Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1993 11 11

1. Alexander Sergeevich ERMOLENKO

Alias	Александр Сергеевич ЕРМОЛЕНКО
Profile Type	PERSON
Name	ALEKSANDR SERGEJEVITš JERMOLENKO ALEXANDR SERGEJEVIč JERMOLENKO ALEXANDER SERGEJEVIč JERMOLENKO ALEXANDER SERGEEVICH ERMOLENKO Александр Сергеевич ЕРМОЛЕНКО
First Name	ALEXANDER ALEXANDR ALEKSANDR Александр ALEXANDER SERGEEVICH
Middle Name	SERGEEVICH SERGEJEVIč Сергеевич SERGEJEVITš
Last Name	ERMOLENKO ЕРМОЛЕНКО JERMOLENKO JERMOLENKO
Nationality	RUSSIA
Birth Date	1993-11-11
Position	HEAD OF BRANCH NO 15 OF THE FEDERAL GOVERNMENTAL INSTITUTION ‘CRIMINAL EXECUTIVE INSPECTORATE OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE IN THE CITY OF MOSCOW’ DIRECTEUR DE LA BRANCHE NO 15 DE L’INSTITUTION GOUVERNEMENTALE FéDéRALE “INSPECTION D’EXéCUTION DES PEINES DU SERVICE PéNITENTIAIRE FéDéRAL DE LA VILLE DE MOSCOU DIRECTEUR DE LA BRANCHE N° 15 DE L’INSTITUTION GOUVERNEMENTALE FéDéRALE “INSPECTION D’EXéCUTION DES PEINES DU SERVICE DE L’EXéCUTION DES PEINES DU SERVICE PéNITENTIAIRE FéDéRAL DE LA VILLE DE MOSCOU”
First Seen	2024-05-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-27
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEXANDER SERGEEVICH ERMOLENKO EST LE DIRECTEUR DE LA BRANCHE NO 15 DE L’INSTITUTION GOUVERNEMENTALE FéDéRALE “INSPECTION D’EXéCUTION DES PEINES DU SERVICE DE L’EXéCUTION DES PEINES DU SERVICE PéNITENTIAIRE FéDéRAL DE LA VILLE DE MOSCOU”. DANS LE CADRE DE SES FONCTIONS, IL A SOUTENU, LORS DE L’AUDIENCE, LA CONVERSION DE LA PEINE ASSORTIE D’UN SURSIS VISANT ALEXEï NAVALNY EN UNE PEINE DE PRIVATION DE LIBERTé DANS L’AFFAIRE “YVES ROCHER”. ALEXANDER SERGEEVICH ERMOLENKO EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION. ALEXANDER SERGEEVICH ERMOLENKO EST LE DIRECTEUR DE LA BRANCHE NO 15 DE L’INSTITUTION GOUVERNEMENTALE FéDéRALE “INSPECTION D’EXéCUTION DES PEINES DU SERVICE DE L’EXéCUTION DES PEINES DU SERVICE PéNITENTIAIRE FéDéRAL DE LA VILLE DE MOSCOU”. DANS LE CADRE DE SES FONCTIONS, IL A SOUTENU, LORS DE L’AUDIENCE, LA CONVERSION DE LA PEINE ASSORTIE D’UN SURSIS VISANT ALEXEï NAVALNY EN UNE PEINE DE PRIVATION DE LIBERTé DANS L’AFFAIRE “YVES ROCHER”. ALEXANDER SERGEEVICH ERMOLENKO EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7421

5 Sanctions

1. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11603.73 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: Belgium Entity: NK-JgFgPmcvvJfjG79kyjiuN3 Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

2. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-30
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.11603.73 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: European Union Entity: NK-JgFgPmcvvJfjG79kyjiuN3 Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

3. 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-JgFgPmcvvJfjG79kyjiuN3 Reason: Council Decision concerning restrictive measures in view of the situation in Russia Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484

4. Sanction Caption: (UE) 2024/1488 du...

Sanction Caption	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JgFgPmcvvJfjG79kyjiuN3 Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485) Reason: Alexander Sergeevich Ermolenko est le directeur de la branche no 15 de l’institution gouvernementale fédérale “Inspection d’exécution des peines du service de l’exécution des peines du service pénitentiaire fédéral de la ville de Moscou”. Dans le cadre de ses fonctions, il a soutenu, lors de l’audience, la conversion de la peine assortie d’un sursis visant Alexeï Navalny en une peine de privation de liberté dans l’affaire “Yves Rocher”. Alexander Sergeevich Ermolenko est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-JgFgPmcvvJfjG79kyjiuN3 Provisions: (UE) 2024/1488 du 27/05/2024 Source URL: https://geldefonds.gouv.mc/

2. BROOKELYN PERRI HASTY

Profile Type	PERSON
Name	BROOKELYN PERRI HASTY
First Name	BROOKELYN
Middle Name	PERRI
Last Name	HASTY
Country	UNITED STATES
Birth Date	1993-11-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	2424 S MUSTANG ROAD, APT 1023, YUKON, OK 73099
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: 2024-03-20 Country: United States Entity: us-fed-excl-brookelyn-perri-hasty-73099-yukon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. CASSI LYNN OSTERHOUDT

Profile Type	PERSON
Name	CASSI LYNN OSTERHOUDT
First Name	CASSI
Middle Name	LYNN
Last Name	OSTERHOUDT
Country	UNITED STATES
Birth Date	1993-11-11
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	363 LEE AVENUE, PIGGOTT, AR 72454
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: 2022-09-20 Country: United States Entity: us-fed-excl-cassi-lynn-osterhoudt-72454-piggott Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. SHANTAL DENISE SMITH

Profile Type	PERSON
Name	SHANTAL DENISE SMITH
First Name	SHANTAL
Middle Name	DENISE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1993-11-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	627 WARWICK VILLAGE DRIVE, APT, RICHMOND, VA 23224 RICHMOND, VA 23224, USA
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: 2019-09-19 Country: United States Entity: us-fed-excl-shantal-denise-smith-23224-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR9SGY9 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-shantal-denise-smith-23224-richmond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public