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7 SapherCheck records found for Person 1983 06 28

Alias	Соловйов Антон Володимирович СОЛОВЬЕВ Антон Владимирович SOLOVEV ANTON Антон Владимирович Соловьев Соловьев Антон Владимирович
Inn-Code	780609720171
Profile Type	PERSON
Name	SOLOVIOV ANTON VOLODYMYROVYCH ANTON VLADIMIROVICH SOLOVIEV SOLOVYOV ANTON VLADIMIROVICH Антон Владимирович СОЛОВЬЕВ Соловйов Антон Володимирович АНТОН ВЛАДИМИРОВИЧ СОЛОВЬЕВ ANTON VLADIMIROVICH SOLOVYOV
First Name	ANTON АНТОН ANTON VLADIMIROVICH Антон
Middle Name	Владимирович VLADIMIROVICH
Last Name	SOLOVYOV SOLOVYOV СОЛОВЬЕВ SOLOVIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-28
Birth-Place	ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE) LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD’HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE)
Position	MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE SAINT- PéTERSBOURG MEMBER OF THE LEGISLATIVE ASSEMBLY IN ST. PETERSBURG MEMBRE DU PARTI "RUSSIE UNIE"
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-16
Modified At	2022-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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	ANTON SOLOVYOV IS A MEMBER OF THE LEGISLATIVE ASSEMBLY IN ST. PETERSBURG AND A MEMBER OF THE ‘UNITED RUSSIA’ PARTY. IN THIS ROLE, HE IS INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. FURTHERMORE, AS A MEMBER OF THE ‘UNITED RUSSIA’ PARTY, HE MADE A COMMITMENT TO FACILITATE AND SPEED UP THE ADMINISTRATIVE PROCESS CONCERNING THOSE ILLEGAL ADOPTIONS INTO RUSSIAN FAMILIES. ANTON SOLOVYOV'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. ANTON SOLOVYOV EST MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE SAINT- PéTERSBOURG ET MEMBRE DU PARTI "RUSSIE UNIE". À CE TITRE, IL EST IMPLIQUé DANS LE TRANSPORT ILLéGAL D'ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. DE PLUS, EN TANT QUE MEMBRE DU PARTI "RUSSIE UNIE", IL S'EST ENGAGé à FACILITER ET à ACCéLéRER LE PROCESSUS ADMINISTRATIF RELATIF à L'ADOPTION ILLéGALE DANS DES FAMILLES RUSSES. PAR SES ACTES, ANTON SOLOVYOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L'ORDRE ADMINISTRATIF UKRAINIENS, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5260

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9413.77 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 77 Country: Canada Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59362 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: NK-RpchoJqmWpfTsk4QRrAAFh 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

4. Sanction Caption: UKR

Sanction Caption	UKR
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.9413.77 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. 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: NK-RpchoJqmWpfTsk4QRrAAFh 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

6. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-RpchoJqmWpfTsk4QRrAAFh Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anton Solovyov est membre de l'assemblée législative de Saint- Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d'enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s'est engagé à faciliter et à accélérer le processus administratif relatif à l'adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens, il est donc responsable d'actions et de politiques qui compromettent la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-RpchoJqmWpfTsk4QRrAAFh Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Anton Solovyov est membre de l’assemblée législative de Saint-Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s’est engagé à faciliter et à accélérer le processus administratif relatif à l’adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens, il est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. Boitsova Olha Oleksandrivna

Alias	Бойцова Ольга Олександрівна Бойцова Ольга Александровна BOITSOVA OLGA
Inn-Code	772903502802
Profile Type	PERSON
Name	Бойцова Ольга Олександрівна ОЛЬГА АЛЕКСАНДРОВНА БОЙЦОВА BOITSOVA OLHA OLEKSANDRIVNA
First Name	ОЛЬГА
Last Name	БОЙЦОВА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-28
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-TqaycydePbZgYuBgQ8vRLn Program: 163/2023 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 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. ARSEN SHUYMANOV

Profile Type	PERSON
Name	ARSEN SHUYMANOV
First Name	ARSEN
Last Name	SHUYMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-28
Birth-Place	PALLASOVSKIY DISTRICT
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/2016-60390

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: 2016/60390 Country: Russia Entity: interpol-red-2016-60390 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JULIE LYNN UPDEGROVE

Profile Type	PERSON
Name	JULIE LYNN UPDEGROVE
First Name	JULIE
Middle Name	LYNN
Last Name	UPDEGROVE
Country	UNITED STATES
Birth Date	1983-06-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7221 W 64TH AVENUE, ARVADA, CO 80003
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: 2024-01-18 Country: United States Entity: us-fed-excl-julie-lynn-updegrove-80003-arvada Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. LESLEA ANNE HOOD

Profile Type	PERSON
Name	LESLEA ANNE HOOD
First Name	LESLEA
Middle Name	ANNE
Last Name	HOOD
Country	UNITED STATES
Birth Date	1983-06-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6739 N 700 EAST ROAD, MC LEAN, IL 61754
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: 2022-01-19 Country: United States Entity: us-fed-excl-leslea-anne-hood-61754-mc-lean Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ROSEANN M GOETZ

Profile Type	PERSON
Name	ROSEANN M GOETZ
First Name	ROSEANN
Middle Name	M
Last Name	GOETZ
Country	UNITED STATES
Birth Date	1983-06-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLAREMONT, NH 03743, USA 243 BROAD ST, APT 310, CLAREMONT, NH 03743
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: 2010-01-20 Country: United States Entity: us-fed-excl-roseann-m-goetz-03743-claremont 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: S4MR3Q3WM Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-roseann-m-goetz-03743-claremont 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).

7. SHANNON RENAE SHERWOOD

Profile Type	PERSON
Name	SHANNON RENAE SHERWOOD
First Name	SHANNON
Middle Name	RENAE
Last Name	SHERWOOD
Country	UNITED STATES
Birth Date	1983-06-28
Position	TECHNICIAN (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ERNUL, NC 28527, USA 855 AURORA ROAD, ERNUL, NC 28527
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: 2009-12-20 Country: United States Entity: us-fed-excl-shannon-renae-sherwood-28527-ernul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q5TS Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-shannon-renae-sherwood-28527-ernul 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).