Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1981 10 06

Alias	Вячеслав Манучаров MANUCHAROV VIACHESLAV Манучаров Вячеслав Рафаэльевич Манучаров, Вячеслав Рафаэльевич Вячеслав Рафаэльевич Манучаров Слава Манучаров Манучаров В’ячеслав Рафаэлевич VYACHESLAV RAFAELYEVICH MANUCHAROV WJATSCHESLAW MANUTSCHAROW Вячеслав Рафаэлевич МАНУЧАРОВ Манучаров В’ячеслав Рафаельович МАНУЧАРОВ Вячеслав Рафаэлевич
Profile Type	PERSON
Name	Вячеслав Манучаров VJATSJESLAV MANOETSJAROV MANUCHAROV VIACHESLAV RAFAELOVYCH MANUCHAROV VYACHESLAV RAFAELEVICH Վյաչեսլավ Մանուչարով MANUCHAROV VYACHESLAV RAFAELIEVICH VYACHESLAV RAFAELEVICH MANUCHAROV WJATSCHESLAW RAFAELEWITSCH MANUTSCHAROW Вячеслав Рафаэлевич МАНУЧАРОВ Манучаров В'ячеслав Рафаельович Манучаров В’ячеслав Рафаельович VYACHESLAV MANUCHAROV
First Name	Вячеслав VYACHESLAV RAFAELEVICH VYACHESLAV
Middle Name	RAFAELEVICH Рафаэлевич
Last Name	MANUCHAROV MANUCHAROV МАНУЧАРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-10-06
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	BLOGUEUR RUSSIAN TV PRESENTER, BLOGGER, THEATRE AND FILM ACTOR PRéSENTATEUR DE TéLéVISION, BLOGUEUR, ACTEUR DE THéâTRE ET DE CINéMA. PRéSENTATEUR DE TéLéVISION російський актор Доверенные лица президента на выборах ACTEUR DE THéâTRE ET DE CINéMA телеведучий PRESIDENTIAL PROXIES IN ELECTIONS педагог
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VYACHESLAV MANUCHAROV EST UN PRéSENTATEUR DE TéLéVISION, BLOGUEUR ET ACTEUR . IL EST LE PRéSENTATEUR D'UNE éMISSION INTITULéE “EMPATIYA MANUCHI”. VYACHESLAV MANUCHAROV JUSTIFIE CONSTAMMENT L'AGRESSION DE LA RUSSIE CONTRE L'UKRAINE ET SES DéCLARATIONS PUBLIQUES SUR L'UKRAINE CORRESPONDENT à LA RHéTORIQUE DES RESPONSABLES ET PROPAGANDISTES RUSSES. EN 2023, IL A REçU UNE MéDAILLE DU MINISTèRE RUSSE DE LA DéFENSE EN RéCOMPENSE DE “RéALISATIONS DANS L'ACTION MILITARO-POLITIQUE”. PAR L'INTERMéDIAIRE DE L'éMISSION “EMPATIYA MANUCHI”, IL DIFFUSE DES DISCOURS S'INSCRIVANT DANS LE DROIT FIL DE LA PROPAGANDE DU KREMLIN. VYACHESLAV MANUCHAROV A éTé UN REPRéSENTANT DE CONFIANCE DU PRéSIDENT VLADIMIR POUTINE LORS DES éLECTIONS PRéSIDENTIELLES DE LA FéDéRATION DE RUSSIE EN 2018 ET 2024, ET IL S'EST RENDU à PLUSIEURS REPRISES DANS LES RéGIONS UKRAINIENNES ILLéGALEMENT OCCUPéES POUR DIFFUSER LA PROPAGANDE DU KREMLIN. PAR CONSéQUENT, VYACHESLAV MANUCHAROV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE VYACHESLAV MANUCHAROV IS A RUSSIAN TV PRESENTER, BLOGGER AND ACTOR. HE IS THE HOST OF A SHOW CALLED “EMPATIYA MANUCHI”. VYACHESLAV MANUCHAROV CONTINUOUSLY JUSTIFIES RUSSIA’S AGGRESSION AGAINST UKRAINE AND HIS PUBLIC STATEMENTS ON UKRAINE CORRESPOND WITH THE RHETORIC OF RUSSIA’S OFFICIALS AND PROPAGANDISTS. IN 2023, THE RUSSIAN MINISTRY OF DEFENCE AWARDED HIM THE MEDAL “FOR ACHIEVEMENTS IN MILITARY-POLITICAL WORK”. THROUGH THE SHOW “EMPATIYA MANUCHI”, HE PROPAGATES NARRATIVES IN LINE WITH THE KREMLIN’S PROPAGANDA. MANUCHAROV WAS A TRUSTED REPRESENTATIVE OF PRESIDENT VLADIMIR PUTIN IN 2018 AND 2024 IN RUSSIAN FEDERATION PRESIDENTIAL ELECTIONS AND HE VISITED SEVERAL TIMES THE ILLEGALLY OCCUPIED REGIONS IN UKRAINE TO SPREAD THE KREMLIN’S PROPAGANDA. THEREFORE, VYACHESLAV MANUCHAROV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: RUSSIAN TV PRESENTER, BLOGGER, THEATRE AND FILM ACTOR AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HONORED ARTIST OF RUSSIA, THEATER TEACHER, TV PRESENTER. ---- HE RUNS THE POPULAR PROPAGANDA CHANNEL EMPATHY MANUCHI. THROUGH ARTISTIC MEANS HE SUPPORTS AND PROPAGATES THE RUSSIAN MILITARY INVASION OF UKRAINE. RUSSIAN ACTOR TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7533

