Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 09 20

Alias	KONSTANTIN FEDOROVICH BYCHEK БЫЧАК Канстанцін Фёдаравіч БЫЧЕК Константин Фёдорович KONSTANTIN FEDOROVICH BYCHEK BYCHAK БЫЧАК КанстанцIн ФёдаравIч Константин Федорович Бычек BYCHEK KONSTANTIN FEDOROVICH KANSTANTSIN FIODARAVICH
Profile Type	PERSON
Name	KANSTANTSIN FJODARAVITJ BYTJAK KANSTANTSIN FIODARAVICH BYCHAK KONSTANTIN FEDOROVICH BYCHEK Канстанцін Фёдаравіч БЫЧАК KONSTANTIN FJODOROVITJ BYTJEK KANSTANTSIN FIODARAVICH BYCHAK KANSTANTSIN FIODARAVICH BYCHAK BYCHAK, KANSTANTSIN FIODARAVICH BYCHAK KANSTANTSIN FIODARAVICH Константин Фёдорович БЫЧЕК КанстанцIн ФедаравIч Бычак KONSTANTIN BYCHEK
First Name	KANSTANTSIN FIODARAVICH KANSTANTSIN Константин KONSTANTIN КанстанцIн KANSTANTSIN FIODARAVICH
Middle Name	ФедаравIч FEDOROVICH Федорович FIODARAVICH
Last Name	BYCHAK BYCHEK БЫЧАК БЫЧЕК BYCHAK Бычак Бычек
Country	BELARUS
Nationality	BELARUS
Birth Date	1985-09-20
Position	HEAD OF DIVISION OF THE KGB INVESTIGATION DEPARTMENT CHEF DE DIVISION AU DéPARTEMENT D’ENQUêTE DU KGB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	UL. KAZIMIROVSKAYA, 3-3, MINSK BLR, MINSK
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DE DIVISION AU DéPARTEMENT D’ENQUêTE DU KGB, KANSTANTSIN BYTCHAK A SUPERVISé L’ENQUêTE AUX MOTIVATIONS POLITIQUES CONCERNANT LE CANDIDAT à L’éLECTION PRéSIDENTIELLE VIKTAR BABARYKA. LA CANDIDATURE DE BABARYKA A éTé REJETéE PAR LA COMMISSION éLECTORALE CENTRALE. CETTE DéCISION S’EST FONDéE SUR UN RAPPORT DU KGB ET SUR DES DéCLARATIONS OFFICIELLES TéLéVISéES DE BYTCHAK ACCUSANT BABARYKA D’êTRE COUPABLE DE BLANCHIMENT D’ARGENT ALORS QUE LES ENQUêTES éTAIENT TOUJOURS EN COURS. LE 26 OCTOBRE 2020, BYTCHAK A MENACé LES MANIFESTANTS PACIFIQUES à LA TéLéVISION GOUVERNEMENTALE EN DéCLARANT QUE LEURS ACTIONS SERAIENT CONSIDéRéES COMME DES ACTES DE TERRORISME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. IN HIS POSITION AS HEAD OF DIVISION OF THE KGB INVESTIGATION DEPARTMENT, KANSTANTIN BYCHAK HAS SUPERVISED POLITICALLY MOTIVATED INVESTIGATION OF PRESIDENTIAL CANDIDATE VIKTAR BABARIKA. BABARIKA’S CANDIDACY WAS REJECTED BY THE CENTRAL ELECTION COMMISSION. THIS DECISION WAS BASED ON A REPORT FROM THE KGB AND OFFICIAL TV STATEMENTS OF BYCHAK DECLARING BABARIKA GUILTY OF MONEY LAUNDERING WHILE INVESTIGATIONS WERE STILL ONGOING. ON OCT 26, 2020, BYCHAK THREATENED PEACEFUL PROTESTORS ON THE GOVERNMENTAL TV BY STATING THAT THEIR ACTIONS WOULD BE CLASSIFIED AS ACTS OF TERRORISM. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. HEAD OF DIVISION OF THE KGB INVESTIGATION DEPARTMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3624 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32677

9 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.6403.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-8czCXK7umacC6TjweJC8o7 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45852 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-8czCXK7umacC6TjweJC8o7 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-8czCXK7umacC6TjweJC8o7 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. 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.6403.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-8czCXK7umacC6TjweJC8o7 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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: NK-8czCXK7umacC6TjweJC8o7 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-8czCXK7umacC6TjweJC8o7 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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-8czCXK7umacC6TjweJC8o7 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32677 Country: United States Entity: NK-8czCXK7umacC6TjweJC8o7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8GZ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-8czCXK7umacC6TjweJC8o7 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. Muhammad Mazidur RAHMAN

Title	MR
Profile Type	PERSON
Name	MUHAMMAD MAZIDUR RAHMAN
First Name	MUHAMMAD
Middle Name	MAZIDUR
Last Name	RAHMAN
Nationality	UNITED KINGDOM
Birth Date	1985-09-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	187 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, UNITED KINGDOM, CM3 5LW
Topics	DISQUALIFIED
Notes	BORN ON 20 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ysCnqeJx4DkEztgd9DkxZ593X0c

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-03-27 End Date: 2033-03-26 Listing Date: 2023-03-06 Country: United Kingdom Entity: gb-coh-yscnqejx4dkeztgd9dkxz593x0c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629461 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MARCIA LIZIANE COSTA VIEIRA

Profile Type	PERSON
Name	MARCIA LIZIANE COSTA VIEIRA
First Name	MARCIA LIZIANE
Last Name	COSTA VIEIRA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1985-09-20
Birth-Place	SANTANA DO LIVRAMENTO/RS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-164303

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: 2017/164303 Country: Brazil Entity: interpol-red-2017-164303 Program: Red Notice Reason: Larcenie Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JAHNAY LEANN WIDENER

Profile Type	PERSON
Name	JAHNAY LEANN WIDENER
First Name	JAHNAY
Middle Name	LEANN
Last Name	WIDENER
Country	UNITED STATES
Birth Date	1985-09-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5900 E WOLVERINE AVENUE, WASILLA, AK 99654 WASILLA, AK 99654, 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: 2014-02-20 Country: United States Entity: us-fed-excl-jahnay-leann-widener-99654-wasilla 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: S4MR4D1PH Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-jahnay-leann-widener-99654-wasilla 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).

5. JESTEEN M WEILER

Profile Type	PERSON
Name	JESTEEN M WEILER
First Name	JESTEEN
Middle Name	M
Last Name	WEILER
Country	UNITED STATES
Birth Date	1985-09-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RR 1, BOX 142, RINARD, IL 62878 RINARD, IL 62878, 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: 2013-08-20 Country: United States Entity: us-fed-excl-jesteen-m-weiler-62878-rinard 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: S4MR4B4B6 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-jesteen-m-weiler-62878-rinard 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).

6. TIFFANY NICOLE SMITH

Profile Type	PERSON
Name	TIFFANY NICOLE SMITH
First Name	TIFFANY
Middle Name	NICOLE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1985-09-20
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	719 BROWN AVE, OSAWATOMIE, KS 66064
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: 2022-11-20 Country: United States Entity: us-fed-excl-tiffany-nicole-smith-66064-osawatomie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp