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3 SapherCheck records found for Person 1982 04 29

1. Aliaksandr Mechyslavavich ANDRYEUSKI

Alias	ANDRIEVSKII ALEXANDER MECHISLAVOVICH ANDRIEVSKII ALEXANDR MECHISLAVOVICH ALEXANDER MECHISLAVOVICH ANDRIEVSKII АНДРЫЕЎСКI Аляĸсандр МечыслававIч ALEXANDR MECHISLAVOVICH ANDRIEVSKII АНДРИЕВСКИЙ Алеĸсандр Мечиславович ALEXANDER MECHISLAVOVICH ANDRIEVSKII,
Profile Type	PERSON
Name	ALJAKSANDR METJYSLAVAVITJ ANDRYJEUSKI ANDRYEUSKI ALIAKSANDR MECHYSLAVAVICH ALEXANDER MECHISLAVOVICH ANDRIEVSKII ALIAKSANDR MECHYSLAVAVICH ANDRYEUSKI Александр Мечиславович АНДРИЕВСКИЙ ALEXANDR MECHISLAVOVICH ANDRIEVSKII Аляксандр Мечыслававіч АНДРЫЕЎСКІ ALEKSANDR METJISLAVOVITJ ANDRIJEVSKIJ
First Name	ALEXANDER ALEXANDR Аляĸсандр ALIAKSANDR Алеĸсандр ALIAKSANDR MECHYSLAVAVICH
Last Name	ANDRYEUSKI ANDRYEUSKI ANDRIEVSKII АНДРЫЕЎСКI АНДРИЕВСКИЙ
Nationality	BELARUS
Birth Date	1982-04-29
Position	ADJOINT DU CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
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 DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT IN MINSK, ALIAKSANDR ANDRYEUSKI IS RESPONSIBLE FOR INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED ON THE PREMISES OF THE FRUZENSKY DISTRICT POLICE DEPARTMENT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. DETAINEEES WERE STANDING ON THEIR KNEES WITH HEADS DOWN FOR HOURS, VIOLENTLY BEATEN, HIT WITH A TASER. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN TANT QU’ADJOINT DU CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK, ALIAKSANDR ANDRYEùSKI EST RESPONSABLE DE TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS DANS LES LOCAUX DE LA POLICE DU DISTRICT FRUNZENSKY AUX CITOYENS DéTENUS à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. DES DéTENUS ONT Dû SE METTRE à GENOUX, LA TêTE BAISSéE, PENDANT DES HEURES, EN éTANT VIOLEMMENT BATTUS, FRAPPéS à COUPS DE TASER. 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. DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3607

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.6376.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-dokiHMMvQV226ZY9hUyEeE Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45944 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-dokiHMMvQV226ZY9hUyEeE 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.6376.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-dokiHMMvQV226ZY9hUyEeE Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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-dokiHMMvQV226ZY9hUyEeE Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’adjoint du chef de la police du district Frunzensky à Minsk, Aliaksandr Andryeùski est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Frunzensky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Des détenus ont dû se mettre à genoux, la tête baissée, pendant des heures, en étant violemment battus, frappés à coups de taser. 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. 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-dokiHMMvQV226ZY9hUyEeE Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant qu’adjoint du chef de la police du district Frunzensky à Minsk, Aliaksandr Andryeùski est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Frunzensky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Des détenus ont dû se mettre à genoux, la tête baissée, pendant des heures, en étant violemment battus, frappés à coups de taser. 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. Source URL: https://geldefonds.gouv.mc/

2. Aliaksandr Bahdanovich

Alias	알략산드르 바흐다노비치 ALJAKSANDR BAHDANOVITš ALEXANDER WIKTOROWITSCH BOGDANOWITSCH ALJAKSANDR BAHDANOVIč ALJAKSANDR BAHDANOVITJ Александр Викторович Богданович ALEXANDER BOGDANOWITSCH ALJAKSANDR WIKTARAWITSCH BAHDANOWITSCH Богданович Олександр Вікторович ALIAKSANDR BAHDANOVICH ALIAKSANDR VIKTARAVICH BAHDANOVICH ALAKSANDR BAHDANOWICZ ALYAKSANDR VIKTARAVICH BAHDANOVICH ALEKSANDR BOGDANOVICH ALIAKSANDAR BAHDANOVIč ALIAXANDR BAHDANOVICH Александр Богданович ALAKSANDR WIKTARAWICZ BAHDANOWICZ ALIAKSANDR BAHDANOVITSJ ALYAKSANDR BAHDANOVICH ALEKSANDR VIKTOROVICH BOGDANOVICH ALIAKSANDR BAHDANOVITJ Богданович Александр Викторович Аляксандр Віктаравіч Багдановіч Аляксандар Багдановіч
Profile Type	PERSON
Name	الکساندر بادانوویچ BOGDANOVICH ALEKSANDR 알략산드르 바흐다노비치 ALJAKSANDR BAHDANOVITš ALIAKSANDR BAHDANOVICH Богданович Олександр Вікторович BAHDANOVICH ALIAKSANDR Богданович, Александр Викторович ALIAKSANDR BAHDANOVITJ ALAKSANDR BAHDANOWICZ Аляксандр Віктаравіч Багдановіч ALJAKSANDR BAHDANOVIč ALJAKSANDR BAHDANOWITSCH
First Name	ALYAKSANDR ALIAKSANDR ALEKSANDR
Last Name	BAHDANOVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-04-29
Birth-Place	JALIZAVA
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSSIAN CANOEIST AND POLITICIAN OBYWATEL BIAłORUSI ALIAKSANDR BAHDANOVICH JEST PREZESEM BIAłORUSKIEJ FEDERACJI HOKEJA NA LODZIE. BRAł UDZIAł W SKANDALU NA OLIMPIADZIE W TOKIO, ZWIąZANYM Z KRISTINą TSIMANOUSKą, W KTóRYM POTęPIł ZAWODNICZKę KRYTYKUJąCą BIAłORUSKI REżYM. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q669664 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. TRAVIS J MCFARLAND

Profile Type	PERSON
Name	TRAVIS J MCFARLAND
First Name	TRAVIS
Middle Name	J
Last Name	MCFARLAND
Country	UNITED STATES
Birth Date	1982-04-29
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	72 GREEN ROAD, #17, OMAK, WA 98841 OMAK, WA 98841, 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: 2013-04-18 Country: United States Entity: us-fed-excl-travis-j-mcfarland-98841-omak 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: S4MR48QTJ Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-travis-j-mcfarland-98841-omak 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).