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11741.57 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q4280756 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75289 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q4280756 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	2024-07-01
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.11741.57 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q4280756 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: Q4280756 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4280756 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vyacheslav Manucharov est un présentateur de télévision, blogueur et acteur . Il est le présentateur d'une émission intitulée “Empatiya Manuchi”. Vyacheslav Manucharov justifie constamment l'agression de la Russie contre l'Ukraine et ses déclarations publiques sur l'Ukraine correspondent à la rhétorique des responsables et propagandistes russes. En 2023, il a reçu une médaille du ministère russe de la défense en récompense de “réalisations dans l'action militaro-politique”. Par l'intermédiaire de l'émission “Empatiya Manuchi”, il diffuse des discours s'inscrivant dans le droit fil de la propagande du Kremlin. Vyacheslav Manucharov a été un représentant de confiance du président Vladimir Poutine lors des élections présidentielles de la Fédération de Russie en 2018 et 2024, et il s'est rendu à plusieurs reprises dans les régions ukrainiennes illégalement occupées pour diffuser la propagande du Kremlin. Par conséquent, Vyacheslav Manucharov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté 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: Q4280756 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Vyacheslav Manucharov est un présentateur de télévision, blogueur et acteur . Il est le présentateur d'une émission intitulée “Empatiya Manuchi”. Vyacheslav Manucharov justifie constamment l'agression de la Russie contre l'Ukraine et ses déclarations publiques sur l'Ukraine correspondent à la rhétorique des responsables et propagandistes russes. En 2023, il a reçu une médaille du ministère russe de la défense en récompense de “réalisations dans l'action militaro-politique”. Par l'intermédiaire de l'émission “Empatiya Manuchi”, il diffuse des discours s'inscrivant dans le droit fil de la propagande du Kremlin. Vyacheslav Manucharov a été un représentant de confiance du président Vladimir Poutine lors des élections présidentielles de la Fédération de Russie en 2018 et 2024, et il s'est rendu à plusieurs reprises dans les régions ukrainiennes illégalement occupées pour diffuser la propagande du Kremlin. Par conséquent, Vyacheslav Manucharov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 726/2022

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: Q4280756 Program: 726/2022 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 запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. JESUS GERARDO SALAZAR

Profile Type	PERSON
Name	JESUS GERARDO SALAZAR
First Name	JESUS GERARDO
Last Name	SALAZAR
Country	VENEZUELA
Nationality	VENEZUELA COLOMBIA
Birth Date	1981-10-06
Birth-Place	ZULIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	74.50
Hair-Color	BLA
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOOS: "SALAZAR" IN LARGE OLD ENGLISH STYLE LETTERS ACROSS CHEST; LETTER "J" IN OLD ENGLISH STYLE LETTERING WITH AN UNKNOWN DESIGN ON THE INSIDE OF THE LEFT FOREARM; LETTER "J" IN OLD ENGLISH STYLE LETTERING ON THE OUTSIDE OF THE RIGHT LOWER LEG; LETTER "F" IN OLD ENGLISH BLOCK LETTERING ON THE OUTSIDE OF THE LEFT LOWER LEG; A CROSS ON A CHAIN (I.E. A ROSARY) ON THE LEFT MIDDLE FINGER; LETTERS "LK" IN OLD ENGLISH STYLE LETTERING ON THE WEB OF THE LEFT HAND; "FLACO" IN SCRIPT ON THE LEFT WRIST; FORKS DOWN GANG SIGN ON THE LEFT SIDE OF THE LOWER ABDOMEN AND DOTS ON THE LEFT WRIST BONE AND EACH KNUCKLE OF THE LEFT HAND
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-31100

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/31100 Country: United States Entity: interpol-red-2007-31100 Program: Red Notice Reason: Murder (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SURAET ABDULLAEVA

Profile Type	PERSON
Name	SURAET ABDULLAEVA
First Name	SURAET
Last Name	ABDULLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-10-06
Birth-Place	AKKA VILLAGE TABASARANSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53934

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/53934 Country: Russia Entity: interpol-red-2019-53934 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHARONICA LAFAE GAINES

Profile Type	PERSON
Name	SHARONICA LAFAE GAINES
First Name	SHARONICA
Middle Name	LAFAE
Last Name	GAINES
Country	UNITED STATES
Birth Date	1981-10-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOPE, AR 71801, USA 508 MOSES STREET, HOPE, AR 71801
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: 2017-08-20 Country: United States Entity: us-fed-excl-sharonica-lafae-gaines-71801-hope 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: S4MR5Y8S1 Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-sharonica-lafae-gaines-71801-hope 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).

5. STEPHANIE MOTLEY

Profile Type	PERSON
Name	STEPHANIE MOTLEY
First Name	STEPHANIE
Last Name	MOTLEY
Country	UNITED STATES
Birth Date	1981-10-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1642 GLENDALE STREET, JACKSONVILLE, FL 32205 JACKSONVILLE, FL 32205, 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: 2015-09-20 Country: United States Entity: us-fed-excl-stephanie-motley-32205-jacksonville 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: S4MR4TF9C Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-stephanie-motley-32205-jacksonville 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).