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7 SapherCheck records found for Person 1981 03 29

Registration Number	XRE6JL74BUY5
Profile Type	PERSON
Name	YANG LOPEZ, JASON ANTONIO JASON ANTONIO YANG LOPEZ JASON ANTONIO YANG LOPEZ
First Name	JASON JASON ANTONIO
Middle Name	ANTONIO
Last Name	YANG LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-03-29
Birth-Place	MAZATENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38498

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: 38498 Country: United States Entity: NK-GuNj6kvT4VRBzRTDnarUVV Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRPC2VJ Start Date: 2023-01-30 Listing Date: 2023-03-31 Country: United States Entity: NK-GuNj6kvT4VRBzRTDnarUVV 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

2. Strielkov Illia Andriiovych

Alias	Стрєлков Ілля Андрійович STRELKOV ILIA Стрелков Илья Андреевич
Inn-Code	781600875060
Profile Type	PERSON
Name	Стрєлков Ілля Андрійович STRIELKOV ILLIA ANDRIIOVYCH
Nationality	RUSSIA
Birth Date	1981-03-29
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

1. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-QkGoccNvSUgDFZjpJr7Ywf Program: 116/2023 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 Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. Pavel Mikalaevich KHARCHANKA

Alias	PAVEL NIKOLAEVICH KHARCHENKO KHARCHENKO PAVEL NIKOLAEVICH ХАРЧЕНКО Павел Николаевич Харчанка Павел МIкалаевIч
Profile Type	PERSON
Name	PAVEL NIKOLAJEVITJ CHARTJENKO PAVEL MIKALAJEVITJ CHARTJANKA PAVEL NIKOLAEVICH KHARCHENKO PAVEL MIKALAEVICH KHARCHANKA KHARCHANKA PAVEL MIKALAEVICH Павел Мікалаевіч Харчанка Павел Николаевич ХАРЧЕНКО
First Name	PAVEL Павел PAVEL MIKALAEVICH
Last Name	Харчанка KHARCHENKO ХАРЧЕНКО KHARCHANKA KHARCHANKA
Country	RUSSIA
Nationality	BELARUS
Birth Date	1981-03-29
Birth-Place	TCHITA, EX-URSS CHITA, RUSSIAN FEDERATION CHITA, RUSSIAN FEDERATION TCHITA, EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE)
Position	CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK HEAD OF THE POLOTSK BORDER DETACHMENT CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-02
Modified At	2021-12-20
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	IN HIS POSITION AS HEAD OF THE POLOTSK BORDER DETACHMENT, PAVEL KHARCHANKA IS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE POLOTSK BORDER DETACHMENT TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. EN SA QUALITé DE CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK, PAVEL KHARCHANKA EST RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. HEAD OF THE POLOTSK BORDER DETACHMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3713

5 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.6695.75 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-UWb9vyrwn9EzUpSC67Xpyp Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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: 46626 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-UWb9vyrwn9EzUpSC67Xpyp 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	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.6695.75 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-UWb9vyrwn9EzUpSC67Xpyp Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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-UWb9vyrwn9EzUpSC67Xpyp Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef du détachement de gardes-frontières de Polotsk, Pavel Kharchanka est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du détachement de gardes-frontières de Polotsk de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. 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-UWb9vyrwn9EzUpSC67Xpyp Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de chef du détachement de gardes-frontières de Polotsk, Pavel Kharchanka est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du détachement de gardes-frontières de Polotsk de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union européenne par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union européenne. Source URL: https://geldefonds.gouv.mc/

4. Alexander Robert JOHNSON

Title	MR
Profile Type	PERSON
Name	ALEXANDER ROBERT JOHNSON
First Name	ALEXANDER
Middle Name	ROBERT
Last Name	JOHNSON
Nationality	UNITED KINGDOM
Birth Date	1981-03-29
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2 HARRYTOWN HALL, HARRYTOWN, ROMILEY, STOCKPORT, UNITED KINGDOM, SK6 3BT
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-MHA1wIhe4pIbHJ8JHJk55ZJ0NM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-09 End Date: 2028-06-08 Listing Date: 2021-05-19 Country: United Kingdom Entity: gb-coh-mha1wihe4pibhj8jhjk55zj0nm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5994645 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Rimante BUDGINAITE

Title	MISS
Profile Type	PERSON
Name	RIMANTE BUDGINAITE
First Name	RIMANTE
Last Name	BUDGINAITE
Nationality	LITHUANIA
Birth Date	1981-03-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 109 WYNDHAM COURT COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1GT
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VB6WZL0DJUXhL91kbCONzNE8rt0

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: 2020-05-25 End Date: 2025-05-24 Listing Date: 2020-05-04 Country: United Kingdom Entity: gb-coh-vb6wzl0djuxhl91kbconzne8rt0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5373731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CATRENA MARIE HADLEY

Profile Type	PERSON
Name	CATRENA MARIE HADLEY
First Name	CATRENA
Middle Name	MARIE
Last Name	HADLEY
Country	UNITED STATES
Birth Date	1981-03-29
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARVEY, LA 70058, USA 2612 OAKMERE DRIVE, HARVEY, LA 70058
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: 2018-04-19 Country: United States Entity: us-fed-excl-catrena-marie-hadley-70058-harvey 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: S4MR6DCBJ Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-catrena-marie-hadley-70058-harvey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JAMES THOMAS DIZON

Profile Type	PERSON
Name	JAMES THOMAS DIZON
First Name	JAMES
Middle Name	THOMAS
Last Name	DIZON
Country	UNITED STATES
Birth Date	1981-03-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9414 VAN NUYS BLVD, #201, PANORAMA CITY, CA 91402 PANORAMA CITY, CA 91402, 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: 2010-06-17 Country: United States Entity: us-fed-excl-james-thomas-dizon-91402-panorama-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QCYZ Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-james-thomas-dizon-91402-panorama-city 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).