SapherCheck

8 SapherCheck records found for Person 1979 01 24

Alias ANDREI VATSLAVOVICH GRUSHKO
ГРУШКО Андрей Вацлавович
GRUSHKO ANDREI VATSLAVOVICH
ГРУШКО Андрэй ВацлававIч
Profile Type PERSON
Name Андрей Вацлавович ГРУШКО
ANDREI VACLAVAVICH HRUSHKO
HRUSHKO ANDREI VACLAVAVICH
ANDREI VATSLAVOVICH GRUSHKO
Андрэй Вацлававіч ГРУШКО
ANDREJ VATSLAVOVITJ GRUSJKO
ANDREJ VATSLAVAVITJ HRUSJKO
First Name Андрей
Андрэй
ANDREI
ANDREI VACLAVAVICH
Last Name HRUSHKO
GRUSHKO
ГРУШКО
HRUSHKO
Nationality BELARUS
Birth Date 1979-01-24
Position ANCIEN JUGE AU TRIBUNAL DU DISTRICT LENINSKY à BREST
VICE-PRéSIDENT DU TRIBUNAL DU DISTRICT LENINSKY à BREST
VICE-PRéSIDENT DU TRIBUNAL DU DISTRICT LENINSKY à BREST.
DEPUTY CHAIRMAN OF THE LENINSKY DISTRICT COURT OF BREST, FORMER JUDGE OF THE LENINSKY DISTRICT COURT OF BREST
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-07-07
Modified At 2023-08-14
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 EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT LENINSKY à BREST, ANDREï HROUCHKO EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES; IL A NOTAMMENT CONDAMNé DES MILITANTS RECONNUS COMME PRISONNIERS POLITIQUES, ET DES MINEURS D’âGE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL OCCUPE ACTUELLEMENT LES FONCTIONS DE VICE-PRéSIDENT DU TRIBUNAL DU DISTRICT LENINSKY à BREST.
IN HIS POSITION AS JUDGE OF THE LENINSKY DISTRICT COURT OF BREST, ANDREI HRUSHKO IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR BY SENTENCING ACTIVISTS, RECOGNIZED AS POLITICAL PRISONERS, AND MINORS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE CURRENTLY SERVES AS THE DEPUTY CHAIRMAN OF THE LENINSKY DISTRICT COURT OF BREST.
ANCIEN JUGE AU TRIBUNAL DU DISTRICT LENINSKY à BREST.
DEPUTY CHAIRMAN OF THE LENINSKY DISTRICT COURT OF BREST, FORMER JUDGE OF THE LENINSKY DISTRICT COURT OF BREST
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3588

5 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6346.8

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: Belgium

Entity: NK-iifsXbarjCspFAfdCPcTwY

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
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: 45531

Start Date: 2021-07-07 2023-08-15
Listing Date: 2021-07-07 2023-08-14
Country: Switzerland

Entity: NK-iifsXbarjCspFAfdCPcTwY

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
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.6346.8

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: European Union

Entity: NK-iifsXbarjCspFAfdCPcTwY

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Sanction Caption (UE) 2023/419 du 24/02/2023 (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

Country: France

Entity: NK-iifsXbarjCspFAfdCPcTwY

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal du district Leninsky à Brest, Andreï Hrouchko est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques; il a notamment condamné des militants reconnus comme prisonniers politiques, et des mineurs d’âge. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Il occupe actuellement les fonctions de vice-président du tribunal du district Leninsky à Brest.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-iifsXbarjCspFAfdCPcTwY

Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2023/419 du 24/02/2023

Reason: En sa qualité de juge au tribunal du district Leninsky à Brest, Andreï Hrouchko est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques; il a notamment condamné des militants reconnus comme prisonniers politiques, et des mineurs d’âge. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Il occupe actuellement les fonctions de vice-président du tribunal du district Leninsky à Brest.

Source URL: https://geldefonds.gouv.mc/
Alias Коретников Роман Олександрович
KORETNYKOV ROMAN
Profile Type PERSON
Name Коретников Роман Олександрович
KORETNYKOV ROMAN OLEKSANDROVYCH
Nationality UKRAINE
Birth Date 1979-01-24
Position //LUTUGINO.SU/
«Голова адміністрації Лутугінського р-ну» так званої «ЛНР».
так званий «голова адміністрації Лутугінського району ЛНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-03
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Україна, м. Луганськ, кв. Ватутіна, буд. 7 (кв. 16)
м.Луганськ, кв. Ватутіна, буд.7 (кв. 16)
Topics SANCTIONED ENTITY
Notes Примітка: Сайт так званої «Адміністрації Лутугінського р-ну ЛНР» HTTPS: //LUTUGINO.SU/

2 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-jqAVNS6SowoWJAcGotR9LG

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-jqAVNS6SowoWJAcGotR9LG

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Title MRS
Profile Type PERSON
Name XIAO MEI WANG
First Name XIAO
Middle Name MEI
Last Name WANG
Nationality CHINA
Birth Date 1979-01-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 42 BURFORD ROAD, NOTTINGHAM, UNITED KINGDOM, NG7 6BD
Topics DISQUALIFIED
Notes BORN ON 24 JANUARY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gMkxvfpUX-t8_U7avGbfpdHuIX4

1 Sanctions

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: 2020-05-18
End Date: 2026-05-17
Listing Date: 2020-04-27
Country: United Kingdom

Entity: gb-coh-gmkxvfpux-t8-u7avgbfpdhuix4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5877951

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name VISHMA RAYAREL
First Name VISHMA
Last Name RAYAREL
Nationality FRANCE
Birth Date 1979-01-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 326 HOLLY COURT, GREENROOF WAY, LONDON, ENGLAND, SE10 0BP
Topics DISQUALIFIED
Notes BORN ON 24 JANUARY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ROdIWU__7jki4DCJqgAXKL1Zy6c

1 Sanctions

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: 2024-04-16
End Date: 2026-10-15
Country: United Kingdom

Entity: gb-coh-rodiwu-7jki4dcjqgaxkl1zy6c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-000661

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANGEL JOSE DAVID FRESSONI
First Name ANGEL JOSE DAVID
Last Name FRESSONI
Country ARGENTINA
Birth Date 1979-01-24
Birth-Place ARGENTINA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-2262

1 Sanctions

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: 2017/2262

Country: Argentina

Entity: interpol-red-2017-2262

Program: Red Notice

Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO Y POR HABER SIDO COMETIDO MEDIANDO ESCALAMIENTO, EN GRADO DE TENTATIVA, EN CONCURSO IDEAL CON PORTACIÓN DE ARMA DE GUERRA DE USO CIVIL CONDICIONAL SIN LA DEBIDA AUTORIZACIÓN LEGAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GRUSZKO ANDRIEJ
Birth Date 1979-01-24
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-08-30
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATEL BIAłORUSI ANDRIEJ GRUSZKO JEST ZASTęPCą PRZEWODNICZąCEGO SąDU REJONU LENIńSKIEGO M. BRZEść, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: plmswia-osoby-gruszko-andriej

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Profile Type PERSON
Name ROSALYN MICHELLE BLOCKER
First Name ROSALYN
Middle Name MICHELLE
Last Name BLOCKER
Country UNITED STATES
Birth Date 1979-01-24
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10600 MAGNOLIA DR, BASTROP, LA 71220
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-05-18
Country: United States

Entity: us-fed-excl-rosalyn-michelle-blocker-71220-bastrop

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHARNISE TAMIKA MADRIAGA
First Name SHARNISE
Middle Name TAMIKA
Last Name MADRIAGA
Country UNITED STATES
Birth Date 1979-01-24
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-03-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OKLAHOMA CITY, OK 73127, USA
5916 NW 10TH ST, APT 106A, OKLAHOMA CITY, OK 73127
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-03-18
Country: United States

Entity: us-fed-excl-sharnise-tamika-madriaga-73127-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QBLV

Start Date: 2010-03-18
Listing Date: 2010-03-26
Country: United States

Entity: us-fed-excl-sharnise-tamika-madriaga-73127-oklahoma-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).