Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1978 12 12

Alias	БУТРАНЕЦ Максим Викторович БУТРАНЕЦ МаксIм ВIктаравIч МаксIм ВIктаравIч БУТРАНЕЦ Максим Викторович БУТРАНЕЦ MAXIM VIKTOROVICH BUTRANETS BUTRANETS MAXIM VIKTOROVICH
Profile Type	PERSON
Name	BUTRANETS MAKSIM VIKTARAVICH MAKSIM VIKTARAVITJ BUTRANETS МаксIм ВIктаравIч БУТРАНЕЦ Максим Викторович БУТРАНЕЦ MAXIM VIKTOROVICH BUTRANETS MAKSIM BUTRANěC MAXIM BUTRANEC MAKSIM VIKTOROVITJ BUTRANETS MAKSIM VIKTARAVICH BUTRANETS
First Name	МаксIм MAKSIM VIKTARAVICH Максим MAXIM MAKSIM
Middle Name	ВIктаравIч VIKTARAVICH VIKTOROVICH VIKTARAVITJ VIKTOROVITJ Викторович
Last Name	BUTRANEC БУТРАНЕЦ BUTRANěC BUTRANETS BUTRANETS
Country	RUSSIA
Nationality	BELARUS
Birth Date	1978-12-12
Birth-Place	SVERDLOVSK, RUSSIAN FEDERATION SVERDLOVSK, RUSSIAN FEDERATION SVERDLOVSK, EX-URSS SVERDLOVSK: RUSSIE
Position	DéLéGUé AUX FRONTIèRES DE L'ÉTAT CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST HEAD OF THE BREST BORDER GROUP, FORMER HEAD OF THE SMORGON BORDER GROUP, MILITARY UNIT 2044 (APPOINTED IN MARCH 2018), STATE BORDER DELEGATE CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE SMORGON, UNITé MILITAIRE 2044 (NOMMé EN MARS 2018), DéLéGUé AUX FRONTIèRES DE L’ÉTAT ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE SMORGON, UNITé MILITAIRE 2044 (NOMMé EN MARS 2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-12-20
Modified At	2024-03-22
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	DANS SES ANCIENNES FONCTIONS DE CHEF DU GROUPE DE GARDES-FRONTIèRES DE SMORGON, MAKSIM BUTRANETS A éTé RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU GROUPE DE GARDES-FRONTIèRES DE SMORGON DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. MAKSIM BUTRANETS A EN OUTRE DéCLARé QUE LE NOMBRE DE MIGRANTS à LA FRONTIèRE ENTRE LA BIéLORUSSIE ET LA LITUANIE RESTAIT AU NIVEAU HABITUEL, EN DéPIT DE L’AUGMENTATION CONSIDéRABLE DE LEUR NOMBRE OBSERVéE DU CôTé LITUANIEN. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL A éTé NOMMé CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST. IN HIS FORMER POSITION AS HEAD OF THE SMORGON BORDER GROUP, MAKSIM BUTRANETS WAS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE SMORGON BORDER GROUP TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. MAKSIM BUTRANETS ALSO STATED THAT THE NUMBER OF MIGRANTS AT THE BELARUSIAN-LITHUANIAN BORDER REMAINED AT THE USUAL LEVEL, DESPITE THE SUBSTANTIAL INCREASE OBSERVED ON THE LITHUANIAN SIDE. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE WAS APPOINTED AS THE HEAD OF THE BREST BORDER GROUP. HEAD OF THE BREST BORDER GROUP, FORMER HEAD OF THE SMORGON BORDER GROUP, MILITARY UNIT 2044 (APPOINTED IN MARCH 2018), STATE BORDER DELEGATE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3718

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6698.72 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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	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: 46658 Start Date: 2021-12-20 2024-03-22 Listing Date: 2021-12-20 2024-03-22 Country: Switzerland Entity: NK-7qE23RMeMyYdatyjz3rrzE 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	2024-02-29
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.6698.72 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
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 Authority ID: EU.6698.72 Country: France Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Smorgon, Maksim Butranets a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Smorgon de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Maksim Butranets a en outre déclaré que le nombre de migrants à la frontière entre la Biélorussie et la Lituanie restait au niveau habituel, en dépit de l’augmentation considérable de leur nombre observée du côté lituanien. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé chef du groupe de gardes-frontières de Brest. 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-7qE23RMeMyYdatyjz3rrzE Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du groupe de gardes- frontières de Smorgon, Maksim Butranets a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Smorgon de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Maksim Butranets a en outre déclaré que le nombre de migrants à la frontière entre la Biélorussie et la Lituanie restait au niveau habituel, en dépit de l’augmentation considérable de leur nombre observée du côté lituanien. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé chef du groupe de gardes-frontières de Brest. Source URL: https://geldefonds.gouv.mc/

Inn-Code	781212301718
Profile Type	PERSON
Name	Болатбек Дюсенбекович Нургалиев
First Name	Болатбек
Middle Name	Дюсенбекович
Last Name	Нургалиев
Birth Date	1978-12-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2019-12-05 Country: Kazakhstan Entity: kzafm-61b772c39409feaa42716155aa50ea8e5b567536 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 05.12.2019

3. ELLEN ITZKOWITZ

Profile Type	PERSON
Name	ELLEN ITZKOWITZ
First Name	ELLEN
Last Name	ITZKOWITZ
Country	UNITED STATES
Birth Date	1978-12-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOMERVILLE, MA 02143, USA 106 CENTRAL STREET, SOMERVILLE, MA 02143
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: 2008-01-20 Country: United States Entity: us-fed-excl-ellen-itzkowitz-02143-somerville 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: S4MR3PSKQ Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-ellen-itzkowitz-02143-somerville 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. HAJA BAH

Profile Type	PERSON
Name	HAJA BAH
First Name	HAJA
Last Name	BAH
Country	UNITED STATES
Birth Date	1978-12-12
Position	NURSE/NURSES AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HYATTSVILLE, MD 20782, USA 3207 TOLEDO PLACE, #203, HYATTSVILLE, MD 20782
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: 2005-06-20 Country: United States Entity: us-fed-excl-haja-bah-20782-hyattsville 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: S4MR3PJ1K Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-haja-bah-20782-hyattsville 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).