SapherCheck

5 SapherCheck records found for Person 1988 03 07

Alias MLECHKO ANDREI VIKTOROVICH
МЛЕЧКА Андрэй Віктаравіч
ANDREI VIKTOROVICH MLECHKO
МЛЕЧКО Андрей Викторович
Андрэй Віктаравіч МЛЕЧКА
Андрей Викторович МЛЕЧКО
Profile Type PERSON
Name ANDREJ MLEčKO
MLECHKA ANDREY VIKTARAVICH
MLECHKA ANDREI
ANDREI VIKTOROVICH MLECHKO
ANDREJ MLEčKA
ANDREY VIKTARAVICH MLECHKA
Андрэй Віктаравіч МЛЕЧКА
Андрей Викторович МЛЕЧКО
First Name ANDREJ
Андрей
Андрэй
ANDREY
ANDREY VIKTARAVICH
ANDREI
Last Name МЛЕЧКА
MLECHKA
MLEčKO
MLEčKA
MLECHKO
МЛЕЧКО
MLECHKA
Nationality BELARUS
Birth Date 1988-03-07
Position JUGE AU TRIBUNAL DE L’ARRONDISSEMENT FRUNZE DE LA VILLE DE MINSK
JUGE AU TRIBUNAL DE L’ARRONDISSEMENT FRUNZE DE LA VILLE DE MINSK
JUDGE OF THE FRUNZE DISTRICT COURT OF THE CITY OF MINSK.
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-14
Gender MALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
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 ANDREY MLECHKA EST JUGE AU TRIBUNAL DE L’ARRONDISSEMENT FRUNZE DE LA VILLE DE MINSK DEPUIS 2021; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION TRèS POLITIQUE à L’ENCONTRE DE CITOYENS EXPRIMANT PACIFIQUEMENT DES OPINIONS CRITIQUES AU SUJET DES AUTORITéS DANS LES RUES ET SUR L’INTERNET. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
JUDGE OF THE FRUNZE DISTRICT COURT OF THE CITY OF MINSK
ANDREY MLECHKA IS A JUDGE WHO HAS SERVED IN THE FRUNZE DISTRICT COURT OF THE CITY OF MINSK SINCE 2021, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED HIGH POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS PEACEFULLY EXPRESSING CRITICAL OPINIONS OF THE AUTHORITIES ON THE STREETS AND ON THE INTERNET. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
OBYWATEL BIAłORUSI ANDREI MLECHKA JEST SęDZIą FRUNZEńSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANY W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI.Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7647

6 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.12170.93

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

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

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: 77780

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

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

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.12170.93

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

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

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 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

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

Reason: Andrey Mlechka est juge au tribunal de l’arrondissement Frunze de la ville de Minsk depuis 2021; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation très politique à l’encontre de citoyens exprimant pacifiquement des opinions critiques au sujet des autorités dans les rues et sur l’internet. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

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-RkEBEhpdTgV8jCxkKdHqsw

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

Reason: Andrey Mlechka est juge au tribunal de l’arrondissement Frunze de la ville de Minsk depuis 2021; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation très politique à l’encontre de citoyens exprimant pacifiquement des opinions critiques au sujet des autorités dans les rues et sur l’internet. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
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: NK-RkEBEhpdTgV8jCxkKdHqsw

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
Alias SHAGHAYEGH AKHAIEE
SHAGHAYEGH AKHAYEE
SHAGHAYEGH AKHAEE
ID Number 0079221777
Profile Type PERSON
Name AKHAEI, SHAGHAYEGH
SHAGHAYEGH AKHAEI
شقایق اخایی
SHAGHAYEGH AKHAEI
First Name شقایق
SHAGHAYEGH
SHAGHAYEGH
Last Name AKHAIEE
اخایی
AKHAEI
AKHAEE
AKHAEI
AKHAYEE
Country IRAN
Nationality IRAN
Birth Date 1988-03-12
1988-03-07
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
Gender FEMALE
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=27161

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: 27161

Country: United States

Entity: NK-g8PBKZx8thPMdo7budFJVb

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR9RTK3

Start Date: 2019-08-28
Listing Date: 2019-09-20
Country: United States

Entity: NK-g8PBKZx8thPMdo7budFJVb

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 SERGEY LINNIK
First Name SERGEY
Last Name LINNIK
Country KAZAKHSTAN
Nationality RUSSIA
KAZAKHSTAN
Birth Date 1988-03-07
Birth-Place KZYL ORDA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 78
Hair-Color BRO
Height 1.73
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LINNIK MAY HAVE SHAVED HIS HEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-310029

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: 2012/310029

Country: United States

Entity: interpol-red-2012-310029

Program: Red Notice

Reason: 1) Robbery in the first degree 2) Robbery in the second degree 3) Robbery in the second degree causing physical injury 4) Assault in the second degree 5) Criminal possession of a weapon in the fourth degree

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN ANTONIO AMADOR GOMEZ
First Name MARVIN ANTONIO
Last Name AMADOR GOMEZ
Nationality NICARAGUA
Birth Date 1988-03-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.62
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-58011

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: 2016/58011

Country: Nicaragua

Entity: interpol-red-2016-58011

Program: Red Notice

Reason: VIOLACION A MENOR DE 14 AÑOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARRIE ANN BAILEY
First Name CARRIE
Middle Name ANN
Last Name BAILEY
Country UNITED STATES
Birth Date 1988-03-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2321 DALLAS STREET, PORT CHARLOTTE, FL 33952
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-carrie-ann-bailey-33952-port-charlotte

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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