Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 03 30

Registration Number	JYUUPQR2K2C3
ID Number	130531198803300216
Profile Type	PERSON
Name	TIANMIN WANG 天民王 TIANMIN WANG WANG, TIANMIN
First Name	TIANMIN TIANMIN 天民
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1988-03-30
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
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=45409

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45409 Country: United States Entity: NK-8nkdg3Q5HdHzJXexFf2jZ3 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRR1BT3 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-8nkdg3Q5HdHzJXexFf2jZ3 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. Yauhen Andreevich SHAPETSKA

Alias	EVGENY SHAPETKO ШАПЕЦЬКА Яўген АндрэевIч ШАПЕТЬКО Евгений Андреевич JAUHEN ANDREJEVITJ SJAPETSKA EVGENIY ANDREEVICH SHAPETKO YAUHENI ANDREJEVICH SHAPETSKA Евгений Андреевич ШАПЕТЬКО YEVGENIY ANDREEVICH SHAPETKO EVGENIY ANDREEVICH SHAPETKO SHAPETKO EVGENIY ANDREEVICH YEVGENY SHAPETKO JEVGENIJ ANDREJEVITJ SJAPETKO
ID Number	3300389A054PB9
Profile Type	PERSON
Name	JEVGENIJ ANDREJEVITJ SJAPETKO SHAPETSKA, YAUHEN ANDREEVICH SHAPETSKA YAUHEN ANDREEVICH JAUHEN ANDREJEVITJ SJAPETSKA EVGENIY ANDREEVICH SHAPETKO Яўген Андрэевіч ШАПЕЦЬКА Евгений Андреевич ШАПЕТЬКО Яўген АндрэевIч Шапецька YAUHEN ANDREEVICH SHAPETSKA YAUHEN ANDREEVICH SHAPETSKA
First Name	YEVGENIY Евгений YAUHEN JEVGENIJ YAUHEN ANDREEVICH EVGENY Яўген YAUHENI EVGENIY YEVGENY JAUHEN YAUHEN ANDREEVICH
Middle Name	ANDREEVICH ANDREJEVICH АндрэевIч ANDREJEVITJ Андреевич
Last Name	SHAPETSKA SJAPETSKA Шапецька ШАПЕЦЬКА SHAPETKO SHAPETKO SHAPETSKA ШАПЕТЬКО SJAPETKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-03-30 1988-03-30
Birth-Place	BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	HEAD OF AKRESTINA ISOLATION CENTER FOR OFFENDERS DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA
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
Tax Number	AC1400707
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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK POLEVAYA, 6-58, MINSK
Topics	SANCTIONED ENTITY
Notes	HEAD OF AKRESTINA ISOLATION CENTRE FOR OFFENDERS EN TANT QUE DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA, IAùHEN CHAPETSKA EST RESPONSABLE DES CONDITIONS EFFARANTES RéGNANT DANS CE CENTRE D’ISOLEMENT ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS THE HEAD OF THE AKRESTINA ISOLATION CENTRE FOR OFFENDERS, YAUHEN SHAPETSKA IS RESPONSIBLE FOR APPALLING CONDITIONS IN THE ISOLATION CENTRE AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THIS DETENTION FACILITY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3638 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731

7 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.6409.41 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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: 45791 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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: 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.6409.41 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-KLEPMM3YAXqSB2fom2xL4J Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. 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-KLEPMM3YAXqSB2fom2xL4J Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-KLEPMM3YAXqSB2fom2xL4J Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. 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: 31731 Country: United States Entity: NK-KLEPMM3YAXqSB2fom2xL4J Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRHW8GL Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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

3. GEREYKHAN GEREYKHANOV

Profile Type	PERSON
Name	GEREYKHAN GEREYKHANOV
First Name	GEREYKHAN
Last Name	GEREYKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-30
Birth-Place	SOVETSKOE SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38066

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-18
Sanction Last Change	2024-04-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/38066 Country: Russia Entity: interpol-red-2016-38066 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRITTNEY IRENE SOARES

Profile Type	PERSON
Name	BRITTNEY IRENE SOARES
First Name	BRITTNEY
Middle Name	IRENE
Last Name	SOARES
Country	UNITED STATES
Birth Date	1988-03-30
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	993 LESLIE LANE, HANFORD, CA 93230 HANFORD, CA 93230, 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: 2011-07-20 Country: United States Entity: us-fed-excl-brittney-irene-soares-93230-hanford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RJ1H Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-brittney-irene-soares-93230-hanford 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. SASHA E MCINTYRE

Profile Type	PERSON
Name	SASHA E MCINTYRE
First Name	SASHA
Middle Name	E
Last Name	MCINTYRE
Country	UNITED STATES
Birth Date	1988-03-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2255 S MAPLE AVENUE, #116, FRESNO, CA 93725 FRESNO, CA 93725, 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: 2011-02-20 Country: United States Entity: us-fed-excl-sasha-e-mcintyre-93725-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RGB0 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-sasha-e-mcintyre-93725-fresno 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).