SapherCheck

5 SapherCheck records found for Person 1989 08 12

Alias TRUSEVICH MAKSIM LEONIDOVICH
ТРУСЕВIЧ МаĸсIм ЛеанIдавIч
ТРУСЕВИЧ Маĸсим Леонидович
MAKSIM LEONIDOVICH TRUSEVICH
ТРУСЕВИЧ Максим Леонидович
MAKSIM LEANIDAVICH TRUSEVICH
Profile Type PERSON
Name MAKSIM LEONIDOVICH TRUSEVICH
Максім Леанідавіч ТРУСЕВІЧ
MAKSIM LEANIDAVITJ TRUSEVITJ
MAKSIM TRUSEVICH
TRUSEVICH MAKSIM
MAKSIM LEONIDOVITJ TRUSEVITJ
MAKSIM LEONIDOVICH TRUSEVICH
MAKSIM LEANIDAVICH TRUSEVICH
Максим Леонидович ТРУСЕВИЧ
MAKSIM TRUSEVICH
TRUSEVICH MAKSIM LEANIDAVICH
First Name MAKSIM LEANIDAVICH
Маĸсим
MAKSIM LEONIDOVICH
МаĸсIм
MAKSIM
Last Name ТРУСЕВIЧ
ТРУСЕВИЧ
TRUSEVICH
TRUSEVICH
Country BELARUS
Nationality BELARUS
Birth Date 1989-08-12
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 MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes IN HIS POSITION AS JUDGE AT THE PERVOMAISKY DISTRICT COURT IN MINSK, MAXIM TRUSEVICH IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE AND RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE 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.
OBYWATEL BIAłORUSI MAKSIM TRUSEVICH JEST SęDZIą PIERWOMAJSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM 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.
JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK
EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT PERVOMAïSKY à MINSK, MAKSIM TROUSSIEVITCH EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3574

9 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.6339.36

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

Entity: NK-LnKTEYn9gjqmgdqpFMCXqs

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 Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 76

Country: Canada

Entity: NK-LnKTEYn9gjqmgdqpFMCXqs

Program: Belarus / Bélarus

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 45481

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

Entity: NK-LnKTEYn9gjqmgdqpFMCXqs

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 Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-LnKTEYn9gjqmgdqpFMCXqs

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
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.6339.36

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

Entity: NK-LnKTEYn9gjqmgdqpFMCXqs

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-LnKTEYn9gjqmgdqpFMCXqs

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, Maksim Troussievitch est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il 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 Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: NK-LnKTEYn9gjqmgdqpFMCXqs

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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-LnKTEYn9gjqmgdqpFMCXqs

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

Reason: En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Maksim Troussievitch est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il 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-LnKTEYn9gjqmgdqpFMCXqs

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
Profile Type PERSON
Name KURBAN KUMAEV
First Name KURBAN
Last Name KUMAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-08-12
Birth-Place DAKHADAEVSKIY 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/2017-292858

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: 2017/292858

Country: Russia

Entity: interpol-red-2017-292858

Program: Red Notice

Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 890812302391
Profile Type PERSON
Name Шахрух Фуркатович Расулов
First Name Шахрух
Middle Name Фуркатович
Last Name Расулов
Birth Date 1989-08-12
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: 2021-06-17
Country: Kazakhstan

Entity: kzafm-bed7a5d41262eddf3f585d60fcaa7603ed4ba30b

Program: Kazakh Terror Financing list

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

Summary: включен от 17.06.2021

Profile Type PERSON
Name LEONARDO GARATE-VASQUEZ
First Name LEONARDO
Last Name GARATE-VASQUEZ
Country UNITED STATES
Birth Date 1989-08-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CENTRAL POINT, OR 97502, USA
516 VILLAGE DRIVE, CENTRAL POINT, OR 97502
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: 2016-10-20
Country: United States

Entity: us-fed-excl-leonardo-garate-vasquez-97502-central-point

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR55ZTP

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-leonardo-garate-vasquez-97502-central-point

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 PEDRO JOSAPHAT
First Name PEDRO
Last Name JOSAPHAT
Country UNITED STATES
Birth Date 1989-08-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 303 SCENIC HWY, LAWRENCEVILLE, GA 30046
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-pedro-josaphat-30046-lawrenceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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