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7 SapherCheck records found for Person 1979 10 20

Alias	SHABARSHIN TIMOFEI Шабаршин Тимофій Валентинович Шабаршин Тимофей Валентинович
Inn-Code	666900220396
Profile Type	PERSON
Name	Шабаршин Тимофій Валентинович SHABARSHYN TYMOFII VALENTYNOVYCH
Nationality	RUSSIA
Birth Date	1979-10-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-C2URcnkSkoMZRg5xrbooXu Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

2. Liliya Valereuna LUKASHENKA

Alias	ЛУКАШЕНКО Лилия Валерьевна LILIYA VALEREVNA SEMASHKO СЯМАШКА ЛIлIя Валер'еўна LILIYA VALEREUNA SIAMASHKA SEMASHKO LILIYA VALEREVNA ЛУКАШЭНКА ЛIлIя Валер'еўна LUKASHENKO LILIYA VALEREVNA LILIYA VALEREVNA LUKASHENKO SIAMASHKA LILIYA VALEREUNA LILIYA VALEREVNA LUKASHENKO (SEMASHKO) СЕМАШКО Лилия Валерьевна
ID Number	4291079A047PB1
Profile Type	PERSON
Name	LILIYA VALEREVNA SEMASHKO LILIJA VALERJEUNA LUKASJENKA LILIJA VALERJEVNA SEMASJKO LILIYA VALEREUNA LUKASHENKA (SIAMASHKA) LILIYA VALEREUNA SIAMASHKA LILIJA VALERJEVNA LUKASJENKO LILIYA VALEREVNA LUKASHENKO LILIYA VALEREUNA LUKASHENKA Лилия Валерьевна СЕМАШКО LILIJA VALERJEUNA SIAMASJKA LUKASHENKA LILIYA VALEREUNA Лілія Валер'еўна СЯМАШКА Лілія Валер'еўна ЛУКАШЭНКА Лилия Валерьевна ЛУКАШЕНКО
First Name	LILIYA ЛIлIя Лилия LILIYA VALEREUNA
Last Name	ЛУКАШЕНКО СЕМАШКО ЛУКАШЭНКА SIAMASHKA LUKASHENKA (SIAMASHKA) LUKASHENKA LUKASHENKO СЯМАШКА SEMASHKO LUKASHENKA
Nationality	BELARUS
Birth Date	1979-10-20 1979-10-29 1978
Position	BUSINESSWOMAN, DIRECTOR OF AN ART GALLERY FEMME D'AFFAIRES, DIRECTRICE D'UNE GALERIE D'ART FEMME D’AFFAIRES, DIRECTRICE D’UNE GALERIE D’ART
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-07-07
Modified At	2022-03-16
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	LILIA LOUKACHENKA EST L’éPOUSE DE VIKTAR LOUKACHENKA ET LA BELLE-FILLE D’ALIAKSANDR LOUKACHENKA. ELLE A éTé éTROITEMENT LIéE à UN CERTAIN NOMBRE D’ENTREPRISES TRèS EN VUE AYANT BéNéFICIé DU RéGIME DE LOUKACHENKA, DONT DANA HOLDINGS / DANA ASTRA ET L’ENTREPRISE BELKHUDOZHPROMYSLY. ELLE éTAIT PRéSENTE, AUX CôTéS DE SON éPOUX VIKTAR LOUKACHENKA, LORS DE LA CéRéMONIE SECRèTE D’INVESTITURE D’ALIAKSANDR LOUKACHENKA EN SEPTEMBRE 2020. ELLE EST ACTUELLEMENT DIRECTRICE DE LA GALERIE D’ART “ART CHAOS”. SES ACTIVITéS COMMERCIALES SONT PROMUES PAR DES MéDIAS AFFILIéS AU RéGIME. ELLE TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. PERSONAL ID: 4291079A047PB1 LILIYA LUKASHENKA IS THE WIFE OF VIKTAR LUKASHENKA AND DAUGHTER-IN-LAW OF ALIAKSANDR LUKASHENKA. SHE HAS BEEN CLOSELY CONNECTED WITH A NUMBER OF HIGH-PROFILE COMPANIES WHICH HAVE BENEFITTED FROM THE LUKASHENKA REGIME, INCLUDING DANA HOLDINGS / DANA ASTRA AND BELKHUDOZHPROMYSLY CONCERN. SHE WAS PRESENT, ALONGSIDE HER HUSBAND VIKTAR LUKASHENKA, ON ALIAKSANDR LUKASHENKA'S SECRET INAUGURATION IN SEPTEMBER 2020. SHE IS CURRENTLY THE DIRECTOR OF THE ART GALLERY “ART CHAOS”. HER BUSINESS ACTIVITIES ARE PROMOTED BY REGIME-AFFILIATED MEDIA. SHE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. BUSINESSWOMAN, DIRECTOR OF AN ART GALLERY NUMéRO D’IDENTITFICATION PERSONNELLE: 4291079A047PB1
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3637

5 Sanctions

1. Sanction Caption: BLR

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.6381.83 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-FicFNey65XtiU8v3cqESEn Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

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: 45682 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: NK-FicFNey65XtiU8v3cqESEn 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	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.6381.83 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-FicFNey65XtiU8v3cqESEn Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

4. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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-FicFNey65XtiU8v3cqESEn Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Lilia Loukachenka est l’épouse de Viktar Loukachenka et la belle-fille d’Aliaksandr Loukachenka. Elle a été étroitement liée à un certain nombre d’entreprises très en vue ayant bénéficié du régime de Loukachenka, dont Dana Holdings / Dana Astra et l’entreprise Belkhudozhpromysly. Elle était présente, aux côtés de son époux Viktar Loukachenka, lors de la cérémonie secrète d’investiture d’Aliaksandr Loukachenka en septembre 2020. Elle est actuellement directrice de la galerie d’art “Art Chaos”. Ses activités commerciales sont promues par des médias affiliés au régime. Elle tire donc profit du régime de Loukachenka et le soutient. 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-FicFNey65XtiU8v3cqESEn Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: Lilia Loukachenka est l’épouse de Viktar Loukachenka et la belle-fille d’Aliaksandr Loukachenka. Elle a été étroitement liée à un certain nombre d’entreprises très en vue ayant bénéficié du régime de Loukachenka, dont Dana Holdings / Dana Astra et l’entreprise Belkhudozhpromysly. Elle était présente, aux côtés de son époux Viktar Loukachenka, lors de la cérémonie secrète d’investiture d’Aliaksandr Loukachenka en septembre 2020. Elle est actuellement directrice de la galerie d’art “Art Chaos”. Ses activités commerciales sont promues par des médias affiliés au régime. Elle tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	Бакшеев Александр Викторович Александр Викторович Бакшеев
First Name	Александр
Last Name	Бакшеев
Birth Date	1979-10-20
Birth-Place	Ошская область Узгенский район Село Жыланды
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по розыскному делу № 737 от 11.03.2015 года - в розыске

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 Country: Kyrgyzstan Entity: NK-Gui8DT9MMU3q7j9CHYz27W Program: Террорист Reason: Постановление по розыскному делу № 737 от 11.03.2015 года - в розыске 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: 2021-03-18 Country: Kazakhstan Entity: NK-Gui8DT9MMU3q7j9CHYz27W Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. APRIL DAWN THIERY

Profile Type	PERSON
Name	APRIL DAWN THIERY
First Name	APRIL
Middle Name	DAWN
Last Name	THIERY
Country	UNITED STATES
Birth Date	1979-10-20
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	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	56 WOOLERY LN, APT B, DAYTON, OH 45415 DAYTON, OH 45415, 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: 2018-08-20 Country: United States Entity: us-fed-excl-april-dawn-thiery-45415-dayton 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: S4MR6MZHX Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-april-dawn-thiery-45415-dayton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DUYEN T NGUYEN

Profile Type	PERSON
Name	DUYEN T NGUYEN
First Name	DUYEN
Middle Name	T
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1979-10-20
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1538 9TH ST, DES MOINES, IA 50314 DES MOINES, IA 50314, 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: 2011-04-20 Country: United States Entity: us-fed-excl-duyen-t-nguyen-50314-des-moines 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: S4MR3RCNV Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-duyen-t-nguyen-50314-des-moines 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).

6. LARANDA NICHOLE EDWARDS

Profile Type	PERSON
Name	LARANDA NICHOLE EDWARDS
First Name	LARANDA
Middle Name	NICHOLE
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1979-10-20
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5223 CHENANGO BLVD, APT A, JACKSONVILLE, FL 32254 JACKSONVILLE, FL 32254, 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: 2016-04-20 Country: United States Entity: us-fed-excl-laranda-nichole-edwards-32254-jacksonville 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: S4MR511Z3 Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-laranda-nichole-edwards-32254-jacksonville 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. LAURIE BETH HARLEY

Profile Type	PERSON
Name	LAURIE BETH HARLEY
First Name	LAURIE
Middle Name	BETH
Last Name	HARLEY
Country	UNITED STATES
Birth Date	1979-10-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	3324 S FIELD STREET, APT 194, LAKEWOOD, CO 80227
Topics	DEBARRED ENTITY

1 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: 2020-07-20 Country: United States Entity: us-fed-excl-laurie-beth-harley-80227-lakewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp