SapherCheck

5 SapherCheck records found for Person 1988 11 26

Alias КАПИЛЕВИЧ Виталий Витальевич
VITALIY VITALEVICH KAPILEVICH
КАПIЛЕВIЧ ВIталь ВIтальевIч
KAPILEVICH VITALIY VITALEVICH
Profile Type PERSON
Name VITAL VITALEVICH KAPILEVICH
Віталь Вітальевіч КАПІЛЕВІЧ
KAPILEVICH VITAL VITALEVICH
VITAL VITALJEVITJ KAPILEVITJ
VITALIJ VITALJEVITJ KAPILEVITJ
Виталий Витальевич КАПИЛЕВИЧ
VITALIY VITALEVICH KAPILEVICH
First Name VITALIY
ВIталь
Виталий
VITAL
VITAL VITALEVICH
Last Name KAPILEVICH
KAPILEVICH
КАПIЛЕВIЧ
КАПИЛЕВИЧ
Nationality BELARUS
Birth Date 1988-11-26
Position HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK
CHEF DE LA POLICE DU DISTRICT LENINSKY à MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-06-21
Modified At 2021-07-07
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 EN TANT QUE CHEF DE LA POLICE DU DISTRICT LENINSKY à MINSK, VITAL KAPILEVITCH EST RESPONSABLE DE TRAITEMENTS DéGRADANTS ET INHUMAINS, Y COMPRIS DE TORTURE, INFLIGéS à DES CITOYENS DéTENUS DANS LES LOCAUX DE LA POLICE DU DISTRICT LENINSKY. LES PERSONNES DéTENUES SE SONT VU REFUSER UNE ASSISTANCE MéDICALE; DU PERSONNEL PARAMéDICAL QUI S’éTAIT RENDU AU POSTE DE POLICE A FAIT L’OBJET D’INTIMIDATIONS AFIN QU’AUCUNE ASSISTANCE MéDICALE NE PUISSE êTRE APPORTéE AUX PERSONNES DéTENUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE.
HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK
IN HIS POSITION AS THE HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK, VITAL KAPILEVICH IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED AT THE LENINSKY DISTRICT POLICE DEPARTMENT. THE DETAINEES WERE DENIED MEDICAL HELP; PARAMEDICS WHO ARRIVED AT THE DEPARTMENT WERE INTIMIDATED TO PREVENT THE PROVISION OF MEDICAL ASSISTANCE TO THE DETAINEES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3612

5 Sanctions

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.6395.48

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45915

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

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 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.6395.48

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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-i7RPBAYtpXjCviAjo7oGGJ

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que chef de la police du district Leninsky à Minsk, Vital Kapilevitch est responsable de traitements dégradants et inhumains, y compris de torture, infligés à des citoyens détenus dans les locaux de la police du district Leninsky. Les personnes détenues se sont vu refuser une assistance médicale; du personnel paramédical qui s’était rendu au poste de police a fait l’objet d’intimidations afin qu’aucune assistance médicale ne puisse être apportée aux personnes détenues. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

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-i7RPBAYtpXjCviAjo7oGGJ

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que chef de la police du district Leninsky à Minsk, Vital Kapilevitch est responsable de traitements dégradants et inhumains, y compris de torture, infligés à des citoyens détenus dans les locaux de la police du district Leninsky. Les personnes détenues se sont vu refuser une assistance médicale; du personnel paramédical qui s’était rendu au poste de police a fait l’objet d’intimidations afin qu’aucune assistance médicale ne puisse être apportée aux personnes détenues. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ASLAN SHOVKHALOV
First Name ASLAN
Last Name SHOVKHALOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-11-26
Birth-Place MAIKOP TOWN OF KRASNODAR REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-33253

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: 2015/33253

Country: Russia

Entity: interpol-red-2015-33253

Program: Red Notice

Reason: participation in an illegal armed formation; financing of terrorism; participation in the activity of a terrorist organization; getting trained with the aim of terrorist activity; soliciting of a person for committing of the crime envisaged by sec. 2 art. 208 (participation in the activity of an illegal armed formation)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERIK ALEXANDER FRANCO ROJAS
First Name ERIK ALEXANDER
Last Name FRANCO ROJAS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1988-11-26
Birth-Place GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ES TALLA L DE CAMISA, PESA 200 LIBRAS APROXIMADAMENTE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-7649

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: 2022/7649

Country: Guatemala

Entity: interpol-red-2022-7649

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 881126300119
Profile Type PERSON
Name Дмитрий Валерьевич Рахматулин
First Name Дмитрий
Middle Name Валерьевич
Last Name Рахматулин
Birth Date 1988-11-26
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-07-26
Country: Kazakhstan

Entity: kzafm-848960b63308dfcdd4368ee7553cfda813237116

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 26.07.2017

Alias JEHAD AYAD
JADEN AYAD
ID Number 2865885
Profile Type PERSON
Name جهاد عدنان عياد
JIHAD ADNAN AYAD
AYAD, JIHAD ADNAN
First Name JEHAD
جهاد
JADEN
JIHAD
Middle Name عدنان
ADNAN
Last Name AYAD
عياد
Country LEBANON
ZAMBIA
GERMANY
Nationality GERMANY
Birth Date 1988-11-26
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34477

1 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: 34477

Country: United States

Entity: ofac-34477

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-34477

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697