Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1982 12 07

Alias	RUSSIAN: Анна Михайловна ОСИПЕНКО Анна Михайловна ОСИПЕНКО Ганна МIхайлаўна АСIПЕНКА ОСИПЕНКО Анна Михайловна ANNA MIKHAILOVNA OSIPENKO АСIПЕНКА Ганна МIхайлаўна HANNA MIKHAILAUNA ASIPENKA BELARUSIAN: Ганна МIхайлаўна АСIПЕНКА OSIPENKO ANNA MIKHAILOVNA
Profile Type	PERSON
Name	Анна Михайловна ОСИПЕНКО ANNA MICHAJLOVNA OSIPENKO Ганна МIхайлаўна АСIПЕНКА HANNA MICHAJLAVNA ASIPIENKOVÁ ANNA MIKHAILOVNA OSIPENKO HANNA MIKHAILAUNA ASIPENKA HANNA ASIPENKOVá ASIPENKA HANNA MIKHAILAUNA HANNA MICHAJLAUNA ASIPENKA
First Name	Ганна HANNA Анна ANNA ANNA MIKHAILOVNA HANNA MIKHAILAUNA
Middle Name	MICHAJLAUNA MIKHAILOVNA Михайловна MICHAJLAVNA MICHAJLOVNA MIKHAILAUNA МIхайлаўна
Last Name	OSIPENKO ASIPENKA ASIPIENKOVÁ ASIPENKOVá ASIPENKA АСIПЕНКА OSIPENKO ОСИПЕНКО
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-12-07
Position	JUGE AU TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK. JUDGE OF THE COURT OF BOBRUISK DISTRICT AND BOBRUISK JUGE AU TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	HANNA ASIPENKA IS A BELARUSSIAN JUDGE WHO SERVES IN A COURT OF BOBRUISK DISTRICT AND BOBRUISK. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. BETWEEN 2020 AND 2023, SHE TOOK AN ACTIVE PART IN THE SENTENCING OF POLITICAL OPPONENTS OF THE REGIME. DURING THAT PERIOD, SHE HANDED DOWN AT LEAST 13 SENTENCES, INCLUDING IN THE CASES OF TWO INDEPENDENT MEDIA JOURNALISTS. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HANNA ASIPENKA EST UNE JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK. ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ENTRE 2020 ET 2023, ELLE A PARTICIPé ACTIVEMENT à LA CONDAMNATION DES OPPOSANTS POLITIQUES AU RéGIME. AU COURS DE CETTE PéRIODE, ELLE A PRONONCé AU MOINS TREIZE PEINES, NOTAMMENT à L’ENCONTRE DE DEUX JOURNALISTES DE MéDIAS INDéPENDANTS. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. JUDGE OF COURT OF BOBRUISK DISTRICT AND BOBRUISK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6877

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10716.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 104 Country: Canada Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65430 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Qi9gtrekCzT9UNu2ciZasv 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10716.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Qi9gtrekCzT9UNu2ciZasv Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Hanna Asipenka est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Entre 2020 et 2023, elle a participé activement à la condamnation des opposants politiques au régime. Au cours de cette période, elle a prononcé au moins treize peines, notamment à l’encontre de deux journalistes de médias indépendants. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. 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: NK-Qi9gtrekCzT9UNu2ciZasv Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Hanna Asipenka est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Entre 2020 et 2023, elle a participé activement à la condamnation des opposants politiques au régime. Au cours de cette période, elle a prononcé au moins treize peines, notamment à l’encontre de deux journalistes de médias indépendants. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. ALICIA STEWART

Profile Type	PERSON
Name	ALICIA STEWART
First Name	ALICIA
Last Name	STEWART
Country	UNITED STATES
Birth Date	1982-12-07
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6600 MORROW DR, DAYTON, OH 45415
Topics	DEBARRED ENTITY

1 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: 2023-03-20 Country: United States Entity: us-fed-excl-alicia-stewart-45415-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. ANNIE SENGPHONG

Profile Type	PERSON
Name	ANNIE SENGPHONG
First Name	ANNIE
Last Name	SENGPHONG
Country	UNITED STATES
Birth Date	1982-12-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4994 EAST NEVADA AVENUE, FRESNO, CA 93727 FRESNO, CA 93727, 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: 2011-10-20 Country: United States Entity: us-fed-excl-annie-sengphong-93727-fresno 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: S4MR3RLF2 Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-annie-sengphong-93727-fresno 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).

4. BRANDON D WATTS

Profile Type	PERSON
Name	BRANDON D WATTS
First Name	BRANDON
Middle Name	D
Last Name	WATTS
Country	UNITED STATES
Birth Date	1982-12-07
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 1/2 WEST VIRGINIA AVE, DUNBAR, WV 25064 DUNBAR, WV 25064, 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: 2011-05-19 Country: United States Entity: us-fed-excl-brandon-d-watts-25064-dunbar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RHLP Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-brandon-d-watts-25064-dunbar 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).