SapherCheck

6 SapherCheck records found for Person 1986 08 11

Alias Антон Геннадьевич ДУДАЛЬ
ДУДАЛЬ Антон Генадзевіч
DUDAL ANTON GENNADIEVICH
ANTON GENNADIEVICH DUDAL
Антон Генадзевіч ДУДАЛЬ
ДУДАЛЬ Антон Геннадьевич
ID Number 3110886M079PB3
Profile Type PERSON
Name ANTON GENADZEVICH DUDAL
Антон Геннадьевич ДУДАЛЬ
ANTON DUDAľ
DUDAL ANTON GENADZEVICH
ANTON GENNADIEVICH DUDAL
Антон Генадзевіч ДУДАЛЬ
First Name ANTON GENADZEVICH
ANTON
Антон
Last Name DUDAL
DUDAľ
DUDAL
ДУДАЛЬ
Nationality BELARUS
Birth Date 1986-08-11
Position JUGE DU TRIBUNAL DU RAïON DE BABROUïSK ET DE LA VILLE DE BABROUïSK
JUGE DU TRIBUNAL DU RAïON DE BABROUïSK ET DE LA VILLE DE BABROUïSK
JUDGE OF THE COURT OF THE BOBRUISK REGION AND THE CITY OF BOBRUISK.
First Seen 2024-08-05
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-14
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 JUDGE OF THE COURT OF THE BOBRUISK REGION AND THE CITY OF BOBRUISK
ANTON DUDAL EST UN JUGE SIéGEANT AU TRIBUNAL DU RAïON DE BABROUïSK ET DE LA VILLE DE BABROUïSK. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA EN 2019. IL A PRONONCé DES PEINES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, Y COMPRIS à L'ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT. IL A éGALEMENT CONDAMNé UN CITOYEN POUR AVOIR AGI EN éTAT DE LéGITIME DéFENSE CONTRE LA BRUTALITé DES AUTORITéS RéPRESSIVES. IL A ENVOYé ANDREY SACHEVKO EN PRISON à MOGUILEV. ANTON DUDAL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE.
NUMéRO D’IDENTIFICATION PERSONNELLE: 3110886M079PB3
ANTON DUDAL IS A JUDGE WHO SERVES IN THE COURT OF THE BOBRUISK DISTRICT AND THE CITY OF BOBRUISK. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA IN 2019. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES, INCLUDING AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT. HE SENTENCED A CITIZEN FOR ACTING IN SELF-DEFENCE AGAINST LAW-ENFORCEMENT BRUTALITY. HE TRANSFERRED ANDREY SACHEVKO TO PRISON IN MAHILIOU. ANTON DUDAL IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
PERSONAL ID: 3110886M079PB3
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7658

5 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12182.60

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-P3gBEdcwe92DdTtgUZd3Lo

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
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 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77931

Start Date: 2024-08-14
Listing Date: 2024-08-14
Country: Switzerland

Entity: NK-P3gBEdcwe92DdTtgUZd3Lo

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 2024-08-07
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.12182.60

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: European Union

Entity: NK-P3gBEdcwe92DdTtgUZd3Lo

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Sanction Caption (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.12182.60

Country: France

Entity: NK-P3gBEdcwe92DdTtgUZd3Lo

Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason: Anton Dudal est un juge siégeant au tribunal du raïon de Babrouïsk et de la ville de Babrouïsk. Il a été nommé par Aliaksandr Loukachenka en 2019. Il a prononcé des peines motivées par des considérations politiques, y compris à l'encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président. Il a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Il a envoyé Andrey Sachevko en prison à Moguilev. Anton Dudal est donc responsable de la répression de la société civile et de l'opposition démocratique.

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-P3gBEdcwe92DdTtgUZd3Lo

Provisions: (UE) 2024/2113 du 26/07/2024

Reason: Anton Dudal est un juge siégeant au tribunal du raïon de Babrouïsk et de la ville de Babrouïsk. Il a été nommé par Aliaksandr Loukachenka en 2019. Il a prononcé des peines motivées par des considérations politiques, y compris à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président. Il a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Il a envoyé Andrey Sachevko en prison à Moguilev. Anton Dudal est donc responsable de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Title MS
Profile Type PERSON
Name ASIRA BIBI
First Name ASIRA
Last Name BIBI
Nationality UNITED KINGDOM
Birth Date 1986-08-11
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1C HUMBER ROAD, LONDON, UNITED KINGDOM, NW2 6EG
Topics DISQUALIFIED
Notes BORN ON 11 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DQCemUPN7DfZ0VoUupSQCI_-GP8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-01-25
End Date: 2034-01-24
Listing Date: 2023-01-04
Country: United Kingdom

Entity: gb-coh-dqcemupn7dfz0vouupsqci-gp8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6592877

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAMIR BABAEV
First Name SAMIR
Last Name BABAEV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1986-08-11
Birth-Place MINGECHAUR TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-292890

1 Sanctions

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: 2017/292890

Country: Russia

Entity: interpol-red-2017-292890

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARUNAS STIKLIORAITIS
First Name ARUNAS
Last Name STIKLIORAITIS
Country LITHUANIA
Nationality LITHUANIA
Birth Date 1986-08-11
Birth-Place KAUNAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-30050

1 Sanctions

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: 2018/30050

Country: Lithuania

Entity: interpol-red-2018-30050

Program: Red Notice

Reason: 1. Damage of property 2. Disturbance of public order (hooliganism) 3. Evasion of Serving the Sentence
MURDER; SEVERE HEALTH IMPAIRMENT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BARSAVA VALERYIA
Birth Date 1986-08-11
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-03-19
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATELKA BIAłORUSI VALERYIA BARSAVA JEST SęDZIą SąDU REJONOWEGO W BORYSOWIE, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: plmswia-osoby-barsava-valeryia

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Profile Type PERSON
Name JAMIE LINDSAY SPICKA
First Name JAMIE
Middle Name LINDSAY
Last Name SPICKA
Country UNITED STATES
Birth Date 1986-08-11
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2732 INDEPENDENE WAY, GASTONIA, NC 28056
GASTONIA, NC 28056, USA
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: 2015-08-20
Country: United States

Entity: us-fed-excl-jamie-lindsay-spicka-28056-gastonia

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: S4MR4TFKN

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-jamie-lindsay-spicka-28056-gastonia

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).