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3 SapherCheck records found for Person 1983 07 21

Alias	IGOR VIACHESLAVOVICH LIUBOVITSKI LIUBOVITSKI IGOR VIACHESLAVOVICH IHAR VIACHASLAVAVICH LIUBAVITSKI Ігар Любавіцкі Игорь Вячеславович ЛЮБОВИЦКИЙ Iгар ВячаслававIч ЛЮБАВIЦКI ЛЮБАВIЦКI Iгар ВячаслававIч ЛЮБОВИЦКИЙ Игорь Вячеславович
ID Number	3210783C002PB2
Profile Type	PERSON
Name	IGOR VIACHESLAVOVICH LIUBOVITSKI IHAR VIACHASLAVAVICH LIUBAVITSKI LIUBAVITSKI IHAR VIACHASLAVAVICH IGOR VJATJESLAVOVITJ LJUBOVITSKI Ігар Вячаслававіч Любавіцкі IHAR LIUBAVITSKI Игорь Вячеславович ЛЮБОВИЦКИЙ IHAR VJATJASLAVAVITJ LJUBAVITSKI IGOR VIACHESLAVOVICH LIUBOVITSKI Ігар Вячаслававіч ЛЮБАВІЦКІ Любовицкий, Игорь Вячеславович IHAR VIACHASLAVAVICH LIUBAVITSKI
First Name	Iгар Игорь IGOR IHAR IHAR VIACHASLAVAVICH
Last Name	LIUBAVITSKI ЛЮБАВIЦКI LIUBAVITSKI LIUBOVITSKI ЛЮБОВИЦКИЙ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1983-07-21
Birth-Place	BELARUS VITEBSK
Position	JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE JUDGE OF THE SUPREME COURT OF THE REPUBLIC OF BELARUS Суддзя Вярхоўнага Суда Рэспублікі Беларусь (2020-) суддзя Мінскага гарадскога суда (2014-2020) JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-02
Modified At	2024-03-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	1K, RUE VOGEL, APT. 17, MINSK
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS, IHAR LIUBAVITSKI IS RESPONSIBLE FOR POLITICALLY MOTIVATED RULINGS AGAINST OPPOSITION LEADERS, ACTIVISTS AND JOURNALISTS, IN PARTICULAR THE SENTENCING OF OPPOSITION PRESIDENTIAL CANDIDATE VIKTAR BABARIKA, WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE, IHAR LIUBAVITSKI EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES JOURNALISTES, NOTAMMENT DE LA CONDAMNATION DE VIKTAR BABARIKA, CANDIDAT DE L’OPPOSITION à L’éLECTION PRéSIDENTIELLE, QUI EST CONSIDéRé COMME UN PRISONNIER POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. PERSONAL ID: 3210783C002PB2 ADRESSE: 1K, RUE VOGEL, APT. 17, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3210783C002PB2 JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3721

7 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.6701.76 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q122900935 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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: 46685 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q122900935 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.6701.76 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q122900935 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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: Q122900935 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Ihar Liubavitski est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition, des militants et des journalistes, notamment de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle, qui est considéré comme un prisonnier politique par les organisations de défense des droits de l’homme.Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, 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: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0147 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q122900935 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0147 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q122900935 Program: Belarus Provisions: Asset freeze Reason: Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q122900935 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Ihar Liubavitski est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition, des militants et des journalistes, notamment de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle, qui est considéré comme un prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. AMANDA LYNN HOYT

Profile Type	PERSON
Name	AMANDA LYNN HOYT
First Name	AMANDA
Middle Name	LYNN
Last Name	HOYT
Country	UNITED STATES
Birth Date	1983-07-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	417 7TH AVE, E, ASHLAND, WI 54806 ASHLAND, WI 54806, 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: 2007-06-20 Country: United States Entity: us-fed-excl-amanda-lynn-hoyt-54806-ashland 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: S4MR3PLHM Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-amanda-lynn-hoyt-54806-ashland 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).

3. KRISTINA SNEAD

Profile Type	PERSON
Name	KRISTINA SNEAD
First Name	KRISTINA
Last Name	SNEAD
Country	UNITED STATES
Birth Date	1983-07-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADRIAN, MI 49221, USA 648 JAMES STREET, ADRIAN, MI 49221
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: 2013-07-18 Country: United States Entity: us-fed-excl-kristina-snead-49221-adrian 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: S4MR49Q70 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-kristina-snead-49221-adrian 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).