SapherCheck

10 SapherCheck records found for Person 1981 01 01

Alias Луцик Андрей Павлович
Луцик Андрій Павлович
LUTSYK ANDREY
Profile Type PERSON
Name Луцик Андрій Павлович
LUTSYK ANDRII PAVLOVYCH
Nationality RUSSIA
Birth Date 1981-01-01
Position заступник генерального директора із закупівель та управління майном федерального державного унітарного підприємства «Воєнізована гірничорятувальна частина»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-4hHQoWNYXzccgEwKF3sjS2

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
ID Number 159014
Profile Type PERSON
Name AL-AHMAD, SA'AD MUHAMMAD YUNIS
SA'AD MUHAMMAD YUNIS AL-AHMAD
SA'AD MUHAMMAD YUNIS AL-AHMAD
First Name SA'AD MUHAMMAD YUNIS
SA'AD MUHAMMAD YUNIS
Last Name AL-AHMAD
Country SYRIA
IRAQ
Nationality IRAQ
Birth Date 1981-01-01
Birth-Place BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2007-12-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376

2 Sanctions

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: 10376

Country: United States

Entity: NK-7MJm8RXKttjwuSq2ejJuKV

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PS32

Listing Date: 2007-12-07
Country: United States

Entity: NK-7MJm8RXKttjwuSq2ejJuKV

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

Registration Number EZ2UQVCW9DY8
Alias MUHAMMAD MA'RUF AL-BALWI
MUHAMMAD AL-BALAWI
ID Number מס' דרכון סורי: 1982538
Profile Type PERSON
Name BALWI, MUHAMMAD MA'RUF
מחמד מערוף בלוי
MUHAMMAD MA'RUF BALWI
MUHAMMAD MA'RUF BALWI
محمد معروف بلوي
First Name محمد
MUHAMMAD
MUHAMMAD MA'RUF
Middle Name معروف
MA'RUF
Last Name بلوي
AL-BALAWI
BALWI
AL-BALWI
BALWI
Country SYRIA
Nationality SYRIA
Birth Date 1981-01-01
Birth-Place NUBL, SYRIA
First Seen 2023-05-30
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address SAYYIDA ZEYNAB, DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43419

3 Sanctions

Sanction Caption הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2024-07-23
Sanction Last Change 2024-07-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Yoav Gallant

Start Date: 2024-06-16
Country: Israel

Entity: NK-BCcyHXVdJbdetwsecMwTbf

Program: הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
משרד האוצר האמריקאי

Reason: E.O 13582
450

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43419

Country: United States

Entity: NK-BCcyHXVdJbdetwsecMwTbf

Program: SDN List

Provisions: SYRIA-CAESAR
Block
SYRIA

Reason: Caesar Act
Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM3VC

Start Date: 2023-05-30
Listing Date: 2023-08-17
Country: United States

Entity: NK-BCcyHXVdJbdetwsecMwTbf

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

Alias Андрей ХОМИЧ
Profile Type PERSON
Name ANDREI CHOMICH
ANDREI CHOMICH
Birth Date 1981-01-01
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-Cgfb9NEEmzxwhiLqimsMy2

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: 2025-09-25
Country: Lithuania

Entity: NK-Cgfb9NEEmzxwhiLqimsMy2

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

Source URL: https://www.migracija.lt/app/nam
Alias SHAWKI ALI AHMED AL-BADANI
SHAWQI ALI AHMAD AL-BAADANI
SHAWQI ALI AHMAD MUHAMMAD AL BADANI
SHAWQI ALI AHMAD AL-BA'DANI
Profile Type PERSON
Name AL-BADANI, SHAWKI ALI AHMED
SHAWQI ALI AHMAD MUHAMMAD AL BADANI
SHAWKI ALI AHMED AL-BADANI
First Name SHAWQI ALI AHMAD MUHAMMAD
SHAWQI
SHAWKI
Middle Name ALI AHMED
ALI AHMAD MUHAMMAD
ALI AHMAD
Last Name AL BADANI
AL-BAADANI
AL BADANI
AL-BADANI
AL-BA'DANI
Country YEMEN
Nationality YEMEN
Birth Date 1982-01-01
1981-01-01
Birth-Place SANA, YEMEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-06-17
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=16991

2 Sanctions

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: 16991

Country: United States

Entity: NK-UvXp8GncgAyS9iHLrDsVXz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4FK1V

Listing Date: 2014-06-17
Country: United States

Entity: NK-UvXp8GncgAyS9iHLrDsVXz

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

Registration Number UKSBVA224E87
Alias NABOKOV IURII
IURII ALEKSANDROVICH NABOKOV
YURY NABOKOV
Набоков Юрий Александрович
Набоков Юрій Олександрович
Inn-Code 780211914500
Profile Type PERSON
Name NABOKOV YURII OLEKSANDROVYCH
YURI ALEXANDROVICH NABOKOV
Набоков Юрій Олександрович
NABOKOV, YURI ALEXANDROVICH
YURI ALEXANDROVICH NABOKOV
First Name YURI
IURII
YURI ALEXANDROVICH
YURY
Middle Name ALEKSANDROVICH
ALEXANDROVICH
Last Name NABOKOV
NABOKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-01-01
Birth-Place DONETSK, UKRAINE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Tax Number 780211914500
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47742

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47742

Country: United States

Entity: NK-ZdJo7i3BiztBzhE3GXii4i

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 163/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-ZdJo7i3BiztBzhE3GXii4i

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
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: S4MRS26PL

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-ZdJo7i3BiztBzhE3GXii4i

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

Profile Type PERSON
Name BART GROOTHUIS
BART GROOTHUIS
First Name BART
Last Name GROOTHUIS
GROOTHUIS
Country EUROPEAN UNION
Nationality NETHERLANDS
Birth Date 1981-01-01
Birth-Place REUTUM
Position MEMBER OF THE EUROPEAN PARLIAMENT (2024-)
MEMBER OF THE EUROPEAN PARLIAMENT (2020-)
DUTCH MEMBER OF THE EUROPEAN PARLIAMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Modified At 2024-07-20
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
EUROPEAN PARLIAMENT MEMBERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes DUTCH POLITICIAN, MEP
SourceUrl http://www.europarl.europa.eu/meps/en/197780

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-29
Sanction Last Change 2024-05-29
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions

Start Date: 2023-01-25
Country: Iran

Entity: Q84922653

Source URL: https://sanctionlist.mfa.ir/
ID Number 81.01.01-197.26
Profile Type PERSON
Name ABDELMOUNEIM LACHIRI
Middle Name ABDELMOUNEIM
Last Name LACHIRI
Birth Date 1981-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
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

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-81010119726

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name SEYED EHSAN TAYEFI
First Name SEYED
Middle Name EHSAN
Last Name TAYEFI
Nationality UNITED KINGDOM
Birth Date 1981-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 79, OCTAVIA HOUSE, 213 TOWNMEAD ROAD, LONDON, SW6 2FH
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mpTTSGhwyySsCuRqyS6sg9pIP_E

1 Sanctions

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: 2020-03-12
End Date: 2028-03-11
Listing Date: 2020-02-20
Country: United Kingdom

Entity: gb-coh-mpttsghwyysscurqys6sg9pip-e

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5546521

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name VIKTOR LASKOWSKI
First Name VIKTOR
Last Name LASKOWSKI
Nationality UNITED KINGDOM
Birth Date 1981-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 NEW FOREST ROAD, MANCHESTER, UNITED KINGDOM, M23 9JT
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xTw2AbDl37Odn8tiP21f8L_CQ28

1 Sanctions

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: 2020-11-27
End Date: 2027-11-26
Listing Date: 2020-11-06
Country: United Kingdom

Entity: gb-coh-xtw2abdl37odn8tip21f8l-cq28

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5497621

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A