Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1990 04 09

1. Alena Aliaksandravna ZHYVITSA

Alias	Алена Аляксандравна ЖЫВIЦА ЖИВИЦА Елена Александровна ZHYVITSA ELENA ALEKSANDROVNA Елена Александровна ЖИВИЦА ELENA ALEKSANDROVNA ZHYVITSA ЖЫВIЦА Алена Аляксандравна ELENA ALEXANDROVNA ZHYVITSA
Profile Type	PERSON
Name	Алена Аляксандравна ЖЫВІЦА JELENA ALEKSANDROVNA ZJIVITSA ALENA ALJAKSANDRAVNA ZJYVITSA ALENA ALIAKSANDRAVNA ZHYVITSA ZHYVITSA ALENA ALIAKSANDRAVNA ELENA ALEKSANDROVNA ZHYVITSA Елена Александровна ЖИВИЦА ELENA ALEXANDROVNA ZHYVITSA
First Name	ALENA ALIAKSANDRAVNA Елена Алена ELENA ALENA
Last Name	ZHYVITSA ЖЫВIЦА ZHYVITSA ЖИВИЦА
Nationality	BELARUS
Birth Date	1990-04-09
Position	JUGE DU TRIBUNAL DU DISTRICT OKTYABRSKY à MINSK JUDGE OF THE OKTYABRSKY DISCTRICT COURT IN MINSK SENIOR JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK EN SA QUALITé DE JUGE DU TRIBUNAL DE L'ARRONDISSEMENT OKTYABRSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. IN HER POSITION AS JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3405

6 Sanctions

1. Sanction Caption: BLR

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.6040.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44253 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX 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

3. Sanction Caption: BLR

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.6040.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.6040.84 Country: France Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal de l'arrondissement Oktyabrsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0089 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0089 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: Belarus Provisions: Asset freeze Reason: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Christopher Peter HALL

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER PETER HALL
First Name	CHRISTOPHER
Middle Name	PETER
Last Name	HALL
Nationality	UNITED KINGDOM
Birth Date	1990-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BOURNEMOUTH PARK ROAD, SOUTHEND-ON-SEA, UNITED KINGDOM, SS2 5LN
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HzBJenSH-dL7N3iQ2hDe_XSGqV8

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-02-10 End Date: 2027-02-09 Listing Date: 2021-01-20 Country: United Kingdom Entity: gb-coh-hzbjensh-dl7n3iq2hde-xsgqv8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5990683 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ислам Фахраддин Оглы Абду...

Inn-Code	900409351521
Profile Type	PERSON
Name	Ислам Фахраддин Оглы Абдурашидов
First Name	Ислам
Middle Name	Фахраддин Оглы
Last Name	Абдурашидов
Birth Date	1990-04-09
First Seen	2024-05-27
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	2024-05-27
Sanction Last Change	2024-05-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-05-22 Country: Kazakhstan Entity: kzafm-982b18853d2372cbe26d013a7f89cae2a16d5db7 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.05.2024

4. Juan Jose MORALES CIFUENTES

Weak Alias	PANCHO
ID Number	59536969 L-1238436 2755498951217
Profile Type	PERSON
Name	JUAN JOSE MORALES CIFUENTES MORALES CIFUENTES, JUAN JOSE
First Name	JUAN
Middle Name	JOSE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-04-09
Birth-Place	SAN MARCOS, GUATEMALA
First Seen	2024-02-28
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
Address	COLONIA 3 DE MAYO, TECUN UMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37976 Country: United States Entity: ofac-37976 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. JENNIFER NICOLE MITCHELL

Profile Type	PERSON
Name	JENNIFER NICOLE MITCHELL
First Name	JENNIFER
Middle Name	NICOLE
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1990-04-09
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWRENCEBURG, TN 38464, USA 1105 CLEARVIEW AVENUE, APT 100, LAWRENCEBURG, TN 38464
Topics	DEBARRED ENTITY

2 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: 2017-07-20 Country: United States Entity: us-fed-excl-jennifer-nicole-mitchell-38464-lawrenceburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5W6RS Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-jennifer-nicole-mitchell-38464-lawrenceburg 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).