Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1980 08 22

Alias	Сяргей УладзIмIравIч УШАКОЎ УШАКОВ Сергей Владимирович УШАКОЎ Сяргей УладзIмIравIч Сергей Владимирович УШАКОВ SERGEI VLADIMIROVICH USHAKOV USHAKOV SERGEI VLADIMIROVICH
Profile Type	PERSON
Name	SJARHEJ UšAKOV SIARHEI UšAKOU SIARHEJ ULADZIMIRAVITJ USJAKOU SJARHEJ UšAKOU SERGEJ VLADIMIROVITJ USJAKOV Сяргей УладзIмIравIч УШАКОЎ USHAKOU SIARHEI ULADZIMIRAVICH Сергей Владимирович УШАКОВ SERGEI VLADIMIROVICH USHAKOV SIARHEI ULADZIMIRAVICH USHAKOU
First Name	Сяргей SIARHEJ SERGEJ SIARHEI ULADZIMIRAVICH SJARHEJ Сергей SERGEI SIARHEI
Middle Name	УладзIмIравIч ULADZIMIRAVICH VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	USJAKOU USHAKOV USHAKOV UšAKOU USHAKOU UšAKOV USHAKOU УШАКОВ УШАКОЎ USJAKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-08-22
Birth-Place	BELARUS, MINSK MINSK: BIÉLORUSSIE MINSK, EX-URSS BELARUS, MINSK
Position	CHEF, ET ANCIEN CHEF ADJOINT, DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK HEAD AND FORMER DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-07
Modified At	2024-03-22
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	DANS SES ANCIENNES FONCTIONS D’ADJOINT DU CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK SUPERVISANT LA POLICE JUDICIAIRE, SIARHEI USHAKOU A éTé RESPONSABLE DES AGISSEMENTS DE SES SUBORDONNéS, ET EN PARTICULIER DE TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS AUX CITOYENS DéTENUS DANS LE DISTRICT FRUNZENSKY à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET à L’OCCASION DE LA RéPRESSION GéNéRALISéE QUI S’EST BRUTALEMENT ABATTUE SUR LES MANIFESTANTS PACIFIQUES. DES AGENTS SOUS LA SUPERVISION DIRECTE D’USHAKOU ONT EU RECOURS à LA TORTURE CONTRE DES DéTENUS. 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. IL EST ACTUELLEMENT CHEF DE LA POLICE DU DISTRICT DE FRUNZENSKY à MINSK. IN HIS FORMER POSITION AS THE DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK SUPERVISING CRIMINAL POLICE, SIARHEI USHAKOU WAS RESPONSIBLE FOR THE ACTIONS OF HIS SUBORDINATES, ESPECIALLY INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED IN THE FRUNZENSKY DISTRICT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND FOR THE GENERAL BRUTAL CRACKDOWN ON PEACEFUL PROTESTERS. OFFICERS UNDER USHAKOU’S DIRECT SUPERVISION USED TORTURE AGAINST DETAINEES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE IS CURRENTLY THE HEAD OF THE FRUZENSKY DISTRICT POLICE DEPARTMENT OF MINSK. HEAD, AND FORMER DEPUTY HEAD, OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3618

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6399.44 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-S2muBtYkRoifg2zNeoqdYb Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 45882 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: NK-S2muBtYkRoifg2zNeoqdYb 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	2024-02-29
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.6399.44 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-S2muBtYkRoifg2zNeoqdYb Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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 Authority ID: EU.6399.44 Country: France Entity: NK-S2muBtYkRoifg2zNeoqdYb Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions d’adjoint du chef de la police du district Frunzensky à Minsk supervisant la police judiciaire, Siarhei Ushakou a été responsable des agissements de ses subordonnés, et en particulier de traitements inhumains et dégradants, y compris de torture, infligés aux citoyens détenus dans le district Frunzensky à la suite de l’élection présidentielle de 2020 et à l’occasion de la répression généralisée qui s’est brutalement abattue sur les manifestants pacifiques. Des agents sous la supervision directe d’Ushakou ont eu recours à la torture contre des détenus. 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. Il est actuellement chef de la police du district de Frunzensky à Minsk. 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-S2muBtYkRoifg2zNeoqdYb Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions d’adjoint du chef de la police du district Frunzensky à Minsk supervisant la police judiciaire, Siarhei Ushakou a été responsable des agissements de ses subordonnés, et en particulier de traitements inhumains et dégradants, y compris de torture, infligés aux citoyens détenus dans le district Frunzensky à la suite de l’élection présidentielle de 2020 et à l’occasion de la répression généralisée qui s’est brutalement abattue sur les manifestants pacifiques. Des agents sous la supervision directe d’Ushakou ont eu recours à la torture contre des détenus. 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. Il est actuellement chef de la police du district de Frunzensky à Minsk. Source URL: https://geldefonds.gouv.mc/

2. Imran MIAH

Title	MR
Profile Type	PERSON
Name	IMRAN MIAH
First Name	IMRAN
Last Name	MIAH
Nationality	UNITED KINGDOM
Birth Date	1980-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SANDROCK, TAMWORTH ROAD, CORLEY, COVENTRY, UNITED KINGDOM, CV7 8AA
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iDA31bm9njandGJUiMRpxHbelUg

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: 2019-10-24 End Date: 2030-10-23 Listing Date: 2019-10-03 Country: United Kingdom Entity: gb-coh-ida31bm9njandgjuimrpxhbelug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOSHUA P VALENTINE

Profile Type	PERSON
Name	JOSHUA P VALENTINE
First Name	JOSHUA
Middle Name	P
Last Name	VALENTINE
Country	UNITED STATES
Birth Date	1980-08-22
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDWAY, TN 37809, USA 1185 MIDWAY ROAD, MIDWAY, TN 37809
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: 2016-01-20 Country: United States Entity: us-fed-excl-joshua-p-valentine-37809-midway 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: S4MR4YYGV Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-joshua-p-valentine-37809-midway 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).

4. PATIENCE LOWERY JAMES

Profile Type	PERSON
Name	PATIENCE LOWERY JAMES
First Name	PATIENCE
Middle Name	LOWERY
Last Name	JAMES
Country	UNITED STATES
Birth Date	1980-08-22
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	P O BOX 612, COLEMAN, FL 33521
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: 2020-04-20 Country: United States Entity: us-fed-excl-patience-lowery-james-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp