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6 SapherCheck records found for Person 1980 03 21

Alias	МИКУШЕВ Денис Александрович DENIS ALEXANDROVICH MIKUSHEV DZIANIS MIKUSHAU ДзянIс АляксандравIч МIКУШЭЎ MIKUSHEV DENIS ALEXANDROVICH DZIANIS ALIAKSANDRAVICH MIKUSHEU Денис Александрович МИКУШЕВ Денис Александрович Микушев МIКУШЭЎ ДзянIс АляксандравIч
Profile Type	PERSON
Name	DENIS ALEXANDROVICH MIKUSHEV DZIANIS MIKUSHAU DZIANIS ALIAKSANDRAVICH MIKUSHEU DENIS MIKUŠEV DENIS ALEXANDROVICH MIKUSHEV MIKUSHEU DZIANIS ALIAKSANDRAVICH DZIANIS ALIAKSANDRAVICH MIKUSHEU Денис Александрович МИКУШЕВ DZIANIS ALJAKSANDRAVITJ MIKUSJEU DENIS ALEKSANDROVICH MIKUSHEV DENIS ALEKSANDROVITJ MIKUSJEV Дзяніс Аляксандравіч МІКУШЭЎ
First Name	DZIANIS DZIANIS ALIAKSANDRAVICH Денис DENIS ALEKSANDROVICH DENIS ДзянIс
Last Name	MIKUSHEV MIKUSHEV МИКУШЕВ MIKUSHEU MIKUSHAU MIKUSHEU МIКУШЭЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-21
Position	HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER HEAD OF THE DEPARTMENT OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL, CONSEILLER JURIDIQUE PRINCIPAL CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL CONSEILLER JURIDIQUE PRINCIPAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-12-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	DZIANIS MIKUSHEU IS THE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST AND SENIOR LEGAL ADVISER. IN THAT POSITION, HE IS RESPONSIBLE FOR INITIATING THE PROSECUTIONS OF SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. DZIANIS MIKUSHEU EST CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL ET CONSEILLER JURIDIQUE PRINCIPAL. À CE TITRE, IL EST RESPONSABLE DE L’ENGAGEMENT DE POURSUITES à L’ENCONTRE DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4856

8 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.8332.19 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-G5sen3RDc42h7i76FxTrWP Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 3 Country: Canada Entity: NK-G5sen3RDc42h7i76FxTrWP Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 54501 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-G5sen3RDc42h7i76FxTrWP 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

4. 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.8332.19 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-G5sen3RDc42h7i76FxTrWP Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

5. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (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-G5sen3RDc42h7i76FxTrWP Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0156 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-G5sen3RDc42h7i76FxTrWP Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0156 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-G5sen3RDc42h7i76FxTrWP Program: Belarus Provisions: Asset freeze Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-G5sen3RDc42h7i76FxTrWP Provisions: (UE) 2022/876 du 03/06/2022 Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Alireza Rahnavard

Profile Type	PERSON
Name	ALIREZA RAHNAVARD RAHNAVARD, ALIREZA ALIREZA RAHNAVARD
First Name	ALIREZA ALIREZA
Last Name	RAHNAVARD RAHNAVARD
Nationality	IRAN
Birth Date	1980-03-21
Birth-Place	SHIRAZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-06-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29102

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29102 Country: United States Entity: NK-gJ3Uu8AvqjBzUPSHjcTVqW Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HW Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: United States Entity: NK-gJ3Uu8AvqjBzUPSHjcTVqW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. BAKHODYR ISMATILLAEV

Profile Type	PERSON
Name	BAKHODYR ISMATILLAEV
First Name	BAKHODYR
Last Name	ISMATILLAEV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1980-03-21
Birth-Place	BATKEN DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SHORTLY BEARD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-74125

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/74125 Country: Kyrgyzstan Entity: interpol-red-2015-74125 Program: Red Notice Reason: The participation of the citizen of the Kyrgyz Republic in armed conflicts or military actions on the territory of a foreign country or passage for terrorist and extremist training Mercinary Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE ALBERTO ALVARADO MOLINA

Profile Type	PERSON
Name	JOSE ALBERTO ALVARADO MOLINA
First Name	JOSE ALBERTO
Last Name	ALVARADO MOLINA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-03-21
Birth-Place	SAN SEBASTIAN, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-44624

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/44624 Country: El Salvador Entity: interpol-red-2016-44624 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Елдар Бижанович Далипов

Inn-Code	800321301447
Profile Type	PERSON
Name	Елдар Бижанович Далипов
First Name	Елдар
Middle Name	Бижанович
Last Name	Далипов
Birth Date	1980-03-21
First Seen	2023-09-18
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	2023-09-18
Sanction Last Change	2023-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-08-24 Country: Kazakhstan Entity: kzafm-b50a28f60a6a4eb997a4220cbe28f0faa7fafc0d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 24.08.2023

6. MOLLY APPEL

Profile Type	PERSON
Name	MOLLY APPEL
First Name	MOLLY
Last Name	APPEL
Country	UNITED STATES
Birth Date	1980-03-21
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	1972960599
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19144, USA 5813 KNOX STREET, PHILADELPHIA, PA 19144
Topics	DEBARRED ENTITY

3 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: 2017-05-18 Country: United States Entity: us-fed-excl-molly-appel-19144-philadelphia 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: OPM Authority ID: S4MR5YSYV S4MR62BSS Start Date: 2017-07-28 Listing Date: 2017-11-06 2017-08-29 Country: United States Entity: us-fed-excl-molly-appel-19144-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR5RBNF Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-molly-appel-19144-philadelphia 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).