SapherCheck

4 SapherCheck records found for Person 1987 04 18

Alias Алексей Сергеевич ГАЛЧЕНКОВ
ГАЛЧЕНКОВ Олексій Сергійович
ГАЛЧЕНКОВ Алексей Сергеевич
Олексій Сергійович ГАЛЧЕНКОВ
Profile Type PERSON
Name ALEKSEJ GALčENKOV
ALEXEJ GALčENKOV
GALCHENKOV ALEXEY SERGEEVICH
ALEXEY SERGEEVICH GALCHENKOV
Алексей Сергеевич ГАЛЧЕНКОВ
Олексій Сергійович ГАЛЧЕНКОВ
First Name ALEXEY
ALEXEY SERGEEVICH
Олексій
Алексей
Middle Name SERGEEVICH
Last Name GALCHENKOV
ГАЛЧЕНКОВ
GALCHENKOV
Nationality RUSSIA
Birth Date 1987-04-18
Position SO-CALLED “MINISTER OF EDUCATION” OF KHERSON REGION
SOI-DISANT “MINISTRE DE L’éDUCATION” DE LA RéGION DE KHERSON
First Seen 2024-02-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: SO-CALLED “MINISTER OF EDUCATION” OF KHERSON REGION
ALEXEY GALCHENKOV EST LE SOI-DISANT “MINISTRE DE L’éDUCATION” DE LA RéGION DE KHERSON DEPUIS LE 8 NOVEMBRE 2023. IL A ASSUMé CE RôLE, SANS LE CONSENTEMENT DES AUTORITéS UKRAINIENNES, DANS LES TERRITOIRES ILLéGALEMENT OCCUPéS DE LA RéGION DE KHERSON ET MET EN œUVRE LES POLITIQUES OFFICIELLES DE LA FéDéRATION DE RUSSIE DANS LA RéGION. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
ALEXEY GALCHENKOV IS THE SO-CALLED “MINISTER OF EDUCATION” OF KHERSON REGION SINCE 8 NOVEMBER 2023. HE HAS ASSUMED THIS ROLE, WITHOUT THE CONSENT OF UKRAINIAN AUTHORITIES, IN THE ILLEGALLY OCCUPIED TERRITORIES OF KHERSON REGION AND IS IMPLEMENTING THE OFFICIAL POLICIES OF THE RUSSIAN FEDERATION IN THE REGION. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7215

5 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11230.44

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-3JTBpSXWTVaHepjdCJgvjv

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72173

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-3JTBpSXWTVaHepjdCJgvjv

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11230.44

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-3JTBpSXWTVaHepjdCJgvjv

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-3JTBpSXWTVaHepjdCJgvjv

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3JTBpSXWTVaHepjdCJgvjv

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Alexey Galchenkov est le soi-disant “ministre de l’éducation” de la région de Kherson depuis le 8 novembre 2023. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
ID Number FEBV870418HSLLLC07
Profile Type PERSON
Name VICTOR MANUEL FELIX BELTRAN
VICTOR MANUEL FELIX BELTRAN
FELIX BELTRAN, VICTOR MANUEL
First Name VICTOR MANUEL
VICTOR
Middle Name MANUEL
Last Name FELIX BELTRAN
Country MEXICO
Nationality MEXICO
Birth Date 1987-04-18
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-01-30
Tax Number FEBV870418DW2
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16553

2 Sanctions

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: 16553

Country: United States

Entity: NK-S9EgK7gBXG6NPMBAbC45on

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4JKKS

Listing Date: 2015-01-30
Country: United States

Entity: NK-S9EgK7gBXG6NPMBAbC45on

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

Profile Type PERSON
Name JUAN CARLOS TURCIOS BERMUDEZ
First Name JUAN CARLOS
Last Name TURCIOS BERMUDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-04-18
Birth-Place PUERTO EL TRIUNFO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-53994

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: 2019/53994

Country: El Salvador

Entity: interpol-red-2019-53994

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESSICA A BRUSSARD
First Name JESSICA
Middle Name A
Last Name BRUSSARD
Country UNITED STATES
Birth Date 1987-04-18
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 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRANKLIN, NH 03235, USA
2 SPRUCE COURT, UNIT A, FRANKLIN, NH 03235
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: 2015-07-20
Country: United States

Entity: us-fed-excl-jessica-a-brussard-03235-franklin

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: S4MR4SBZT

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-jessica-a-brussard-03235-franklin

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).