SapherCheck

7 SapherCheck records found for Person 1980 10 31

Alias VADIM SERGEEVICH PRYGARA
ПРЫГАРА ВадзIм СяргеевIч
VADIM SERGEEVICH PRIGARA
VADIM SERGEEVICH PRIGARA
ПРИГАРА Вадим Сергеевич
ВадзIм СяргеевIч ПРЫГАРА
PRIGARA VADIM SERGEEVICH
Вадим Сергеевич ПРИГАРА
VADZIM SIARHEJEVICH PRIGARA
Profile Type PERSON
Name VADIM PRIGARA
VADIM SERGEEVICH PRYGARA
VADIM SERGEYEVICH PRIGARA
VADIM SERGEEVICH PRIGARA
VADZIM SIARHEJEVITJ PRYHARA
Вадзім Сяргеевіч ПРЫГАРА
VADZIM SIARHAEVICH PRYGARA
PRYGARA VADZIM SIARHAEVICH
VADIM PRIGARA
VADIM SERGEJEVITJ PRIGARA
Вадим Сергеевич ПРИГАРА
VADZIM SIARHEJEVICH PRYGARA
VADZIM SIARHEJEVICH PRIGARA
First Name VADIM
VADZIM SIARHAEVICH
VADZIM
Вадим
ВадзIм
Last Name PRYGARA
ПРИГАРА
PRYGARA
ПРЫГАРА
PRIGARA
Nationality BELARUS
Birth Date 1980-10-31
Position HEAD OF THE MOLODECHNO DISTRICT POLICE DEPARTMENT
LIEUTENANT-COLONEL DE POLICE, CHEF DU DéPARTEMENT DE LA POLICE DU DISTRICT DE MOLODECHNO
POLICE LIEUTENANT COLONEL, HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2021-03-22
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes IN HIS POSITION AS HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED BEATINGS OF UNLAWFULLY DETAINED PROTESTERS. HE ALSO MADE NUMEROUS DEROGATORY STATEMENTS ABOUT THE PROTESTERS TO THE MEDIA.
POLICE LIEUTENANT COLONEL, HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO
EN TANT QUE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE MOLODECHNO, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LE PASSAGE à TABAC DE MANIFESTANTS ILLéGALEMENT DéTENUS. IL A EN OUTRE FAIT DE NOMBREUSES DéCLARATIONS MALVEILLANTES SUR LES MANIFESTANTS DANS LES MéDIAS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3395

9 Sanctions

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.6028.41

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: NK-H27cy8t25f98NpuCoipXTt

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
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: 44219

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Switzerland

Entity: NK-H27cy8t25f98NpuCoipXTt

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
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-H27cy8t25f98NpuCoipXTt

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 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.6028.41

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: NK-H27cy8t25f98NpuCoipXTt

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption (UE) 2020/2129 du 17/12/2020 (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.6028.41

Country: France

Entity: NK-H27cy8t25f98NpuCoipXTt

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que chef du département de police du district de Molodechno, il est responsable de la campagne de répression et d'intimidation menée par les forces de police locales sous son commandement à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Selon des témoins, il a personnellement supervisé le passage à tabac de manifestants illégalement détenus. Il a en outre fait de nombreuses déclarations malveillantes sur les manifestants dans les médias.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0075

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-H27cy8t25f98NpuCoipXTt

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0075

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: NK-H27cy8t25f98NpuCoipXTt

Program: Belarus

Provisions: Asset freeze

Reason: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 2025-09-25
Country: Lithuania

Entity: NK-H27cy8t25f98NpuCoipXTt

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

Source URL: https://www.migracija.lt/app/nam
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-H27cy8t25f98NpuCoipXTt

Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021

Reason: En tant que chef du département de police du district de Molodechno, il est responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé le passage à tabac de manifestants illégalement détenus. Il a en outre fait de nombreuses déclarations malveillantes sur les manifestants dans les médias.

Source URL: https://geldefonds.gouv.mc/
Inn-Code 801031300831
Profile Type PERSON
Name Анвар Канатович Казкенов
First Name Анвар
Middle Name Канатович
Last Name Казкенов
Birth Date 1980-10-31
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

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: 2019-02-12
Country: Kazakhstan

Entity: kzafm-61b4db029322142bff92337d247a5229ab605eac

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 12.02.2019

Profile Type PERSON
Name ALVIN III WATTS
First Name ALVIN
Middle Name III
Last Name WATTS
Country UNITED STATES
Birth Date 1980-10-31
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1073782330
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5000, #80514-095, OAKDALE, LA 71463
Topics DEBARRED ENTITY

1 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: 2020-03-19
Country: United States

Entity: us-fed-excl-alvin-iii-watts-71463-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JUAN LEON EVANS
First Name JUAN
Middle Name LEON
Last Name EVANS
Country UNITED STATES
Birth Date 1980-10-31
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 307 RIDGE VIEW CIRCLE, APT 307, ROCKLIN, CA 95677
ROCKLIN, CA 95677, 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: 2007-09-20
Country: United States

Entity: us-fed-excl-juan-leon-evans-95677-rocklin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PBTL

Start Date: 2007-09-20
Listing Date: 2007-09-20
Country: United States

Entity: us-fed-excl-juan-leon-evans-95677-rocklin

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 MARTIN NATHAN DEMAREE
First Name MARTIN
Middle Name NATHAN
Last Name DEMAREE
Country UNITED STATES
Birth Date 1980-10-31
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1053 CASCADE ST, APT U, MESQUITE, TX 75149
MESQUITE, TX 75149, 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: 2010-04-20
Country: United States

Entity: us-fed-excl-martin-nathan-demaree-75149-mesquite

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3QC19

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-martin-nathan-demaree-75149-mesquite

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 ROSE CALESE HORNE
First Name ROSE
Middle Name CALESE
Last Name HORNE
Country UNITED STATES
Birth Date 1980-10-31
Position DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
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 98 LIBERTY DRIVE, LANGHORNE, PA 19047
Topics DEBARRED ENTITY

1 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: 2022-07-20
Country: United States

Entity: us-fed-excl-rose-calese-horne-19047-langhorne

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TROY J TAYLOR
First Name TROY
Middle Name J
Last Name TAYLOR
Country UNITED STATES
Birth Date 1980-10-31
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WHITE CASTLE, LA 70788, USA
P O BOX 69, WHITE CASTLE, LA 70788
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: 2020-12-20
Country: United States

Entity: us-fed-excl-troy-j-taylor-70788-white-castle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRFJVQJ

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-troy-j-taylor-70788-white-castle

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public