SapherCheck

6 SapherCheck records found for Person 1979 06 25

Alias ALEKSANDR VLADIMIROVICH POLULEKH
POLULEKH ALEKSANDR VLADIMIROVICH
ПОЛУЛЕХ Александр Владимирович
ПАЛУЛЕХ Аляксандр УладзIмIравIч
Profile Type PERSON
Name PALULEKH ALIAKSANDR ULADZIMIRAVICH
ALJAKSANDR ULADZIMIRAVITJ PALULECH
Аляксандр Уладзіміравіч ПАЛУЛЕХ
ALEKSANDR VLADIMIROVITJ POLULECH
Александр Владимирович ПОЛУЛЕХ
ALEKSANDR VLADIMIROVICH POLULEKH
ALIAKSANDR ULADZIMIRAVICH PALULEKH
First Name ALEKSANDR
Александр
ALIAKSANDR
ALIAKSANDR ULADZIMIRAVICH
Аляксандр
Last Name PALULEKH
ПОЛУЛЕХ
POLULEKH
ПАЛУЛЕХ
PALULEKH
Country BELARUS
Nationality BELARUS
Birth Date 1979-06-25
Birth-Place MINSK, EX-URSS : BIÉLORUSSIE
BELARUS, MINSK
BELARUS, MINSK
MINSK, EX-URSS
Position CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK
HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-06-21
Modified At 2021-07-07
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 HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
IN HIS POSITION AS THE HEAD OF THE INTERNAL AFFAIRS DIRECTORATE OF THE FRUNZENSKY DISTRICT ADMINISTRATION OF MINSK, ALIAKSANDR PALULEKH IS RESPONSIBLE FOR THE REPRESSION LED BY THE POLICE FORCES IN THIS DISTRICT AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTIONS, IN PARTICULAR WITH ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL PROTESTERS WHO WERE DETAINED INSIDE THE POLICE STATION UNDER HIS CONTROL. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
EN TANT QUE CHEF DE L’ADMINISTRATION DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT FRUNZENSKY à MINSK, ALIAKSANDR PALOULEKH EST RESPONSABLE DE LA RéPRESSION MENéE PAR LES FORCES DE POLICE DANS CE DISTRICT CONTRE DES MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, ET EN PARTICULIER DE MAUVAIS TRAITEMENTS, COMPRENANT DE LA TORTURE, VIS-à-VIS DE MANIFESTANTS PACIFIQUES DéTENUS DANS LE POSTE DE POLICE SOUS SON CONTRôLE.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3621

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.6535.58

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-JD9NZpurq8vA2wQk3nJvnm

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45867

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-JD9NZpurq8vA2wQk3nJvnm

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.6535.58

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-JD9NZpurq8vA2wQk3nJvnm

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (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

Country: France

Entity: NK-JD9NZpurq8vA2wQk3nJvnm

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

Reason: En tant que chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Paloulekh est responsable de la répression menée par les forces de police dans ce district contre des manifestants pacifiques à la suite de l’élection présidentielle de 2020, et en particulier de mauvais traitements, comprenant de la torture, vis-à-vis de manifestants pacifiques détenus dans le poste de police sous son contrôle.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

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-JD9NZpurq8vA2wQk3nJvnm

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Paloulekh est responsable de la répression menée par les forces de police dans ce district contre des manifestants pacifiques à la suite de l’élection présidentielle de 2020, et en particulier de mauvais traitements, comprenant de la torture, vis-à-vis de manifestants pacifiques détenus dans le poste de police sous son contrôle.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name TERENCE STEPHEN KAVANAGH
First Name TERENCE
Middle Name STEPHEN
Last Name KAVANAGH
Nationality UNITED KINGDOM
Birth Date 1979-06-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 NORTH MOUNT ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L32 2AZ
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tU_n87Dumn8p92Gb7YtpecSQDuM

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: 2023-08-29
End Date: 2029-08-28
Country: United Kingdom

Entity: gb-coh-tu-n87dumn8p92gb7ytpecsqdum

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

Reason: CR-2023-000146

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BHEKUMUSA MAWILLIS SHIBA
First Name BHEKUMUSA MAWILLIS
Last Name SHIBA
Country ESWATINI
Nationality ESWATINI
SOUTH AFRICA
Birth Date 1979-06-25
Birth-Place HHOHHO REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-41758

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: 2011/41758

Country: Eswatini

Entity: interpol-red-2011-41758

Program: Red Notice

Reason: Game Act

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMBER NICHOLE WHITLEY
First Name AMBER
Middle Name NICHOLE
Last Name WHITLEY
Country UNITED STATES
Birth Date 1979-06-25
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 2011-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7606 OAK PARK DRIVE NW, BREMERTON, WA 98311
BREMERTON, WA 98311, USA
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: 2011-12-20
Country: United States

Entity: us-fed-excl-amber-nichole-whitley-98311-bremerton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RKH6

Start Date: 2011-12-20
Listing Date: 2011-12-20
Country: United States

Entity: us-fed-excl-amber-nichole-whitley-98311-bremerton

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).

Profile Type PERSON
Name DONNIE LEE II PHILLIPS
First Name DONNIE
Middle Name LEE II
Last Name PHILLIPS
Country UNITED STATES
Birth Date 1979-06-25
Position BILLING SERVICE CO (BUS OWNER/EXEC)
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 P O BOX 350, #59634-056, BEAVER, WV 25813
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: 2017-06-20
Country: United States

Entity: us-fed-excl-donnie-lee-ii-phillips-25813-beaver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SYLANA C CHRISTOPHER
First Name SYLANA
Middle Name C
Last Name CHRISTOPHER
Country UNITED STATES
Birth Date 1979-06-25
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 2418 N HOLLYWOOD ST, PHILADELPHIA, PA 19132
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: 2023-06-20
Country: United States

Entity: us-fed-excl-sylana-c-christopher-19132-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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