Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1984 12 07

Registration Number	HZGVM92QYCW7
Profile Type	PERSON
Name	ALEKSANDR ALEKSANDROVICH MUKHANOV Александър Александрович Муханов ALEKSANDR ALEKSANDROVICH MUKHANOV Александр Александрович Муханов ALEXANDR ALEXANDROVIč MUCHANOV ALEKSANDR ALEKSANDROVICH MUKHANOV MUKHANOV, ALEKSANDR ALEKSANDROVICH Александр Александрович МУХАНОВ ALEKSANDR ALEKSANDROVITš MUHANOV
First Name	ALEXANDR ALEKSANDR ALEKSANDROVICH Александър ALEKSANDR Александр ALEKSANDR ALEKSANDROVICH
Middle Name	ALEKSANDROVICH Александрович ALEKSANDROVITš ALEXANDROVIč
Last Name	MUKHANOV Муханов MUKHANOV MUCHANOV MUHANOV МУХАНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-12-07
Position	Александр Александрович МУХАНОВ DIRECTOR OF IK-2 (RUSSIA)
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VLADIMIR, RUS, 600026 APARTMENT 71, 131 GORKOVO STREET, 600026 VLADIMIR
Topics	SANCTIONED ENTITY
Notes	ALEKSANDR ALEKSANDROVICH MUKHANOV EST DIRECTEUR DE LA COLONIE DE REDRESSEMENT N° 2 (IK-2), Où ALEXEï NAVALNY A éTé DéTENU DE MARS 2021 à JUIN 2022. LA COLONIE DE REDRESSEMENT IK-2 EST CONNUE POUR SES MAUVAISES CONDITIONS DE DéTENTION. NAVALNY, QUI AVAIT éTé EMPOISONNé PEU DE TEMPS AUPARAVANT, S’EST VU REFUSER L’ACCèS AUX MéDECINS CIVILS DANS CETTE COLONIE, MALGRé LA MENACE QUI PESAIT SUR SA SANTé. DANS LE CADRE DE CES FONCTIONS, ALEKSANDR ALEKSANDROVICH MUKHANOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN PARTICULIER D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48871 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7361

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11426.87 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-jZaDxnKz4h6ens7qqbdsVo Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11426.87 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-jZaDxnKz4h6ens7qqbdsVo Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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-jZaDxnKz4h6ens7qqbdsVo Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jZaDxnKz4h6ens7qqbdsVo Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Aleksandr Aleksandrovich Mukhanov est directeur de la colonie de redressement n° 2 (IK-2), où Alexeï Navalny a été détenu de mars 2021 à juin 2022. La colonie de redressement IK-2 est connue pour ses mauvaises conditions de détention. Navalny, qui avait été empoisonné peu de temps auparavant, s’est vu refuser l’accès aux médecins civils dans cette colonie, malgré la menace qui pesait sur sa santé. Dans le cadre de ces fonctions, Aleksandr Aleksandrovich Mukhanov est responsable de graves violations des droits de l’homme en Russie, en particulier d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48871 Country: United States Entity: NK-jZaDxnKz4h6ens7qqbdsVo Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL56H Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-jZaDxnKz4h6ens7qqbdsVo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Нұрлан Манапұлы Сәрсенбі

Inn-Code	841207300300
Profile Type	PERSON
Name	Нұрлан Манапұлы Сәрсенбі
First Name	Нұрлан
Middle Name	Манапұлы
Last Name	Сәрсенбі
Birth Date	1984-12-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-06-13 Country: Kazakhstan Entity: kzafm-93358007fbb1906c53f131d96f6bee01a34b683f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.06.2017

3. CRYSTAL RENEE THOMPSON

Profile Type	PERSON
Name	CRYSTAL RENEE THOMPSON
First Name	CRYSTAL
Middle Name	RENEE
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1984-12-07
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHAWSVILLE, VA 24162, USA 1271 ALLEGHANY SPRING ROAD, SHAWSVILLE, VA 24162
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: 2017-08-20 Country: United States Entity: us-fed-excl-crystal-renee-thompson-24162-shawsville 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: S4MR5Y8QG Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-crystal-renee-thompson-24162-shawsville 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).

4. MAI LOR

Profile Type	PERSON
Name	MAI LOR
First Name	MAI
Last Name	LOR
Country	UNITED STATES
Birth Date	1984-12-07
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Npi Code	1518952506
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1305 N JOHNSTON AVE, APT A, SPRINGFIELD, MO 65802 SPRINGFIELD, MO 65802, USA
Topics	DEBARRED ENTITY

3 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: 2013-02-20 Country: United States Entity: us-fed-excl-mai-lor-65802-springfield 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: OPM Authority ID: S4MR47ZQW Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-mai-lor-65802-springfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR47ZQW Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-mai-lor-65802-springfield 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).