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6 SapherCheck records found for Person 1989 09 08

Alias	Михаил Михайлович МУРАШКИН МУРАШКИН Михаил Михайлович MURASHKIN MIKHAIL MIKHAILOVICH RUSSIAN: Михаил Михайлович Мурашкин MIKHAIL MIKHAILOVICH MURASHKIN МУРАШКIН МIхаIл МIхайлавIч BELARUSIAN: МIхаIл МIхайлавIч Мурашкин МIхаIл МIхайлавIч МУРАШКIН
Profile Type	PERSON
Name	MIKHAIL MIKHAILAVICH MURASHKIN Михаил Михайлович МУРАШКИН MIJAíL MURASHKIN Міхаіл Міхайлавіч МУРАШКІН MICHAIL MICHAJLOVITJ MURASJKIN MICHAIL MICHAJLAVIč MURAŠKIN MURASHKIN MIKHAIL MIKHAILAVICH MICHAIL MICHAJLAVITJ MURASJKIN MIKHAIL MIKHAILOVICH MURASHKIN MICHAIL MURAšKIN
First Name	Міхаіл MIJAíL MIKHAIL MIKHAILAVICH MIKHAIL MIKHAILAVICH MIKHAIL Михаил MICHAIL МIхаIл
Middle Name	MICHAJLAVITJ Михайлович MIKHAILAVICH MIKHAILOVICH MICHAJLAVIč MICHAJLOVITJ Міхайлавіч
Last Name	MURAšKIN MURAŠKIN MURASJKIN MURASHKIN МУРАШКИН МУРАШКІН МУРАШКIН MURASHKIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-09-09 1989-09-08
Position	FORMER DEPUTY HEAD OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS IN ZHODINO - HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN BORISOV - HEAD OF THE PUBLIC SECURITY POLICE AS OF 29 OCTOBER 2021 CHEF DE LA POLICE DE SéCURITé PUBLIQUE ANCIEN CHEF ADJOINT DU DéPARTEMENT MUNICIPAL DES AFFAIRES INTéRIEURES DE JODZINA – CHEF DE LA POLICE DE SéCURITé PUBLIQUE; PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DE BARYSSAV. CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUIS LE 29/10/2021. CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUIS LE 29.10.2021 PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DE BARYSSAV ANCIEN CHEF ADJOINT DU DéPARTEMENT MUNICIPAL DES AFFAIRES INTéRIEURES DE JODZINA
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	FORMER DEPUTY HEAD OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS IN ZHODINO – HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN BORISOV – HEAD OF THE PUBLIC SECURITY POLICE AS OF 29 OCT 2021 EN SA QUALITé D’ANCIEN CHEF DE LA POLICE DE SéCURITé PUBLIQUE à JODZINA, MIKHAIL MURASHKIN A DONNé L’ORDRE AUX FORCES DE POLICE ET à L’OMON, UNE UNITé ANTIéMEUTE, DE RéPRIMER BRUTALEMENT LES MANIFESTATIONS PACIFIQUES QUI ONT SUIVI L’éLECTION PRéSIDENTIELLE DE 2020, OCCASIONNANT LE PASSAGE à TABAC DE MANIFESTANTS ET LE RECOURS à LA VIOLENCE à LEUR ENCONTRE. IL EST éGALEMENT IMPLIQUé DANS LE PLACEMENT EN DéTENTION ILLéGAL RéPéTé DE JOURNALISTES INDéPENDANTS COUVRANT LES MANIFESTATIONS EN AMONT DE L’éLECTION PRéSIDENTIELLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. IL CONTINUE D’OCCUPER UNE FONCTION D’IMPORTANCE SIMILAIRE AU SEIN DU DéPARTEMENT DES AFFAIRES INTéRIEURES. IN HIS CAPACITY AS FORMER HEAD OF THE PUBLIC SECURITY POLICE IN ZHODINO, MIKHAIL MURASHKIN ORDERED THE POLICE TROOPS AND RIOT POLICE, OMON, TO BRUTALLY CRACK DOWN ON PEACEFUL PROTESTS IN THE WAKE OF THE PRESIDENTIAL ELECTIONS IN 2020, BEATING PROTESTERS AND USING VIOLENCE AGAINST THEM. HE IS ALSO INVOLVED IN THE UNLAWFUL REPEATED DETENTION OF INDEPENDENT JOURNALISTS COVERING THE PROTESTS IN THE LEAD-UP TO THE PRESIDENTIAL ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. HE CONTINUES TO HOLD A SIMILARLY HIGH-RANKING POSITION WITHIN THE DEPARTMENT OF INTERNAL AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6849

