SapherCheck

6 SapherCheck records found for Person 1989 07 28

Alias КУЛИК Анастасия Дмитриевна
KULIK ANASTASIA DMITRIEVNA
КУЛIК АнастасIя ДзмIтрыеўна
ANASTASIA DMITRIEVNA KULIK
Profile Type PERSON
Name ANASTASIA DZMITREUNA KULIK
Анастасія Дзмітрыеўна КУЛІК
ANASTASIA DMITRIEVNA KULIK
KULIK ANASTASIYA
Анастасия Дмитриевна КУЛИК
ANASTASIJA DZMITRYJEUNA KULIK
ANASTASIJA DMITRIJEVNA KULIK
KULIK ANASTASIA DZMITREUNA
First Name ANASTASIA DZMITREUNA
АнастасIя
Анастасия
ANASTASIA
Last Name КУЛIК
KULIK
КУЛИК
KULIK
Country BELARUS
Nationality BELARUS
Birth Date 1989-07-28
Birth-Place MINSK (EX-URSS)
MINSK (EX-URSS) : BIÉLORUSSIE
BELARUS, MINSK
BELARUS, MINSK
Position JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK
JUGE AU TRIBUNAL DU DISTRICT PERVOMAïSKY à MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2021-06-21
Modified At 2021-07-07
Gender FEMALE
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 IN HER POSITION AS JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK, ANASTASIA KULIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ALIAKSANDR ZAKHAREVICH, WHO IS CONSIDERED AS A POLITICAL PRISONER BY VIASNA, A BELARUSIAN HUMAN RIGHTS ORGANIZATION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK
EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT PERVOMAïSKY à MINSK, ANASTASSIA KOULIK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT DE LA CONDAMNATION D’ALIAKSANDR ZAKHAREVITCH, QUI EST CONSIDéRé COMME UN PRISONNIER POLITIQUE PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
OBYWATELKA BIAłORUSI ANASTASIYA KULIK JEST SęDZIą PIERWOMAJSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI 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=3573

6 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.6338.37

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

Entity: NK-mRucaajwPdYnGajdcrEuAz

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: 45473

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

Entity: NK-mRucaajwPdYnGajdcrEuAz

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.6338.37

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

Entity: NK-mRucaajwPdYnGajdcrEuAz

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-mRucaajwPdYnGajdcrEuAz

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

Reason: En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Anastassia Koulik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation d’Aliaksandr Zakharevitch, qui est considéré comme un prisonnier politique par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, 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-mRucaajwPdYnGajdcrEuAz

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

Reason: En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Anastassia Koulik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation d’Aliaksandr Zakharevitch, qui est considéré comme un prisonnier politique par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

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-mRucaajwPdYnGajdcrEuAz

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
Title MR
Profile Type PERSON
Name PATRICK MCHUGH
First Name PATRICK
Last Name MCHUGH
Nationality IRELAND
Birth Date 1989-07-28
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 ASHLEIGH COURT, CASTLEDERG, TYRONE, UNITED KINGDOM, BT81 7WA
Topics DISQUALIFIED
Notes BORN ON 28 JULY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/adHKKOIOptco-VzgxTdhDtTu2pg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-23
End Date: 2030-09-22
Listing Date: 2024-09-02
Country: United Kingdom

Entity: gb-coh-adhkkoioptco-vzgxtdhdttu2pg

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U664

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ZURAB ZHAMALDAEV
First Name ZURAB
Last Name ZHAMALDAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-28
Birth-Place URUS-MARTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-165558

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: 2017/165558

Country: Russia

Entity: interpol-red-2017-165558

Program: Red Notice

Reason: 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 CESAR BONEL CESPEDES ROMAN
First Name CESAR BONEL
Last Name CESPEDES ROMAN
Country PERU
Nationality PERU
Birth Date 1989-07-28
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/2020-62196

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: 2020/62196

Country: Argentina

Entity: interpol-red-2020-62196

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE, GRAVEMENTE ULTRAJANTE Y CON ACCESO CARNAL, COMO ASÍ TAMBIÉN, ABUSO SEXUAL CON ACCESO CARNAL EN GRADO DE TENTATIVA, REITERADOS Y DOBLEMENTE AGRAVADOS POR HABER SIDO COMETIDOS POR EL ENCARGADO DE LA GUARDA Y CONTRA MENORES DE 18 ANOS, APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, TODOS LOS CUALES CONCURSAN EN FORMA REAL ENTRE SI Y, A SU VEZ, SE ENLAZAN MATERIALMENTE CON LA FIGURA TÍPICA DE SUMINISTRO DE MATERIAL PORNOGRÁFICO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRYSTAL A DRIVER
First Name CRYSTAL
Middle Name A
Last Name DRIVER
Country UNITED STATES
Birth Date 1989-07-28
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 2016-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address APACHE JUNCTION, AZ 85119, USA
465 E 10TH AVENUE, STE B, APACHE JUNCTION, AZ 85119
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: 2016-07-20
Country: United States

Entity: us-fed-excl-crystal-a-driver-85119-apache-junction

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: S4MR5455K

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-crystal-a-driver-85119-apache-junction

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).

Profile Type PERSON
Name DELA U SAIDAZIM
First Name DELA
Middle Name U
Last Name SAIDAZIM
Country UNITED STATES
Birth Date 1989-07-28
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 62 CENTRE STREET, WOODMERE, NY 11598
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 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-dela-u-saidazim-11598-woodmere

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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