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7 SapherCheck records found for Person 1980 04 16

Alias	Валентина Францівна КАМИНІНА Валентина Францевна КАМЫНИНА КАМЫНИНА Валентина Францевна КАМИНІНА Валентина Францівна
ID Number	2932611866
Profile Type	PERSON
Name	Валентина Францівна КАМИНІНА VALENTíNA KAMYNINOVá KAMYNINA VALENTINA FRANTSEVNA VALENTINA FRANTSEVNA KAMYNINA Валентина Францевна КАМЫНИНА
First Name	VALENTINA VALENTINA FRANTSEVNA Валентина
Middle Name	FRANTSEVNA
Last Name	KAMYNINA КАМЫНИНА KAMYNINA КАМИНІНА
Nationality	RUSSIA UKRAINE
Birth Date	1980-04-16
Position	JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	2932611866
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	VALENTINA KAMYNINA EST JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE LA VILLE DE SIMFEROPOL, EN CRIMéE. ELLE A éTé NOMMéE PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. ELLE POURSUIT SYSTéMATIQUEMENT DES CITOYENS D'UKRAINE POUR DES RAISONS POLITIQUES, EN ABUSANT DE LA LéGISLATION ANTIEXTRéMISTE ET ANTITERRORISTE. À PLUSIEURS REPRISES, ELLE A CONFIRMé ET PROLONGé L'ARRESTATION DES TATARS DE CRIMéE POUR APPARTENANCE à DES ORGANISATIONS INTERDITES EN FéDéRATION DE RUSSIE. MME KAMYNINA A PROLONGé L'ARRESTATION DE NARIMAN MEMEDINOV, UN TATAR DE CRIMéE, JOURNALISTE ET COORDINATEUR MéDIAS DE L'ASSOCIATION DE DéFENSE DES DROITS DE L'HOMME “SOLIDARITé CRIMéENNE”, AINSI QUE CELLE D'ALEXEï KISSELEV, UN MILITAIRE à LA RETRAITE ET ANCIEN COMMANDANT DU NAVIRE UKRAINIEN “SLAVOUTITCH”. LES PERSONNES ARRêTéES ET CONDAMNéES PAR MME KAMYNINA ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES à PLUSIEURS REPRISES. PAR CONSéQUENT, VALENTINA KAMYNINA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LASOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FUNCTION: JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL VALENTINA KAMYNINA IS A JUDGE OF THE KYIV DISTRICT COURT OF THE CITY OF SIMFEROPOL, CRIMEA. SHE HAS BEEN APPOINTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. SHE SYSTEMATICALLY PROSECUTES CITIZENS OF UKRAINE FOR POLITICAL REASONS, ABUSING ANTI-EXTREMISM AND ANTI-TERRORISM LEGISLATION. SHE HAS REPEATEDLY CONFIRMED AND EXTENDED THE ARREST OF CRIMEAN TATARS ON CHARGES OF BELONGING TO ORGANISATIONS BANNED IN THE RUSSIAN FEDERATION. KAMYNINA EXTENDED THE ARREST OF A CRIMEAN TATAR, JOURNALIST AND MEDIA COORDINATOR OF THE HUMAN RIGHTS ASSOCIATION “CRIMEAN SOLIDARITY” NARIMAN MEMEDEMINOV, AS WELL AS A MILITARY PENSIONER AND FORMER CAPTAIN OF THE UKRAINIAN SHIP “SLAVUTICH” ALEXEY KISELYOV. THOSE WHO WERE ARRESTED AND SENTENCED BY KAMYNINA WERE REPEATEDLY RECOGNISED AS POLITICAL PRISONERS. THEREFORE, VALENTINA KAMYNINA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO D’IDENTIFICATION FISCALE: 2932611866 TAX IDENTIFICATION NUMBER: 2932611866
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7250

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11195.38 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-SoR2x37JnBehrfXb47qKSf Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72539 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-SoR2x37JnBehrfXb47qKSf Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11195.38 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-SoR2x37JnBehrfXb47qKSf Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

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-SoR2x37JnBehrfXb47qKSf Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SoR2x37JnBehrfXb47qKSf Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valentina Kamynina est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle poursuit systématiquement des citoyens d'Ukraine pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. À plusieurs reprises, elle a confirmé et prolongé l'arrestation des Tatars de Crimée pour appartenance à des organisations interdites en Fédération de Russie. Mme Kamynina a prolongé l'arrestation de Nariman Memedinov, un Tatar de Crimée, journaliste et coordinateur médias de l'association de défense des droits de l'homme “Solidarité criméenne”, ainsi que celle d'Alexeï Kisselev, un militaire à la retraite et ancien commandant du navire ukrainien “Slavoutitch”. Les personnes arrêtées et condamnées par Mme Kamynina ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Valentina Kamynina soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, lasouveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-SoR2x37JnBehrfXb47qKSf Provisions: (UE) 2024/753 du 23/02/2024 Reason: Valentina Kamynina est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle poursuit systématiquement des citoyens d’Ukraine pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. À plusieurs reprises, elle aconfirmé et prolongé l’arrestationdes Tatars de Crimée pour appartenance à des organisations interdites en Fédération de Russie. MmeKamynina a prolongé l’arrestationde Nariman Memedinov, un Tatar de Crimée, journaliste et coordinateur médias de l’association de défense des droits de l’homme “Solidarité criméenne”, ainsi que celle d’Alexeï Kisselev, un militaire à la retraite et ancien commandant du navire ukrainien “Slavoutitch”. Les personnes arrêtées et condamnées par MmeKamynina ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Valentina Kamynina soutient et met en œuvre des actions et des politiques qui compromettent et menacentl’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Shahzada SALEEM

Title	MR
Profile Type	PERSON
Name	SHAHZADA SALEEM
First Name	SHAHZADA
Last Name	SALEEM
Nationality	UNITED KINGDOM PAKISTAN
Birth Date	1980-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HOUSE NUMBER 2353, STREET 16, BAHRIA TOWN, PRECINCT 12, KARACHI, PAKISTAN
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7v2XGUf96qtII5P6FJnuppdk9bo

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-06-21 End Date: 2034-06-20 Listing Date: 2024-05-31 Country: United Kingdom Entity: gb-coh-7v2xguf96qtii5p6fjnuppdk9bo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7085431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	800416302481
Profile Type	PERSON
Name	Арман Ахмырзаевич Батырхайров
First Name	Арман
Middle Name	Ахмырзаевич
Last Name	Батырхайров
Birth Date	1980-04-16
First Seen	2023-04-20
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	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-07-26 Country: Kazakhstan Entity: kzafm-033770018dc553eb72d9d0958488018e44e5b3ef Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017

4. Гульнара Хамидовна Мусаева

Profile Type	PERSON
Name	Гульнара Хамидовна Мусаева
First Name	Гульнара
Middle Name	Хамидовна
Last Name	Мусаева
Birth Date	1980-04-16
First Seen	2023-04-20
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	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2019-07-25 Country: Kazakhstan Entity: kzafm-3db19a9524f51fee68468f1f43ccbe1598bd8174 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 25.07.2019

5. BRANDON WILLIAM MAPES

Profile Type	PERSON
Name	BRANDON WILLIAM MAPES
First Name	BRANDON
Middle Name	WILLIAM
Last Name	MAPES
Country	UNITED STATES
Birth Date	1980-04-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAMPA, FL 33624, USA 3324 ABINGER COURT, TAMPA, FL 33624
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: 2006-03-20 Country: United States Entity: us-fed-excl-brandon-william-mapes-33624-tampa 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: S4MR3QML5 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-brandon-william-mapes-33624-tampa 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. LAUREN ELIZABETH SANDERS

Profile Type	PERSON
Name	LAUREN ELIZABETH SANDERS
First Name	LAUREN
Middle Name	ELIZABETH
Last Name	SANDERS
Country	UNITED STATES
Birth Date	1980-04-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 78747, USA 6728 CORNISH HEN LANE, AUSTIN, TX 78747
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: 2009-01-20 Country: United States Entity: us-fed-excl-lauren-elizabeth-sanders-78747-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QH2F Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-lauren-elizabeth-sanders-78747-austin 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).

7. WANITA MCKNEELY

Profile Type	PERSON
Name	WANITA MCKNEELY
First Name	WANITA
Last Name	MCKNEELY
Country	UNITED STATES
Birth Date	1980-04-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3431 O'NEAL LANE, APT A, BATON ROUGE, LA 70816 BATON ROUGE, LA 70816, 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: 2014-08-20 Country: United States Entity: us-fed-excl-wanita-mckneely-70816-baton-rouge 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: S4MR4GGLF Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-wanita-mckneely-70816-baton-rouge 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).