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7 SapherCheck records found for Person 1982 07 29

1. Stanislau Uladzimiravich IVANIUTSENKA

Alias	STANISLAV VLADIMIROVICH IVANYUTENKO IVANYUTENKO STANISLAV VLADIMIROVICH ИВАНЮТЕНКО Станислав Владимирович Станислав Владимирович ИВАНЮТЕНКО Станіслаў Уладзіміравіч IВАНЮЦЕНКА IВАНЮЦЕНКА Станіслаў Уладзіміравіч
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3290782H007PB3 3290782H007PB3
Profile Type	PERSON
Name	STANISLAU IVANJUCENKA STANISLAV VLADIMIROVICH IVANYUTENKO STANISLAU ULADZIMIRAVICH IVANIUTSENKA IVANIUTSENKA STANISLAU ULADZIMIRAVICH Станислав Владимирович ИВАНЮТЕНКО STANISLAV IVAňUTENKO Станіслаў Уладзіміравіч IВАНЮЦЕНКА
First Name	Станислав STANISLAU ULADZIMIRAVICH STANISLAU STANISLAV Станіслаў
Last Name	IVANYUTENKO IВАНЮЦЕНКА IVANIUTSENKA ИВАНЮТЕНКО IVANIUTSENKA IVANJUCENKA IVAňUTENKO
Nationality	BELARUS
Birth Date	1982-07-29
Position	JUGE AU TRIBUNAL DE L’ARRONDISSEMENT RECHITSA DE LA RéGION DE GOMEL JUGE AU TRIBUNAL DE L’ARRONDISSEMENT RECHITSA DE LA RéGION DE GOMEL JUDGE OF THE COURT OF THE RECHITSA DISTRICT OF THE GOMEL REGION.
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
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	STANISLAU IVANIUTSENKA EST JUGE AU TRIBUNAL DE L’ARRONDISSEMENT RECHITSA DE LA RéGION DE GOMEL DEPUIS 2019; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT ET LA BRUTALITé DES STRUCTURES RéPRESSIVES BIéLORUSSES. IL A STATUé SUR LE CAS DE POLINA SHARENDO, MILITANTE SOCIALE BIéLORUSSE, QUI A éTé PLACéE EN DéTENTION EN JANVIER 2021. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE NUMéRO D’IDENTIFICATION PERSONNEL: 3290782H007PB3 PERSONAL ID: 3290782H007PB3 JUDGE OF THE COURT OF THE RECHITSA DISTRICT OF THE GOMEL REGION STANISLAU IVANIUTSENKA IS A JUDGE WHO HAS SERVED IN THE THE COURT OF THE RECHITSA DISTRICT OF THE GOMEL REGION SINCE 2019, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT AND THE BRUTALITY OF BELARUSIAN LAW-ENFORCEMENT STRUCTURES. HE RULED ON THE CASE OF POLINA SHARENDO, A SOCIAL ACTIVIST FROM BELARUS, WHO WAS DETAINED IN JANUARY 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7652

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12175.88 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-2ufTGNMGUJd7oNBQN6ScMd Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77874 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-2ufTGNMGUJd7oNBQN6ScMd 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	2024-08-07
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.12175.88 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-2ufTGNMGUJd7oNBQN6ScMd Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2ufTGNMGUJd7oNBQN6ScMd Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Stanislau Ivaniutsenka est juge au tribunal de l’arrondissement Rechitsa de la région de Gomel depuis 2019; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il a statué sur le cas de Polina Sharendo, militante sociale biélorusse, qui a été placée en détention en janvier 2021. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie 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-2ufTGNMGUJd7oNBQN6ScMd Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Stanislau Ivaniutsenka est juge au tribunal de l’arrondissement Rechitsa de la région de Gomel depuis 2019; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il a statué sur le cas de Polina Sharendo, militante sociale biélorusse, qui a été placée en détention en janvier 2021. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Jose OLIVAS CHAIDEZ

Weak Alias	INGENIERO EL BLANCO
ID Number	OICJ820729HDGLHS08
Profile Type	PERSON
Name	JOSE OLIVAS CHAIDEZ OLIVAS CHAIDEZ, JOSE
First Name	JOSE
Last Name	OLIVAS CHAIDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-07-29
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CRT CLUB CAMPESTRE CAMPESTRE 788 TERAN, 29050 TUXTLA GUTIERREZ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068

1 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: 18068 Country: United States Entity: NK-TiswVmcm9kEcFf6gCP4RYx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. AZIZ NURALIEV

Inn-Code	8202913654
Profile Type	PERSON
Name	НУРАЛИЕВ АЗИЗ КАГИДИНОВИЧ Азиз Кагидинович Нуралиев AZIZ NURALIEV
First Name	Азиз AZIZ
Last Name	NURALIEV Нуралиев
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1982-07-29
Birth-Place	NOVIY UZEN TOWN с. Цинит Хивского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-40125

3 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: 2016/40125 Country: Russia Entity: NK-ZiwkjzrxHwkLXabN9v5tYu Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-ZiwkjzrxHwkLXabN9v5tYu Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-ZiwkjzrxHwkLXabN9v5tYu Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. Fayçal BOUAMLAT

ID Number	82.07.29-295.24
Profile Type	PERSON
Name	FAYçAL BOUAMLAT
Middle Name	FAYçAL
Last Name	BOUAMLAT
Birth Date	1982-07-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-11
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

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: 2017-12-11 Listing Date: 2017-12-11 Country: Belgium Entity: be-fod-logical-82072929524 Program: BE Reason: 2017/31881 Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51

5. GURGEN ISRAYELYAN

Registration Number	RYTLXQEPXSE5
Profile Type	PERSON
Name	GURGEN ISRAYELYAN
First Name	GURGEN
Last Name	ISRAYELYAN
Country	UNITED STATES
Birth Date	1982-07-29
Position	HOSPICE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANOGA PARK, CA 91304, USA 24518 STONEGATE DRIVE, CANOGA PARK, CA 91304
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: 2023-06-20 Country: United States Entity: us-fed-excl-gurgen-israyelyan-91304-canoga-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: OPM Authority ID: S4MRQG2Y6 Start Date: 2023-07-27 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-gurgen-israyelyan-91304-canoga-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. LINDSAY RACHEL DEALE

Profile Type	PERSON
Name	LINDSAY RACHEL DEALE
First Name	LINDSAY
Middle Name	RACHEL
Last Name	DEALE
Country	UNITED STATES
Birth Date	1982-07-29
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	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4143 VIA MARINA, APT 312, MARINA DEL REY, CA 90292 MARINA DEL REY, CA 90292, 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: 2013-05-20 Country: United States Entity: us-fed-excl-lindsay-rachel-deale-90292-marina-del-rey 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: S4MR48ZXH Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-lindsay-rachel-deale-90292-marina-del-rey 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).

7. REBEKAH S BENTLEY

Profile Type	PERSON
Name	REBEKAH S BENTLEY
First Name	REBEKAH
Middle Name	S
Last Name	BENTLEY
Country	UNITED STATES
Birth Date	1982-07-29
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OMAHA, NE 68116, USA 3711 N 154TH COURT, APT 258, OMAHA, NE 68116
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: 2017-05-18 Country: United States Entity: us-fed-excl-rebekah-s-bentley-68116-omaha Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5RBSL Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-rebekah-s-bentley-68116-omaha 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).