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10575.51 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

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: 111 Country: Canada Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 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

3. 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65196 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10575.51 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestations pacifiques qui ont suivi l’élection présidentielle de 2020, occasionnant le passage à tabac de manifestants et le recours à la violence à leur encontre. Il est également impliqué dans le placement en détention illégal répété de journalistes indépendants couvrant les manifestations en amont de l’élection présidentielle. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Il continue d’occuper une fonction d’importance similaire au sein du département des affaires intérieures. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-Nh5m8B6aSwqykWqR5qE7R2 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestations pacifiques qui ont suivi l’élection présidentielle de 2020, occasionnant le passage à tabac de manifestants et le recours à la violence à leur encontre. Il est également impliqué dans le placement en détention illégal répété de journalistes indépendants couvrant les manifestations en amont de l’élection présidentielle. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Il continue d’occuper une fonction d’importance similaire au sein du département des affaires intérieures. Source URL: https://geldefonds.gouv.mc/

2. Qassim Abdullah Ali Ahmed

Alias	QASSIM AL MUAMEN QASSIM ABDULLAH ALI QASSIM ABDULLAH QASSIM AL-MUAMEN QASSIM AL-MUAMEN QASSIM ABDULLAH ALI QASSIM ABDULLAH QASSIM AL MUAMEN
ID Number	890906491
Profile Type	PERSON
Name	AHMED, QASSIM ABDULLAH ALI QASSIM ABDULLAH ALI AHMED QASSIM ABDULLAH ALI AHMED
First Name	QASSIM QASSIM ABDULLAH ALI
Middle Name	ABDULLAH ALI
Last Name	ABDULLAH ABDULLAH ALI AL-MUAMEN AL MUAMEN AHMED AHMED
Country	IRAN BAHRAIN
Nationality	BAHRAIN
Birth Date	1989-09-08 1990 1988
Birth-Place	SITRAH, BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786

2 Sanctions

1. 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: 24786 Country: United States Entity: NK-nZpuCDynSU2JCBn6A9FE4J 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

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: S4MR6NHQH Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: NK-nZpuCDynSU2JCBn6A9FE4J 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. RUSTAM BULEDI

Profile Type	PERSON
Name	RUSTAM BULEDI
First Name	RUSTAM
Last Name	BULEDI
Country	IRAN
Nationality	IRAN
Birth Date	1989-09-08
Birth-Place	RASK SARBAZ SISTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-53137

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/53137 Country: Pakistan Entity: interpol-red-2015-53137 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	890908350918
Profile Type	PERSON
Name	Алдияр Курбанбаевич Ибрагимов
First Name	Алдияр
Middle Name	Курбанбаевич
Last Name	Ибрагимов
Birth Date	1989-09-08
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2015-08-14 Country: Kazakhstan Entity: kzafm-03213968bfa3a3b6f157fa762af72f16c3a70dd8 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015

5. KAMERON P THOMAS

Profile Type	PERSON
Name	KAMERON P THOMAS
First Name	KAMERON
Middle Name	P
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1989-09-08
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	302 CANYON TRAIL, CAROL STREAM, IL 60188
Topics	DEBARRED ENTITY

1 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: 2021-01-20 Country: United States Entity: us-fed-excl-kameron-p-thomas-60188-carol-stream Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RICHARD C QUITONI

Profile Type	PERSON
Name	RICHARD C QUITONI
First Name	RICHARD
Middle Name	C
Last Name	QUITONI
Country	UNITED STATES
Birth Date	1989-09-08
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1295091122
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9000 OLD RIVER ROAD, P O BOX 3, MARCY, NY 13403
Topics	DEBARRED ENTITY

1 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: 2020-07-20 Country: United States Entity: us-fed-excl-richard-c-quitoni-13403-marcy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp