SapherCheck

4 SapherCheck records found for Person 1989 03 30

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

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
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
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
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/
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/
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
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

Profile Type PERSON
Name Файнгольд Олександр Йосифович
FAINHOLD OLEKSANDR YOSYFOVYCH
Birth Date 1989-03-30
Position «член комітету з майнових та земельних відносин Державної Ради Республіки Крим»
«депутат Державної Ради Республіки Крим першого скликання»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

6 Sanctions

Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-meM7XbWHQtnr2dMtxCae9S

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-meM7XbWHQtnr2dMtxCae9S

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-meM7XbWHQtnr2dMtxCae9S

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-meM7XbWHQtnr2dMtxCae9S

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-meM7XbWHQtnr2dMtxCae9S

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-meM7XbWHQtnr2dMtxCae9S

Program: 265/2021

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Title MR
Profile Type PERSON
Name IONUT-ALEXANDRU LIVITA
First Name IONUT-ALEXANDRU
Last Name LIVITA
Nationality ROMANIA
Birth Date 1989-03-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 THE YEWS, HORNDEAN, WATERLOOVILLE, UNITED KINGDOM, PO8 0BH
Topics DISQUALIFIED
Notes BORN ON 30 MARCH 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XggC_eGg_EPUjBeDrPcJRTwMCB0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-21
End Date: 2030-09-20
Listing Date: 2023-08-31
Country: United Kingdom

Entity: gb-coh-xggc-egg-epujbedrpcjrtwmcb0

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

Reason: INV6888849

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VIRGINIA MARIA MARTIN
First Name VIRGINIA
Middle Name MARIA
Last Name MARTIN
Country UNITED STATES
Birth Date 1989-03-30
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 2014-12-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 219 BARTON STREET, APT 3, LITTLE ROCK, AR 72205
LITTLE ROCK, AR 72205, 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: 2014-12-18
Country: United States

Entity: us-fed-excl-virginia-maria-martin-72205-little-rock

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4HZM3

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-virginia-maria-martin-72205-little-rock

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).