SapherCheck

5 SapherCheck records found for Person 1980 03 10

Alias ЛУНЁВ Юрий Михайлович
Profile Type PERSON
Name YURI LUNEV
YURI LUNEV
Nationality BELARUS
Birth Date 1980-03-10
First Seen 2024-07-04
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-5ZoPUkAkcJeqbVvvsgGtbT

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2026-03-24
Country: Lithuania

Entity: NK-5ZoPUkAkcJeqbVvvsgGtbT

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Alias Оксана Васильевна ДЕМЯШЕВА
Profile Type PERSON
Name OKSANA VASILJEVNA DEMJAŠEVA
Оксана Васильевна ДЕМЯШЕВА
OKSANA VASILYEVNA DEMYASHEVA
OKSANA VASILIEVNA DEMJAšEVOVá
OKSANA VASILJEVNA DEMJAšEVA
Оксана Василевна Демяшева
First Name OKSANA
Оксана
OKSANA VASILYEVNA
Middle Name Васильевна
Василевна
VASILYEVNA
VASILIEVNA
VASILJEVNA
Last Name Демяшева
DEMJAŠEVA
DEMJAšEVOVá
DEMJAšEVA
ДЕМЯШЕВА
DEMYASHEVA
Nationality RUSSIA
Birth Date 1980-03-10
Position JUDGE IN THE VASILEOSTROVSKY DISTRICT COURT OF SAINT PETERSBURG
JUGE DU TRIBUNAL DU DISTRICT DE VASILEOSTROVSKY DE SAINT-PéTERSBOURG
JUGE DU TRIBUNAL DU DISTRICT DE VASILEOSTROVSKY DE SAINT-PéTERSBOURG
First Seen 2024-05-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-05-27
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QUE JUGE DU DISTRICT DE VASILEOSTROVSKY DE SAINT-PéTERSBOURG, OKSANA VASILYEVNA DEMYASHEVA A CONDAMNé ALEXANDRA SKOCHILENKO, ARTISTE, à SEPT ANNéES D’EMPRISONNEMENT SUR LA BASE D’ACCUSATIONS à MOTIVATION POLITIQUE, POUR AVOIR DIFFUSé DE PRéTENDUES “INFORMATIONS FALLACIEUSES” CONCERNANT L’ARMéE RUSSE. ALEXANDRA SKOCHILENKO A éTé ARRêTéE POUR AVOIR REMPLACé DES éTIQUETTES DE PRIX PAR DES AUTOCOLLANTS CONTRE LA GUERRE DANS UN SUPERMARCHé. ELLE EST DEVENUE L’UNE DES PREMIèRES PERSONNES à êTRE POURSUIVIES EN APPLICATION DE LA DISPOSITION PéNALE NOUVELLEMENT ADOPTéE INTERDISANT LES DITES “INFORMATIONS FALLACIEUSES” CONCERNANT L’ARMéE RUSSE; SON PROCèS A ATTIRé L’ATTENTION DU GRAND PUBLIC EN RAISON DES PRESSIONS SANS PRéCéDENT AUXQUELLES ELLE A éTé CONFRONTéE DE LA PART DE L’ADMINISTRATION PéNITENTIAIRE, DU JUGE ET DU PARQUET. OKSANA DEMYASHEVA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7430

5 Sanctions

Sanction Caption RUS
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-31
Sanction Last Change 2024-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11615.40

Start Date: 2024-05-27
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-9j8AXbpQHiwSq7gcdwYbUv

Program: RUS

Reason: 2024/1488 (OJ L27052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
Sanction Caption RUS
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-30
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.11615.40

Start Date: 2024-05-27
Listing Date: 2024-05-27
Country: European Union

Entity: NK-9j8AXbpQHiwSq7gcdwYbUv

Program: RUS

Reason: 2024/1488 (OJ L27052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9j8AXbpQHiwSq7gcdwYbUv

Reason: Council Decision concerning restrictive measures in view of the situation in Russia

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484
Sanction Caption (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-9j8AXbpQHiwSq7gcdwYbUv

Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)

Reason: En tant que juge du district de Vasileostrovsky de Saint-Pétersbourg, Oksana Vasilyevna Demyasheva a condamné Alexandra Skochilenko, artiste, à sept années d’emprisonnement sur la base d’accusations à motivation politique, pour avoir diffusé de prétendues “informations fallacieuses” concernant l’armée russe. Alexandra Skochilenko a été arrêtée pour avoir remplacé des étiquettes de prix par des autocollants contre la guerre dans un supermarché. Elle est devenue l’une des premières personnes à être poursuivies en application de la disposition pénale nouvellement adoptée interdisant les dites “informations fallacieuses” concernant l’armée russe; son procès a attiré l’attention du grand public en raison des pressions sans précédent auxquelles elle a été confrontée de la part de l’administration pénitentiaire, du juge et du parquet. Oksana Demyasheva est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression.

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-9j8AXbpQHiwSq7gcdwYbUv

Provisions: (UE) 2024/1488 du 27/05/2024

Reason: En tant que juge du district de Vasileostrovsky de Saint-Pétersbourg, Oksana Vasilyevna Demyasheva a condamné Alexandra Skochilenko, artiste, à sept années d’emprisonnement sur la base d’accusations à motivation politique, pour avoir diffusé de prétendues “informations fallacieuses” concernant l’armée russe. Alexandra Skochilenko a été arrêtée pour avoir remplacé des étiquettes de prix par des autocollants contre la guerre dans un supermarché. Elle est devenue l’une des premières personnes à être poursuivies en application de la disposition pénale nouvellement adoptée interdisant les dites “informations fallacieuses” concernant l’armée russe; son procès a attiré l’attention du grand public en raison des pressions sans précédent auxquelles elle a été confrontée de la part de l’administration pénitentiaire, du juge et du parquet. Oksana Demyasheva est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name JAWEED MOHAMMED
First Name JAWEED
Last Name MOHAMMED
Country UNITED STATES
Birth Date 1980-03-10
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-01
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LORETTO, PA 15940, USA
P O BOX 1000, #47591-424, LORETTO, PA 15940
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: 2016-06-20
Country: United States

Entity: us-fed-excl-jaweed-mohammed-15940-loretto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR53T0K

Start Date: 2016-06-20
Listing Date: 2016-07-01
Country: United States

Entity: us-fed-excl-jaweed-mohammed-15940-loretto

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).

Profile Type PERSON
Name MARGARET ALLISON WOOD
First Name MARGARET
Middle Name ALLISON
Last Name WOOD
Country UNITED STATES
Birth Date 1980-03-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PROVIDENCE, RI 02909, USA
6 WHELAN RD, APT 6, PROVIDENCE, RI 02909
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: 2009-05-20
Country: United States

Entity: us-fed-excl-margaret-allison-wood-02909-providence

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3Q4S7

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-margaret-allison-wood-02909-providence

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 TYRONDA LASHET SHARP
First Name TYRONDA
Middle Name LASHET
Last Name SHARP
Country UNITED STATES
Birth Date 1980-03-10
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 2013-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1111 SHELBYVILLE ST, LOT 116, CENTER, TX 75935
CENTER, TX 75935, 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: 2013-11-20
Country: United States

Entity: us-fed-excl-tyronda-lashet-sharp-75935-center

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4C7M0

Start Date: 2013-11-20
Listing Date: 2013-12-03
Country: United States

Entity: us-fed-excl-tyronda-lashet-sharp-75935-center

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).