTHERGLENN DR, HOUSTON, TX 77096 HOUSTON, TX 77096, 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: 2004-11-18 Country: United States Entity: us-fed-excl-jeremy-kim-gutierrez-77096-houston 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: OPM Authority ID: S4MR3P9JF Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-jeremy-kim-gutierrez-77096-houston 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: S4MR3PDZR Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeremy-kim-gutierrez-77096-houston 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).

4. MISTY MICHELLE NALLY MILLER

Profile Type	PERSON
Name	MISTY MICHELLE NALLY MILLER
First Name	MISTY
Middle Name	MICHELLE NALLY
Last Name	MILLER
Country	UNITED STATES
Birth Date	1978-08-26
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORTONS GAP, KY 42240, USA 143 E WALNUT STREET, MORTONS GAP, KY 42240
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: 2015-08-20 Country: United States Entity: us-fed-excl-misty-michelle-nally-miller-42240-mortons-gap 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: S4MR4TFRQ Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-misty-michelle-nally-miller-42240-mortons-gap 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).

5. VERONICA LEA SCHRECKENGOST

Profile Type	PERSON
Name	VERONICA LEA SCHRECKENGOST
First Name	VERONICA
Middle Name	LEA
Last Name	SCHRECKENGOST
Country	UNITED STATES
Birth Date	1978-08-26
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHIPPENVILLE, PA 16254, USA 102 NORTH 3RD STREET, SHIPPENVILLE, PA 16254
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: 2019-11-20 Country: United States Entity: us-fed-excl-veronica-lea-schreckengost-16254-shippenville 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: S4MRB79RY Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-veronica-lea-schreckengost-16254-shippenville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public