SapherCheck

5 SapherCheck records found for Person 1984 02 29

Alias ПУСТАВЫ Яўген
PUSTOVOY YEVGENIY
Евгений ПУСТОВОЙ
ПУСТОВОЙ Евгений
Яўген ПУСТАВЫ
YEVGENIY PUSTOVOY
Profile Type PERSON
Name PUSTAVY YAUHEN
JUGEN PUSTAVI
JAŭHEN PUSTAVY
Евгений ПУСТОВОЙ
YAUHEN PUSTAVY
JAVHEN PUSTAVY
JAUHEN PUSTAVY
Яўген ПУСТАВЫ
JEVGENIJ PUSTOVOJ
YEVGENIY PUSTOVOY
First Name JAŭHEN
YEVGENIY
Евгений
YAUHEN
JEVGENIJ
Яўген
JAUHEN
JAVHEN
JUGEN
Last Name PUSTAVY
PUSTOVOJ
PUSTOVOY
PUSTAVY
PUSTAVI
PUSTOVOY
ПУСТОВОЙ
ПУСТАВЫ
Nationality BELARUS
Birth Date 1984-02-29
Position PROPAGANDISTE ET RADIODIFFUSEUR BIéLORUSSE
BELARUSIAN PROPAGANDIST AND BROADCASTER. WORKING FOR STOLICHNOYE TELEVIDENIYE, ONE OF THE THREE NATIONAL TELEVISION CHANNELS IN BELARUS, AND FOR MINSKAYA PRAUDA, A STATE NEWSPAPER
PROPAGANDISTE ET RADIODIFFUSEUR BIéLORUSSE.
First Seen 2023-08-04
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-08-03
Modified At 2023-08-14
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 YAUHEN PUSTAVY EST UN PROPAGANDISTE BIéLORUSSE TRAVAILLANT POUR STOLICHNOYE TELEVIDENIYE, L’UNE DES TROIS CHAîNES DE TéLéVISION EN BIéLORUSSIE, ET POUR MINSKAYA PRAUDA, UN JOURNAL OFFICIEL. IL EST RESPONSABLE DE LA DIFFUSION DE LA PROPAGANDE APPUYANT LES POLITIQUES DE LOUKACHENKA ET QUI JUSTIFIE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL A éTé RéCOMPENSé PAR LOUKACHENKA POUR SES CONTRIBUTIONS à L’éLABORATION DE LA POLITIQUE D’INFORMATION DE L’ÉTAT. EN OUTRE, IL EST MEMBRE DE LA COMMISSION D’ÉTAT CHARGéE DE PROCéDER à DES VéRIFICATIONS SUR LES RéFUGIéS POLITIQUES QUI SOUHAITENT RETOURNER EN BIéLORUSSIE. CETTE COMMISSION A éTé CRééE PAR LOUKACHENKA DANS LE BUT POLITIQUE DE PRéSENTER LES RéFUGIéS QUI RETOURNENT EN BIéLORUSSIE COMME DES PERSONNES REGRETTANT LEURS ACTIONS CONTRE SON RéGIME. YAUHEN PUSTAVY TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
BELARUSIAN PROPAGANDIST AND BROADCASTER
YAUHEN PUSTAVY IS A BELARUSSIAN PROPAGANDIST WORKING FOR STOLICHNOYE TELEVIDENIYE, ONE OF THE THREE NATIONAL TELEVISION CHANNELS IN BELARUS, AND FOR MINSKAYA PRAUDA, A STATE NEWSPAPER. HE IS RESPONSIBLE FOR DISSEMINATING PROPAGANDA IN SUPPORT OF LUKASHENKA’S POLICIES AND WHICH JUSTIFIES RUSSIA’ WAR OF AGGRESSION AGAINST UKRAINE. HE WAS AWARDED BY LUKASHENKA FOR HIS MERITS IN THE DEVELOPMENT OF THE STATE INFORMATION POLICY. MOREOVER, HE IS MEMBER OF THE STATE COMMISSION AIMED AT VERIFYING POLITICAL REFUGEES WHO WISH TO RETURN TO BELARUS. THIS COMMISSION WAS CREATED BY LUKASHENKA WITH THE POLITICAL AIM OF PORTRAYING THE REFUGEES RETURNING TO BELARUS AS PERSONS REGRETTING THEIR ACTIONS AGAINST THE LUKASHENKA REGIME. HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6874

5 Sanctions

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.10633.89

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-cCUyTUeWs6YKfrQuapyto2

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
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: 65409

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-cCUyTUeWs6YKfrQuapyto2

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
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-05
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.10633.89

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-cCUyTUeWs6YKfrQuapyto2

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
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-cCUyTUeWs6YKfrQuapyto2

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: Yauhen Pustavy est un propagandiste biélorusse travaillant pour Stolichnoye Televideniye, l’une des trois chaînes de télévision en Biélorussie, et pour Minskaya Prauda, un journal officiel. Il est responsable de la diffusion de la propagande appuyant les politiques de Loukachenka et qui justifie la guerre d’agression menée par la Russie contre l’Ukraine. Il a été récompensé par Loukachenka pour ses contributions à l’élaboration de la politique d’information de l’État. En outre, il est membre de la Commission d’État chargée de procéder à des vérifications sur les réfugiés politiques qui souhaitent retourner en Biélorussie. Cette commission a été créée par Loukachenka dans le but politique de présenter les réfugiés qui retournent en Biélorussie comme des personnes regrettant leurs actions contre son régime. Yauhen Pustavy tire donc profit du régime de Loukachenka et le soutient.

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-cCUyTUeWs6YKfrQuapyto2

Provisions: (UE) 2023/1591 du 03/08/2023

Reason: Yauhen Pustavy est un propagandiste biélorusse travaillant pour Stolichnoye Televideniye, l’une des trois chaînes de télévision en Biélorussie, et pour Minskaya Prauda, un journal officiel. Il est responsable de la diffusion de la propagande appuyant les politiques de Loukachenka et qui justifie la guerre d’agression menée par la Russie contre l’Ukraine. Il a été récompensé par Loukachenka pour ses contributions à l’élaboration de la politique d’information de l’État. En outre, il est membre de la Commission d’État chargée de procéder à des vérifications sur les réfugiés politiques qui souhaitent retourner en Biélorussie. Cette commission a été créée par Loukachenka dans le but politique de présenter les réfugiés qui retournent en Biélorussie comme des personnes regrettant leurs actions contre son régime. Yauhen Pustavy tire donc profit du régime de Loukachenka et le soutient.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ASHLEY UNSELL
First Name ASHLEY
Last Name UNSELL
Country UNITED STATES
Birth Date 1984-02-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OKLAHOMA CITY, OK 73132, USA
9100 TRACY DRIVE, OKLAHOMA CITY, OK 73132
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: 2012-11-20
Country: United States

Entity: us-fed-excl-ashley-unsell-73132-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR473TM

Start Date: 2012-11-20
Listing Date: 2012-12-06
Country: United States

Entity: us-fed-excl-ashley-unsell-73132-oklahoma-city

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).

Profile Type PERSON
Name JESSICA MORGAN GIBSON
First Name JESSICA
Middle Name MORGAN
Last Name GIBSON
Country UNITED STATES
Birth Date 1984-02-29
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LONGVIEW, TX 75605, USA
103 E PLILER PRECISE ROAD, LONGVIEW, TX 75605
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: 2008-11-20
Country: United States

Entity: us-fed-excl-jessica-morgan-gibson-75605-longview

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QMXW

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-jessica-morgan-gibson-75605-longview

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).

Profile Type PERSON
Name KIMBERLY A STARKEY
First Name KIMBERLY
Middle Name A
Last Name STARKEY
Country UNITED STATES
Birth Date 1984-02-29
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 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WADSWORTH, OH 44281, USA
2740 GREENWICH RD, WADSWORTH, OH 44281
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: 2015-06-18
Country: United States

Entity: us-fed-excl-kimberly-a-starkey-44281-wadsworth

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: S4MR4LCBV

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-kimberly-a-starkey-44281-wadsworth

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).

Profile Type PERSON
Name LINDSEY CAROL NEVELS
First Name LINDSEY
Middle Name CAROL
Last Name NEVELS
Country UNITED STATES
Birth Date 1984-02-29
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
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 2640 CHAPEL CREEK DRIVE, BENTON, AR 72015
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 2024-05-08
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: 2018-11-20
Country: United States

Entity: us-fed-excl-lindsey-carol-nevels-72015-benton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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