SapherCheck

6 SapherCheck records found for Person 1983 02 09

Alias Артыш Михайлович CАТ
Артиш Михайлович САТ
CАТ Артыш Михайлович
Сат Артыш Михайлович
SAT ARTYSH
Сат Артиш Михайлович
САТ Артиш Михайлович
Inn-Code 170701355866
Profile Type PERSON
Name Артыш Михайлович CАТ
Артиш Михайлович САТ
SAT ARTYSH MIKHAILOVICH
ARTYš SAT
ARTYSH MIKHAILOVICH SAT
SAT ARTYSH MYKHAILOVYCH
Сат Артиш Михайлович
First Name Артиш
Артыш
ARTYSH
ARTYSH MIKHAILOVICH
Middle Name MIKHAILOVICH
Last Name SAT
CАТ
SAT
САТ
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-02-09
Birth-Place RéPUBLIQUE DE TOUVA : RUSSIE
RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME DE TOUVA, URSS (AUJOURD’HUI RéPUBLIQUE DE TOUVA, FéDéRATION DE RUSSIE)
Position SO-CALLED “ACTING MINISTER OF HEALTH” OF KHERSON REGION
SOI-DISANT “MINISTRE DE LA SANTé PAR INTéRIM”DE LA RéGION DE KHERSON
SOI-DISANT “MINISTRE DE LA SANTé PAR INTéRIM” DE LA RéGION DE KHERSON
First Seen 2023-11-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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 FUNCTION: SO-CALLED “ACTING MINISTER OF HEALTH” OF KHERSON REGION
ARTYSH SAT HAS BEEN THE SO-CALLED “ACTING MINISTER OF HEALTH” OF KHERSON REGION SINCE 28 MARCH 2023. HE HAS ASSUMED THIS ROLE, WITHOUT THE CONSENT OF UKRAINIAN AUTHORITIES, IN THE ILLEGALLY OCCUPIED TERRITORIES OF KHERSON REGION AND IS IMPLEMENTING THE OFFICIAL POLICIES OF THE RUSSIAN FEDERATION IN THE REGION. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ARTYSH SAT EST LE SOI-DISANT “MINISTRE DE LA SANTé PAR INTéRIM” DE LA RéGION DE KHERSON DEPUIS LE 28 MARS 2023. IL A ASSUMé CE RôLE, SANS LE CONSENTEMENT DES AUTORITéS UKRAINIENNES, DANS LES TERRITOIRES ILLéGALEMENT OCCUPéS DE LA RéGION DE KHERSON ET MET EN œUVRE LES POLITIQUES OFFICIELLES DE LA FéDéRATION DE RUSSIE DANS LA RéGION. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7214

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11231.43

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-jLkvfCW7c7pDjcNE6ebyAm

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72154

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-jLkvfCW7c7pDjcNE6ebyAm

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11231.43

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-jLkvfCW7c7pDjcNE6ebyAm

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: NK-jLkvfCW7c7pDjcNE6ebyAm

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
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jLkvfCW7c7pDjcNE6ebyAm

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Artysh Sat est le soi-disant “ministre de la santé par intérim” de la région de Kherson depuis le 28 mars 2023. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il 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/
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-jLkvfCW7c7pDjcNE6ebyAm

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Artysh Sat est le soi-disant “ministre de la santé par intérim”de la région de Kherson depuis le 28 mars 2023. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il 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/
Sanction Caption 759/2023
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: 2023-11-18
End Date: 2028-11-18
Duration: П'ять років

Country: Ukraine

Entity: NK-jLkvfCW7c7pDjcNE6ebyAm

Program: 759/2023

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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7592023-48917
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name USMAN QURESHI
First Name USMAN
Last Name QURESHI
Nationality UNITED KINGDOM
Birth Date 1983-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 154 LYON PARK AVENUE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 4HG
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jMBWQr6XpJpnBjzoka-RC6M_JHg

1 Sanctions

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: 2022-06-24
End Date: 2027-06-23
Country: United Kingdom

Entity: gb-coh-jmbwqr6xpjpnbjzoka-rc6m-jhg

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210060

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TAGI MAGOMEDOV
First Name TAGI
Last Name MAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-02-09
Birth-Place DERBENT TOWN, DAGESTAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-70023

1 Sanctions

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: 2016/70023

Country: Russia

Entity: interpol-red-2016-70023

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GEOVANI EDGARDO VELASQUEZ VELASQUEZ
First Name GEOVANI EDGARDO
Last Name VELASQUEZ VELASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-02-09
Birth-Place MUNICIPIO DE ILOPANGO, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-18661

1 Sanctions

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: 2019/18661

Country: El Salvador

Entity: interpol-red-2019-18661

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JENNIFER ERIN MASTIN
First Name JENNIFER
Middle Name ERIN
Last Name MASTIN
Country UNITED STATES
Birth Date 1983-02-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 161 S WALNUT ST, AVOCA, IA 51521
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-jennifer-erin-mastin-51521-avoca

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number UDSPQLKCPEP8
Profile Type PERSON
Name STACY RENNE HINTON
First Name STACY
Middle Name RENNE
Last Name HINTON
Country UNITED STATES
Birth Date 1983-02-09
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address INVER GROVE HEIGHTS, MN 55076, USA
5480 BLACKBERRY TRL, APT 407, INVER GROVE HEIGHTS, MN 55076
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-04-20
Country: United States

Entity: us-fed-excl-stacy-renne-hinton-55076-inver-grove-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRLG3B7

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-stacy-renne-hinton-55076-inver-grove-heights

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public