Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1990 05 02

Alias	БОРИСОВА Дарья Олеговна Дарья Олеговна БОРИСОВА
Profile Type	PERSON
Name	DARJA OLEGOVNA BORISOVA Даря Борисова DARYA OLEGOVNA BORISOVA Дарья Олеговна БОРИСОВА BORISOVA DARYA OLEGOVNA DARIA BORISOVA DARJA BORISOVA
First Name	DARJA DARIA Дарья DARYA OLEGOVNA Даря DARYA
Middle Name	Олеговна OLEGOVNA
Last Name	BORISOVA BORISOVA БОРИСОВА Борисова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-02
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOU, URSS
Position	DIRECTOR OF EDUCATIONAL AND METHODOLOGICAL CENTRE “AVANGARD” DIRECTRICE DU CENTRE PéDAGOGIQUE ET MéTHODOLOGIQUE “AVANGARD”
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	FEMALE
Datasets	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	DARYA BORISOVA IS THE DIRECTOR OF EDUCATIONAL AND METHODOLOGICAL CENTRE “AVANGARD”, AN ORGANISATION PROVIDING SO-CALLED PATRIOTIC EDUCATION, INCLUDING BASIC MILITARY TRAINING, TO THE YOUTHS OF RUSSIA, AS WELL AS TO CHILDREN IN THE TEMPORARILY OCCUPIED REGIONS OF UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DARYA BORISOVA EST DIRECTRICE DU CENTRE PéDAGOGIQUE ET MéTHODOLOGIQUE “AVANGARD”, UNE ORGANISATION FOURNISSANT UN ENSEIGNEMENT SOI-DISANT PATRIOTIQUE, Y COMPRIS UNE FORMATION MILITAIRE DE BASE, AUX JEUNES DE RUSSIE, AINSI QU’AUX ENFANTS DES RéGIONS D’UKRAINE TEMPORAIREMENT OCCUPéES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: DIRECTOR OF EDUCATIONAL AND METHODOLOGICAL CENTRE “AVANGARD”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6971

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10922.51 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-TZxvPtym9SrsREhWFuAerz Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69157 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-TZxvPtym9SrsREhWFuAerz Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10922.51 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-TZxvPtym9SrsREhWFuAerz Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TZxvPtym9SrsREhWFuAerz Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TZxvPtym9SrsREhWFuAerz Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un enseignement soi-disant patriotique, y compris une formation militaire de base, aux jeunes de Russie, ainsi qu’aux enfants des régions d’Ukraine temporairement occupées. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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-TZxvPtym9SrsREhWFuAerz Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un enseignement soi-disant patriotique, y compris une formation militaire de base, aux jeunes de Russie, ainsi qu’aux enfants des régions d’Ukraine temporairement occupées. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Kaoutar EL AZZOUZI

ID Number	90.05.02-574.30
Profile Type	PERSON
Name	KAOUTAR EL AZZOUZI
Middle Name	KAOUTAR
Last Name	EL AZZOUZI
Birth Date	1990-05-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	FEMALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-90050257430 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

3. CANDIDO CORDERO

Profile Type	PERSON
Name	CANDIDO CORDERO
First Name	CANDIDO
Last Name	CORDERO
Country	UNITED STATES
Birth Date	1990-05-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	916 UPLAND STREET, CHESTER, PA 19013
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: 2022-07-20 Country: United States Entity: us-fed-excl-candido-cordero-19013-chester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LARISSA DONELLE DRIVER

Profile Type	PERSON
Name	LARISSA DONELLE DRIVER
First Name	LARISSA
Middle Name	DONELLE
Last Name	DRIVER
Country	UNITED STATES
Birth Date	1990-05-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UNDERWOOD, IA 51576, USA 230 4TH AVE, UNDERWOOD, IA 51576
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: 2010-10-20 Country: United States Entity: us-fed-excl-larissa-donelle-driver-51576-underwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3R6MD Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-larissa-donelle-driver-51576-underwood 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. SHAREE BANKS-WHEELER

Profile Type	PERSON
Name	SHAREE BANKS-WHEELER
First Name	SHAREE
Last Name	BANKS-WHEELER
Country	UNITED STATES
Birth Date	1990-05-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1911 SOUTH 22ND STREET, PHILADELPHIA, PA 19145
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: 2022-07-20 Country: United States Entity: us-fed-excl-sharee-banks-wheeler-19145-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp